<SEC-DOCUMENT>0001193125-14-253112.txt : 20140627
<SEC-HEADER>0001193125-14-253112.hdr.sgml : 20140627
<ACCEPTANCE-DATETIME>20140627151201
ACCESSION NUMBER:		0001193125-14-253112
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20140625
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140627
DATE AS OF CHANGE:		20140627

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALCOA INC
		CENTRAL INDEX KEY:			0000004281
		STANDARD INDUSTRIAL CLASSIFICATION:	ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350]
		IRS NUMBER:				250317820
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-03610
		FILM NUMBER:		14945766

	BUSINESS ADDRESS:	
		STREET 1:		201 ISABELLA ST
		STREET 2:		ALCOA CORPORATE CTR
		CITY:			PITTSBURGH
		STATE:			PA
		ZIP:			15212-5858
		BUSINESS PHONE:		4125532576

	MAIL ADDRESS:	
		STREET 1:		801 ISABELLA ST
		STREET 2:		ALCOA CORPORATE CTR
		CITY:			PITTSBURGH
		STATE:			PA
		ZIP:			15212-5858

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALUMINUM CO OF AMERICA
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d751304d8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 8-K</TITLE>
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 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549</B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM
8-K</B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT REPORT </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>PURSUANT
TO SECTION 13 OR 15(d) </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>OF THE SECURITIES EXCHANGE ACT OF 1934</B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of earliest event reported): June&nbsp;27, 2014 (June 25, 2014) </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>ALCOA INC. </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name
of registrant as specified in its charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" ALIGN="center"><B>Pennsylvania</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>1-3610</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>25-0317820</B></TD></TR>
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<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(State or other jurisdiction</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>of incorporation or organization)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Commission</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>File Number)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(I.R.S. Employer</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Identification No.)</B></P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>390 Park Avenue, New York, New York 10022-4608 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices) (Zip Code) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Office of Investor Relations 212-836-2674 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Office of the Secretary 212-836-2732 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Registrant&#146;s telephone number, including area code) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Not Applicable </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Former
name or former address, if changed since last report) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Check the
appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </TD></TR></TABLE> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

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<TD WIDTH="9%" VALIGN="top" ALIGN="left"><B>Item&nbsp;1.01.</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Entry into a Material Definitive Agreement. </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">On June&nbsp;25, 2014, Alcoa Inc. (the &#147;Company&#148;)
and Alcoa IH Limited, a wholly owned subsidiary of the Company (the &#147;Company Sub&#148;), entered into a Share Purchase Agreement (the &#147;Share Purchase Agreement&#148;) with FR Acquisition Corporation (US), Inc. (the &#147;US Target&#148;),
FR Acquisitions Corporation (Europe) Limited (the &#147;UK Target&#148;), FR Acquisition Finance Subco (Luxembourg), S.&agrave;.r.l. (the &#147;Seller&#148;) and Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners III, L.P.
(collectively, the &#147;Seller Representative&#148;) pursuant to which the Company has agreed to acquire the Firth Rixson business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The acquisition will
be structured as a purchase by the Company (or one of its subsidiaries) of all the outstanding shares of the US Target from the Seller and a purchase by the Company Sub of all the outstanding shares of the UK Target from the Seller, for aggregate
consideration of approximately $500 million of Company common stock (the &#147;Shares&#148;) and $2.35 billion in cash, subject to a customary post-closing adjustment based on, among other things, the amount of cash, debt and working capital in the
business at the closing date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Company also entered into an Earnout Agreement (the &#147;Earnout Agreement&#148;), dated as of June&nbsp;25, 2014,
with the Seller and the Seller Representative, pursuant to which the Company has agreed to make earn-out payments up to an aggregate maximum amount of $150 million to the Seller, with the amount of such payments to be determined based on the
post-closing financial performance of Firth Rixson&#146;s Savannah, Georgia facility. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Seller and certain permitted transferees will be subject to a
120-day lock-up period following the closing date during which time they will be required to continue to hold the Shares, subject to certain exceptions for permitted transfers. Following the expiration of the lock-up period, the Seller and certain
permitted transferees will have certain rights pursuant to a registration rights agreement, which will be entered into by the Company concurrently with the closing of the transaction. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The completion of the transaction is subject to receipt of certain regulatory approvals and other customary closing conditions. The Share Purchase Agreement
may be terminated under certain circumstances, including by either party if the acquisition has not been completed by April&nbsp;1, 2015. The Company currently anticipates that the acquisition will be completed by the end of 2014. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Company expects to obtain &#147;representation and warranty&#148; insurance from certain insurers, which will provide coverage for breaches of
representations and warranties of the US Target and the UK Target contained in the Share Purchase Agreement, subject to deductibles and certain other terms and conditions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">On June&nbsp;25, 2014, the Company entered into a commitment letter (the &#147;Commitment Letter&#148;) pursuant to which Morgan Stanley Senior Funding, Inc.
(the &#147;Lender&#148;) committed to provide a 364-day senior unsecured bridge term loan facility in an aggregate principal amount of $2.5 billion for the purpose of financing all or a portion of the cash consideration for the acquisition
(including the repayment or redemption of the existing material indebtedness of the US Target and the UK Target) and to pay the fees and expenses incurred in connection therewith. The </P>

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obligation of the Lender to provide the bridge term loans under the Commitment Letter is subject to a number of customary conditions, including, without limitation, execution and delivery of
definitive documentation consistent with the Commitment Letter. The commitment will expire on the earliest to occur of (i)&nbsp;the execution and delivery of the definitive documentation by all parties thereto, (ii)&nbsp;April&nbsp;3, 2015, if the
definitive documentation has not been executed and delivered by all parties thereto, and (iii)&nbsp;the date of abandonment of the acquisition or termination of the Company&#146;s or the Company Sub&#146;s obligations under the Share Purchase
Agreement. The Company expects that the Commitment Letter and the commitment thereunder will be substituted with a prudent combination of debt and equity-content securities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The foregoing description of the Share Purchase Agreement, the Earnout Agreement and the Commitment Letter and the transactions contemplated thereby do not
purport to be complete and are subject to, and qualified in their entirety by reference to, the full text of the Share Purchase Agreement, the Earnout Agreement and the Commitment Letter, which are filed as Exhibit 2.1, Exhibit 10.1 and Exhibit
10.2, respectively, to this Current Report on Form 8-K. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Share Purchase Agreement, the Earnout Agreement and the Commitment Letter (the
&#147;Agreements&#148;) and the above descriptions have been included to provide investors with information regarding the terms of the Agreements. They are not intended to provide any other factual information about the Company or any other parties
to the Agreements or their respective affiliates or equityholders. The representations, warranties and covenants contained in the Agreements were made only for the purposes of the Agreements and as of the specific dates, were solely for the benefit
of the parties thereto, may have been used for purposes of allocating risk between each party rather than establishing matters of fact, may be subject to a contractual standard of materiality different from that generally applicable to investors and
may be subject to qualifications or limitations agreed upon by the parties in connection with the negotiated terms, including being qualified by schedules and other disclosures made by each party. Accordingly, investors should not rely on the
representations, warranties and covenants in the Agreements as statements of factual information. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This filing does not constitute an offer to sell or the
solicitation of an offer to buy any securities. The Shares will only be issued pursuant to the terms of the Share Purchase Agreement. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="9%" VALIGN="top" ALIGN="left"><B>Item&nbsp;3.02.</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Unregistered Sales of Equity Securities. </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Pursuant to the Share Purchase Agreement, the Company has
agreed, subject to the terms and conditions of the Share Purchase Agreement, to issue 36,523,010 shares of Company common stock at the closing of the transaction, with an aggregate value of $500 million based on a per share price of $13.69 per
share. The issuance of such Shares upon closing is expected to be exempt from the registration requirements of the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), pursuant to Section&nbsp;4(a)(2) thereof, because such issuance
does not involve a public offering. </P>

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<TD WIDTH="9%" VALIGN="top" ALIGN="left"><B>Item&nbsp;7.01.</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Regulation FD Disclosure. </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Company issued a press release on June&nbsp;26, 2014 announcing execution
of the Share Purchase Agreement and the Earnout Agreement. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The information in this Item&nbsp;7.01 and in Exhibit 99.1 is furnished and shall not be deemed to be &#147;filed&#148; for purposes of Section&nbsp;18 of the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), or otherwise subject to the liabilities of that section, and such information shall not be deemed to be incorporated by reference into any of the Company&#146;s filings
under the Securities Act or the Exchange Act. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="9%" VALIGN="top" ALIGN="left"><B>Item&nbsp;9.01.</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Financial Statements and Exhibits. </B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">(d)</TD>
<TD ALIGN="left" VALIGN="top">The following exhibits are filed as part of this report: </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.1</TD>
<TD ALIGN="left" VALIGN="top">Share Purchase Agreement, dated as of June&nbsp;25, 2014, by and among Alcoa Inc., Alcoa IH Limited, FR Acquisition Corporation (US), Inc., FR Acquisitions Corporation (Europe) Limited, FR Acquisition Finance Subco
(Luxembourg), S.&agrave;.r.l. and Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners III, L.P., collectively in their capacity as the Seller Representative.* </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">10.1</TD>
<TD ALIGN="left" VALIGN="top">Earnout Agreement, dated as of June&nbsp;25, 2014, by and among Alcoa Inc., FR Acquisition Finance Subco (Luxembourg), S.&agrave;.r.l. and Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners
III, L.P., collectively in their capacity as the Seller Representative. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">10.2</TD>
<TD ALIGN="left" VALIGN="top">Commitment Letter, dated as of June&nbsp;25, 2014, between Alcoa Inc. and Morgan Stanley Senior Funding, Inc. </TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">The following exhibit is furnished as part of this report: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">99.1</TD>
<TD ALIGN="left" VALIGN="top">Press Release issued by Alcoa Inc., dated June&nbsp;26, 2014. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="2%" VALIGN="top" ALIGN="left">*</TD>
<TD ALIGN="left" VALIGN="top">Schedules and exhibits have been omitted pursuant to Item&nbsp;601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally to the U.S. Securities and Exchange Commission a copy of any omitted schedule or
exhibit upon request. </TD></TR></TABLE>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Forward-Looking Statements </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Certain statements in this report, including statements regarding the proposed acquisition by the Company of the Firth Rixson business, the proposed financing
of the transaction and potential earn-out payments, Alcoa&#146;s portfolio transformation, the combined company&#146;s plans, objectives, expectations and intentions, expected contribution to revenues and adjusted EBITDA, leadership in the aerospace
jet engine components industry, and the expected size, scope and growth of the combined company&#146;s operations and the market in which it will operate, expected synergies, the anticipated issuance of Company common stock in the acquisition, as
well as the expected timing, closing and benefits of the transaction, may contain words such as &#147;anticipates,&#148; &#147;estimates,&#148; &#147;expects,&#148; &#147;forecasts,&#148; &#147;intends,&#148; &#147;outlook,&#148; &#147;plans,&#148;
&#147;projects,&#148; &#147;should,&#148; &#147;could,&#148; &#147;may,&#148; &#147;seeks,&#148; &#147;targets,&#148; &#147;will,&#148; &#147;believes,&#148; or other words of similar meaning that constitute forward-looking statements within the
meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on the Company&#146;s current expectations, estimates, forecasts and projections about the proposed transaction and the operating environment, economies and
markets in which the Company and Firth Rixson operate. These statements are subject to important risks and uncertainties that are difficult to predict, and the actual outcome may be materially different. These statements reflect beliefs and
assumptions that are based on the Company&#146;s perception of historical trends, current conditions and expected future developments, as well as other factors management believes are appropriate in the circumstances. In making these statements, the
Company has made assumptions with respect to: the ability of the Company and Firth Rixson to achieve expected synergies and the timing of same; the ability of the Company and Firth Rixson to predict and adapt to changing customer requirements,
demand, preferences and spending patterns; future capital expenditures, including the amount and nature thereof; trends and developments in the aerospace, metals engineering and manufacturing sectors and other sectors of the economy which are
related to these sectors; business strategy and outlook; expansion and growth of business and operations; credit risks; anticipated acquisitions; future results being similar to historical results; expectations related to future general economic and
market conditions; and other matters. The Company&#146;s beliefs and assumptions are inherently subject to significant business, economic, competitive and other uncertainties and contingencies regarding future events and as such, are subject to
change. The Company&#146;s beliefs and assumptions may prove to be inaccurate and consequently the Company&#146;s actual results could differ materially from the expectations set out herein. Actual results or events could differ materially from
those contemplated in forward-looking statements as a result of risks and uncertainties relating to the transaction and financing thereof, including: (a)&nbsp;the risk that the businesses will not be integrated successfully or such integration may
be more difficult, time-consuming or costly than expected, which could result in additional demands on Alcoa&#146;s resources, systems, procedures and controls, disruption of its ongoing business and diversion of management&#146;s attention from
other business concerns; (b)&nbsp;Alcoa&#146;s increased levels of indebtedness as a result of the proposed transaction, which could limit Alcoa&#146;s operating flexibility and opportunities; (c)&nbsp;Alcoa&#146;s inability to complete the
anticipated financing as contemplated by the commitment letter prior to the contractually required time for closing of the proposed transaction or otherwise secure favorable terms for such financing; (d)&nbsp;the possibility that certain assumptions
with respect to Firth Rixson or the proposed transaction could prove to be inaccurate; (e)&nbsp;failure to receive, delays in the receipt of, or unacceptable or burdensome conditions imposed in connection with, all required regulatory approvals and
the satisfaction of the closing conditions to the proposed transaction; (f)&nbsp;the potential failure to retain key employees of Alcoa or Firth Rixson as a result of the proposed transaction or during integration of the businesses;
(g)&nbsp;potential sales of the Company common stock issued in the acquisition; (h)&nbsp;the loss of customers, suppliers and other business relationships of Alcoa or Firth Rixson as a result of the transaction; and (i)&nbsp;disruptions resulting
from the proposed transaction, making it more difficult to maintain business relationships. Additionally, important factors that could cause actual results to differ materially from those expressed or implied in the forward-looking statements
include the risk factors summarized in Alcoa&#146;s Form 10-K for the year ended December&nbsp;31, 2013, Form 10-Q for the quarter ended March&nbsp;31, 2014, and other reports filed with the Securities and Exchange Commission. Alcoa disclaims any
obligation to update publicly any forward-looking statements, whether in response to new information, future events or otherwise, except as required by applicable law. Nothing on our website is included or incorporated by reference herein. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dated: June&nbsp;27, 2014 </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


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<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>ALCOA INC.</B></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ M<SMALL>AX</SMALL> L<SMALL>AUN</SMALL></P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Name: Max Laun</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Title: Vice President and General Counsel</TD></TR>
</TABLE></DIV>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT INDEX </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


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<TD></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD WIDTH="90%"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:39.10pt; font-size:8pt; font-family:Times New Roman"><B>Exhibit&nbsp;No.</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="border-bottom:1.00pt solid #000000; width:39.50pt; font-size:8pt; font-family:Times New Roman"><B>Description</B></P></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">2.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Share Purchase Agreement, dated as of June 25, 2014, by and among Alcoa Inc., Alcoa IH Limited, FR Acquisition Corporation (US), Inc., FR Acquisitions Corporation (Europe) Limited, FR Acquisition Finance Subco (Luxembourg),
S.&agrave;.r.l. and Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners III, L.P., collectively in their capacity as the Seller Representative.*</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">10.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Earnout Agreement, dated as of June 25, 2014, by and among Alcoa Inc., FR Acquisition Finance Subco (Luxembourg), S.&agrave;.r.l. and Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners III, L.P.,
collectively in their capacity as the Seller Representative.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">10.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Commitment Letter, dated as of June 25, 2014, between Alcoa Inc. and Morgan Stanley Senior Funding, Inc.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Press Release issued by Alcoa Inc., dated June 26, 2014.</TD></TR>
</TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">*</TD>
<TD ALIGN="left" VALIGN="top">Schedules and exhibits have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally to the U.S. Securities and Exchange Commission a copy of any omitted schedule or
exhibit upon request. </TD></TR></TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>d751304dex21.htm
<DESCRIPTION>EX-2.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-2.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 2.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><U>EXECUTION COPY </U></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">SHARE PURCHASE AGREEMENT </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">by and among </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">FR ACQUISITION
FINANCE SUBCO (LUXEMBOURG), S.A.R.L., </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">FR ACQUISITIONS CORPORATION (EUROPE) LIMITED, </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">FR ACQUISITION CORPORATION (US), INC., </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ALCOA INC., </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ALCOA IH LIMITED
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">THE SELLER
REPRESENTATIVE (AS DEFINED HEREIN) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Dated as of June&nbsp;25, 2014 </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>TABLE OF CONTENTS</U> </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="86%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" STYLE="border-bottom:1.00pt solid #000000">Page</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE I DEFINITIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Defined Terms</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE II PURCHASE AND SALE OF THE SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Purchase and Sale of the Shares</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Closing; Closing Date</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Shares Consideration</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Escrow</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">21</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Earnout</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Pre-Closing Statement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Transactions to Be Effected at Closing</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Post-Closing Adjustment</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">25</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Purchase Price Allocation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">28</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Withholding</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE SELLER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Organization and Qualification</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Authorization of Agreement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Conflict; Required Filings and Consents</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Title to Shares</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">30</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Actions; Orders</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">30</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Investment Representations</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">30</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Brokers</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">31</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE COMPANIES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">31</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Organization and Qualification</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">31</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Subsidiaries of the Company</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">31</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Authorization of Agreement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">32</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Conflict; Required Consents and Filings</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">32</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Capitalization</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">33</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Permits; Compliance with Law</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">34</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Financial Statements; Indebtedness</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">34</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Group Material Adverse Effect; Absence of Certain Developments</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">35</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Absence of Undisclosed Liabilities</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Actions and Litigation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Orders</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Benefit Plans; Labor Matters</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Taxes</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Properties</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">41</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.15</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Intellectual Property</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">42</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">i </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>TABLE OF CONTENTS </U></B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Continued) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>

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<TD VALIGN="bottom" WIDTH="2%"></TD>
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<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
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<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.16</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Contracts</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.17</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Customers and Suppliers</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">45</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.18</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Environmental</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">46</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.19</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Affiliate Transactions</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.20</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Insurance</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.21</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Assets</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.22</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Anti-Corruption</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.23</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Government Contracts</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">48</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.24</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">OFAC</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">49</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.25</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Brokers</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.26</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Product Liability</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.27</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Other Representations or Warranties</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE V REPRESENTATIONS AND WARRANTIES OF THE PURCHASER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Organization and Qualification</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Authorization of Agreement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Conflict; Required Filings and Consents</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Capitalization</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Purchaser Shares</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Purchaser Material Adverse Effect; Absence of Certain Developments</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">53</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">SEC Documents</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">53</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Financial Ability; Sufficient Authorized but Unissued Shares</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">53</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Independent Investigation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">53</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Shareholder Approval</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Brokers</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Other Representations and Warranties</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE VI CONDUCT PRIOR TO THE CLOSING</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">55</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Group Interim Covenants</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">55</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Purchaser Interim Covenants</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">58</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Pre-Closing Access and Information; Confidentiality</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">59</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Affiliate Agreements</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">60</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE VII ADDITIONAL AGREEMENTS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">60</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Competition Filings</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">60</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Consents</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">61</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Notification of Certain Matters</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">62</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Public Announcements</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">63</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Solicitation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">63</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Indemnification of Directors and Officers</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">63</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Employee Matters</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">64</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">280G Matters</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">66</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ii </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>TABLE OF CONTENTS </U></B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Continued) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>

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<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="86%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>

<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" STYLE="border-bottom:1.00pt solid #000000">Page</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Financing Cooperation; Payoff Letters; Release of Liens</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">66</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Preservation of Records; Post-Closing Access and Confidentiality</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">68</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">NYSE Listing</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Lock-Up of Purchaser Shares</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Registration Rights Agreement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Employee Non-Solicitation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.15</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Further Assurances</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.16</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Restrictive Legend</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.17</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Release from Seller Credit Support Instruments</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">71</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.18</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Periodic Statements</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">72</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.19</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Supplemental Environmental Insurance Policy</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">72</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE VIII CONDITIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Conditions to Obligations of Each Party</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Additional Conditions to Obligations of the Purchaser</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Additional Conditions to Obligations of the Seller</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">74</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Frustration of Closing Conditions</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">75</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE IX INDEMNIFICATION</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">75</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Indemnification</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">75</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Defense of Third Party Claims</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">76</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Procedure for Claims Not Involving Third Parties</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">78</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Survival; Limitations on Liability</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">79</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Mitigation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">81</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Tax Treatment of Indemnification Provisions</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">83</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE X PROCEDURES RELATING TO TAXES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">83</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Tax Returns</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">83</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Contest Provisions</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">84</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Interim Tax Covenants</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">86</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Assistance and Cooperation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">87</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Refunds</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">87</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Conveyance Taxes</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">88</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Section 338 Elections</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">88</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE XI TERMINATION, AMENDMENT AND WAIVER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">89</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Termination</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">89</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Effect of Termination</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">89</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Fees and Expenses</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">90</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Amendment</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">90</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Extension; Waiver</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">90</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">iii </P>


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<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>TABLE OF CONTENTS </U></B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Continued) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="10%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="85%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>

<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" STYLE="border-bottom:1.00pt solid #000000">Page</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE XII GENERAL PROVISIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">90</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Notices</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">90</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Headings; Table of Contents</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Severability</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Entire Agreement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Assignment; Binding Effect</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">93</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Parties in Interest</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">93</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Specific Performance</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">93</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Failure or Indulgence Not Waiver; Remedies Cumulative</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">93</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Governing Law; Waiver of Jury Trial</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">93</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Consent to Jurisdiction</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">94</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Counterparts</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">94</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Interpretation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">94</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Seller Representative</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">95</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Provision With Respect to Legal Representation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">97</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.15</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Purchaser Guarantee</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">98</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">iv </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>INDEX OF EXHIBITS </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="90%"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:25.30pt; font-size:8pt; font-family:Times New Roman"><B>Exhibit</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Description</B></P></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>Exhibit&nbsp;A</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Form of Escrow Agreement</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>Exhibit B</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Earnout Agreement</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>Exhibit C</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Form of Registration Rights Agreement</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>Exhibit D</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Form of Investor Representation Letter</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">v </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>SHARE PURCHASE AGREEMENT </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">SHARE PURCHASE AGREEMENT, dated as of June&nbsp;25, 2014 (this &#147;<U>Agreement</U>&#148;), by and among FR Acquisition Corporation (US),
Inc., a Delaware corporation (the &#147;<U>US Company</U>&#148;), FR Acquisitions Corporation (Europe) Limited, a private company limited by shares incorporated under the laws of England and Wales (the &#147;<U>UK Company</U>&#148; and, together
with the US Company, the &#147;<U>Companies</U>&#148;), FR Acquisition Finance Subco (Luxembourg), S.&agrave;.r.l., a private limited liability company incorporated under the laws of Luxembourg, with its registered office located at 6 rue Guillaume
Schneider, L-2522 Luxembourg, registered with the Register of Commerce and Companies of Luxembourg under number B 133.360 (the &#147;<U>Seller</U>&#148;), Alcoa Inc., a Pennsylvania corporation (the &#147;<U>Purchaser</U>&#148;), Alcoa IH Limited, a
private company limited by shares incorporated under the laws of England and Wales and a wholly owned Subsidiary of the Purchaser (the &#147;<U>UK Purchaser</U>&#148;), and Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners
III, L.P., collectively in their capacity as the Seller Representative (as defined herein). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, the Seller owns 100% of the issued
and outstanding shares of common stock, par value $0.01 per share, of the US Company, which constitute all of the issued and outstanding capital stock of the US Company (the &#147;<U>US Shares</U>&#148;), and the Seller owns 100% of the issued and
paid-up ordinary shares, par value &pound;1.00&nbsp;per share, of the UK Company, which constitute all of the issued and paid-up share capital of the UK Company (the &#147;<U>UK Shares</U>&#148; and, together with the US Shares, the
&#147;<U>Shares</U>&#148;); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, the Seller wishes to sell to the Purchaser and the UK Purchaser, and the Purchaser and the UK
Purchaser wish to purchase from the Seller, all of the US Shares and UK Shares, respectively, in each case, upon the terms and subject to the conditions set forth in this Agreement; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, concurrently with the execution and delivery of this Agreement, the Seller, the Seller Representative and the Purchaser are entering
into an Earnout Agreement (as defined herein) pursuant to which the Seller shall be eligible to receive certain additional consideration upon the terms and subject to the conditions set forth therein; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, prior to the Closing (as defined herein), the Seller and the Purchaser and, as applicable, certain Permitted Transferees of the
Seller shall enter into a Registration Rights Agreement (as defined herein) providing for certain registration rights of the Seller with respect to the Purchaser Shares (as defined herein) issued by the Purchaser in accordance herewith. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">NOW, THEREFORE, in consideration of the foregoing and the representations, warranties, covenants and agreements set forth herein, and for
other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE I </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DEFINITIONS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1 <U>Defined Terms.</U> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) For all purposes of this Agreement, the following terms shall have the following respective meanings: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>2018 PIK Notes</U>&#148; shall mean those certain outstanding senior notes issued by FR Prime Holdings III (Luxembourg)
S.&Agrave;.R.L., a private limited liability company incorporated under the laws of Luxembourg, with its registered office located at 6 rue Guillaume Schneider, L-2522 Luxembourg, registered with the Register of Commerce and Companies of Luxembourg
under number B 173.239, pursuant to that certain Note Purchase Agreement dated as of December&nbsp;7, 2012. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>2019 PIK
Notes</U>&#148; shall mean those certain outstanding senior notes issued by FR Prime Holdings (Luxembourg) S.&Agrave;.R.L., a private limited liability company incorporated under the laws of Luxembourg, with its registered office located at 6 rue
Guillaume Schneider, L-2522 Luxembourg, registered with the Register of Commerce and Companies of Luxembourg under number B 165.094, pursuant to that certain Note Purchase Agreement dated as of November&nbsp;8, 2011 (as amended and restated as of
December&nbsp;7, 2012). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Accounting Principles</U>&#148; shall mean the principles, conventions and methodologies to be used to
calculate Trade Working Capital, Indebtedness, Cash Balance and Capital Expenditures as set forth on Schedule 1.01(a) hereto. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Accredited Investor</U>&#148; shall mean an &#147;accredited investor&#148; as defined in Rule 501 of Regulation D under the
Securities Act. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Acquisition Expenses</U>&#148; shall mean, to the extent not paid prior to the Closing: (i)&nbsp;any
out-of-pocket fees and expenses payable by any member of the Group, whether on its own behalf or on behalf of the Seller or any Seller Affiliated Person, in connection with (A)&nbsp;the negotiation, execution and delivery of this Agreement and the
other Transaction Documents and (B)&nbsp;the consummation of the Transactions (including all legal, accounting and investment banking fees and expenses); (ii)&nbsp;any payments by any member of the Group to any director, officer or employee of any
member of the Group pursuant to the Retention Agreements, (iii)&nbsp;any costs or payments incurred, paid or agreed to be paid without Purchaser&#146;s prior written consent by any member of the Group to obtain any consents or approvals under
Contracts or Permits required in connection with the transaction and (iv)&nbsp;$500,000 for use by the Purchaser in purchasing representation and warranty insurance. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Acquisition Proposal</U>&#148; shall mean any proposal, inquiry or offer from any Person (other than the Purchaser and the
Purchaser&#146;s Representatives) relating to any direct or indirect acquisition or purchase of, or investments in, the Group or any material portion of the assets or equity of the Group, whether by way of merger, consolidation or other business
combination with any other Person, purchase or exchange of equity interests, purchase of assets or otherwise. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Action</U>&#148; shall mean any action, litigation, claim, demand, dispute, complaint,
suit, proceeding, arbitration, mediation or investigation by or before any Governmental Authority. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Additional Filings</U>&#148;
shall mean filings pursuant to the EUMR and applicable Competition Laws in the People&#146;s Republic of China, Republic of Korea, Ukraine, Turkey and Taiwan. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Affiliate</U>&#148; shall mean, with respect to any specified Person, any other Person that directly, or indirectly through one or
more intermediaries, controls, is controlled by, or is under common control with, such specified Person. As used in this definition, the term &#147;control&#148; (including the terms &#147;controlling,&#148; &#147;controlled by&#148; and &#147;under
common control with&#148;) means 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 or otherwise. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Affiliate Agreement</U>&#148; means any agreement and other binding commitment by which (i)&nbsp;any member of the Group, on the one
hand, and the Seller, any Seller Affiliated Person, or any of their respective officers, employees or directors, on the other hand, are parties or (ii)&nbsp;any member of the Group has guaranteed, assumed or is otherwise liable for any obligations
or liabilities of Seller or any Seller Affiliated Person or any of their respective officers, employees or directors. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>After-Tax
Basis</U>&#148; shall mean that, in determining the amount of the payment necessary to indemnify any Indemnified Party against, or reimburse such Indemnified Party for, Damages, the amount of such Damages shall be reduced by any Tax benefit actually
realized as a reduction in cash Taxes paid by the Indemnified Party (in the taxable period during which the Indemnified Party incurs or pays any Damages or during the subsequent two taxable periods) as the result of sustaining such Damages (and that
would not have been so realized but for the Indemnified Party sustaining such Damages), and the amount of such payment shall be increased to take into account any net Tax cost actually incurred as an increase in cash Taxes by the recipient thereof
(in the taxable period during which the Indemnifying Party makes an indemnification payment or during the subsequent two taxable periods) as a result of the receipt or accrual of the payment (except to the extent the indemnification payment is made
to compensate the Indemnified Party for an amount the sustaining, receipt or accrual of which would have resulted in the same Tax benefit or Tax cost to the Indemnified Party); <U>provided</U>, that if a Tax cost or Tax benefit is not realized in
the taxable period during which an Indemnifying Party makes an indemnification payment or any Indemnified Party incurs or pays any Damages, respectively, then the parties hereto shall thereafter make payments to one another at the end of each
subsequent taxable period (or portion thereof) ending at or prior to the end of the second taxable year following the making of the indemnification payment or the payment of such Damages to reflect the net Tax costs and Tax benefits realized by the
Indemnified Party in each such subsequent taxable period (it being agreed and understood that the aggregate Tax benefits paid over under this proviso shall not exceed the indemnification payment made by the Indemnifying Party under Article IX to the
Indemnified Party in respect of such Damages). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Award Plans</U>&#148; shall mean the Firth Rixson (Cyprus) Limited Management
Award Plan (Amended and Restated effective as of August&nbsp;5, 2009) and all award agreements thereunder and the Brozero Limited Management Award Plan (Effective as of December&nbsp;20, 2007) and all award agreements thereunder. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Base Amount</U>&#148; shall mean Two Billion Eight Hundred Fifty Million Dollars
($2,850,000,000). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Benefit Plan</U>&#148; shall mean any pension, profit-sharing, savings, retirement, employment, collective
bargaining, consulting, severance, termination, executive compensation, incentive compensation, deferred compensation, bonus, share purchase, share option, phantom stock or other equity-based compensation, change-in-control, retention, salary
continuation, vacation, sick leave, disability, death benefit, group insurance, hospitalization, medical, dental, life insurance, Code Section&nbsp;125 &#147;cafeteria&#148; or &#147;flexible&#148; benefit, employee loan, educational assistance,
fringe benefit, or other compensatory or employee benefit plan, program, policy or agreement, including each &#147;employee benefit plan&#148; within the meaning of ERISA, (i)&nbsp;under which any current or former director, officer or employee of,
or consultant or independent contractor to, Parent or any of its Subsidiaries (including the members of the Group) has any present or future right or contingent right to benefits and (ii)&nbsp;that is maintained, sponsored or contributed to by any
of Parent or any of its Subsidiaries (including the members of the Group) or to which any such entity is party. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business
Day</U>&#148; shall mean each day that is not a Saturday, Sunday or other day on which banking institutions located in New York, New York or London, England are authorized or obligated by law or executive order to close. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Capital Expenditures</U>&#148; shall mean the expenditures for the purchase of property, plant and equipment and intangible assets
insofar as they relate to capitalized development costs and computer software actually paid by the Group, to the extent such expenditures are recorded as capital expenditures by the Group in the ordinary course of business consistent with past
practice, as determined in accordance with the Accounting Principles. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Capital Expenditures Budget</U>&#148; shall mean the
capital expenditures budget of the Group set forth on Section&nbsp;1.01(b) to the Group Disclosure Letter. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Capital
Stock</U>&#148; shall mean: (i)&nbsp;any shares, interests, participations or other equivalents (however designated) of capital stock or share capital of a corporation or a company, as the case may be; (ii)&nbsp;any ownership interests in a Person
other than a corporation or a company, including membership interests, partnership interests and beneficial interests; (iii)&nbsp;any phantom stock, phantom stock rights, stock appreciation rights or stock-based performance units; and (iv)&nbsp;any
warrants, options, convertible or exchangeable securities, subscriptions, rights (including any pre-emptive or similar rights), calls or other rights to purchase or acquire any of the foregoing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Cash Balance</U>&#148; shall mean all Cash and Cash Equivalents, as determined in accordance with the Accounting Principles. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Cash and Cash Equivalents</U>&#148; shall mean the sum of the fair market value (expressed in United States Dollars) of (i)&nbsp;all
cash and (ii)&nbsp;all cash equivalents (including deposits, marketable securities and short term investments) of the Group determined in accordance with IFRS. Cash and Cash Equivalents shall (x)&nbsp;be reduced by issued but uncleared checks and
drafts of the Group and (y)&nbsp;be increased by checks and drafts deposited for the account of the Group, whether or not cleared. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Cash Consideration</U>&#148; shall mean cash consideration, payable in United
States Dollars, in an amount equal to (i)&nbsp;the Base Amount <U>minus</U> (ii)&nbsp;the Indemnity Escrow Amount <U>minus</U> (iii)&nbsp;the Adjustment Escrow Amount <U>minus</U> (iv)&nbsp;the Representative Holdback Amount <U>minus</U>
(v)&nbsp;the Closing Stock Consideration Amount <U>minus</U> (vi)&nbsp;the Estimated Acquisition Expenses <U>plus</U> (vii)&nbsp;the amount (if any) by which the Estimated Trade Working Capital exceeds the Target Trade Working Capital <U>minus</U>
(viii)&nbsp;the amount (if any) by which the Target Trade Working Capital exceeds the Estimated Trade Working Capital <U>minus</U> (ix)&nbsp;the amount of the Estimated Indebtedness (if any) <U>plus</U> (x)&nbsp;the amount (if any) of the Estimated
Cash Balance <U>minus</U> (xi)&nbsp;the amount (if any) by which the Target Capital Expenditures exceeds the Estimated Capital Expenditures and <U>plus</U> (xii)&nbsp;the amount (if any) by which the Estimated Capital Expenditures exceeds the Target
Capital Expenditures. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Repayment Indebtedness</U>&#148; shall mean the aggregate amount of Indebtedness owed by any Group
member to any Non-Group Seller Entity that is outstanding as of immediately prior to the Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Stock
Consideration</U>&#148; shall mean a number of Purchaser Shares, rounded up to the nearest whole number, equal to (i)&nbsp;the Closing Stock Consideration Amount divided by (ii)&nbsp;the Purchaser Share Price, subject to adjustment, if applicable,
in accordance with Section&nbsp;6.2 (Purchaser Interim Covenants). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Stock Consideration Amount</U>&#148; shall mean Five
Hundred Million Dollars ($500,000,000). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>COBRA</U>&#148; shall mean the Consolidated Omnibus Budget Reconciliation Act of 1985,
as amended. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Code</U>&#148; shall mean the Internal Revenue Code of 1986, as amended. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Combined Financial Statements</U>&#148; shall mean, for each applicable date or period covered by the Section&nbsp;4.7(a) Financial
Statements, the unaudited combined balance sheet of the Group and the unaudited combined statements of income of the Group for such date or period, as applicable, which are set forth in Section&nbsp;1.01(c) of the Group Disclosure Letter, and, for
each applicable date or period covered by the Periodic Statements, the unaudited combined balance sheet of the Group and the unaudited combined statements of income and cash flows of the Group for such date or period, as applicable. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company</U>&#148; shall mean each of the UK Company and the US Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Competition Law</U>&#148; shall mean any Law that is designed or intended to prohibit, restrict or regulate actions having the
purpose or effect of monopolization, restraint of trade or lessening of competition, including the HSR Act and the EUMR. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Confidentiality Agreement</U>&#148; shall mean the Confidentiality Agreement by and between Oak Hill Capital Partners III, L.P. and
the Purchaser, dated as of October&nbsp;29, 2013. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Contract</U>&#148; shall mean any contract, agreement, lease, license, instrument, note,
evidence of indebtedness or other legally binding commitment or undertaking. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Credit Agreements</U>&#148; shall mean the Senior
Credit Agreement and the Mezzanine Credit Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Damages</U>&#148; shall mean any damages, losses, liabilities, fines, fees,
Taxes, costs and expenses, including reasonable legal fees, costs and expenses related thereto. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Disclosed Taxes</U>&#148; shall
have the meaning previously agreed by the Seller and the Purchaser. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Earnout Amount</U>&#148; shall have the meaning set forth in
the Earnout Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Enforceability Exceptions</U>&#148; shall mean: (i)&nbsp;any applicable bankruptcy, insolvency,
fraudulent conveyance, reorganization, moratorium or other similar Laws relating to or affecting the enforcement of creditors&#146; rights generally; and (ii)&nbsp;any legal principles of general applicability governing the availability of equitable
remedies (whether considered in a proceeding in equity or at law or under applicable legal codes). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Environmental Laws</U>&#148;
shall mean any Laws in effect as of the date hereof relating to pollution or protection of the environment (including ambient air, soil, surface water or groundwater, or subsurface strata), natural resources, endangered or threatened species, human
health or safety (as it relates to exposure to Hazardous Substances), including the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. &#167; 9601 <U>et</U> <U>seq</U>., the Resource Conservation and Recovery Act, 42
U.S.C. &#167; 6901 <U>et</U> <U>seq</U>., the Toxic Substances Control Act, 15 U.S.C. &#167; 2601 <U>et</U> <U>seq</U>., the Federal Water Pollution Control Act, 33 U.S.C. &#167; 1251 <U>et</U> <U>seq</U>., the Clean Air Act, 42 U.S.C. &#167; 7401
<I></I><U>et</U><I></I> <U>seq</U>., the Federal Insecticide, Fungicide and Rodenticide Act, 7 U.S.C. &#167; 121 <U>et</U> <U>seq</U>., the Safe Drinking Water Act, 42 U.S.C. &#167; 300f <U>et</U> <U>seq</U>., the Oil Pollution Act of 1990 and
analogous foreign, provincial, state and local Laws. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>ERISA</U>&#148; shall mean the Employee Retirement Income Security Act of
1974, as amended. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Escrow Agent</U>&#148; shall mean The Bank of New York Mellon. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Escrowed Cash</U>&#148; shall mean (i)&nbsp;the Escrow Amounts, <U>plus</U> (ii)&nbsp;any interest, gains and other distributions on
the Escrow Amounts, <U>minus</U> (iii)&nbsp;any amounts released or paid to the Purchaser or the Seller Representative pursuant to the Escrow Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>EUMR</U>&#148; shall mean Council Regulation (EC) No 139/2004 as of January&nbsp;20, 2004 on the control of concentrations between
undertakings. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Exchange Act</U>&#148; shall mean the Securities Exchange Act of 1934, as amended. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Excluded Incentive Arrangements</U>&#148; shall mean the Award Plans and the Retention Agreements. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Filing Taxes</U>&#148; shall mean the amount of any Taxes due in respect of any
Pre-Closing Taxable Period Return or the Pre-Closing Tax Period portion of any Straddle Period Return, in each case that is required to be filed after the Closing (excluding, for the avoidance of doubt, any Tax Return that is amended, refiled or
otherwise modified in accordance with Section&nbsp;10.1(c) (Tax Returns) or otherwise). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Financing Sources</U>&#148; means the
Persons that at any time commit to provide or otherwise enter into agreements in connection with the Financing, or alternative financings in connection with the transactions contemplated by this Agreement, and any commitment letters, joinder
agreements, indentures or credit agreements entered into pursuant thereto or relating thereto together with their Affiliates, officers, directors, employees and representatives involved in the Financing and their successors and assigns, in each
case, other than the Purchaser or any of its Affiliates. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>GAAP</U>&#148; means generally accepted accounting principles in the
United States, consistently applied. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Governmental Authority</U>&#148; shall mean: (i)&nbsp;any regional, federal, state,
provincial, local, foreign or international government, governmental authority, regulatory authority or administrative agency; (ii)&nbsp;any governmental commission, department, board, bureau, agency or instrumentality; (iii)&nbsp;any court,
tribunal, arbitrator, arbitral body (public or private) or self-regulatory organization; or (iv)&nbsp;any political subdivision of any of the foregoing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Government Bid</U>&#148; shall mean any quotation, bid or proposal that was submitted by any member of the Group to a Governmental
Authority or a prime contractor (or higher tiered subcontractor) within the past year and that, if accepted or awarded, would lead to a Contract directly between any member of the Group and a Governmental Authority or between any member of the Group
as a subcontractor (at any tier) in connection with a contract between another Person and a Governmental Authority. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Government
Contract</U>&#148; shall mean all of the following: (i)&nbsp;Contracts between a member of the Group and a Governmental Authority obligating any member of the Group as the seller to directly furnish supplies or services to a Governmental Authority;
and (ii)&nbsp;Contracts between any member of the Group as a subcontractor (at any tier) in connection with a Contract between another entity which, to the Knowledge of the Company, furnishes supplies or services to a Governmental Authority. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Group</U>&#148; shall mean the Companies and their Subsidiaries. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Group Currency Hedging Arrangements</U>&#148; shall mean any currency obligation swaps, collars, caps, hedges or similar arrangements
used by members of the Group in the ordinary course of business consistent with past practice. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Group Fundamental
Representations</U>&#148; shall mean the representations and warranties of the Companies set forth in Section&nbsp;4.3 (Authorization of Agreement), Section&nbsp;4.5 (Capitalization) and Section&nbsp;4.25 (Brokers). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Group Intellectual Property</U>&#148; shall mean the Owned Intellectual Property and the
Licensed Intellectual Property. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Group IP Agreements</U>&#148; shall mean any licenses of Intellectual Property: (i)&nbsp;from
any member of the Group to any third party, excluding licenses to customers and end users granted in the ordinary course of business consistent with past practice; and (ii)&nbsp;to any member of the Group from any third Person, excluding
Off-the-Shelf Software Licenses. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Group Material Adverse Effect</U>&#148; shall mean any event, change, circumstance, condition,
occurrence, effect or state of facts that has had or is reasonably likely to have, individually or in the aggregate, a material adverse effect on the assets, properties, business, condition (financial or otherwise) or results of operations of the
Group, taken as a whole; <U>provided</U>, <U>however</U>, that none of the following (including any event, change, circumstance, condition, occurrence, effect or state of facts to the extent arising out of the following) shall be deemed, either
individually or in the aggregate, to constitute a Group Material Adverse Effect: (i)&nbsp;any general condition or event affecting the industries or markets (including customers) in which any member of the Group conducts operations; (ii)&nbsp;any
general economic, capital market, financial, political or regulatory conditions, worldwide or in the countries in which the Group conducts operations; (iii)&nbsp;any occurrence, outbreak, escalation or material worsening of war, armed hostilities,
acts of terrorism (including cyber terrorism), or any national or international calamity, crisis or emergency (including natural disasters), or any governmental or other response to any of the foregoing, in each case whether or not involving the
countries in which the Group conducts operations; (iv)&nbsp;any event, change, occurrence, effect or state of facts related to or resulting from the Transactions or the announcement or pendency thereof (including any (A)&nbsp;actions by customers,
suppliers or competitors, (B)&nbsp;loss of personnel, suppliers or customers, or (C)&nbsp;the delay or cancellation of orders for services and products); (v)&nbsp;any change (or proposed change) in applicable accounting requirements or principles or
applicable Laws, after the date of this Agreement; (vi)&nbsp;any action taken (or omitted to be taken) by any member of the Group to the extent expressly required by this Agreement or at the Purchaser&#146;s express written request; (vii)&nbsp;any
failure to meet financial projections (but not excluding any of the reasons for or factors contributing to any such failure); (viii)&nbsp;any event, change, occurrence, effect or state of facts to the extent resulting from a material, uncured breach
of this Agreement by the Purchaser; and (ix)&nbsp;any event, change, occurrence, effect or state of facts resulting from the identity of the Purchaser or its Affiliates; <U>provided</U>, <U>further</U>, that any event, change, occurrence, effect or
state of facts set forth in clauses (i), (ii)&nbsp;and (iii)&nbsp;above may be taken into account in determining whether there is or has been a Group Material Adverse Effect to the extent (but only to the extent) that such event, change, occurrence,
effect or state of fact has had or is reasonably likely to have, individually or in the aggregate, a disproportionately adverse effect on the Group, taken as a whole, compared to other similarly situated companies in the industries in which the
Group operates. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Hazardous Substance</U>&#148; shall mean any substance, waste, liquid or gaseous or solid matter which is or is
deemed to be hazardous, hazardous waste, solid or liquid waste, toxic, a pollutant, a deleterious substance, a contaminant or a source of pollution or contamination, in each case regulated by any Environmental Laws. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>HSR Act</U>&#148; shall mean the Hart-Scott-Rodino Antitrust Improvements Act of 1976,
as amended. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>HSR Filing</U>&#148; shall mean the filing of a Notification and Report Form under the HSR Act with respect to the
Transactions. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>IFRS</U>&#148; shall mean International Financial Reporting Standards as adopted by the European Union,
consistently applied. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Indebtedness</U>&#148; shall mean, without duplication: (i)&nbsp;any obligations of any member of the
Group for borrowed money, whether current, short-term or long-term, secured or unsecured, including the principal, interest and fees owing under the Credit Agreements and any Closing Repayment Indebtedness; (ii)&nbsp;any obligations of any member of
the Group evidenced by bonds, notes or debentures; (iii)&nbsp;any obligations of any member of the Group under conditional sale, title retention or similar agreements or arrangements creating an obligation with respect to the deferred purchase price
of property, securities or other assets (including &#147;earn-out&#148; payments); (iv)&nbsp;any net obligations of any member of the Group in respect of swaps, collars, caps, hedges or similar arrangements; (v)&nbsp;all capitalized lease
obligations of any member of the Group; (vi)&nbsp;obligations of any member of the Group in respect of letters of credit or bank guarantees, to the extent drawn; (vii)&nbsp;any accrued interest, fees, premiums, penalties and other obligations
relating to the foregoing payable in connection with the repayment thereof on or prior to the Closing Date; and (viii)&nbsp;without duplication,&nbsp;(A)&nbsp;any indebtedness or obligations of another Person (the &#147;<U>Other Person</U>&#148;) of
the type referred to in the foregoing clauses (i)&nbsp;through (viii)&nbsp;that is guaranteed by any member of the Group, (B)&nbsp;in respect of which any member of the Group pledges its assets or provides any other credit support or (C)&nbsp;in
respect of which any member of the Group has promised to maintain or cause to be maintained the financial position or financial covenants of such Other Person or to purchase such indebtedness or other obligations of such other Person;
<U>provided</U>, <U>however</U>, that &#147;Indebtedness&#148; shall not be deemed to include any of the following: (A)&nbsp;any intercompany Indebtedness owing by one member of the Group to another member of the Group (including the FRACE
Intercompany Debt), (B)&nbsp;any operating leases and up to $3,500,000 of capitalized (<I>i.e.</I>, finance) leases existing on the date hereof, (C)&nbsp;any Group Currency Hedging Arrangement or other swaps, collars, caps, hedges or similar
arrangements in respect of commercial operational risk entered into in the ordinary course of business consistent with past practice (including any such commodity(ies) hedges) (other than any interest rate swaps, collars, caps, hedges or similar
arrangements, which shall constitute &#147;Indebtedness&#148;), (D)&nbsp;the UK Pension Obligations, (E)&nbsp;the US Pension Obligations, (F)&nbsp;any undrawn standby letters of credit and (G)&nbsp;the Specified Swaps. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Independent Auditor</U>&#148; shall mean Ernst&nbsp;&amp; Young LLP. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Intellectual Property</U>&#148; shall mean any of the following, as they exist anywhere in the world, whether registered or
unregistered: (i)&nbsp;patents, patentable inventions and other patent rights (including any divisions, continuations, continuations-in-part, reissues, reexaminations and interferences thereof); (ii)&nbsp;trademarks, service marks, trade dress,
trade names, taglines, brand names, logos and corporate names and all goodwill related thereto; (iii)&nbsp;copyrights, mask works and designs; (iv)&nbsp;trade secrets, know-how, inventions, processes, procedures, databases, confidential business
information and other proprietary information and rights (collectively &#147;<U>Trade Secrets</U>&#148;); (v)&nbsp;computer software programs, including all source code, object code, specifications, designs and documentation related thereto; and
(vi)&nbsp;domain names and Internet addresses. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">9 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Investor Representation Letter</U>&#148; shall mean an investor representation letter in
the form attached to this Agreement as <U>Exhibit D</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Knowledge</U>&#148; shall mean,&nbsp;when used in reference to the
Companies, the actual knowledge (after reasonable inquiry of direct reports) of David Mortimer, Peter Bland, Chris Seymour, Jeff Yaker, Chris Bohlmann and Brian McKenzie. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Law</U>&#148; shall mean any law, statute, ordinance, code, regulation, statutory guidance, rule or other legal requirement issued or
promulgated by any Governmental Authority. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Leased Real Property</U>&#148; shall mean any Real Property which is (i)&nbsp;used or
occupied by any member of the Group or (ii)&nbsp;leased, subleased or licensed to any member of the Group. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Licensed Intellectual
Property</U>&#148; shall mean any Intellectual Property that any member of the Group is licensed to use pursuant to the Group IP Agreements. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Lien</U>&#148; shall mean any lien, mortgage, deed of trust, hypothecation, pledge, security interest, license, charge, option,
encumbrance or other similar restriction or limitation. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Mezzanine Credit Agreement</U>&#148; shall mean the Mezzanine Facilities
Agreement, dated as of December&nbsp;17, 2007, as amended on December&nbsp;19, 2007,&nbsp;December&nbsp;20, 2007,&nbsp;December&nbsp;19, 2008 and as restated on August&nbsp;6, 2009 and November&nbsp;7, 2011 and as amended and restated on
December&nbsp;7, 2012, among the UK Company and FR Merger Corporation (US), Inc., as borrowers, FR Acquisition Holding Corporation (Luxembourg), S.&agrave;.r.l., as parent, the original guarantor parties thereto, Intermediate Capital Group plc, as
the mezzanine facility agent, Lloyds TSB Bank plc, as the security agent, and the other parties party thereto, as amended, supplemented or otherwise modified from time to time. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>New Material Group Contract</U>&#148; shall mean any Contract that would be a Material Group Contract if such Contract were in effect
on the date hereof, excluding any New Significant Customer Contract, with appropriate adjustments to dates used in the definition of &#147;Material Group Contract&#148; <I>mutatis mutandis</I>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>New Significant Customer Contract</U>&#148; shall mean (i)&nbsp;any Contract currently contemplated by the Group as of the date
hereof to be entered into by any member of the Group following the date of this Agreement that is expected to involve individual or aggregate payments or consideration of more than $18,500,000 in any 12-month period and (ii)&nbsp;any new Contract
not currently contemplated by the Group as of the date hereof entered into by any member of the Group following the date of this Agreement that is expected to involve individual or aggregate payments or consideration of more than $1,000,000 in any
12-month period, in each case for goods and services furnished by such member of the Group. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Non-Group Seller Entities</U>&#148;
means Parent and all Subsidiaries of Parent that are not members of the Group. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">10 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Non-Resident Capital Gain Taxes</U>&#148; shall mean any Taxes imposed as a result of a
direct or indirect sale of Shares by a non-resident of the taxing jurisdiction (whether imposed by withholding or otherwise and whether calculated by reference to transfer price, net gain or otherwise), but, for the avoidance of doubt, shall exclude
Specified Taxes. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>NYSE</U>&#148; shall mean the New York Stock Exchange. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Off-the-Shelf Software Licenses</U>&#148; shall mean any licenses for software that is generally commercially available on a
non-exclusive basis on standard terms. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Option</U>&#148; shall mean an option to purchase the ordinary shares of Parent granted
pursuant to the Award Plans. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Optionholders</U>&#148; shall mean the holders of outstanding and unexercised Options as of
immediately prior to the Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Order</U>&#148; shall mean any order, decision, judgment, writ, injunction, decree, award or
other determination of any Governmental Authority. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Organizational Documents</U>&#148; shall mean, with respect to any Person
that is not a natural person, such Person&#146;s charter, certificate or articles of incorporation or formation, bylaws, memorandum and articles of association, operating agreement, limited liability company agreement, partnership agreement, limited
partnership agreement, limited liability partnership agreement, or other constituent or organizational documents of such Person. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Owned Intellectual Property</U>&#148; shall mean any Intellectual Property owned by any member of the Group. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Owned Real Property</U>&#148; shall mean any Real Property that is owned by any member of the Group. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Parent</U>&#148; shall mean Firth Rixson (Cyprus) Limited, a private company limited by shares incorporated under the laws of the
Republic of Cyprus. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Parent Securityholder</U>&#148; shall mean the Parent Shareholders and Optionholders. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Parent Shareholder</U>&#148; shall mean the holders of Ordinary Shares of the Parent. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Pension Credit Support Agreement</U>&#148; shall mean the Credit Support Agreement, dated April&nbsp;29, 2008, between FR Acquisition
Finance Subco (Luxembourg), S. A.R. L., as credit support provider, and Firth Rixson Limited, as beneficiary. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Permit</U>&#148;
shall mean any permit, license, franchise or authorization of any Governmental Authority. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Permitted Liens</U>&#148; shall mean:
(i)&nbsp;Liens relating to purchase money security interests entered into in the ordinary course of business for amounts that are not overdue; (ii)&nbsp;mechanics&#146;, materialmen&#146;s, workmen&#146;s, repairmen&#146;s, warehousemen&#146;s,
carrier&#146;s and other similar Liens </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">11 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
(including Liens created by operation of Law) incurred in the ordinary course of business for amounts that are not overdue or which are being contested in good faith and for which adequate
reserves are maintained on the financial statements of the Companies in accordance with IFRS; (iii)&nbsp;easements, restrictive covenants, rights of way and other similar Liens; (iv)&nbsp;Liens for Taxes (and assessments and other governmental
charges) and any supplemental Taxes or assessments not shown by the public records, in each case, not yet due and payable or due but not delinquent or which are being contested in good faith, in each case, for which adequate reserves are maintained
on the financial statements of the Companies in accordance with IFRS; (v)&nbsp;title to any portion of the premises lying within the right of way or boundary of any public road or private road; (vi)&nbsp;rights of parties in possession under leases,
subleases or licenses disclosed in Section&nbsp;4.14(d) of the Group Disclosure Letter; (vii)&nbsp;Liens reasonably apparent from disclosure on title reports or surveys which have been delivered to the Purchaser; (viii)&nbsp;municipal bylaws, and
zoning, building, planning or other similar governmental restrictions and ordinances; (ix)&nbsp;in the case of Leased Real Property, any Lien to which the fee interest underlying the leased premises is subject; (x)&nbsp;Liens in respect of pledges
or deposits under workers&#146; compensation Laws or similar legislation, unemployment insurance or other types of social security or to secure Government Contracts and similar obligations; (xi)&nbsp;landlord&#146;s Liens arising under Real Property
Leases, <FONT STYLE="white-space:nowrap">(xii)&nbsp;non-exclusive</FONT> licenses of Intellectual Property in the ordinary course of business and (xiii)&nbsp;other immaterial Liens, defects, irregularities or other imperfections of title;
<U>provided</U>, that none the matters described in the foregoing subclauses (iii), (v), (vi)&nbsp;and (xiii)&nbsp;individually or in the aggregate (A)&nbsp;secures obligations for borrowed money or (B)&nbsp;has a material adverse effect on the
value or use or operation of the affected asset, each as currently used or operated. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Permitted Transferees</U>&#148; shall mean
(i)&nbsp;any Parent Securityholder or any direct or indirect equityholder of any Parent Securityholder who executes and delivers to the Purchaser an Investor Representation Letter; provided, however, that if any such Person is not an Accredited
Investor, such Person shall be a Permitted Transferee only if the Purchaser determines, acting reasonably and in good faith, that the applicable transfer or issuance to such Person is either registered under the Securities Act or exempt from the
registration requirements thereof and is not reasonably likely to cause the issuance of Purchaser Shares pursuant to Section&nbsp;2.7(b) (Transactions to be Effected at Closing) to require registration under the Securities Act. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Person</U>&#148; shall mean any individual or entity, including a partnership, a limited partnership, a limited liability
partnership, a company, a limited liability company, a corporation, an association, a joint stock company, a trust, a joint venture, an unincorporated organization, or a Governmental Authority. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>PIK Notes</U>&#148; shall mean, collectively, the 2018 PIK Notes and the 2019 PIK Notes. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Post-Closing Tax Period</U>&#148; shall mean any taxable period (or portion thereof) beginning after the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Post-Closing Taxes</U>&#148; shall mean any and all Taxes of or imposed on any member of the Group other than amounts for which a
Purchaser Indemnified Party is indemnified pursuant to Section&nbsp;9.1(a) (Seller Indemnity) and, for the avoidance of doubt, other than any Seller Taxes, Specified Taxes and Conveyance Taxes. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">12 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Pre-Closing Taxable Period Return</U>&#148; shall mean any Tax Return that is required
to be filed by or with respect to any member of the Group for any taxable period ending on or before the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Pre-Closing Tax Period</U>&#148; shall mean any taxable period (or portion thereof) ending on or before the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Public International Organization</U>&#148; shall have the meaning given to such term in the Foreign Corrupt Practices Act of 1977,
15 U.S.C. &#167;&#167; 78dd-1, <U>et</U> <U>seq</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchaser Common Stock</U>&#148; shall mean the common stock, par value
$1.00 per share, of the Purchaser. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchaser Fundamental Representations</U>&#148; shall mean the representations and warranties
of the Purchaser set forth in Section&nbsp;5.2 (Authorization of Agreement), Section&nbsp;5.4 (Capitalization), Section&nbsp;5.5 (Purchaser Shares), Section&nbsp;5.10 (No Shareholder Approval) and Section&nbsp;5.11 (Brokers). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchaser Group Liabilities</U>&#148; shall mean any claim, cause of action or Action by any Person arising before, on or after the
Closing Date against any Seller Indemnified Party with respect to (i)&nbsp;any Damages arising as a result of Environmental Laws, Hazardous Substances, or other environmental matters to the extent relating to the Group (including Purchaser&#146;s or
any of its Affiliate&#146;s actions with respect to the Group subsequent to the Closing Date) and for which, under applicable Law, any Seller Indemnified Party could be held liable in connection with its prior ownership or operation of the
Group&#146;s business, (ii)&nbsp;any Damages arising as a result of Benefit Plans (including any US Pension Obligations and UK Pension Obligations) other than any Benefit Plans that are Excluded Incentive Arrangements to the extent relating to the
Group (including Purchaser&#146;s or any of its Affiliate&#146;s actions with respect to the Group subsequent to the Closing Date) and for which, under applicable Law, any Seller Indemnified Party could be held liable in connection with its prior
ownership or operation of the Group&#146;s business and (iii)&nbsp;Post-Closing Taxes, Conveyance Taxes for which the Purchaser is liable under Section&nbsp;10.6 (Conveyance Taxes) and one half of any Specified Taxes, except, with respect to clauses
(i)&nbsp;and (ii)&nbsp;only, (x)&nbsp;to the extent arising out of, relating to or resulting from any breach of any covenant or agreement of the Seller or any Company set forth in this Agreement or (y)&nbsp;for any claims or breaches of
representations or warranties with respect to which Seller is obligated to indemnify the Purchaser Indemnified Parties under this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchaser Material Adverse Effect</U>&#148; shall mean any event, change, circumstance, condition, occurrence, effect or state of
facts that has had or is reasonably likely to have, individually or in the aggregate, a material adverse effect on the assets, business, condition (financial or otherwise) or results of operations of the Purchaser and its Subsidiaries, taken as a
whole; <U>provided</U>, <U>however</U>, that none of the following (including any event, change, circumstance, condition, occurrence, effect or state of facts to the extent arising out of or related to the following) shall be deemed, either
individually or in the aggregate, to constitute a Purchaser Material Adverse Effect: (i)&nbsp;any general condition or event affecting the industries or markets (including customers) in which the Purchaser or any of its Subsidiaries conducts
operations; (ii)&nbsp;any general economic, capital market, financial, political or regulatory </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">13 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
conditions, worldwide or in the countries in which the Purchaser or any of its Subsidiaries conducts operations; (iii)&nbsp;any occurrence, outbreak, escalation or material worsening of war,
armed hostilities, acts of terrorism (including cyber terrorism), or any national or international calamity, crisis or emergency (including natural disasters), or any governmental or other response to any of the foregoing, in each case whether or
not involving the countries in which the Purchaser conducts operations; (iv)&nbsp;any event, change, occurrence, effect or state of facts related to or resulting from the Transactions or the announcement or pendency thereof (including any
(A)&nbsp;actions by customers, suppliers or competitors, (B)&nbsp;loss of personnel, suppliers or customers, or (C)&nbsp;the delay or cancellation of orders for services and products); (v)&nbsp;any change (or proposed change) in applicable
accounting requirements or principles or applicable Laws, after the date of this Agreement; (vi)&nbsp;any action taken (or omitted to be taken) by the Purchaser to the extent expressly required by this Agreement or at the Seller&#146;s express
written request; (vii)&nbsp;any failure to meet financial projections (but not excluding any of the reasons for or factors contributing to any such failure); (viii)&nbsp;any event, change, occurrence, effect or state of facts resulting from a
material, uncured breach of this Agreement by the Seller, the Seller Representative or the Companies; and (ix)&nbsp;any event, change, occurrence, effect or state of facts resulting from the identity of the Seller or its Affiliates; <U>provided</U>,
<U>further</U>, that any event, change, occurrence, effect or state of facts set forth in clauses (i), (ii)&nbsp;and (iii)&nbsp;above may be taken into account in determining whether there is or has been a Purchaser Material Adverse Effect to the
extent (but only to the extent) that such event, change, occurrence, effect or state of fact has had or is reasonably likely to have, individually or in the aggregate, a disproportionately adverse effect on the Purchaser and its subsidiaries, taken
as a whole, compared to other similarly situated companies in the industries in which the Purchaser or its Subsidiaries operates. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchaser Share Price</U>&#148; means $13.69. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchaser Shares</U>&#148; means shares of Purchaser Common Stock issued by the Purchaser pursuant to this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Real Property</U>&#148; shall mean any lands, buildings, structures and other improvements, together with all fixtures attached or
appurtenant to the foregoing, and all easements, covenants, hereditaments and appurtenances that benefit the foregoing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Real
Property Leases</U>&#148; shall mean any leases, subleases and licenses (including any amendments, renewals and guarantees relating thereto) relating to Real Property under which any member of the Group is a tenant, licensee or subtenant. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Reconciliation Statements</U>&#148; shall mean the reconciliation statements with respect to the Section&nbsp;4.7(a) Financial
Statements and the reconciliation statements with respect to the Periodic Statements setting forth, for each applicable date or period, a reconciliation of the total assets, total liabilities, shareholder funds, EBITDA and profit retained in the
Combined Financial Statements to the corresponding amounts in the Section&nbsp;4.7(a) Financial Statements or the Periodic Statements, as applicable. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Representative Holdback Amount</U>&#148; shall mean an amount in cash equal to Five Million Dollars ($5,000,000). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">14 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Representatives</U>&#148; shall mean, with respect to any Person, such Person&#146;s
directors, officers, employees, financial advisors, attorneys, accountants, consultants, agents and other representatives. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Sarbanes-Oxley Act</U>&#148; shall mean the Sarbanes-Oxley Act of 2002, as amended. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>SEC</U>&#148; shall mean the Securities and Exchange Commission. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Securities Act</U>&#148; shall mean the Securities Act of 1933, as amended. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Affiliated Person</U>&#148; means Seller, any Parent Securityholder, any Affiliate of Seller or of any Parent Securityholder
(other than members of the Group) or any trustee or nominee acting on behalf of any of the foregoing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Fundamental
Representations</U>&#148; shall mean the representations and warranties of the Seller set forth in Section&nbsp;3.2 (Authorization of Agreement), Section&nbsp;3.4 (Title to Shares) and Section&nbsp;3.7 (Brokers). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Material Adverse Effect</U>&#148; shall mean in respect of the Seller, any event, change, occurrence, effect or state of facts
that has had or is reasonably likely to have, individually or in the aggregate, a material adverse effect on the ability of the Seller to consummate the Transactions or perform its obligations under the Transaction Documents. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Representative</U>&#148; shall mean, collectively, Oak Hill Capital Partners III, L.P., a Delaware limited partnership, and
Oak Hill Capital Management Partners III, L.P., a Delaware limited partnership, solely in their capacity as the representatives, agents, proxies and attorneys-in-fact for Seller for all purposes under this Agreement pursuant to Section&nbsp;12.13
(Seller Representative). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Taxes</U>&#148; shall mean any and all (i)&nbsp;Taxes of or imposed on Seller or any direct or
indirect owner of Seller for any taxable period (including any such Taxes required to be withheld and remitted by any member of the Group or Purchaser or any of its Affiliates or otherwise required to be paid by any member of the Group or Purchaser
or any of its Affiliates on behalf of Seller or any direct or indirect owner of Seller), (ii)&nbsp;Non-Resident Capital Gain Taxes of Seller or any direct or indirect owner of Seller, and (iii)&nbsp;reasonable fees and expenses, including reasonable
legal or accounting fees and expenses, attributable to any item in clauses (i)&nbsp;or (ii), but, for the avoidance of doubt, shall exclude any Specified Taxes. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Senior Credit Agreement</U>&#148; shall mean the Senior Facilities Agreement, dated as of December&nbsp;17, 2007, as amended on
December&nbsp;19, 2007,&nbsp;December&nbsp;20, 2007 and December&nbsp;19, 2008, and restated on August&nbsp;6, 2009 and November&nbsp;7, 2011 and as amended and restated on December&nbsp;7, 2012, among, the UK Company and FR Merger Corporation (US),
Inc., as borrowers, FR Acquisition Holding Corporation (Luxembourg), S.&agrave;.r.l., as parent, the original guarantor parties thereto, Deutsche Bank AG New York Branch, as the facility agent, Lloyds TSB Bank plc, as the security agent, and the
other parties party thereto, as amended, supplemented or otherwise modified from time to time. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">15 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Specified Swaps</U>&#148; shall mean those certain swap Contracts previously agreed by
the Seller and the Purchaser. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Specified Taxes</U>&#148; shall have the meaning previously agreed by the Seller and the
Purchaser. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Straddle Period Return</U>&#148; shall mean any Tax Return required to be filed by or with respect to any member of
the Group for any Straddle Period. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Subsidiary</U>&#148; shall mean, with respect to any Person, any corporation, company,
partnership, limited liability company, association or other business entity of which (i)&nbsp;if a corporation or company, a majority of the total voting power of Capital Stock entitled (without regard to the occurrence of any contingency) to vote
in the election of directors, managers or trustees thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more of the other Subsidiaries of that Person or a combination thereof, or (ii)&nbsp;if a partnership,
limited liability company, association or other business entity, a majority of the partnership or other similar ownership interest thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more Subsidiaries of that
Person or a combination thereof. For purposes hereof, a Person or Persons shall be deemed to have a majority ownership interest in a partnership, limited liability company, association or other business entity if such Person or Persons shall be
allocated a majority of partnership, limited liability company, association or other business entity gains or losses or shall be or control the managing director or general partner of such partnership, limited liability company, association or other
business entity. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Target Capital Expenditures</U>&#148; shall mean the amount of Capital Expenditures to be spent during the
period from March&nbsp;30, 2014 until the Closing Date, as determined in accordance with the Capital Expenditure Budget; <U>provided</U>, that with respect to the fiscal month in which the Closing Date occurs, the amount of Capital Expenditures for
such fiscal month set forth in the Capital Expenditure Budget shall be prorated based on the number of days in such fiscal month occurring prior to the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Target Trade Working Capital</U>&#148; shall mean $263,000,000. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Representations</U>&#148; shall mean the representations and warranties of the Companies set forth in Section&nbsp;4.13 (Taxes).
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Returns</U>&#148; shall mean any returns, reports, declarations, claims for refund, elections, disclosures, estimates,
information reports or returns or statements supplied or required to be supplied to a Governmental Authority in connection with Taxes, including any schedule or attachment thereto or amendment thereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Taxes</U>&#148; shall mean: (i)&nbsp;any federal, state, provincial, local, foreign and other taxes, levies, fees, imposts, duties,
and similar governmental charges (including any interest, fines, assessments, penalties or additions to tax imposed in connection therewith or with respect thereto), including (A)&nbsp;taxes imposed on, or measured by, income, franchise, profits or
gross receipts, and (B)&nbsp;ad valorem, value added, capital gains, sales, goods and services, use, real or personal property, capital stock, license, branch, payroll, estimated, withholding, employment, social security (or similar), unemployment
compensation, utility, severance, production, excise, </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">16 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
stamp, escheat, occupation, premium, windfall profits, transfer and gains taxes, and customs duties; (ii)&nbsp;any liability for the payment of any items described in clause (i)&nbsp;above as a
result of being (or ceasing to be) a member of an affiliated, consolidated, combined, unitary, group relief, aggregate or other group for Tax purposes (or being included (or being required to be included) in any Tax Return related to such group);
and (iii)&nbsp;any liability for the payment of any amounts as a result of any express or implied obligation to indemnify any other person, or any successor or transferee liability, in respect of any items described in clause (i)&nbsp;or
(ii)&nbsp;above. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Trade Working Capital</U>&#148; shall mean inventory (net of inventory provisions) <U>plus</U> trade
receivables (net of trade receivables provisions) <U>less</U> trade payables, in each case, as determined in accordance with the Accounting Principles. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Transaction Documents</U>&#148; shall mean this Agreement, the Escrow Agreement, the Earnout Agreement, the Registration Rights
Agreement and the other ancillary agreements, including any schedules and exhibits thereto, and documents and certificates pursuant to such agreements, including any waivers and amendments to such agreements, documents and certificates. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Transactions</U>&#148; shall mean the sale of the Shares, the issuance of the Purchaser Shares and the other transactions
contemplated by this Agreement and the other Transaction Documents. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Treasury Regulations</U>&#148; shall mean the Treasury
regulations promulgated under the Code. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>UK Defined Benefit Pension Plan</U>&#148; shall mean the Firth Rixson Retirement Benefit
Plan (which is currently governed by a Definitive Trust Deed dated 30&nbsp;March 2006). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>UK Pension Obligations</U>&#148; shall
mean whether actual, prospective or contingent and whether incurred pursuant to any Law or Contract or otherwise, any obligation of any member of the Group to make payments or guarantee any payments to or in respect of any Benefit Plan (including
the UK Defined Benefit Pension Plan) which provides benefits on retirement, which is principally administered in the United Kingdom and which is not a money purchase scheme within the meaning of s.181 of the Pensions Schemes Act 1993. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>US Defined Benefit Pension Plan</U>&#148; shall mean the Retirement Plan for Employees of JFB Firth Rixson, Inc. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>US Group Plan</U>&#148; shall mean any Benefit Plan other than a Foreign Group Plan. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>US Pension Obligations</U>&#148; shall mean whether actual, prospective or contingent and whether incurred pursuant to any Law or
Contract or otherwise, any obligation of any member of the Group to make payments or guarantee any payments to or in respect of the US Defined Benefit Pension Plan. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Each capitalized term listed below is defined in the corresponding reference in this Agreement: </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">17 </P>


<p Style='page-break-before:always'>
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<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="68%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="87%"></TD>
<TD VALIGN="bottom" WIDTH="6%"></TD>
<TD></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:19.10pt; font-size:8pt; font-family:Times New Roman"><B>Term</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Section</B></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Actual Acquisition Expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(e)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Actual Capital Expenditures</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(e)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Actual Cash Balance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(e)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Actual Indebtedness</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(e)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Actual Trade Working Capital</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(e)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Adjustment Escrow Account</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.4(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Adjustment Escrow Amount</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.4(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Anticorruption Laws</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.22</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cap</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.4(c)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Charges</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">12.13(d)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Claim Amount</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.3(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Claim Notice</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.3(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Closing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.2</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Closing Date</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.2</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Collateral Source</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.5(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Companies</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Confidential Information</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.10(b)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Consideration</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.3</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Conveyance Taxes</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">10.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Deductible</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.4(b)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Earnout Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.5</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Employees</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.7(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Escrow Accounts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.4(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Escrow Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.4(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Escrow Amounts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.4(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Estimated Acquisition Expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Estimated Capital Expenditures</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Estimated Cash Balance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Estimated Indebtedness</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Estimated Trade Working Capital</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Final Acquisition Expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Final Capital Expenditures</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Final Cash Balance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Final Indebtedness</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Final Trade Working Capital</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Financing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.9(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Foreign Group Plan</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.12(j)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">FRACE Intercompany Debt</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.7(c)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">FRACE Intercompany Debt Repayment</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.7(c)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">FRAHCL</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.7(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">FRAHCL Balance Sheet</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.7(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Group Disclosure Letter</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">IV</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Group Indemnified Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.6(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Group Indemnified Party</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.6(a)</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">18 </P>


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<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:19.10pt; font-size:8pt; font-family:Times New Roman"><B>Term</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Section</B></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Group Insurance Policies</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.20</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Indemnified Party</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.2(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Indemnifying Party</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.2(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Indemnity Escrow Account</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.4(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Indemnity Escrow Amount</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.4(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Material Customers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.17(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Material Group Contract</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.16(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Material Software</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.15(f)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Material Suppliers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.17(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Non-Group Seller Entity Guarantees</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.17(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Non-Group Seller Entity LofCs</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.17(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Objection Notice</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(b)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">OFAC Laws</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.24</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Official Party</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.22</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Other Person</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">1.1(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Outside Date</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">11.1(e)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Payoff Amount</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.9(c)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Periodic Statements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.18</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Payoff Letter</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.9(c)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Post-Closing Statement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Post-Signing Returns</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">10.3</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Pre-Closing Statement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Prepaid Taxes Amount</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.13(b)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Pre-Closing Period</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">6.1(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser Disclosure Letter</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">V</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser Indemnified Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.1(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser Indemnified Party</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.1(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser Material Adverse Effect</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.1(b)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser SEC Documents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">5.7(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Registered Owned Intellectual Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.15(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Registration Rights Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.13</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Release Date</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.4(a)(i)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Retention Agreements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.12(h)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Satisfaction and Discharge Amount</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.9(c)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.7(a) Financial Statements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.7(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Control Notice</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">10.2(b)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Disclosure Letter</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">III</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Indemnified Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.1(b)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Indemnified Party</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.1(b)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Response Date</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.8(b)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Tax Deductions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">10.3(ii)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Senior Managers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.14</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">September 2013 and March 2014 Combined Financial Statements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4.7(a)</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">19 </P>


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<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Section</B></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Recitals</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Straddle Period</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">10.1(d)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Contest</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">10.2(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Sharing Agreements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">10.3</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Third Party Claim</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.2(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Third Party Claim Notice</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9.2(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Trade Secrets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">1.1(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transfer</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.12</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">UK Company</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">UK Purchaser</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">UK Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Recitals</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">US Company</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">US Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Recitals</TD></TR>
</TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE II </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PURCHASE AND SALE OF THE SHARES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1 <U>Purchase and Sale of the Shares</U>. Upon the terms and subject to the conditions set forth in this Agreement, at the
Closing, in exchange for the Consideration, (a)&nbsp;the Seller shall sell, transfer and deliver to the Purchaser, free and clear of any Liens, and the Purchaser shall purchase and acquire from the Seller, all of the US Shares and (b)&nbsp;the
Seller shall sell, transfer and deliver to the UK Purchaser, free and clear of any Liens, and the UK Purchaser shall purchase and acquire from the Seller, all of the UK Shares. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2 <U>Closing; Closing Date</U>. The closing of the sale and purchase of the Shares (the &#147;<U>Closing</U>&#148;) shall take
place at the offices of Paul, Weiss, Rifkind, Wharton&nbsp;&amp; Garrison LLP, 1285 Avenue of the Americas, New York, New York 10019-6064, at 10:00 a.m. local time, on the later of (a)&nbsp;the fifth Business Day after the date that all of the
conditions to the Closing set forth in Article VIII (other than those conditions which, by their terms, are to be satisfied or waived at the Closing, but subject to the satisfaction or waiver of those conditions on the Closing Date) shall have been
satisfied or waived by the party entitled to waive the same or (b)&nbsp;the third Business Day after the date of the Seller&#146;s delivery of the Pre-Closing Statement to the Purchaser, or at such other time, place and date that the Seller and the
Purchaser may agree in writing. The date upon which the Closing occurs is referred to as the &#147;<U>Closing Date</U>.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3 <U>Shares Consideration</U>. In exchange for the sale and delivery of the Shares in accordance with Section&nbsp;2.1
(Purchase and Sale of the Shares), the Seller shall have the right to receive the following (collectively, as adjusted and finally determined in accordance with Section&nbsp;2.8 (Post-Closing Adjustment), the &#147;<U>Consideration</U>&#148;):
(a)&nbsp;the Closing Cash Consideration, as adjusted and finally determined in accordance with Section&nbsp;2.8 (Post-Closing Adjustment), (b)&nbsp;the Closing Stock Consideration, (c)&nbsp;any portion of the Escrow Amounts that are ultimately
released to the Seller pursuant to and in accordance with the terms of this Agreement and the Escrow Agreement, as applicable, and (d)&nbsp;any portion of the Earnout Amount(s) that are ultimately paid to the Seller pursuant to and in accordance
with the terms of this Agreement and the Earnout Agreement. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">20 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4 <U>Escrow</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Prior to the Closing, the Seller Representative and the Purchaser shall enter into an Escrow Agreement with the Escrow Agent substantially
in the form attached hereto as <U>Exhibit A</U>, subject to any changes as may be required by the Escrow Agent and as shall be reasonably acceptable to the Purchaser and the Seller Representative (the &#147;<U>Escrow Agreement</U>&#148;). At the
Closing, (i)&nbsp;the Purchaser shall deposit Ten Million United States Dollars ($10,000,000) (the &#147;<U>Indemnity Escrow Amount</U>&#148;) with the Escrow Agent in accordance with Section&nbsp;2.7 (Transactions to Be Effected at Closing) to be
held in an escrow account by the Escrow Agent for the purpose of securing the indemnification obligations of the Seller set forth in Article IX (the &#147;<U>Indemnity Escrow Account</U>&#148;) and (ii)&nbsp;the Purchaser shall deposit Seventy-Five
Million United States Dollars ($75,000,000) (the &#147;<U>Adjustment Escrow Amount</U>&#148; and, together with the Indemnity Escrow Amount, the &#147;<U>Escrow Amounts</U>&#148;) with the Escrow Agent in accordance with Section&nbsp;2.7
(Transactions to Be Effected at Closing) to be held in an escrow account by the Escrow Agent for the purpose of securing the payment obligations of the Seller Representative (if any) with respect to any post-closing adjustments as set forth in
Section&nbsp;2.8 (Post-Closing Adjustment) (the &#147;<U>Adjustment Escrow Account</U>&#148; and, together with the Indemnity Escrow Account, the &#147;<U>Escrow Accounts</U>&#148;). The Escrowed Cash shall be held by the Escrow Agent pursuant to
the terms of the Escrow Agreement. The Escrowed Cash shall be held as a trust fund and shall not be subject to any lien, attachment, trustee process or any other judicial process of any creditor of any party, and shall be held and disbursed solely
for the purposes and in accordance with the terms of this Agreement and the Escrow Agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Except as otherwise provided in this
Agreement and the Escrow Agreement, the Escrowed Cash with respect to the Indemnity Escrow Account (other than any amounts in respect of the Indemnity Escrow Account to be distributed to the Purchaser pursuant to Section&nbsp;2.4(c)) shall be
released to the Seller on the first anniversary of the Closing Date, and in accordance with the terms of the Escrow Agreement. Except as otherwise provided in this Agreement and the Escrow Agreement, the Escrowed Cash with respect to the Adjustment
Escrow Account (other than any amounts in respect of the Adjustment Escrow Account to be distributed to the Purchaser pursuant to Section&nbsp;2.4(c)) shall be released to the Seller in accordance with Section&nbsp;2.8 (Post-Closing Adjustment), and
in accordance with the terms of the Escrow Agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) The parties hereto agree that, for Tax reporting purposes, the Purchaser shall
be deemed to be the owner of the Escrowed Cash, as reduced from time to time by the amount of funds distributed from the Escrow Accounts in accordance with this Agreement and the Escrow Agreement, and that all interest on or other taxable income, if
any, earned from the investment of the Escrowed Cash pursuant to this Agreement shall be treated for Tax purposes as earned by the Purchaser until the Escrowed Cash is distributed in accordance with this Agreement and the Escrow Agreement. The
parties hereto agree that an amount equal to 40% of any and all interest, gains and other distributions and income earned on the Escrow Accounts shall be solely for the account of the Purchaser (and all such amounts shall be distributed to Purchaser
from the Escrow Accounts in accordance with the Escrow Agreement). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">21 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.5 <U>Earnout</U>. Concurrently with the execution and delivery of this agreement,
the Seller, the Seller Representative and the Purchaser are entering into an Earnout Agreement attached hereto as <U>Exhibit B</U> (the &#147;<U>Earnout Agreement</U>&#148;) pursuant to which the Seller shall be eligible to receive, as additional
consideration in exchange for the sale and delivery of its Shares certain Earnout Amount(s) from the Purchaser, in accordance with, and subject to the terms and conditions of, the Earnout Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.6 <U>Pre-Closing Statement</U>. As soon as practicable after the date that all of the conditions to the Closing set forth in
Article VIII (other than those conditions which, by their terms, are to be satisfied or waived at the Closing, but subject to the satisfaction or waiver of those conditions on the Closing Date) shall have been satisfied or waived by the party
entitled to waive the same, but in no event more than seven (7)&nbsp;days after such date nor less than three (3)&nbsp;Business Days prior to the Closing, the Companies shall prepare and deliver to the Purchaser a certificate (the
&#147;<U>Pre-Closing Statement</U>&#148;) signed by the Chief Financial Officer of each Company setting forth their good faith estimate of (a)&nbsp;the FRACE Intercompany Debt and the Closing Repayment Indebtedness, (b)&nbsp;the Acquisition Expenses
(the &#147;<U>Estimated Acquisition Expenses</U>&#148;), (c)&nbsp;the Trade Working Capital of the Group as of immediately prior to Closing (the &#147;<U>Estimated Trade Working Capital</U>&#148;), (d)&nbsp;the Indebtedness of the Group as of
immediately prior to Closing (the &#147;<U>Estimated Indebtedness</U>&#148;), (e)&nbsp;the Cash Balance of the Group as of immediately prior to the Closing (the &#147;<U>Estimated Cash Balance</U>&#148;), and (f)&nbsp;the Capital Expenditures of the
Group estimated to have been spent during the period from March&nbsp;30, 2014 until the Closing, including a table listing out the amounts of capital expenditures in a format consistent with the Capital Expenditure Budget (the &#147;<U>Estimated
Capital Expenditures</U>&#148;), in each case, including a schedule setting forth the components thereof and together with reasonable supporting detail. For purposes of Section&nbsp;2.6(b), all Estimated Acquisition Expenses that are not in United
States Dollars shall be converted to United States Dollars using the exchange rate as of the close of business on the date that is immediately prior to the date of delivery of the Pre-Closing Statement. For purposes of Section&nbsp;2.6(d) and (e),
all Estimated Indebtedness and the Estimated Cash Balance not in United States Dollars shall be converted to United States Dollars using the exchange rate as of the close of business on the date that is immediately prior to the date of delivery of
the Pre-Closing Statement. For purposes of Section&nbsp;2.6(f), all Capital Expenditures during a particular month that are in Pounds Sterling shall be converted to United States Dollars using the exchange rate set forth for the corresponding month
on the Capital Expenditure Budget. The Seller and the Companies shall consider in good faith any comments by the Purchaser on such certificate. The certificate delivered pursuant to this Section&nbsp;2.6, and updated to reflect any Purchaser
comments as the Companies shall determine in good faith are applicable, shall be conclusive for determining the payments to be made at the Closing, absent manifest error. If, for any reason, the Closing Date is postponed, then the foregoing
obligations shall again apply with respect to such postponed Closing Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.7 <U>Transactions to Be Effected at
Closing</U>. At the Closing, the following transactions shall be effected by the parties: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) the Purchaser shall pay, or cause to be
paid, to the Seller or the Seller&#146;s designee(s) by wire transfer of immediately available funds to one or more bank accounts designated in writing by the Seller (such designation to be made at least three Business Days prior to the Closing
Date), the Closing Cash Consideration; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">22 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) the Purchaser shall issue or transfer, or cause to be issued or transferred, to the Seller
or one or more Permitted Transferees pursuant to Section&nbsp;2.3 (Shares; Consideration) the number of Purchaser Shares payable as the Closing Stock Consideration pursuant to the terms hereof, which may be represented by one or more certificates or
may be uncertificated, at the Purchaser&#146;s election; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) the Purchaser shall cause to be paid, (i)&nbsp;to the UK Company in
satisfaction of the intercompany indebtedness owing from the US Company and/or its Subsidiaries, on the one hand, to the UK Company and/or its Subsidiaries, on the other hand (the &#147;<U>FRACE Intercompany Debt</U>&#148;), the aggregate principal
amount of such debt together with all accrued and unpaid interest thereon (such amount, the &#147;<U>FRACE Intercompany Debt Repayment</U>&#148;), and the UK Company shall apply the FRACE Intercompany Debt Repayment upon receipt to the repayment of
the Senior Credit Agreement and Mezzanine Credit Agreement, as instructed by the Purchaser, (ii)&nbsp;to the account of the applicable administrative agent under each of the Senior Credit Agreement and Mezzanine Credit Agreement, the applicable
Payoff Amount specified in the applicable Payoff Letter (which repayment shall be made to the applicable account specified in the certificate described in Section&nbsp;2.6 (Pre-Closing Statement)) (but which amount paid by the Purchaser pursuant to
this clause (ii)&nbsp;shall be reduced by the amount of the FRACE Intercompany Debt Repayment), and (iii)&nbsp;to the applicable account specified in the certificate described in Section&nbsp;2.6 (Pre-Closing Statement), without duplication, any
other Closing Repayment Indebtedness, in each case, on behalf of the relevant members of the Group (<U>provided</U> that in no event shall the amount of Closing Repayment Indebtedness be such that it would result in the Closing Cash Consideration
being a negative number); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) the Seller Representative shall cause the obligors under the PIK Notes to (i)&nbsp;deliver on the Closing
Date notices of redemption in respect of all such outstanding notes, in accordance with the terms thereof, for a redemption date as soon as is possible pursuant to the terms of such notes and (ii)&nbsp;discharge the PIK Notes by paying to the
holders of the PIK Notes the applicable Satisfaction and Discharge Amounts. The Seller Representative shall deliver to the Purchaser evidence reasonably satisfactory to the Purchaser of the making of such payments; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) the Seller Representative shall repay, or cause to be repaid, any outstanding loan, advance or investment by any member of the Group to or
in the Parent or any Affiliate thereof (other than any member of the Group); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) the Purchaser shall pay, or cause to be paid, to the
Escrow Agent, (i)&nbsp;for deposit in the Adjustment Escrow Account, the Adjustment Escrow Amount and (ii)&nbsp;for deposit in the Indemnity Escrow Account, the Indemnity Escrow Amount; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(g) the Purchaser shall deposit, or cause to be deposited, by wire transfer of immediately available funds to a bank account designated in
writing by the Seller Representative (such designation to be made at least two Business Days prior to the Closing Date), the Representative Holdback Amount with the Seller Representative. The Representative Holdback Amount will be used to pay costs,
fees and expenses incurred by or for the benefit of the Seller on or after the Closing Date and shall be paid or distributed at the direction of the Seller Representative in accordance with Section&nbsp;12.13 (Seller Representative); </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">23 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(h) the Purchaser shall pay, or cause to be paid, the Estimated Acquisition Expenses on behalf
of the members of the Group, to the extent not previously paid; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) the Seller shall deliver, or cause to be delivered, to the Purchaser
certificates representing the US Shares held by Seller, duly endorsed in blank or accompanied by stock powers duly endorsed in blank in proper form for transfer (with appropriate transfer Tax stamps, if any, affixed; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(j) the Seller shall deliver, or cause to be delivered, to the UK Purchaser: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) duly executed transfers in favor of the UK Purchaser in respect of the UK Shares; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) share certificate(s) in respect of the UK Shares in the name of the Seller and any powers of attorney under which any
such transfer is executed on behalf of the Seller; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) a duly executed power of attorney granted by the Seller in
favor of the UK Purchaser (or its nominee) in respect of the voting rights in the UK Shares held by the Seller; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(k) the Seller and any
Permitted Transferees to be issued Purchaser Shares pursuant to Section&nbsp;2.7(b) shall deliver, or cause to be delivered, to the Purchaser a duly executed copy of the Registration Rights Agreement and, with respect to each such Permitted
Transferee, an Investor Representation Letter duly executed by such Permitted Transferee; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(l) the Seller shall deliver, or cause to be
delivered, to the Purchaser each of the certificates required to be delivered by Seller pursuant to Article VIII; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(m) the Companies shall
deliver to the Purchaser: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) the common seal (if any) and statutory books (including registers and minute books) of each
member of the Group; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) duly executed Payoff Letters with respect to the Mezzanine Credit Agreement and Senior Credit
Agreement and any other Indebtedness incurred by any of the Companies pursuant to Section&nbsp;6.1(b)(x) (Indebtedness), in each case, in accordance with Section&nbsp;7.9 (Financing Cooperation; Payoff Letters; Release of Liens); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) each of the certificates required to be delivered by the Companies pursuant to Section&nbsp;8.2; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv) a duly executed certificate from each Company, dated as of the Closing Date, to the effect that such Company is not, and
has not been, a &#147;United States real property holding corporation&#148; within the meaning of Section&nbsp;897(c)(2) of the Code during the applicable period specified in Section&nbsp;897(c)(1)(A)(ii)&nbsp;of the Code, which certificate shall be
in compliance with the requirements set forth in Treasury Regulations Section&nbsp;1.1445-2(c)(3)(i), along with the notifications required under Treasury Regulations Sections 1.897-2(h)(2). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">24 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(n) the Purchaser shall deliver, or cause to be delivered, to the Seller: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) a duly executed copy of the Escrow Agreement; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) a duly executed copy of the Registration Rights Agreement; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) each of the certificates required to be delivered by the Purchaser pursuant to Section&nbsp;8.3; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(o) the Seller Representative shall deliver, or cause to be delivered, to the Purchaser a duly executed copy of the Escrow Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(p) At the Closing, the Purchaser may subscribe for shares of the Companies in exchange for equity funding, which funding may be used by the
Companies to make any payments required to be made by members of the Group pursuant to this Section&nbsp;2.7. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.8
<U>Post-Closing Adjustment</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) No later than fifty (50)&nbsp;days after the Closing Date, the Purchaser shall prepare and deliver to
the Seller Representative a statement (the &#147;<U>Post-Closing Statement</U>&#148;) setting forth (i)&nbsp;the Trade Working Capital of the Group as of immediately prior to Closing (the &#147;<U>Final Trade Working Capital</U>&#148;),
(ii)&nbsp;the Indebtedness of the Group as of immediately prior to Closing (the &#147;<U>Final Indebtedness</U>&#148;), (iii)&nbsp;the Cash Balance of the Group as of immediately prior to Closing (the &#147;<U>Final Cash Balance</U>&#148;),
(iv)&nbsp;the Acquisition Expenses (the &#147;<U>Final Acquisition Expenses</U>&#148;) and (v)&nbsp;the Capital Expenditures of the Group during the period from March&nbsp;30, 2014 through Closing, including a table listing out the amounts of
capital expenditures in a format consistent with the Capital Expenditure Budget (the &#147;<U>Final Capital Expenditures</U>&#148;), in each case, including a schedule setting forth the components thereof and with reasonable supporting detail. All
amounts in the Post-Closing Statement shall be calculated in accordance with the Accounting Principles using the same currency and exchange rate used to calculate such amounts in the Pre-Closing Statement. If the Purchaser does not deliver the
Post-Closing Statement by the end of such fifty (50)&nbsp;day period, Purchaser and the Seller shall deliver joint written instructions to the Escrow Agent to release the Adjustment Escrow Account to the Seller. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Within forty-five (45)&nbsp;days after receipt of such statement, the Seller Representative may provide written notice to the Purchaser
disputing all or a part of the Final Trade Working Capital, the Final Indebtedness, the Final Cash Balance, the Final Acquisition Expenses and/or the Final Capital Expenditures, specifying in reasonable detail those items that the Seller
Representative disputes (an &#147;<U>Objection Notice</U>&#148;) (such date of delivery of the Objection Notice, <U>provided</U> that it is within the 45-day period, the &#147;<U>Seller Response Date</U>&#148;). If the Seller Representative does not
provide an Objection Notice with respect to any such amounts by the end of such forty-five (45)-day period, any such amounts not so objected to shall be final and binding on the parties. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">25 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) If the Seller Representative delivers an Objection Notice to the Purchaser within forty-five
(45)&nbsp;days after receipt of the Purchaser&#146;s statement, then the Seller Representative and the Purchaser shall negotiate in good faith to resolve the disputed items for thirty (30)&nbsp;days following Purchaser&#146;s receipt of the
Objection Notice. If, during such period, the Seller Representative and the Purchaser are able to resolve such dispute and agree on the amounts of Trade Working Capital, Indebtedness and Cash Balance as of immediately prior to Closing, the amount of
Acquisition Expenses and/or the amount of Capital Expenditures during the period from March&nbsp;30, 2014 through Closing, such amounts shall become final and binding on the parties. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) If the Purchaser and the Seller Representative do not agree on a final resolution with respect to any disputed items within such period,
then the remaining items in dispute shall be submitted to the Independent Auditor. The parties agree to instruct the Independent Auditor to render a determination of the applicable dispute within forty-five (45)&nbsp;days after referral of the
matter to such Independent Auditor, which determination must be in writing and must set forth, in reasonable detail, the basis therefor. The Independent Auditor shall be bound by this Section&nbsp;2.8(d) and shall determine only those issues still
in dispute, and the Independent Auditor may not assign a value to any item greater than the greatest value for such item claimed by either the Purchaser or the Seller Representative or less than the least value for such item claimed by either the
Purchaser or the Seller Representative. The determination of the Independent Auditor pursuant to this Section&nbsp;2.8(d) shall be final and binding on the parties. The fees of the Independent Auditor shall be borne by the Seller Representative and
the Purchaser in inverse proportion as they may prevail on matters resolved by the Independent Auditor. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) The final and binding amounts
of Trade Working Capital, Indebtedness and Cash Balance as of immediately prior to Closing, as finally determined in accordance with this Section&nbsp;2.8, shall be the &#147;<U>Actual Trade Working Capital</U>,&#148; the &#147;<U>Actual
Indebtedness</U>&#148; and the &#147;<U>Actual Cash Balance</U>,&#148; respectively. The final and binding amount of Acquisition Expenses, as finally determined in accordance with this Section&nbsp;2.8 shall be the &#147;<U>Actual Acquisition
Expenses</U>.&#148; The final and binding amount of Capital Expenditures during the period from March&nbsp;30, 2014 through Closing, as finally determined in accordance with this Section&nbsp;2.8 shall be the &#147;<U>Actual Capital
Expenditures</U>.&#148; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) The Seller Representative and the Purchaser will, and will cause their respective accountants and
Subsidiaries to, cooperate and assist in resolving any disputes under this Section&nbsp;2.8, including by considering the other&#146;s positions in good faith and making available, to the extent necessary, books, records, work papers and personnel,
subject to Section&nbsp;6.3 (Pre-Closing Access and Information; Confidentiality). If requested by the Seller, prior to the Closing the Purchaser shall cooperate with the Seller in preparing an engagement letter so that the Independent Auditor may
be promptly engaged if and to the extent that any items in dispute are submitted to the Independent Auditor for determination pursuant to this Section&nbsp;2.8. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(g) If the Actual Trade Working Capital is greater than the Estimated Trade Working Capital, then promptly (but in any event within three
(3)&nbsp;Business Days after the date on which such amount is finally determined in accordance with this Section&nbsp;2.8), the Purchaser shall pay or cause to be paid to the Seller an amount in cash (United States Dollars)
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">26 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
equal to such excess, by wire transfer of immediately available funds to an account designated in writing by the Seller. If the Actual Trade Working Capital is less than the Estimated Trade
Working Capital, then promptly (but in any event within three (3)&nbsp;Business Days after the date on which such amount is finally determined in accordance with this Section&nbsp;2.8), the Seller Representative and the Purchaser shall instruct the
Escrow Agent to pay from the Adjustment Escrow Account to the Purchaser an amount in cash (United States Dollars) equal to such shortfall, by wire transfer of immediately available funds to an account designated in writing by the Purchaser. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(h) If the Actual Indebtedness is greater than the Estimated Indebtedness, then promptly (but in any event within three (3)&nbsp;Business Days
after the date on which such amount is finally determined in accordance with this Section&nbsp;2.8), the Seller Representative and the Purchaser shall instruct the Escrow Agent to pay from the Adjustment Escrow Account to the Purchaser an amount in
cash (United States Dollars) equal to such excess, by wire transfer of immediately available funds to an account designated in writing by the Purchaser. If the Actual Indebtedness is less than the Estimated Indebtedness, then promptly (but in any
event within three (3)&nbsp;Business Days after the date on which such amount is finally determined in accordance with this Section&nbsp;2.8), the Purchaser shall pay or cause to be paid to the Seller an amount in cash (United States Dollars) equal
to such excess, by wire transfer of immediately available funds to an account designated in writing by the Seller. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) If the Actual Cash
Balance is less than the Estimated Cash Balance, then promptly (but in any event within three (3)&nbsp;Business Days after the date on which such amount is finally determined in accordance with this Section&nbsp;2.8), the Seller Representative and
the Purchaser shall instruct the Escrow Agent to pay from the Adjustment Escrow Account to the Purchaser an amount in cash (United States Dollars) equal to such excess, by wire transfer of immediately available funds to an account designated in
writing by the Purchaser. If the Actual Cash Balance is greater than the Estimated Cash Balance, then promptly (but in any event within three (3)&nbsp;Business Days after the date on which such amount is finally determined in accordance with this
Section&nbsp;2.8), the Purchaser shall pay or cause to be paid to the Seller an amount in cash (United States Dollars) equal to such excess, by wire transfer of immediately available funds to an account designated in writing by the Seller. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(j) If the Actual Acquisition Expenses are greater than the Estimated Acquisition Expenses, then promptly (but in any event within three
(3)&nbsp;Business Days after the date on which such amount is finally determined in accordance with this Section&nbsp;2.8), the Seller Representative and the Purchaser shall instruct the Escrow Agent to pay from the Adjustment Escrow Account to the
Purchaser an amount in cash (United States Dollars) equal to such excess, by wire transfer of immediately available funds to an account designated in writing by the Purchaser. If the Actual Acquisition Expenses are less than the Estimated
Acquisition Expenses, then promptly (but in any event within three (3)&nbsp;Business Days after the date on which such amount is finally determined in accordance with this Section&nbsp;2.8), the Purchaser shall pay or cause to be paid to the Seller
Representative an amount in cash (United States Dollars) equal to such excess, by wire transfer of immediately available funds to an account designated in writing by the Seller Representative. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">27 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(k) If the Estimated Capital Expenditures is greater than the Actual Capital Expenditures, then
promptly (but in any event within three (3)&nbsp;Business Days after the date on which such amount is finally determined in accordance with this Section&nbsp;2.8), the Seller Representative and the Purchaser shall instruct the Escrow Agent to pay
from the Adjustment Escrow Account to the Purchaser an amount in cash (United States Dollars) equal to such excess, by wire transfer of immediately available funds to an account designated in writing by the Purchaser. If the Estimated Capital
Expenditures is less than the Actual Capital Expenditures, then promptly (but in any event within three (3)&nbsp;Business Days after the date on which such amount is finally determined in accordance with this Section&nbsp;2.8), the Purchaser shall
pay or cause to be paid to the Seller Representative an amount in cash (United States Dollars) equal to such excess, by wire transfer of immediately available funds to an account designated in writing by the Seller Representative. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(l) Promptly following the Seller&#146;s delivery of a Seller Response Notice (or promptly following the Seller&#146;s delivery of a written
notice to the Purchaser that it does not dispute any of Purchaser&#146;s calculations), the Purchaser and the Seller shall deliver joint written instructions to the Escrow Agent to release any amounts not in dispute. Promptly following payment (if
any) pursuant to Section&nbsp;2.8(g), payment (if any) pursuant to Section&nbsp;2.8(h), payment (if any) pursuant to Section&nbsp;2.8(i), payment (if any) pursuant to Section&nbsp;2.8(j) and payment (if any) pursuant to Section&nbsp;2.8(k), the
Purchaser and the Seller shall deliver joint written instructions to the Escrow Agent to release any remaining amount in the Adjustment Escrow Account to the Seller. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(m) Notwithstanding anything in this Agreement to the contrary, (i)&nbsp;any amounts payable by the Seller or Seller Representative to the
Purchaser pursuant to this Section&nbsp;2.8 shall be satisfied exclusively from the amount (if any) remaining in the Adjustment Escrow Account and (ii)&nbsp;no claims by any Purchaser Indemnified Party other than claims for amounts payable by the
Seller or Seller Representative to the Purchaser pursuant to this Section&nbsp;2.8 shall be satisfied from the Adjustment Escrow Account. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.9 <U>Purchase Price Allocation</U>. The aggregate Closing Cash Consideration and Closing Stock Consideration shall be allocated
among the US Shares and the UK Shares in the manner determined by Purchaser prior to the Closing Date, subject to the prior consent of the Seller Representative (which consent shall not be unreasonably withheld, delayed or conditioned). The
allocation of the Closing Cash Consideration and the Closing Stock Consideration as between the US Shares and the UK Shares shall be determined by Purchaser. Any Earnout Amount(s) ultimately paid to the Seller Representative (on behalf of Seller)
pursuant to and in accordance with this Agreement and the Earnout Agreement shall be allocated to the US Shares. Any adjustments to the Consideration on account of any indemnification payments pursuant to Article IX shall be allocated to the Shares
of the Company to which the Damages underlying such indemnification payment relate. Except to the extent otherwise required pursuant to a &#147;determination&#148; within the meaning of Section&nbsp;1313(a) of the Code (or any similar provision of
state, local or non-U.S. Law), neither the Seller nor the Purchaser shall (and they shall cause their respective Affiliates not to) take any position on any Tax Return or in connection with any Tax Contest inconsistent with the allocation as
determined pursuant to this Section&nbsp;2.9. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">28 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.10 <U>Withholding</U>. Purchaser shall be entitled to deduct and withhold from any
payment otherwise payable pursuant to this Agreement such amounts as are required to be deducted and withheld with respect to such payment under all applicable Tax Laws. To the extent that amounts are so deducted or withheld and paid over to the
proper Governmental Authority, such amounts shall be treated for all purposes of this Agreement as having been paid to the Person in respect of which such deduction and withholding was made. To the extent that the Purchaser or the Seller,
respectively, becomes aware of any applicable withholding Taxes, the Purchaser or the Seller, respectively, (a)&nbsp;shall provide prompt written notice to the other of the amount of such Tax and (b)&nbsp;shall consult with one another in good faith
as to the nature of the Tax and the basis upon which such withholding is required. Each of the Purchaser and the Seller agrees to use its reasonable best efforts to obtain exemptions from, or reductions of, any Taxes required to be withheld from
payments under this Agreement. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE III </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE SELLER </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except as set forth in the disclosure letter supplied by the Seller to the Purchaser dated as of the date hereof (the &#147;<U>Seller
Disclosure Letter</U>&#148;), the Seller hereby represents and warrants to the Purchaser and to the UK Purchaser as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1 <U>Organization and Qualification</U>. The Seller (to the extent that it is a business entity) (a)&nbsp;is duly organized,
validly existing and in good standing under the Laws of its jurisdiction of incorporation and (b)&nbsp;has the requisite organizational power and authority to own, lease and operate its properties and assets and to carry on its business as it is now
being conducted; <U>except</U>, in the case of clause (b), where the failure to have such power and authority, individually or in the aggregate, has not had and would not reasonably be expected to have a Seller Material Adverse Effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2 <U>Authorization of Agreement</U>. The Seller has the requisite organizational power and authority to execute and deliver
this Agreement, to perform its obligations hereunder and to consummate the Transactions. The execution and delivery of this Agreement by the Seller and the consummation by the Seller of the Transactions have been duly authorized by all necessary
action on the part of the Seller and no other corporate proceedings on its part are necessary to authorize this Agreement or to consummate the Transactions. This Agreement has been duly executed and delivered by it and, assuming the due
authorization, execution and delivery hereof by the other parties hereto, constitutes the legal, valid and binding obligation of it, enforceable against it in accordance with its terms, subject to the Enforceability Exceptions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.3 <U>No Conflict; Required Filings and Consents</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The execution and delivery of this Agreement by the Seller, the consummation of the Transactions and the performance by the Seller of its
obligations under this Agreement, do not and shall not (i)&nbsp;violate the Organizational Documents of the Seller or (ii)&nbsp;violate or result in a material breach of Law or Permit applicable to the Seller or any of its assets or properties. </P>

 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">29 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The execution and delivery of this Agreement by the Seller, the consummation of the
Transactions and the performance by the Seller of its obligations under this Agreement do not and shall not require it to obtain any material consent, license, permit, approval, waiver or authorization of, or make any material registration,
declaration or filing with, any Governmental Authority, except for the consents and filings listed in Section&nbsp;3.3(b) of the Seller Disclosure Letter. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.4 <U>Title to Shares</U>. The Seller owns (a)&nbsp;beneficially and of record, all of the US Shares and (b)&nbsp;legally and
beneficially, all of the UK Shares set forth on Section&nbsp;3.4 of the Seller Disclosure Letter, which Schedule is correct and complete. The Seller has good and valid title to the Shares, free and clear of all Liens (other than Liens granted by any
member of the Group in favor of lenders under the Credit Agreements which shall be fully released and extinguished at the Closing), and is the sole owner of the Shares. The Shares are not subject to any Contract restricting or otherwise relating to
the voting, transfer or other disposition of such Shares, other than restrictions on transfer imposed by applicable securities Laws. The Seller has complete and unrestricted power and the unqualified right to sell, convey, assign, transfer and
deliver the Shares to the Purchaser, and, upon the consummation of the Transactions, the Purchaser will acquire good and valid title to the Shares, free and clear of all Liens. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.5 <U>Actions; Orders</U>. There is no Action pending or threatened in writing or, to the Knowledge of the Seller, otherwise
threatened, and there is no Order outstanding against the Seller that, individually or in the aggregate, would reasonably be expected to materially impair the Seller&#146;s ability to consummate the Transactions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.6 <U>Investment Representations</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The Seller is acquiring the Purchaser Shares to be issued pursuant to this Agreement solely for the Seller&#146;s account, for investment
purposes only and with no current intention or plan to distribute, sell or otherwise dispose of any of those shares in connection with any distribution, and acknowledges that the Purchaser Shares have not been registered under the Securities Act or
any state securities or other Laws and bear the restrictive legend set forth in Section&nbsp;7.16 (Restrictive Legend); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The Seller is
not a party to any agreement or other arrangement for the disposition of any Purchaser Shares other than this Agreement; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) The
Seller (i)&nbsp;is able to bear the economic risk of an investment in the Purchaser Shares acquired pursuant to this Agreement, (ii)&nbsp;can afford to sustain a total loss of that investment, (iii)&nbsp;has such knowledge and experience in
financial and business matters that it is capable of evaluating the merits and risks of the proposed investment in the Purchaser Shares, (iv)&nbsp;has had an adequate opportunity to ask questions and receive answers from the officers of the
Purchaser concerning any and all matters relating to the Transactions, (v)&nbsp;as of the date hereof, has received and reviewed copies of the Purchaser&#146;s most recent annual report on Form 10-K, most recent proxy statement and all other reports
filed under Section&nbsp;13(a) of the Exchange Act since the date of filing of the Purchaser&#146;s most recent annual report on Form 10-K prior to the date hereof and (vi)&nbsp;is an Accredited Investor. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">30 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.7 <U>Brokers</U>. No broker, finder or investment banker is or shall be entitled
to any brokerage, finder&#146;s, financial advisor&#146;s or other fee or commission in connection with the Transactions as a result of any action, agreement, commitment or arrangement made by or on behalf of the Seller or any of its Affiliates.
</P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE IV </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE COMPANIES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except as set forth in the disclosure letter supplied by the Companies to the Purchaser dated as of the date hereof (the &#147;<U>Group
Disclosure Letter</U>&#148;) (it being understood that the disclosure of any matter, information, item or other disclosure in any Section of the Group Disclosure Letter (whether or not an explicit cross-reference appears) shall be deemed to be
disclosure with respect to any representation or warranty made in this Article IV to the extent that it is reasonably apparent from the face of such disclosure that such matter, information, item or other disclosure in such Section of the Group
Disclosure Letter is relevant to such other representation or warranty made in this Article IV), the Companies hereby represent and warrant to the Purchaser and to the UK Purchaser as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1 <U>Organization and Qualification</U>. The US Company (a)&nbsp;is a corporation duly incorporated, validly existing and in
good standing under the Laws of the State of Delaware, (b)&nbsp;has the requisite power and authority to own, lease and operate its properties and assets and to carry on its business as it is now being conducted and (c)&nbsp;is duly qualified or
licensed and in good standing to do business in each jurisdiction in which the nature of the business conducted by it or the ownership, leasing or operation of its assets or properties makes such qualification or license necessary; except, in each
case as set forth in clauses (b)&nbsp;and (c), where the failure to have such power and authority or to be so qualified, licensed or in good standing, individually or in the aggregate, has not and would not reasonably be expected to, materially
adversely affect the Group, taken as a whole. The UK Company (a)&nbsp;is a limited company duly incorporated, validly existing and in good standing under the Laws of England and Wales, (b)&nbsp;has the requisite power and authority to own, lease and
operate its properties and assets and to carry on its business as it is now being conducted and (c)&nbsp;is duly qualified or licensed and in good standing (where such concept is applicable) to do business in each jurisdiction in which the nature of
the business conducted by it or the ownership, leasing or operation of its assets or properties makes such qualification or license necessary; except, in each case as set forth in clauses (b)&nbsp;and (c), where the failure to have such power and
authority or to be so qualified, licensed or in good standing, individually or in the aggregate, has not and would not reasonably be expected to, materially adversely affect the Group, taken as a whole. Each Company has previously made available to
the Purchaser correct and complete copies of such Company&#146;s Organizational Documents as in effect as of the date hereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2 <U>Subsidiaries of the Company</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Section&nbsp;4.2(a) of the Group Disclosure Letter sets forth a true and complete list as of the date hereof of the name and jurisdiction
of organization and record owners of each Subsidiary of each Company. Except as set forth in Section&nbsp;4.2(a) of the Group Disclosure Letter, the Companies do not directly or indirectly own the Capital Stock or other securities of any other
Person. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">31 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Each Subsidiary of the Companies (i)&nbsp;is an entity duly organized, validly existing and
in good standing (where such concept is applicable) under the Laws of its jurisdiction of organization, (ii)&nbsp;has all requisite organizational power and authority to own, lease and operate its properties and assets and to carry on its business
as it is now being conducted and (iii)&nbsp;is duly qualified or licensed and in good standing (where such concept is applicable) to do business in each jurisdiction in which the nature of the business conducted by it or the ownership, leasing or
operation of its assets or properties makes such qualification or license necessary; except, in each case as set forth in clauses (ii)&nbsp;and (iii), where the failure to have such power and authority or to be so qualified, licensed or in good
standing, individually or in the aggregate, has not had and would not reasonably be expected to have, a Group Material Adverse Effect. The Companies have previously made available to Purchaser correct and complete copies of the Organizational
Documents of each of the Subsidiaries as in effect as of the date hereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.3 <U>Authorization of Agreement</U>. Each
Company has the requisite corporate power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the Transactions. The execution and delivery of this Agreement by each Company and the consummation
by each Company of the Transactions have been duly authorized by all necessary corporate action on the part of each Company and no other corporate proceedings on the part of either Company is necessary to authorize this Agreement or to consummate
the Transactions. This Agreement has been duly executed and delivered by each Company and, assuming the due authorization, execution and delivery hereof by the other parties hereto, constitutes the legal, valid and binding obligation of each
Company, enforceable against each Company in accordance with its terms, subject to the Enforceability Exceptions. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.4 <U>No
Conflict; Required Consents and Filings</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The execution and delivery of this Agreement by each Company, the consummation of the
Transactions and the performance by each Company of its obligations under this Agreement do not and shall not (i)&nbsp;violate the Organizational Documents of such Company, (ii)&nbsp;violate or result in a material breach of any Law or Permit
applicable to such Company or any of its assets or properties, or (iii)&nbsp;violate or result in a material breach of any of the terms and conditions of, cause the termination of or give any other contracting party the right to terminate, cancel,
accelerate or modify, or give rise to any right of first refusal, right of first offer or similar right under, or constitute (or with notice or lapse of time, or both, constitute) a material default under any Material Group Contract or
(iv)&nbsp;result in the creation of any material Lien upon any of the assets or properties of such Company pursuant to the terms of any Contract to which such Company is a party. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The execution and delivery of this Agreement by each Company, the consummation of the Transactions and the performance by each Company of
its obligations under this Agreement do not and shall not require such Company to obtain any material consent, license, permit, approval, waiver or authorization of, or make any material registration, declaration or filing with, any Governmental
Authority, except for the consents and filings listed in Section&nbsp;4.4(b) of the Group Disclosure Letter. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">32 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.5 <U>Capitalization</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The authorized Capital Stock of the US Company consists of 1,000&nbsp;common shares, par value $0.01 per share. As of the date hereof, 100
common shares are issued and outstanding. All of the issued and outstanding common shares (i)&nbsp;are duly authorized, validly issued, fully paid and non-assessable, and (ii)&nbsp;are not subject to restrictions on transfer, other than the
restrictions on transfer imposed by applicable securities Laws. The US Shares owned by the Seller constitute all of the issued and outstanding Capital Stock of the US Company. As of the date hereof, 249,067,692 ordinary shares, par value
&pound;1.00&nbsp;per share, of the UK Company are validly issued and allotted and fully paid up. All of the issued and allotted ordinary shares are not subject to restrictions on transfer, other than the restrictions on transfer imposed by
applicable securities Laws. The UK Shares owned by the Seller constitute all of the issued Capital Stock of the UK Company. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Neither
Company has or maintains any stock option plan or other plan providing for equity compensation of any Person. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Except as set forth in
this Section&nbsp;4.5, there are no (i)&nbsp;other classes of equity securities of any member of the Group, or other securities exchangeable into, convertible into or exercisable for such equity securities, that are issued, reserved for issuance or
outstanding, (ii)&nbsp;warrants, calls, options or other rights to acquire from either Company, or other obligation of either Company to issue, any shares of capital stock, voting securities or securities convertible into or exchangeable or
exercisable for capital stock or other voting securities of or other ownership interests in any member of the Group, (iii)&nbsp;restricted shares, stock appreciation rights, performance units, contingent value rights, &#147;phantom&#148; stock or
similar securities or rights issued or granted by any member of the Group that are derivative of, or provide economic benefits based, directly or indirectly, on the value or price of, any shares of capital stock or other voting securities of or
other ownership interests in any member of the Group or (iv)&nbsp;outstanding obligations of any member of the Group to repurchase, redeem or otherwise acquire any Capital Stock of any member of the Group. No member of the Group is a party to any
voting or beneficial ownership trust, proxy, voting agreement, nominee arrangement, or other similar agreement with respect to the Capital Stock of any member of the Group, or holds any equity interests in any member of the Group for the benefit of
any other Person. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) All of the issued and outstanding Capital Stock of each of the Subsidiaries of the Companies is (i)&nbsp;duly
authorized, validly issued, fully paid and non-assessable, and (ii)&nbsp;not subject to restrictions on transfer, other than restrictions on transfer imposed by applicable securities Laws. All Capital Stock of each Subsidiary of the Company is owned
of record by a Company or another Subsidiary of the Companies, as applicable, free and clear of any Liens (other than Liens granted by any member of the Group in favor of lenders under the Credit Agreements which shall be released and extinguished
at the Closing). No member of the Group owns any equity interests (or securities exchangeable into, convertible into or exercisable for equity interests) in any Person other than as set forth in Section&nbsp;4.5(d) of the Group Disclosure Letter.
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">33 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.6 <U>Permits; Compliance with Law</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Each member of the Group is in possession of all material Permits necessary to carry on such Person&#146;s business as it is currently
being conducted. Each such Permit is valid and in full force and effect, and to the Knowledge of the Companies, no Action is pending or threatened in writing relating to the revocation or limitation of any of the Permits. Each member of the Group
is, and for the last three (3)&nbsp;years has been, in compliance with all material Permits relating to such member of the Group in all material respects. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Each member of the Group is, and for the last three (3)&nbsp;years has been, in compliance with all applicable Laws in all material
respects. No member of the Group has received written notice that it is or during the past three (3)&nbsp;years has been under administrative, civil or criminal material investigation, indictment or information by any Governmental Authority. No
member of the Group has received, at any time during the prior three (3)&nbsp;years, any written notice from any Governmental Authority or any other Person regarding any actual, alleged or potential violation of, or failure to comply with, any term
or requirement of any Law applicable to any member of the Group except where such actual, alleged or potential violation or failure to comply, individually or in the aggregate, would not be materially adverse to the Group, taken as a whole. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Notwithstanding the foregoing, this Section&nbsp;4.6 does not apply to Benefit Plans and labor matters (which are covered by
Section&nbsp;4.12 (Benefit Plans; Labor Matters)), Tax matters (which are covered by Section&nbsp;4.13 (Taxes)), Intellectual Property matters (which are covered by Section&nbsp;4.15 (Intellectual Property)) or environmental matters (which are
covered by Section&nbsp;4.18 (Environmental)). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.7 <U>Financial Statements; Indebtedness</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The Companies have made available to the Purchaser correct and complete copies of (i)&nbsp;the audited consolidated balance sheets of the
Parent as of September&nbsp;30, 2013, September&nbsp;30, 2012 and September&nbsp;30, 2011 and the audited consolidated statements of income, shareholders&#146; equity and cash flows for the fiscal years ended September&nbsp;30, 2013,
September&nbsp;30, 2012 and September&nbsp;30, 2011 (including the notes or other supplementary information thereto), and (ii)&nbsp;the unaudited consolidated balance sheet for FR Acquisition Holding Corporation (Luxembourg), S.&agrave;.r.l.
(&#147;<U>FRAHCL</U>&#148;) as of March&nbsp;29, 2014 (the &#147;<U>FRAHCL Balance Sheet</U>&#148;) and the related unaudited consolidated statements of income and cash flows for the six months ended on March&nbsp;29, 2014 (all of the foregoing
financial statements and any notes thereto are collectively referred to as the &#147;<U>Section 4.7(a) Financial Statements</U>&#148;). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The Section&nbsp;4.7(a) Financial Statements (i)&nbsp;have been prepared from and are in accordance with the books and records of the
Parent and its Subsidiaries and in accordance with IFRS applied consistently through the periods covered thereby, and (ii)&nbsp;fairly present in all material respects the consolidated financial condition of the Parent and FRAHCL as of
September&nbsp;30, 2013 and March&nbsp;29, 2014, respectively, the consolidated results of operations and cash flows of the Parent for the three years ended September&nbsp;30, 2013 and the consolidated results of operations and cash flows of FRAHCL
for the six-month period ended March&nbsp;29, 2014, in each case in accordance with IFRS, except (A)&nbsp;as indicated in any notes thereto, and (B)&nbsp;that the unaudited Section&nbsp;4.7(a) Financial Statements do not contain footnotes and are
subject to normal year-end audit adjustments, which are not material. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">34 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Section&nbsp;4.7(c) of the Group Disclosure Letter sets forth (i)&nbsp;a correct and
complete list of all Contracts as of the date hereof that evidence any Indebtedness and Group Currency Hedging Arrangements of any member of the Group, (ii)&nbsp;the true and correct amount of the Indebtedness of the Group as of March&nbsp;29, 2014,
and (iii)&nbsp;the true and correct amount of the FRACE Intercompany Debt together with all accrued interest thereon, as of March&nbsp;29, 2014. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) Each member of the Group maintains a system of accounting and internal controls sufficient in all respects to provide reasonable
assurances that financial transactions are executed in accordance with the general and specific authorizations of the management of the Group and that all transactions are recorded as necessary to permit the preparation of financial statements in
conformity with IFRS, except as has not, and would not reasonably be expected to, materially adversely affect the Group, taken as a whole. To the Knowledge of the Companies, there has not been any fraud that involves any officer, director,
principal, manager or other employee of any member of the Group. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) Except as would not be materially adverse to the Group, taken as a
whole, all accounts receivable reflected in the unaudited consolidated balance sheet for FR Acquisition Holding Corporation (Luxembourg) S.&agrave;.r.l. as of May&nbsp;31, 2014, (i)&nbsp;represent bona fide claims against debtors for sales, services
performed or other charges arising in the ordinary course of business consistent with past practice and (ii)&nbsp;to the Knowledge of the Companies, are not subject to dispute other than ordinary course billing disputes, subject to any reserves for
bad debts reflected in the Section&nbsp;4.7(a) Financial Statements. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) The Seller has made available to the Purchaser the Combined
Financial Statements as of September&nbsp;30, 2013, and March&nbsp;29, 2014 and for the twelve-month and six-month periods then ended, respectively, which are included in Section&nbsp;1.01(c) of the Group Disclosure Letter (collectively, the
&#147;<U>September 2013 and March 2014 Combined Financial Statements</U>&#148;). The September 2013 and March 2014 Combined Financial Statements were prepared with a good faith intention to present the unaudited combined balance sheets of the Group
as of the relevant dates and the unaudited combined statements of income of the Group for the relevant periods then ended. Each Periodic Statement and Combined Financial Statement was prepared in good faith in the ordinary course of business and on
a basis consistent with past practice. Each Reconciliation Statement was prepared in good faith to include all material adjustments and to reconcile the Combined Financial Statements to the unaudited Section&nbsp;4.7(a) Financial Statements or
Periodic Statements, as applicable, as at the corresponding dates and for the corresponding periods. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.8 <U>No Group
Material Adverse Effect; Absence of Certain Developments</U>. From December&nbsp;31, 2013 through the date of this Agreement, (a)&nbsp;there has not been any loss, damage or destruction to any of the tangible assets or properties of any member of
the Group that has had a Group Material Adverse Effect, and (b)&nbsp;there has not been any change in the financial condition, business or results of operations of the Group, taken as a whole, that has had a Group Material Adverse Effect. No member
of the Group has taken any action during the period from March&nbsp;29, 2014 through the date of this Agreement that would have been </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">35 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
prohibited by Section&nbsp;6.1 (Group Interim Covenants) or Section&nbsp;10.3 (Interim Tax Covenants) if such action had been taken during the period from the date hereof through the Closing
Date. Since March&nbsp;29, 2014 through the date of this Agreement, the Group has (i)&nbsp;operated its business, including managing trade working capital, in the ordinary course of business consistent with past practice and (ii)&nbsp;used
reasonable best efforts to maintain and preserve its business organization and business relationships. Since March&nbsp;29, 2014 through the date of this Agreement, the Group has made capital expenditures substantially in accordance with the Capital
Expenditure Budget. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.9 <U>Absence of Undisclosed Liabilities</U>. No member of the Group has any liability of a nature
(whether accrued, contingent, absolute, determined, determinable or otherwise), other than such liabilities (a)&nbsp;reflected or reserved against in the Section&nbsp;4.7(a) Financial Statements, or (b)&nbsp;incurred in the ordinary course of
business consistent with past practice since March&nbsp;29, 2014 and that would not be materially adverse to the Group, taken as a whole. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.10 <U>Actions and Litigation</U>. As of the date hereof and, except as would not be materially adverse to the Group taken as a
whole, as of the Closing Date, there are no material Actions pending, or to the Knowledge of the Companies, threatened against or relating to any member of the Group, any of such member of the Group&#146;s respective assets or properties or any
present or former officer or director of such member of the Group in his or her capacity as such. There are no material unsatisfied judgments of any kind against any member of the Group. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.11 <U>Orders</U>. There are no material Orders outstanding involving any member of the Group or relating to any of the
Group&#146;s assets or properties. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.12 <U>Benefit Plans; Labor Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Section&nbsp;4.12(a) of the Group Disclosure Letter sets forth a correct and complete list as of the date hereof of each material US Group
Plan and each material Foreign Benefit Plan. No Non-Group Seller Entity maintains, sponsors or contributes to, or is party to, any Benefit Plans, other than the Excluded Incentive Arrangements. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) With respect to each Benefit Plan, each Company has made available to the Purchaser a correct and complete copy (or, to the extent no such
copy exists, an accurate description) thereof and, to the extent applicable, (i)&nbsp;the most recent copies of all documents constituting or embodying such Benefit Plan, (ii)&nbsp;the most recent Internal Revenue Service determination or opinion
letter, if applicable, (iii)&nbsp;the most recent summary plan description (and any other material summaries or employee communications), and (iv)&nbsp;for the most recently completed plan year (A)&nbsp;Form 5500 and attached schedules,
(B)&nbsp;financial statements and (C)&nbsp;actuarial valuation report, in each case as of the date of this Agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Each Benefit
Plan has been administered in all material respects in accordance with its terms and applicable Law (including under ERISA and the Code where applicable). Each Benefit Plan that is intended to be a &#147;qualified plan&#148; within the meaning of
Section&nbsp;401(a) of the Code is so qualified. Each such plan and the related trust has timely received a favorable determination letter, or is entitled to rely on a favorable advisory or opinion letter, from the Internal Revenue Service that has
not been revoked, and, to the Knowledge of the Companies, there are no existing circumstances that could reasonably be expected adversely to affect the qualified status of any such plan or the related trust. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">36 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) No member of the Group (excluding those in the United Kingdom, with respect to the UK
Pension Obligations and those in the United States, with respect to the US Pension Obligations) has, or would reasonably be expected to have, any liability in respect of any defined benefit pension plan (as defined in Section&nbsp;3(35) of ERISA) or
plan subject to Section&nbsp;412 of the Code or Section&nbsp;302 of ERISA. The Companies have made available to Purchaser all actuarial valuations and reports in respect of the US Defined Benefit Pension Plan that have been prepared since
January&nbsp;1, 2012, and to the Knowledge of the Companies, such valuations and reports, and the factual data upon which they are based, are complete and accurate in all material respects. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) No member of the Group has incurred any liability in respect of post-employment health, medical or life insurance benefits for any current
or former director, officer, employee or independent contractor of any member of the Group, except as may be required under COBRA or similar Laws and at the expense of the current or former director, officer, employee or independent contractor or in
amounts that are not material to the Group, taken as a whole. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) No Non-Group Seller Entity employs any employee or retains any
independent contractor. No member of the Group is a party to any collective bargaining or other labor union contracts. No collective bargaining agreement or other labor union contract is being negotiated by any member of the Group and, to the
Knowledge of the Companies, no trade union, works council or staff association is currently seeking to represent any member of the Group&#146;s employees. There is no pending or, to the Knowledge of the Companies, threatened, labor dispute, strike,
slowdown, labor grievance or arbitration, or work stoppage against any member of the Group. Each member of the Group is, and for the last three years has been, in compliance, in all material respects, with all applicable Laws regarding labor and
employment, including all applicable Laws relating to employees, employment discrimination, labor relations, payment of wages and overtime, leaves of absence, employment tax and social security, occupational health and safety, and immigration. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(g) No member of the Group is a party to any agreement under which any employee or independent contractor is entitled to any
&#147;gross-up&#148; payment in respect of Taxes under Sections 4999 or 409A of the Code. Except as would not be material to the Group, taken as a whole, (i)&nbsp;each Benefit Plan that is a &#147;nonqualified deferred compensation plan&#148; (as
defined for purposes of Section&nbsp;409A(d)(1) of the Code) that is subject to Section&nbsp;409A of the Code has been maintained in documentary and operational compliance with Section&nbsp;409A of the Code and (ii)&nbsp;no stock option granted
pursuant to any Benefit Plan had an exercise price per share as of the grant date that was less than the fair market value of a share underlying such stock option as of such date, as determined by the applicable plan administrator in good faith and
in compliance with the relevant Internal Revenue Service guidance in effect on the date of grant (including, without limitation, Section&nbsp;1.409A-1(b)(5)(iv)&nbsp;of the Treasury Regulations). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">37 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(h) The consummation of the Transactions would not reasonably be expected to result in
(i)&nbsp;severance pay or any increase in severance pay upon any termination of employment after the date of this Agreement, (ii)&nbsp;any payment, compensation or benefit becoming due, or increase in the amount of any payment, compensation or
benefit due, to any employee of the Group, (iii)&nbsp;the acceleration of the time of payment or vesting of compensation or benefits or (iv)&nbsp;the termination, winding up or the imposition of any liability under Sections 75 or 75A of the Pensions
Act 1995 in respect of the UK Defined Benefit Pension Plan, provided, that no representation or warranty is made by the Companies with respect to any such termination, winding up or imposition of liability which arises out of, relates to, or results
from, (x)&nbsp;the assignment of the Pension Credit Support Agreement to the Purchaser or one of its Affiliates or any failure of the Purchaser or one of its Affiliates to assume the Pension Credit Support Agreement at or prior to the Closing or
(y)&nbsp;any action or inaction of the Purchaser or any of its Affiliates (including any member of the Group) on or after the Closing. No member of the Group has any obligation to make any payments to any director, officer or employee of any member
of the Group as a result of or in connection with the Transactions, including any such obligations contained in the retention agreements set forth on Section&nbsp;4.12(h) of the Group Disclosure Letter (the &#147;<U>Retention Agreements</U>&#148;).
Without limiting the generality of the foregoing, no amount paid or payable (whether in cash, in property, or in the form of benefits) in connection with the transactions contemplated hereby (either solely as a result thereof or as a result of such
transactions in conjunction with any other event) will be an &#147;excess parachute payment&#148; within the meaning of Section&nbsp;280G of the Code. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) With respect to each Benefit Plan, no material Actions (other than routine claims for benefits) are pending or, to the Knowledge of the
Companies, threatened. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(j) With respect to each Benefit Plan maintained by any member of the Group outside of the United States primarily
for the benefit of the Group&#146;s employees outside the United States, including any such benefit plan required to be maintained or contributed to by applicable Law or custom of the relevant jurisdiction (each, a &#147;<U>Foreign Group
Plan</U>&#148;): (i)&nbsp;all employer and employee contributions to each Foreign Group Plan required by Law or by the terms of such Foreign Group Plans have been made or accrued in accordance with normal accounting practices; and (ii)&nbsp;each
Foreign Group Plan required to be registered (if required) has been registered and has been maintained in good standing with applicable Governmental Authorities and, if intended to qualify for special Tax treatment, meets all requirements for such
treatment, in each case, except as would not result in any material liability to the Group, taken as a whole. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(k) The Companies have made
available to the Purchaser a true and correct copy of the most recent report delivered to the Companies by Mercer Limited regarding the UK Pension Obligations, which report is dated as of April&nbsp;5, 2014, and, to the Knowledge of the Companies,
such report, and the factual data upon which it is based, is complete and accurate in all material respects. The UK Defined Benefit Pension Plan is the only Benefit Plan which provides benefits on retirement, which is principally administered in the
United Kingdom and which is not a money purchase scheme within the meaning of s.181 of the Pension Schemes Act 1993. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">38 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(l) The representations and warranties set forth in Sections 4.7 (other than Section&nbsp;4.7(f)
(Reconciliation Statements and Periodic Statements)) and 4.9 and this Section&nbsp;4.12 are the sole representations and warranties being made by the Company with respect to Benefit Plans and labor matters. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.13 <U>Taxes</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) All material Tax Returns required to be filed by or with respect to any member of the Group have been timely filed (taking into account
any applicable extensions), and all such Tax Returns are true, correct and complete in all material respects. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Each member of the
Group has fully and timely paid all Taxes shown to be due on the Tax Returns referred to in Section&nbsp;4.13(a), and all material Taxes otherwise due from such member of the Group. Each member of the Group has duly and timely paid or shall have
duly and timely paid on or prior to the Closing Date any and all Taxes that are due from such member of the Group. The members of the Group have paid (or will, prior to the Closing Date, pay) over an amount equal to their good faith estimate of the
aggregate amount of Filing Taxes (the &#147;<U>Prepaid Taxes Amount</U>&#148;) to the appropriate Governmental Authorities. Filing Taxes shall not exceed the Prepaid Taxes Amount. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) All material deficiencies for Taxes asserted or assessed in writing against any member of the Group have been fully and timely paid,
settled or properly reflected in the Section&nbsp;4.7(a) Financial Statements. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) No Tax Contest is pending or threatened in writing
with respect to any material Taxes due from any member of the Group. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) There are no outstanding agreements or consents extending or
waiving (or having the effect of extending or waiving) the statutory period of limitations applicable to any claim for, or the period for the collection or assessment or reassessment of, material Taxes due from any member of the Group for any
taxable period and no request for any such waiver or extension is currently pending. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) Each member of the Group has, or has caused to
be, duly and timely withheld, collected and paid over to the appropriate Governmental Authorities all material Taxes required to be so withheld, collected and paid over for all periods under all applicable Laws and have complied in all material
respects with all Laws relating to the withholding, collection and remittance of Taxes and all Tax information reporting provisions under all applicable Laws. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(g) There are no Liens for material Taxes upon the assets or properties of any member of the Group, other than Permitted Liens. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(h) No member of the Group has (i)&nbsp;participated in a &#147;listed transaction&#148; within the meaning of Treasury Regulations
Section&nbsp;1.6011-4(b), (ii)&nbsp;in the past two (2)&nbsp;years, been a &#147;distributing corporation&#148; or a &#147;controlled corporation&#148; (within the meaning of Section&nbsp;355(a)(1)(A) of the Code, in a distribution intended to
qualify under Section&nbsp;355(a) of the Code or (iii)&nbsp;participated in any &#147;notifiable arrangements&#148; within the meaning of Section&nbsp;306 of the UK Finance Act 2004. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">39 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) Each member of the Group is resident for Tax purposes only in the jurisdiction in which it
is incorporated, and has no permanent establishment in any other jurisdiction. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(j) During the last three (3)&nbsp;years, no jurisdiction
in which any member of the Group does not file Tax Returns has made a written claim to the effect that such member is subject to taxation in such jurisdiction. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(k) No member of the Group (i)&nbsp;is a party to, bound by, or obligated under any Tax Sharing Agreement, (ii)&nbsp;is or was a member of any
affiliated, consolidated, combined, unitary, group relief, aggregate or other group for Tax purposes (other than any such group the common parent of which is the US Company or the UK Company), (iii)&nbsp;has any liability for any material Tax or
material portion of a Tax of any Person other than a member of the Group under Treasury Regulations Section&nbsp;1.1502-6 (or any similar provision of state, local or non-U.S. Tax Law) or other applicable Law, as transferee or successor, by contract
(other than pursuant to customary commercial contracts not primarily related to Taxes and entered into in the ordinary course of business) or otherwise, (iv)&nbsp;is subject to any &#147;closing agreement&#148; within the meaning of
Section&nbsp;7121 of the Code (or any similar provision of state, local or non-U.S. Tax Law); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(l) No member of the Group will be required
to include any material item of income in, or exclude any material item of deduction from, taxable income for any Post-Closing Tax Period as a result of (i)&nbsp;any change in method of accounting for a taxable period ending on or before the Closing
Date, (ii)&nbsp;installment sale or open transaction disposition, intercompany transaction or intercompany account made or existing on or before the Closing Date, (iii)&nbsp;prepaid amount received on or prior to the Closing Date or
(iv)&nbsp;&#147;closing agreement&#148; within the meaning of Section&nbsp;7121 of the Code (or any corresponding or similar provision of state, local or non-U.S. Tax Law) executed on or before the applicable Closing Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(m) No member of the Group has any requests (or is the subject of any requests) for rulings or special Tax incentives pending with any
Governmental Authority relating to Taxes. Each member of the Group is in compliance with all requirements, terms and conditions imposed in connection with any Tax rulings or agreements relating to Taxes with any Governmental Authority to which such
member is subject and any grant of special Tax incentives to such member. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(n) The US Company is not, and has not at any time during the
period described in Section&nbsp;897(c)(1)(A)(ii)&nbsp;of the Code been, a &#147;United States real property holding corporation&#148; within the meaning of Section&nbsp;897(c)(2) of the Code. The UK Company has not made an election under
Section&nbsp;897(i) of the Code to be treated as a domestic corporation for purposes of Section&nbsp;897 of the Code. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(o) Neither the UK
Company nor any of its Subsidiaries has, within the last six years, acquired any asset from any company (other than a member of the Group) where such company was, at the time of the acquisition or thereafter, a member of the same group of companies
as the UK Company (or the relevant Subsidiary) for the purposes of any UK Tax. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">40 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(p) The representations and warranties contained in clause (a)&nbsp;of the first sentence of
Section&nbsp;4.1 and clause (a)&nbsp;of the second sentence of Section&nbsp;4.1 and in Section&nbsp;4.2(a) and 4.8, in each case solely to the extent such representations and warranties relate to Taxes, are incorporated herein by reference.
Section&nbsp;4.13(p) of the Group Disclosure Letter sets forth each member of the Group with respect to which an entity classification election has been made pursuant to Treasury Regulations Section&nbsp;301.7701-3(c) (and with respect to each such
member and each such election, the effective date of such election and the classification elected pursuant thereto). Except for the entity classification elections set forth in Section&nbsp;4.13(p) of the Group Disclosure Letter, no entity
classification election pursuant to Treasury Regulations Section&nbsp;301.7701-3(c) has been made with respect to any member of the Group. Section&nbsp;4.13(p) of the Group Disclosure Letter sets forth all loans, advances or other indebtedness
between or among the members of the Group as of March&nbsp;29, 2014. The Transactions will not result in any Tax liability of any Group member, provided that this sentence shall not apply to Specified Taxes. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(q) No member of the Group nor Purchaser or any of its Affiliates shall have any liability for any Seller Taxes. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(r) No Taxes shall be imposed on any member of the Group as a result of or in connection with any election made pursuant to Section&nbsp;10.7.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(s) The Transactions will not result in any Conveyance Taxes (other than UK stamp duty or UK stamp duty reserve Tax on the transfer of
the UK Shares). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(t) No representation or warranty set forth in this Section&nbsp;4.13 shall be deemed to apply directly or indirectly
with respect to any taxable period (or portion thereof) beginning after the Closing Date, except for the representations and warranties set forth in Section&nbsp;4.13(k), (l), (m), (o)&nbsp;and (p). The representations and warranties set forth in
Sections 4.7 (Financial Statements; Indebtedness) (other than Section&nbsp;4.7(f) (Reconciliation Statements and Periodic Statements)), 4.8 (No Group Material Adverse Effect; Absence of Certain Developments), 4.12 (Benefit Plans; Labor Matters) and
4.21 (Assets) and this Section&nbsp;4.13 are the sole representations and warranties being made by the Companies with respect to Tax matters. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.14 <U>Properties</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) A member of the Group has good, marketable and valid title to, free and clear of all Liens, or holds pursuant to valid and enforceable
leases or license, all of the tangible personal property and assets that are reflected on the FRAHCL Balance Sheet or acquired after the date of the FRAHCL Balance Sheet, subject to Permitted Liens and except for immaterial dispositions of such
property and assets by a member of the Group in the ordinary course of business consistent with past practice. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">41 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Section&nbsp;4.14(b) of the Group Disclosure Letter sets forth a correct and complete list,
as of the date hereof, of all Leased Real Property. A member of the Group has good and valid title to the leasehold estate under each Real Property Lease free and clear of all Liens, other than Permitted Liens. The Seller has provided or made
available to the Purchaser correct and complete copies of each Real Property Lease. Each Real Property Lease is a valid and binding obligation of the member of the Group party thereto, is in full force and effect and is enforceable against such
member of the Group and, to the Knowledge of the Companies, against the other party or parties thereto, subject to the Enforceability Exceptions. No member of the Group, nor, to the Knowledge of the Companies, any other party or parties thereto, is
in material breach, violation of or default under any Real Property Lease and, to the Knowledge of the Companies, no notice which remains outstanding alleging a material uncured default has been sent or received by any member of the Group in
connection with any Real Property Lease. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Section&nbsp;4.14(c) of the Group Disclosure Letter sets forth a correct and complete list,
as of the date hereof, of all Owned Real Property. A member of the Group has good and valid title to each parcel of the Owned Real Property free and clear of all Liens, other than Permitted Liens. There are no pending or, to the Knowledge of the
Company, threatened material condemnation, Actions, or foreclosure proceedings relating to any of the Owned Real Property. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d)
Section&nbsp;4.14(d) of the Group Disclosure Letter sets forth a correct and complete list, as of the date hereof, of all leases, subleases and licenses under which any member of the Group has leased, licensed, subleased or granted any other use or
occupancy right over Owned Real Property or Leased Real Property to any Person. No member of the Group, nor, to the Knowledge of the Companies, any other party or parties thereto, is in material breach, violation of or default under any lease listed
on Section&nbsp;4.14(d) of the Group Disclosure Letter that has a remaining term of more than twelve (12)&nbsp;months and involving receipt of more than $1,000,000 annually. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) No purchase right, purchase option, right of first refusal, right of first offer or any other similar right with respect to any Owned Real
Property, or any portion thereof, has been transferred or granted to any third party by any member of the Group, except as would be <I>de minimis</I> to the affected Owned Real Property. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) All of the land, buildings, structures and other improvements used in the operation of the Group are included in the Owned Real Property
and the Leased Real Property. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.15 <U>Intellectual Property</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Section&nbsp;4.15(a) of the Group Disclosure Letter sets forth a correct and complete list as of the date hereof of all Owned Intellectual
Property that is registered or for which an application for registration is pending (&#147;<U>Registered Owned Intellectual Property</U>&#148;). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The Group owns all Registered Owned Intellectual Property and to the extent that the same is material to the business of the Group, all
other Owned Intellectual Property free and clear of all Liens, other than Permitted Liens. All material software licenses related to or used in connection with the operations of the businesses of the Group as presently conducted are in the name of
one of the members of the Group. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">42 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Section&nbsp;4.15(c) of the Group Disclosure Letter sets forth a correct and complete list
as of the date hereof of all Licensed Intellectual Property necessary for the operation of the businesses of the Group as presently conducted. Except as set forth in Section&nbsp;4.16(a)(xvi) (Material Group IP Contracts) of the Group Disclosure
Letter, a member of the Group has the right to use all Licensed Intellectual Property necessary for the operation of the businesses of the Group as presently conducted, subject to the terms of the Group IP Agreements governing such Licensed
Intellectual Property. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) The use of the Group Intellectual Property by the Group in connection with the operation of its businesses as
presently conducted does not, to the Knowledge of the Companies, infringe, misappropriate or otherwise violate the Intellectual Property rights of any other Person in any material respect. There is no Action initiated by any other Person pending or
threatened in writing or, to the Knowledge of the Companies, otherwise threatened in writing, against any member of the Group alleging any such material infringement, misappropriation or violation. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) To the Knowledge of the Companies, no Person is engaging in any activity that infringes, misappropriates or otherwise violates any Owned
Intellectual Property in any material respect. No member of the Group has threatened in writing or initiated against any other Person any Action alleging any such material infringement, misappropriation or violation. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) To the Knowledge of the Companies, all material software owned or used by the Group and necessary to the operation of its business (the
&#147;<U>Material Software</U>&#148;) does not contain any unauthorized feature (including any malware, worm, bomb, backdoor, clock, timer or other disabling device, code, design or routine) that may cause the Material Software or any portion
thereof to be erased, inoperable or otherwise materially malfunction, either automatically, with the passage of time or upon command by any Person. To the Knowledge of the Companies, Section&nbsp;4.15(f) of the Group Disclosure Letter sets forth a
correct and complete list as of the date hereof of all cyber breaches, Intellectual Property exfiltrations and any other material cyber security event that have materially compromised any Group Intellectual Property, Trade Secrets or other critical
know-how used for the operation of the businesses of the Group as presently conducted. To the Knowledge of the Companies, for each software license of the Group, such license is sufficient to cover the number of users of such software license in the
ordinary course of business. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(g) The representations and warranties set forth in this Section&nbsp;4.15 are the sole representations and
warranties being made by the Company with respect to Intellectual Property matters. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.16 <U>Contracts</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Section&nbsp;4.16(a) of the Group Disclosure Letter sets forth a correct and complete list, as of the date hereof, of each of the
Contracts, together with all amendments and supplements thereto (other than US Group Plans and Foreign Group Plans) to which any member of the Group is a party and under which such member of the Group has remaining rights or obligations that falls
into one of the following categories (each, a &#147;<U>Material Group Contract</U>&#148;): </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">43 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) any Contract (other than any individual purchase order issued pursuant to
any long term master agreements with customers of any member of the Group) that involved individual or aggregate payments or consideration of more than $10,000,000 in the six-month period ended May&nbsp;31, 2014, or is expected to involve individual
or aggregate payments or consideration of more than $10,000,000 in the 6-month period beginning May&nbsp;31, 2014, for goods and services furnished by such member of the Group or for goods and services furnished to such member of the Group; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) any Real Property Lease having a remaining term of more than 12 months and involving a payment of more than $1,000,000
annually; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) any Contract under which any member of the Group has continuing material indemnification obligations to
any third Person, other than those entered into in the ordinary course of business consistent with past practices; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv)
any Contract for capital expenditures involving payments of more than $1,000,000 individually or in the aggregate, by or on behalf of any member of the Group; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(v) any Contract involving a joint venture or strategic alliance or partnership agreement or other sharing of profits or
losses with any Person; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vi) any Contract relating to Indebtedness under which the principal amount outstanding
thereunder payable by any member of the Group (as applicable) is greater than $1,000,000; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vii) any Contract containing
covenants by any member of the Group not to (A)&nbsp;compete with any Person, (B)&nbsp;engage in any line of business or activity in any geographic region or (C)&nbsp;sell any products or services to, or obtain any products or services from, any
Person in any geographic region; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(viii) any Contract containing (A)&nbsp;any &#147;most favored nations&#148; terms and
conditions granted by any member of the Group to any Person or (B)&nbsp;any put, call, exclusivity, right of first refusal or right of first offer or similar right granted by the any member of the Group to any Person; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ix) any Contract that involved individual or aggregate payments or consideration of more than $1,000,000 in the six-month
period ended on May&nbsp;31, 2014, or is expected to involve individual or aggregate payments or consideration of more than $1,000,000 in the six-month period beginning on May&nbsp;31, 2014, by such member of the Group in respect of any tangible
personal property leased by any member of the Group; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">44 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(x) any Contract evidencing an outstanding loan, advance or investment by any
member of the Group to or in any Person (other than any other member of the Group) of more than $1,000,000 in the aggregate (excluding trade receivables and advances to employees for normally incurred business expenses, each arising in the ordinary
course of business consistent with past practice); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xi) any Contract with any Seller Affiliated Person; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xii) any Contract directly with any Governmental Authority; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiii) any Contract that contains a right of termination, default, or payment obligations that would be triggered by the
consummation of the Transactions; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiv) any Order or settlement or conciliation agreement with any Governmental
Authority; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xv) any Contract involving the sale, transfer or acquisition of any business entered into by any member of
the Group in the three years preceding the date of this Agreement; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xvi) any Group IP Agreement that involved
individual or aggregate payments or consideration of more than $1,000,000 in the six-month period ended on March&nbsp;31, 2014. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The
Company has made available to the Purchaser correct and complete copies of each Material Group Contract, together with all amendments and supplements thereto. Each Material Group Contract is a valid and binding obligation of the member of the Group
party thereto, is in full force and effect and is enforceable against such member of the Group and, to the Knowledge of the Companies, against the other party or parties thereto, subject to the Enforceability Exceptions. No member of the Group, nor,
to the Knowledge of the Companies, any other party or parties thereto, is in material breach, violation of or default under any Material Group Contract. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Section&nbsp;4.16(c) of the Group Disclosure Letter sets forth a list, that is correct and complete in all material respects, of all
obligations of the Group, in effect as of the date hereof, to make payments following the date hereof to customers in connection with obligations entered into by the relevant Group member primarily in order to secure long-term business with such
customer, as well as the amounts and due dates of such required payments. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.17 <U>Customers and Suppliers</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Section&nbsp;4.17(a) of the Group Disclosure Letter sets forth a correct and complete list, for the twelve-month period ended on
March&nbsp;29, 2014, of (i)&nbsp;the ten largest customers of goods and services of the Group (taken as a whole), in each case measured by the revenue earned by the Group (taken as a whole) during such twelve-month period in respect of goods and
services provided to each such customer (the &#147;<U>Material Customers</U>&#148;), and (ii)&nbsp;the ten largest suppliers of goods and services to the Group (taken as a whole), in each case measured by the expenditure by the Group (taken as a
whole) during such twelve-month period in respect of goods and services provided by each such supplier (the &#147;<U>Material Suppliers</U>&#148;). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">45 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) To the Knowledge of the Companies, neither the execution and delivery of the Transaction
Documents nor the consummation of the Transactions will have a material adverse effect on the relationship of any member of the Group with any Material Customer or Material Supplier. To the Knowledge of the Companies, no Material Customer or
Material Supplier has threatened in writing or otherwise threatened to terminate the relationship of such Material Customer or Material Supplier, as applicable, with the Group. Notwithstanding the foregoing, however, the Companies do not make any
representation or warranty as to the likelihood of continuing or maintaining any relationship any member of the Group has with its customers or suppliers after the Closing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.18 <U>Environmental</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The Group, its ownership, occupation and use of any Real Property are, and have for the past three (3)&nbsp;years been, in compliance in
all material respects with all applicable Environmental Laws; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) There has been no material release or disposal of any Hazardous
Substance by, at the direction of, for or on behalf of any member of the Group from, at, on or under any Real Property; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) No member of
the Group has received any written notice of claim, summons, order, direction or other communication relating to material non-compliance with any Environmental Laws or Permit issued pursuant to Environmental Laws from any Governmental Authority or
other third Person; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) No member of the Group has received written notice of a pending investigation by a Governmental Authority with
respect to any potential material non-compliance with any Environmental Law or Permit issued pursuant to Environmental Laws; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) No
member of the Group and no Owned Real Property or Leased Real Property has any agreement with or is subject to any Order by a Governmental Authority with respect to any Hazardous Substance cleanup or violation of Environmental Laws; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) Each member of the Group is in possession of all Permits required pursuant to Environmental Laws necessary to carry on such Person&#146;s
business as it is currently being conducted in all material respects, each such Permit is valid and in full force and effect, no member of the Group has received written notice of any material adverse change in the status or terms and conditions of
any such Permit and no member of the Group is in violation in any material respect of any such Permit; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(g) No member of the Group has
received any written notice alleging that it has a material liability pursuant to Environmental Laws in connection with any location where its wastes have come to be disposed; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(h) To the Knowledge of the Seller, the Seller has provided or made available to the Purchaser correct and complete copies of all material
environmental reports and studies received by any member of the Group since December&nbsp;20, 2007 with respect to the business or assets of the Group or any Real Property currently or formerly in the possession or control of any member of the Group
related to compliance with Environmental Laws or the release of Hazardous Materials. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">46 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) The representations and warranties set forth in this Section&nbsp;4.18 are the sole
representations and warranties being made by the Company with respect to Environmental Laws, Hazardous Substances, or other environmental matters. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.19 <U>Affiliate Transactions</U>. Section&nbsp;4.19 of the Group Disclosure Letter sets forth all Affiliate Agreements in
effect as of the date hereof. A correct and complete copy of each Affiliate Agreement (other than any Affiliate Agreement involving a <I>de minimis</I> obligation), as in effect as of the date hereof, has been made available to Purchaser prior to
the date hereof. No director, officer or employee of any member of the Group or Affiliate of any member of the Group (which Affiliate is not itself a member of the Group) nor any spouse or child of any of such Persons, nor any legal entity in which
any of such Persons has a material economic interest (a)&nbsp;owns any property or right, tangible or intangible, that is material to the conduct of the business of such member of the Group, (b)&nbsp;has any material cause of action against such
member of the Group, (c)&nbsp;owes a material amount of money to, or is owed a material amount of money by, such member of the Group, or (d)&nbsp;is a party to or the beneficiary of any Contract with such member of the Group; except in each case for
compensation and benefits payable to directors, officers and employees in their capacity as such. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.20 <U>Insurance</U>.
Section&nbsp;4.20 of the Group Disclosure Letter sets forth a correct and complete list of all material insurance policies held by any member of the Group for the benefit of any member of the Group as of the date hereof, correct and complete copies
of which have been made available to the Purchaser (collectively, the &#147;<U>Group Insurance Policies</U>&#148;). As of the date hereof, (a)&nbsp;all Group Insurance Policies are in full force and effect, (b)&nbsp;all premiums due and payable in
respect of such insurance policies have been timely paid, and (c)&nbsp;no member of the Group has reached or exceeded its policy limits for any such insurance policies. The Group has complied in all material respects with the provisions of each
Group Insurance Policy under which it is the insured party. To the Knowledge of the Companies, no member of the Group has received any written notice of cancellation of any Group Insurance Policy, and there is no claim by any member of the Group
pending under any Group Insurance Policy as to which coverage has been denied or disputed. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.21 <U>Assets</U>. Each member
of the Group has good and valid title to all of the material tangible assets owned by it and reflected on the FRAHCL Balance Sheet, free and clear of all Liens (other than Permitted Liens), subject to any dispositions of assets since the date of the
FRAHCL Balance Sheet in the ordinary course of business consistent with past practice and, during the Pre-Closing Period, in accordance with Section&nbsp;6.1 (Group Interim Covenants). The assets owned, leased, licensed or otherwise used by the
members of the Group as of immediately prior to the Closing constitute all of the assets necessary or used to operate the Business substantially in the same manner as it has been operated immediately prior to the date hereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.22 <U>Anti-Corruption</U>. In the past five (5)&nbsp;years, no member of the Group, or to the Knowledge of the Companies, any
employee, officer, director, or, to the extent that it would constitute a breach of applicable Law by any member of the Group, any agent or </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">47 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
representative or other Person acting for or on behalf of any member of the Group, has, directly or indirectly, (a)&nbsp;made or offered any unlawful payment, or offered or promised to make any
unlawful payment, or provided or offered or promised to provide anything of value (whether in the form of property or services or in any other form), to any foreign or domestic government official or employee, any foreign political party or official
or candidate for foreign political office, any official or employee of a Public International Organization (each, an &#147;<U>Official Party</U>&#148;), or to any finder, agent, or other party acting on behalf of or under the auspices of any
Governmental Authority, Public International Organization or official or employee thereof, for the purpose of (i)&nbsp;influencing any act or decision of any Official Party in his or her official capacity, (ii)&nbsp;inducing any Official Party to do
or omit to do any act in violation of his or her lawful duties, (iii)&nbsp;securing any improper advantage or (iv)&nbsp;inducing any Official Party to influence or affect any act or decision of any Governmental Authority or Public International
Organization, (b)&nbsp;used any corporate funds for unlawful contributions, gifts, entertainment or other unlawful expenses relating to political or charitable activities or, (c)&nbsp;taken any other action or made any omission; in each case in
violation of any Law applicable to any member of the Group governing corrupt practices, money laundering, anti-bribery or anticorruption or that otherwise prohibits payments to any government or public officials or other Official Party, including,
if applicable, the Foreign Corrupt Practices Act of 1977, 15 U.S.C. &#167;&#167; 78dd-1, <U>et</U> <U>seq</U>., the UK Bribery Act 2010 and any Law implementing the OECD Convention on Combating Bribery of Foreign Public Officials in International
Business Transactions (all such Laws, &#147;<U>Anticorruption Laws</U>&#148;). For the past three (3)&nbsp;years, none of Seller, the Companies or any Subsidiaries of the Companies has, in connection with the business or operations of the Group,
received any written notice alleging any such violation or conducted any material internal investigation with respect to any actual or alleged violation of any Anticorruption Law, which would reasonably be expected to be materially adverse to the
Group, taken as a whole. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.23 <U>Government Contracts</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Section&nbsp;4.23(a) of the Group Disclosure Letter contains a correct and complete list, as of the date of this Agreement, of each
Government Contract that involved individual or aggregate payments or consideration of more than $5,000,000 in the six-month period ended May&nbsp;31, 2014, or is expected to involve individual or aggregate payments or consideration of more than
$5,000,000 in the six-month period beginning May&nbsp;31, 2014, and each outstanding written bid or proposal for any Government Contract that, if entered into, would be expected to involve individual or aggregate payments or consideration of more
than $5,000,000 in the six-month period following the effective date of such Government Contract. To the Knowledge of the Company, all Government Contracts have been competitively procured. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) To the Knowledge of the Company, there has not been during the past three (3)&nbsp;years and currently is no pending, ongoing or
threatened audit or investigation by any Governmental Authority of the Group or any Group employee with respect to any alleged irregularity, misstatement or omission arising under or relating to a Government Contract or Government Bid. To the
Knowledge of the Company, during the past three (3)&nbsp;years, no member of the Group or any of their respective directors, officers, employees, consultants or agents thereof has raised any material compliance concerns or issues to any member of
the Group pertaining to any Government Contract or Government Bid, nor initiated any internal or external investigation or made a voluntary or mandatory disclosure with respect to any alleged irregularity, misstatement or omission arising under or
relating to a Government Contract or Government Bid. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">48 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) To the Knowledge of the Company, there are (i)&nbsp;no outstanding claims against any member
of the Group by a Governmental Authority or by any prime contractor, subcontractor, vendor or other third party arising under any Government Contract or Government Bid, (ii)&nbsp;no open or impending requests for equitable adjustments, and
(iii)&nbsp;no disputes between any member of the Group and a Governmental Authority arising under or relating to any such Government Contract or Government Bid. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) No member of the Group has an interest in any material pending claim against any Governmental Authority, prime contractor, subcontractor,
vendor or other third party arising under or relating to any Government Contract or Government Bid. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) No member of the Group, or, to
the Knowledge of the Company, any of their directors, officers, employees or full-time consultants, nor any of the operations of the Business, is (or during the past three (3)&nbsp;years has been) suspended, debarred or notified in writing that it
was proposed for suspension or debarment from doing business with a Governmental Authority or is (or during such period was) a party to any proceedings that did result in a finding of non-responsibility or ineligibility for contracting with any
Governmental Authority. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) As of the date of this Agreement, there are no cost type Government Contracts and there is no firm fixed
price Government Contract, in each case, between any member of the Group and a Governmental Authority. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(g) With respect to each
Government Contract and Government Bid, the applicable Group member(s) has not taken or failed to take any action that has resulted (i)&nbsp;a claim for fraud by the United States against any member of the Group, (ii)&nbsp;a unilateral contract
price reduction or assessment of a fine or penalty under any Government Contract, or (iii)&nbsp;a termination of any Government Contract for default. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.24 <U>OFAC</U>. The Group is, and for the past five (5)&nbsp;years has been, in compliance with all applicable statutory and
regulatory requirements of the United States, the United Kingdom or the European Union relating to economic sanctions or embargoes, including all laws administered and enforced by the Office of Foreign Assets Control of the United States Department
of the Treasury (&#147;<U>OFAC Laws</U>&#148;). No member of the Group is party to any contract or is engaged in any transaction or other business (i)&nbsp;in breach of OFAC Laws, or (ii)&nbsp;with any Person that is included, at the time of the
relevant transaction, in the list of Specially Designated Nationals and Blocked Persons published by the United States Department of the Treasury, in each case to the extent OFAC Laws apply to members of the Group. No member of the Group has
received from any Governmental Authority or any other Person any written notice of any material violation or alleged material violation of any OFAC Laws. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">49 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.25 <U>Brokers</U>. Except for Barclays, Lazard Fr&egrave;res&nbsp;&amp; Co. LLC,
Lazard&nbsp;&amp; Co., Limited and Citigroup Global Markets Inc., no broker, finder or investment banker is or shall be entitled to any brokerage, finder&#146;s, or other fee or commission in connection with the Transactions as a result of any
action, agreement, commitment or arrangement made by or on behalf of any member of the Group or any of its Affiliates. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.26
<U>Product Liability</U>. In the past three (3)&nbsp;years prior to the date hereof, except as would not be materially adverse to the Group, taken as a whole: (a)&nbsp;no member of the Group has submitted a claim or, to the Knowledge of the
Companies, intends as of the date hereof to submit a claim, under any Group Insurance Policy with respect to any ongoing, threatened or settled product liability or warranty claim; and (b)&nbsp;no member of the Group has received any written notice
from any Governmental Authority with respect to a product or product line or any part or component used therein requiring a recall or field corrective action. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.27 <U>No Other Representations or Warranties</U>. The Purchaser hereby acknowledges and agrees that the representations and
warranties made as to the Group in Article IV (as modified by the Group Disclosure Letter) and as to the Seller in Article III (as modified by the Group Disclosure Letter) are the sole representations and warranties being made by or on behalf of
members of the Group, the Seller, the Parent, any Parent Securityholders or their respective Affiliates or Representatives and exclusive of any other representations and warranties, including any implied warranties, and, except for the
representations and warranties expressly set forth in this Agreement, no member of the Group, the Seller, the Parent, the Parent Securityholders or any of their respective Affiliates or Representatives have made, nor are any of them making, any
express or implied representation or warranty regarding the accuracy, sufficiency or completeness of any information provided to the Purchaser or any of its Representatives or prepared by or for the Group or the Seller in connection with the
Transactions. The Seller, the Parent, the Parent Securityholders and the members of the Group hereby disclaim, and the Purchaser hereby acknowledges and agrees that no member of the Group, the Seller, the Parent, the Parent Securityholders or any of
their respective Affiliates or Representatives shall have or be subject to any liability to the Purchaser resulting from the Purchaser&#146;s use of, such information, or any such other express or implied representations or warranties, whether at
law or in equity, none of which shall have any legal effect, including as to (i)&nbsp;merchantability or fitness for any particular purposes, (ii)&nbsp;the accuracy, sufficiency or completeness of, or reasonableness of any assumptions underlying any
estimates, projections and forecasts, if any, or (iii)&nbsp;the probable success or profitability of the Group after the Closing, set forth in any information, documents or materials regarding the Group (including any pro forma financial
information, supplemental data, forecasts or financial projections or other forward-looking statements, if any) furnished or made available to the Purchaser and its Representatives in any &#147;data rooms,&#148; &#147;virtual data rooms,&#148;
management presentations, &#147;break-out&#148; sessions, responses to questions or requests from the Purchaser or any of its Representatives or in any other form in expectation of, or in connection with, the Transactions. Only those representations
or warranties made to the Purchaser in this Agreement, subject to the limitations and restrictions specified herein, shall have any legal effect. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">50 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE V </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE PURCHASER </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except as set forth in the disclosure letter supplied by the Purchaser to the Sellers dated as of the date hereof (the &#147;<U>Purchaser
Disclosure Letter</U>&#148;) (it being understood that the disclosure of any matter, information, item or other disclosure in any Section of the Purchaser Disclosure Letter (whether or not an explicit cross-reference appears) shall be deemed to be
disclosure with respect to any representation or warranty made in this Article V to the extent that it is reasonably apparent from the face of such disclosure that such matter, information, item or other disclosure in such Section of the Purchaser
Disclosure Letter is relevant to such other representation or warranty made in this Article V), the Purchaser hereby represents and warrants to the Seller as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1 <U>Organization and Qualification</U>. The Purchaser (a)&nbsp;is a corporation duly organized, validly existing and in good
standing under the Laws of the Commonwealth of Pennsylvania, (b)&nbsp;has the requisite organizational corporate power and authority to own, lease and operate its properties and assets and to carry on its business as it is now being conducted and
(c)&nbsp;is duly qualified or licensed and in good standing to do business in each jurisdiction in which the nature of the business conducted by it or the ownership, leasing or operation of its assets or properties makes such qualification or
license necessary; except, in the case of clauses (b)&nbsp;and (c), where the failure to have such power and authority or to be so qualified, licensed or in good standing, individually or in the aggregate, has not had and would not reasonably be
expected to have a Purchaser Material Adverse Effect. Purchaser has previously made available to the Seller correct and complete copies of its Organizational Documents as in effect as of the date hereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2 <U>Authorization of Agreement</U>. The Purchaser has the requisite corporate power and authority to execute and deliver this
Agreement, to perform its obligations hereunder and to consummate the Transactions. The execution and delivery of this Agreement by the Purchaser and the consummation by the Purchaser of the Transactions have been duly authorized by all necessary
corporate action on the part of the Purchaser and no other corporate proceedings on the part of the Purchaser are necessary to authorize this Agreement or to consummate the Transactions. This Agreement has been duly executed and delivered by the
Purchaser and, assuming the due authorization, execution and delivery hereof by the Seller and other parties hereto, constitutes the legal, valid and binding obligation of the Purchaser, enforceable against the Purchaser in accordance with its
terms, subject to the Enforceability Exceptions. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.3 <U>No Conflict; Required Filings and Consents</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The execution and delivery of this Agreement by the Purchaser, the consummation of the Transactions and the performance by the Purchaser
of its obligations under this Agreement do not and shall not (i)&nbsp;violate the Organizational Documents of the Purchaser, (ii)&nbsp;violate or result in a material breach of any Law or Permit applicable to the Purchaser or any of its assets or
properties, or (iii)&nbsp;violate or result in a material breach of any of the terms and conditions of, cause the termination of or give any other contracting party the right to terminate, cancel, accelerate or modify, or give rise to any right of
first refusal, right of first </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">51 </P>


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offer or similar right under, or constitute (or with notice or lapse of time, or both, constitute) a material default under any material Contract to which the Purchaser is a party or
(iv)&nbsp;result in the creation of any material Lien upon any of the assets or properties of the Purchaser pursuant to the terms of any Contract to which the Purchaser is a party, except, in the case of clauses (iii)&nbsp;and (iv), as individually
and in the aggregate has not had and would not reasonably be expected to have a Purchaser Material Adverse Effect. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The execution and
delivery of this Agreement by the Purchaser, the consummation of the Transactions and the performance by the Purchaser of its obligations under this Agreement do not and shall not require the Purchaser to obtain any material consent, license,
permit, approval, waiver or authorization of, or make any material registration, declaration or filing with, any Governmental Authority, except for the consents and filings listed in Section&nbsp;5.3(b) of the Purchaser Disclosure Letter. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.4 <U>Capitalization</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The authorized Capital Stock of the Purchaser consists of (i)&nbsp;1,800,000,000 shares of Purchaser Common Stock, (ii)&nbsp;660,000
shares of Class&nbsp;A Preferred Stock, par value $100.00 per share, and (iii)&nbsp;10,000,000 shares of Class B Serial Preferred Stock, par value $1.00 per share. As of May&nbsp;31, 2014, 1,173,233,200 shares of Purchaser Common Stock are issued
and outstanding, 546,024 shares of Class&nbsp;A Preferred Stock are issued and outstanding, and 0 shares of Class B Serial Preferred Stock are issued and outstanding. As of the date hereof, all of the issued and outstanding shares of Capital Stock
of the Purchaser (A)&nbsp;are duly authorized, validly issued, fully paid and non-assessable, and (B)&nbsp;are not subject to restrictions on transfer, other than restrictions on transfer imposed by applicable securities Laws or pursuant to the
terms of employee or director benefit plans maintained by the Purchaser. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Except as set forth in this Section&nbsp;5.4, as
contemplated by the Transaction Documents (including in connection with the Financing) or as disclosed in the Purchaser SEC Documents, as of the date of this Agreement, there are no (i)&nbsp;other classes of equity securities of the Purchaser, or
other securities exchangeable into, convertible into or exercisable for such equity securities, that are issued, reserved for issuance or outstanding, (ii)&nbsp;warrants, calls, options or other rights to acquire from the Purchaser, or other
obligation of the Purchaser to issue, any shares of capital stock, voting securities or securities convertible into or exchangeable for capital stock or other voting securities of or other ownership interests in the Purchaser, (iii)&nbsp;restricted
shares, stock appreciation rights, performance units, contingent value rights, &#147;phantom&#148; stock or similar securities or rights issued or granted by the Purchaser that are derivative of, or provide economic benefits based, directly or
indirectly, on the value or price of, any shares of capital stock or other voting securities of or other ownership interests in the Purchaser or (iv)&nbsp;outstanding obligations of the Purchaser or any of its Subsidiaries to repurchase, redeem or
otherwise acquire any of the Purchaser Common Stock. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.5 <U>Purchaser Shares</U>. Upon issuance, the Purchaser Shares will
be duly authorized, validly issued, fully paid and non-assessable and will not be subject to any option, call, preemptive, subscription or similar rights. The Purchaser is eligible to register the resale of the Purchaser Shares on Form S-3. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">52 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.6 <U>No Purchaser Material Adverse Effect; Absence of Certain Developments</U>.
From December&nbsp;31, 2013 through the date of this Agreement, (a)&nbsp;there has not been any loss, damage or destruction to any of the tangible assets or properties of the Purchaser or its Subsidiaries that has had a Purchaser Material Adverse
Effect and (b)&nbsp;there has not been any change in the financial condition, business or results of operations of the Purchaser and its Subsidiaries, taken as a whole, that has had a Purchaser Material Adverse Effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.7 <U>SEC Documents</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Since January&nbsp;1, 2012, the Purchaser has filed with, or furnished to, as applicable, the SEC all registration statements,
prospectuses, reports, forms, statements, schedules, certifications and other documents required to be filed with or furnished to, as applicable, the SEC by the Purchaser (together with all exhibits and schedules thereto and all information
incorporated therein by reference, collectively, the &#147;<U>Purchaser SEC Documents</U>&#148;). As of their respective dates, or if amended, as of the date of the last such amendment, the Purchaser SEC Documents (i)&nbsp;complied in all material
respects with the requirements of the Securities Act, the Exchange Act and the Sarbanes-Oxley Act (to the extent then applicable) and (ii)&nbsp;did not contain any untrue statement of a material fact or omit to state a material fact required to be
stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading in any material respect. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Each of the consolidated financial statements (including, in each case, any related notes thereto) contained in the Purchaser SEC
Documents, including each Purchaser SEC Document filed after the date hereof until the Closing, (i)&nbsp;was prepared in accordance with GAAP applied on a consistent basis throughout the periods involved and (ii)&nbsp;fairly presented in all
material respects, as applicable, the consolidated financial position of the Purchaser and its Subsidiaries as of the respective dates thereof and the consolidated results of the Purchaser&#146;s and its Subsidiaries&#146; operations and cash flows
for the periods indicated (except, in the case of each of sub-clauses (i)&nbsp;and (ii), that the unaudited interim financial statements were subject to normal year-end and quarter-end adjustments, which were not material). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.8 <U>Financial Ability; Sufficient Authorized but Unissued Shares</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) At the Closing, the Purchaser will have sufficient available cash to consummate the Transactions and perform all of its obligations under
this Agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) At the Closing, the Purchaser will have sufficient authorized but unissued shares or treasury shares of Purchaser
Common Stock for the Purchaser to meet its obligation to deliver the Purchaser Shares under this Agreement. Upon consummation of the Transactions, the Seller shall acquire good and valid title to the Purchaser Shares. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.9 <U>Independent Investigation</U>. The Purchaser (a)&nbsp;is an informed and sophisticated participant in the Transactions,
(b)&nbsp;has conducted and completed to its satisfaction its own independent investigation, analysis and evaluation of the Group and its operations, businesses, assets, liabilities, properties and prospects as it has deemed necessary or appropriate,
(c)&nbsp;has had the opportunity to request all information, documents or materials it has deemed </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">53 </P>


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relevant to its investigation, analysis and evaluation of the Group and its operations, businesses, assets, liabilities, properties and prospects and has received responses it deems adequate and
sufficient to all such requests for information, and (d)&nbsp;in making its determination to enter into this Agreement and to consummate the Transactions, the Purchaser has not relied on any extra-contractual representations or warranties, whether
written or oral and whether express or implied, made by the Seller, the Parent, the Parent Securityholders or any other Person. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.10 <U>No Shareholder Approval</U>. The issuance and delivery by the Purchaser of the Purchaser Shares to the Seller does not
require any vote or other approval or authorization of any holder of any Capital Stock of the Purchaser. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.11
<U>Brokers</U>. Except for Greenhill&nbsp;&amp; Co., LLC and Morgan Stanley&nbsp;&amp; Co. LLC, no broker, finder or investment banker is or shall be entitled to any brokerage, finder&#146;s, financial advisor&#146;s or other fee or commission in
connection with the Transactions as a result of any action, agreement, commitment or arrangement made by or on behalf of the Purchaser or any of its Affiliates. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.12 <U>No Other Representations and Warranties</U>. The Seller hereby acknowledges and agrees that the representations and
warranties made as to the Purchaser in Article V (as modified by the Purchaser Disclosure Letter) are the sole representations and warranties being made by the Purchaser and exclusive of any other representations and warranties, including any
implied warranties, and, except for the representations and warranties expressly set forth in this Agreement, neither the Purchaser nor any of its Representatives has made, nor are they making, any express or implied representation or warranty
regarding the accuracy, sufficiency or completeness of any information provided to the Seller, the Parent, any Parent Securityholder or their respective Affiliates or Representatives or prepared by or for the Purchaser in connection with the
Transactions. The Purchaser hereby disclaims, and the Seller hereby acknowledges and agrees that neither the Purchaser nor any of its Affiliates or their respective Representatives shall have or be subject to any liability to the Seller, the Parent,
any Parent Securityholder or their respective Affiliates or Representatives resulting from the Seller&#146;s use of such information, or, any such other express or implied representations or warranties, whether at law or in equity, none of which
shall have any legal effect, including as to (i)&nbsp;merchantability or fitness for any particular purposes, (ii)&nbsp;the accuracy, sufficiency or completeness of, or reasonableness of any assumptions underlying any estimates, projections and
forecasts, or (iii)&nbsp;the probable success or profitability of the Purchaser, its Affiliates or the Group after the Closing, set forth in any information, documents or materials regarding the Purchaser, its Affiliates or the Group (including any
pro forma financial information, supplemental data, forecasts or financial projections or other forward-looking statements) furnished or made available to the Seller, the Parent, any Parent Securityholder or their respective Affiliates or
Representatives in any &#147;data rooms,&#148; &#147;virtual data rooms,&#148; management presentations, &#147;break-out&#148; sessions, responses to questions or requests from the Seller, the Parent, any Parent Securityholder or their respective
Affiliates or Representatives or in any other form in expectation of, or in connection with, the Transactions. Only those representations or warranties made to the Seller in this Agreement, subject to the limitations and restrictions specified
herein, shall have any legal effect. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">54 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE VI </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CONDUCT PRIOR TO THE CLOSING </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1 <U>Group Interim Covenants</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) During the period commencing on the date of this Agreement and ending at the Closing Date or such earlier date as this Agreement may be
terminated in accordance with its terms (the &#147;<U>Pre-Closing Period</U>&#148;), except as expressly required by this Agreement, as set forth in Section&nbsp;6.1(a) of the Group Disclosure Letter or as consented to in writing or email by the
Purchaser (which consent shall not be unreasonably withheld, conditioned or delayed), the Seller and each Company shall, and shall cause each other member of the Group to, (i)&nbsp;operate its business, including managing trade working capital of
the Group, in the ordinary course of business consistent with past practice, (ii)&nbsp;use reasonable best efforts to maintain and preserve its business organization and business relationships and (iii)&nbsp;continue to make capital expenditures
substantially in accordance with the Capital Expenditure Budget. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) During the Pre-Closing Period, except as expressly required by this
Agreement, as set forth in Section&nbsp;6.1(b) of the Group Disclosure Letter or as consented to in writing or email by the Purchaser (which consent shall not be unreasonably withheld, conditioned or delayed), the Seller shall cause each Company not
to, and each Company shall not, and shall cause each other member of the Group not to: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) amend or restate the
Organizational Documents of any member of the Group; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) issue, redeem, sell, pledge, split or encumber the Capital
Stock of any member of the Group or other securities of any member of the Group (including any warrants, options, convertible or exchangeable securities, subscriptions, rights (including any pre-emptive or similar rights), calls or other rights to
purchase or acquire any securities of any member of the Group) or enter into any agreement with respect thereto or make any changes (by recapitalization, reclassification, stock dividend, stock split, combination, reorganization or otherwise) in the
capital structure of, amend the terms of any Capital Stock of, any member of the Group; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) sell, lease, convey,
transfer or otherwise dispose of or incur any Lien (other than a Permitted Lien) on any of its assets or properties, except for (A)&nbsp;any such sale, lease, conveyance, transfer or disposal of assets or properties having a value which individually
or in the aggregate does not exceed $1,000,000, (B)&nbsp;Liens securing Indebtedness permitted pursuant to Section&nbsp;6.1(b)(x) (Indebtedness) that shall be extinguished in full at Closing, or (C)&nbsp;in the ordinary course of business consistent
with past practice; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv) declare or pay any dividend or other distribution with respect to the Capital Stock of any
member of the Group, or otherwise make any payments in cash or in kind, or advance or loan any funds to, Seller or its Affiliates, except for dividends paid in cash in the ordinary course of business consistent with past practice by any of either
Company&#146;s wholly owned Subsidiaries to such Company or another wholly owned Subsidiary of such Company; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">55 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(v) acquire or make any investment in any business or Person, or the assets or
equity of any business or Person involving the payment by the Group of an amount in excess of $1,000,000 (other than, for the avoidance of doubt, pursuant to vendor or supplier Contracts in the ordinary course of business consistent with past
practice or to the extent permitted in accordance with Section&nbsp;6.1(b)(vii), Section&nbsp;6.1(b)(viii) or Section&nbsp;6.1(c)); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vi) enter into or adopt a plan or agreement of complete or partial liquidation, dissolution, merger, consolidation,
restructuring, recapitalization or other material reorganization; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vii) assign, cancel, terminate, renew, modify, release
or materially amend any Material Group Contract or any New Material Group Contract or assign, compromise, release or waive any rights thereunder, other than (A)&nbsp;in the ordinary course of business consistent with past practice, (B)&nbsp;in
connection with entering into or assuming any New Significant Customer Contract with the same customer or (C)&nbsp;as consented to in writing or email by the Purchaser (which consent shall not be unreasonably withheld, conditioned or delayed);
<U>provided</U>, that if the Purchaser does not respond within three (3)&nbsp;Business Days of any written request for consent pursuant to this Section&nbsp;6.1(b)(vii), the Purchaser&#146;s consent shall be deemed to have been granted; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(viii) enter into or assume any New Material Group Contract other than (A)&nbsp;with respect to any New Material Group
Contract described in Section&nbsp;4.16(a)(i) (Material Customer and Vendor Contracts), in the ordinary course of business consistent with past practice, (B)&nbsp;with respect to any New Material Group Contract described in Section&nbsp;4.16(a)(iv)
(Capital Expenditure Contracts), if such capital expenditure would be permitted without Purchaser&#146;s consent pursuant to Section&nbsp;6.1(b)(xi) (Capital Expenditures), (C)&nbsp;with respect to any New Material Group Contract described in
Section&nbsp;4.16(a)(vi) (Indebtedness Contracts), if such Indebtedness would be permitted without Purchaser&#146;s consent pursuant to Section&nbsp;6.1(b)(x) (Indebtedness) or (D)&nbsp;as consented to in writing or email by the Purchaser (which
consent shall not be unreasonably withheld, conditioned or delayed); <U>provided</U>, that if the Purchaser does not respond within three (3)&nbsp;Business Days of any written request for consent pursuant to this Section&nbsp;6.1(b)(viii), the
Purchaser&#146;s consent shall be deemed to have been granted; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ix) notwithstanding anything to the contrary in
Section&nbsp;6.1(b)(vii) or (viii), agree to, enter into, assume or materially amend any Contract containing a provision of the type described in Section&nbsp;4.16(a)(vii) or of the type as mutually agreed by the Purchaser and the Seller; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(x) incur, create, refinance, replace, prepay, guarantee or assume any Indebtedness, other than (i)&nbsp;in the ordinary
course of business consistent with past practice; <U>provided</U> that to the extent the aggregate amount of any such Indebtedness exceeds $5,000,000, such Indebtedness must be repayable without notice or upon
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">56 </P>


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conditional notice at Closing, in each case, without penalties or fees associated with early prepayment, and (ii)&nbsp;otherwise in an aggregate amount up to $25,000,000; <U>provided</U> that
such Indebtedness must be repayable without notice or upon conditional notice at Closing, in each case, without penalties or fees associated with early prepayment; <U>provided</U>, <U>however,</U> that in no event shall the Seller, the Companies or
any of their Subsidiaries take any action that would cause the Closing Repayment Indebtedness and/or the Indebtedness of the Group to be an amount that would result in the Closing Cash Consideration being a negative number; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xi) make any loans, advances, capital contributions or commitments to or investments in any Person in excess of $1,000,000,
except for advances of out-of-pocket expenses made in the ordinary course of business consistent with past practice; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xii) make any capital expenditures in excess of $5,000,000, except as set forth in the Capital Expenditure Budget (in the
aggregate) or otherwise in the ordinary course of business consistent with past practice; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiii) make any changes in
accounting methods, principles or practices, except as required by IFRS or applicable Law; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiv) (A)&nbsp;increase the
base wage or salary payable to, or any other components of compensation and employee benefits of, any employee or consultant of any member of the Group, other than increases in the ordinary course of business consistent with past practice in respect
of employees whose annual cash compensation at target does not exceed $250,000, (B)&nbsp;grant any retention, severance or termination pay to, or enter into any employment, bonus, change of control or severance agreement with, or pay any amount not
otherwise due to, any such individual, (C)&nbsp;hire or terminate the employment of any such individual, other than hires and terminations in the ordinary course of business consistent with past practice with respect to individual with annual cash
compensation at target of less than $250,000, or (D)&nbsp;establish, adopt, enter into, amend or terminate any Benefit Plan (or plan, program, policy or agreement that would be a Benefit Plan if in effect on the date of this Agreement), except
(x)&nbsp;as required by applicable Law or pursuant to the terms of any Benefit Plan as in effect on the date of this Agreement, (y)&nbsp;to replace or amend any Benefit Plan if the cost of providing benefits thereunder is not thereby increased or
(z)&nbsp;with respect to any Benefit Plan that is an Excluded Incentive Arrangement, so long as no cost or liability is thereby imposed on any member of the Group and the payments to be provided to any employee of any member of the Group are not
thereby materially increased; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xv) enter into any new line of business outside of the existing business segments of the
members of the Group; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xvi) settle or compromise any Action involving an amount in excess of $3,000,000 or the imposition
of material injunctive or equitable relief against any member of the Group; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">57 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xvii) enter into any new, or amend or otherwise modify or waive any provision
under, any Affiliate Agreement or any agreement that would be an Affiliate Agreement if such agreement was entered into prior to the date hereof, except for any termination of an Affiliate Agreement pursuant to Section&nbsp;6.4 (Affiliate
Agreements); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xviii) take any action primarily intended to increase the Earnout Amount(s) which adversely impacts any of
the Group&#146;s facilities or businesses that are not subject to the Earnout Agreement; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xix) increase the aggregate
amount of the FRACE Intercompany Debt so that, together with accrued interest thereon, it exceeds $200,000,000; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xx)
authorize any of, or commit or agree to take any of, the foregoing actions. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Reasonably prior (and in any event at least 2 Business
Days prior) to any member of the Group entering into, assuming or materially amending any New Significant Customer Contract: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) the Seller shall use reasonable best efforts to consult with the Purchaser in advance and consider in good faith any
comments and input from the Purchaser on the contemplated action; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) no member of the Group shall agree to any
material provision previously identified by the Purchaser and the Seller without the prior consent in writing or by email of the Purchaser (such consent not to be unreasonably withheld, conditioned or delayed); <U>provided</U> that if the Purchaser
does not respond within three (3)&nbsp;Business Days of any written request for such consent, the Purchaser&#146;s consent shall be deemed to have been granted. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) Notwithstanding any of the foregoing, nothing in this Section&nbsp;6.1 (including, for the avoidance of doubt, Section&nbsp;6.1(c)) or
elsewhere in this Agreement is intended to, nor shall it operate in any way so as to, provide operational control of the Group&#146;s business to the Purchaser or to otherwise remove operational control from the Group of its business in conflict
with or violation of any applicable Law (it being acknowledged and agreed that the other provisions of this Section&nbsp;6.1 shall be limited to the extent necessary to comply with this Section&nbsp;6.1(d) but shall otherwise be given effect). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2<U> Purchaser Interim Covenants</U>. The Purchaser hereby covenants that, during the Pre-Closing Period, except as expressly
provided in this Agreement, as set forth in Section&nbsp;6.2 of the Purchaser Disclosure Letter&nbsp;or as consented to in writing or email by the Seller (which consent shall not be unreasonably withheld, conditioned or delayed), the Purchaser shall
not: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) amend or restate the Organizational Documents of the Purchaser in a manner that would have a disproportionate adverse effect on
the Seller as compared to other holders of Purchaser Common Stock; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">58 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) split, combine or reclassify any Purchaser Common Stock, declare or pay any dividend or
other distribution with respect to Purchaser Common Stock, or redeem, repurchase or otherwise acquire or offer to redeem, repurchase, or otherwise acquire any Purchaser Common Stock, except for (i)&nbsp;regular quarterly cash dividends by the
Purchaser with customary record and payment dates on shares of Purchaser Common Stock; and (ii)&nbsp;repurchases of shares of Purchaser Common Stock at then prevailing market prices pursuant to the Purchaser&#146;s share repurchase program as in
effect from time to time, unless, in each case, equitable adjustments are made to the number of Purchaser Shares constituting the Closing Stock Consideration to the extent necessary to provide to the Seller the same economic effect as contemplated
by this Agreement prior to such event; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) enter into or adopt a plan or agreement of complete or partial liquidation, dissolution,
merger, consolidation, restructuring, recapitalization or other material reorganization, in each case, of the Purchaser, unless equitable adjustments are made to the number of Purchaser Shares constituting the Closing Stock Consideration to the
extent necessary to provide to the Seller the same economic effect as contemplated by this Agreement prior to such event. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3<U> Pre-Closing Access and Information; Confidentiality</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) During the Pre-Closing Period, the Seller shall, and shall cause the members of the Group to, in connection with the Transactions and
preparations for the transition of ownership of the Group at the Closing, or for purposes of Purchaser&#146;s confirmatory due diligence, (i)&nbsp;afford to the Purchaser and the Purchaser&#146;s Representatives reasonable access during normal
business hours upon reasonable prior notice, to the properties, offices, personnel, facilities, books and records of the Group, (ii)&nbsp;furnish to the Purchaser and the Purchaser&#146;s Representatives such information concerning the business,
properties, contracts, personnel, books and records, as may be reasonably requested from time to time by the Purchaser and (iii)&nbsp;provide such cooperation as may be reasonably requested by the Purchaser in order to facilitate the integration and
transition of ownership of the Group&#146;s business and operations at the Closing. Notwithstanding the foregoing, no member of the Group shall be required to provide access to or to disclose information (x)&nbsp;the disclosure of or access to which
is prohibited under applicable Law (including any Competition Law) or the confidentiality provisions of any Contract to which any member of the Group is a party, provided that such Group member has used reasonable best efforts to seek a waiver of
any such restriction or otherwise seek to provide access to such information in a manner that does not violate such restriction, or (y)&nbsp;the disclosure of which would cause the Seller or any member of the Group to waive its attorney-client
privilege with respect to such information; and <U>provided</U>, <U>further</U> that the Purchaser and the Purchaser&#146;s Representatives shall not conduct any invasive environmental sampling at any of the Real Property. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The Purchaser shall treat all information obtained from the Group which is non-public as Proprietary Information (as such term is defined
in the Confidentiality Agreement) and the Purchaser shall continue to honor, and cause the Purchaser&#146;s Representatives to honor, its obligations thereunder. The Purchaser shall also treat as confidential and not disclose any information it or
its Representatives may learn about the direct and indirect equityholders of the Seller. Notwithstanding the foregoing, Purchaser and its Affiliates (i)&nbsp;may </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">59 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
disclose any non-competitively sensitive information regarding the Group and its business, this Agreement and the other Transaction Documents and the Transactions (x)&nbsp;in connection with the
Financing or (y)&nbsp;that is reasonably required for regulatory or compliance purposes (including disclosures made to comply with any securities regulation or securities exchange rule), and (ii)&nbsp;may disclose any information previously approved
for disclosure by the Seller, and in either case without the prior written consent of the Seller. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Prior to Closing, the Purchaser
shall not contact any customer or supplier of the Group with respect to the Transactions without the prior written consent of the Seller (which consent shall not be unreasonably withheld, conditioned or delayed). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4<U> Affiliate Agreements</U>. From and after the Closing, all Affiliate Agreements shall be terminated without any ongoing
obligation or liability of any party thereto, and Seller shall take such action as may be necessary so that, effective as of the Closing, there shall be no liabilities, indebtedness or other obligations owed to or from any member of the Group, on
the one hand, and the Seller or any Seller Affiliated Person, on the other hand. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE VII </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ADDITIONAL AGREEMENTS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1 <U>Competition Filings</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Each of the Purchaser and the Companies agrees to make, or cause to be made, their respective HSR Filings as promptly as practicable and
in any event within ten&nbsp;(10) Business Days of the date hereof. Each of the Purchaser and the Companies agree to supply, or cause to be supplied, as promptly as practicable any additional information and documentary material that may be
requested pursuant to the HSR Act and to take all actions necessary to cause the expiration or termination of the applicable waiting periods under the HSR Act as soon as practicable. The Purchaser and, to the extent required, the Companies, also
agree to make, or cause to be made, the submission of an initial draft Form CO to the European Commission pursuant to the EUMR within twenty (20)&nbsp;Business Days of the date hereof and any other filings required under other Competition Laws,
including the Additional Filings, as promptly as practicable and in any event within thirty (30)&nbsp;Business Days of the date hereof. The Seller shall, and shall procure that the Companies and their Affiliates shall, cooperate with the Purchaser
in furnishing such information as may be required to make the HSR Filings, the Additional Filings and any other filings and any additional information or documentary material that may be required under the HSR Act or other Competition Laws in a
timely and efficient manner (provided that the Companies may provide confidential information directly to any Governmental Authority with an advance copy to the Purchaser&#146;s counsel on an outside counsel only basis consistent with
Section&nbsp;7.2(a)). The Purchaser and the Companies shall not (A)&nbsp;extend any waiting period or agree to re-file under the HSR Act (except with the prior written consent of the other party hereto, which consent shall not be unreasonably
withheld, conditioned or delayed) or (B)&nbsp;enter into any agreement with any Governmental Authority agreeing not to consummate the Transactions. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">60 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Each of the Purchaser and the Companies shall use their reasonable best efforts to take, or
cause to be taken, and to do, or cause to be done, any and all steps necessary, proper, or advisable to avoid or eliminate each and every impediment under the HSR Act and any other Competition Laws that may be asserted by any Governmental Authority
or any third Person so as to enable the parties hereto to consummate the Transactions as promptly as practicable, and in any event prior to the Outside Date; <U>provided</U>, <U>however</U>, that in no event shall the Purchaser be required to sell,
divest or dispose of assets, properties or businesses (including assets, properties or businesses to be acquired by it under this Agreement) that generated total worldwide revenues in excess of $35,000,000 in calendar year 2013. In addition, until
the Outside Date, the Purchaser shall use its reasonable best efforts to defend through any Action on the merits, including through appeal, any claim asserted in court by any party in order to avoid entry of, or to have vacated or terminated, any
Order (whether temporary, preliminary or permanent) that would prevent the Closing prior to the Outside Date. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) The Purchaser shall not
enter into any transaction, or any agreement to effect any transaction (including any merger or acquisition), that might reasonably be expected to make it materially more difficult, or to materially increase the time required, to (i)&nbsp;obtain the
expiration and termination of the waiting period under the HSR Act or other Competition Laws applicable to the Transactions, (ii)&nbsp;avoid the entry of, the commencement of any Action seeking the entry of, or to effect the dissolution of, any
injunction, temporary restraining order or other Order that would materially delay or prevent the completion of the Transactions, or (iii)&nbsp;obtain all authorizations, consent orders and approvals of Governmental Authorities necessary for the
consummation of the Transactions. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) The Purchaser and the Companies shall pay, or cause to be paid, in equal proportions, all filing or
other fees incurred in connection with the HSR Filing, the Additional Filings and any other filings under other Competition Laws required for the consummation of the Transactions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2 <U>Consents</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Without limiting the provisions of Section&nbsp;7.1 (Competition Filings), each of the Purchaser, the Seller and the Companies shall
cooperate and use reasonable best efforts to (i)&nbsp;make, as promptly as practicable, all necessary filings, and thereafter make any other required submissions and obtain, as promptly as practicable, from any Governmental Authority any
authorizations, exemptions, certificates, registrations, clearances, consents, orders, approvals, permits or licenses that are required under any applicable Law to be obtained or made by the Seller, any member of the Group or the Purchaser, as the
case may be, in connection with the authorization, execution and delivery of this Agreement and the consummation of the Transactions, and (ii)&nbsp;respond to any requests for information under any applicable Law. Except to the extent prohibited by
applicable Law, the Purchaser, the Seller and the Companies shall consider in good faith the views of one another in connection with and provide to the other in advance, any analyses, appearances, presentations, filings, submissions, memoranda,
briefs, arguments, opinions and proposals made or submitted by or on behalf of any party hereto pursuant to this Section&nbsp;7.2(a) or any correspondence or communications between the Purchaser, the Seller, the Companies or any of their
Representatives, on the one hand, and any Governmental Authority, on the other hand in connection with any filings or submissions made </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">61 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
pursuant to this Section&nbsp;7.2(a) and if requested, accept reasonable additions, deletions or changes suggested by the other party in connection therewith; <U>provided</U>, <U>however</U>,
that any correspondence or communications provided to the other party pursuant to this sentence, may be redacted (A)&nbsp;to remove references concerning the valuation of the Group, (B)&nbsp;as necessary to comply with contractual arrangements, and
(C)&nbsp;as necessary to address reasonable attorney-client or other privilege or confidentiality concerns, in connection with proceedings under or relating to any applicable Law. None of the parties to this Agreement shall agree to participate in
any meeting, telephone call or discussion with any Governmental Authority in respect of any filing, Action (including the settlement of any Action) or other inquiry unless it consults with the other parties in advance and, to the extent permitted by
such Governmental Authority, gives the other parties the opportunity to attend and participate at such meeting, telephone call or discussion. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Each Company shall give (and shall cause any applicable member of the Group to give) any notices to third Persons, and use (and shall
cause any applicable member of the Group to use) reasonable best efforts to obtain any consents or approvals from third Persons required in connection with the consummation of the Transactions under any Material Group Contracts. If either Company or
any member of the Group fails to obtain any such consent from a third Person, then the Companies shall (and shall cause the Group members to) use reasonable best efforts to limit the adverse effect upon the Group from the failure to obtain such
consent. The Purchaser shall use reasonable best efforts to assist the Company and the Group in obtaining all such consents and providing such notices, including providing any reasonable information or executing any documents reasonably required in
connection therewith. Notwithstanding the foregoing but without limiting the parties&#146; obligations pursuant to Section&nbsp;7.1 (Competition Filings), none of the Purchaser, the Companies or any other member of the Group shall have any
obligation to pay any fee or similar payment to any third Person for the purpose of obtaining such consent or any costs and expenses of any third Person resulting from the process of obtaining any such consent. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.3 <U>Notification of Certain Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) During the Pre-Closing Period, the Seller and the Companies shall give prompt notice to the Purchaser upon becoming aware of (i)&nbsp;any
notices, complaints, investigations or hearings (or communications indicating that the same may be contemplated) of any Governmental Authorities with respect to the Transactions, (ii)&nbsp;any written notices or other written communications from any
third Persons alleging that the consent of such Person is or may be required with respect to the Transactions, (iii)&nbsp;the institution of any material Action involving any member of the Group relating to the Transactions or (iv)&nbsp;any material
confidential information becoming compromised. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) During the Pre-Closing Period, the Purchaser shall give prompt notice to the Seller
and the Companies upon becoming aware of (i)&nbsp;any notices, complaints, investigations or hearings (or communications indicating that the same may be contemplated) of any Governmental Authorities with respect to the Transactions, (ii)&nbsp;any
written notices or other written communications from any third Persons alleging that the consent of such Person is or may be required with respect to the Transactions or (iii)&nbsp;the institution of any material Action involving the Purchaser
relating to the Transactions. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">62 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.4 <U>Public Announcements</U>. Any public announcement or communication pertaining
to this Agreement and the Transactions shall be issued in such form as shall be mutually agreed upon by the Seller and the Purchaser, and no party hereto shall issue or otherwise make any public announcement or communication pertaining to this
Agreement or the Transactions without the prior written consent of the Seller and the Purchaser; <U>provided</U>, that if any such public announcement or communication is required by applicable Law, IFRS, GAAP or the rules and regulations of a stock
exchange or trading system to be made by any party hereto, then such party shall be permitted to make such public announcement or communication so long as, prior to issuing such public announcement or communication, such party shall (a)&nbsp;use
reasonable best efforts to consult with the Seller and the Purchaser regarding the contents of such public announcement or communication, (b)&nbsp;deliver a draft of such public announcement or communication to the Seller and the Purchaser,
(c)&nbsp;give the Seller and the Purchaser a reasonable opportunity to comment thereon and (d)&nbsp;use reasonable best efforts to incorporate such comments therein. Notwithstanding the foregoing, Purchaser and its Affiliates may make any
disclosures permitted by Section&nbsp;6.3(b) (Pre-Closing Access and Information; Confidentiality). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.5 <U>No
Solicitation</U>. During the Pre-Closing Period, the Seller and the Seller Representative shall not, and shall cause Parent, the Companies and the Group, their respective Affiliates and their Representatives not to, directly or indirectly
(a)&nbsp;take any action intended to solicit, initiate, resume, facilitate or encourage any inquiries or proposals that constitute, or could reasonably be expected to lead to, an Acquisition Proposal or (b)&nbsp;other than informing Persons of the
existence of the provisions contained in this Section&nbsp;7.5, engage in negotiations or discussions concerning, or enter into any agreement relating to, any Acquisition Proposal. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.6 <U>Indemnification of Directors and Officers</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) For a period of six years following the Closing Date, the Group shall, and if it fails to, the Purchaser shall, indemnify, defend and hold
harmless all current and former directors and officers of the Group (each, a &#147;<U>Group Indemnified Party</U>&#148; and collectively, the &#147;<U>Group Indemnified Parties</U>&#148;) against any Damages (including any Damages described in
clause (ii)&nbsp;of the definition of &#147;Purchaser Group Liabilities&#148;) incurred in connection with any Action, whether civil, criminal, administrative or investigative, incurred or suffered by such Group Indemnified Party by reason of:
(i)&nbsp;any act or omission or alleged act or omission performed or omitted to be performed on behalf of any member of the Group or otherwise in connection with the business of any member of the Group; or (ii)&nbsp;the fact that he or she is or was
a director or officer of the any member of the Group, whether asserted or claimed prior to, at or after the Closing Date, to the fullest extent that such member of the Group, or the Purchaser, as the case may be, would have been permitted, under
applicable Law, indemnification agreements existing on the date hereof or the applicable Organizational Documents in effect on the date hereof, to indemnify such Group Indemnified Party (and members of the Group shall also advance expenses as
incurred to the fullest extent permitted under applicable Law, indemnification agreements or the applicable Organizational Documents). For a period of six years following the Closing Date, the Purchaser shall, and shall cause the Group to, ensure
that the provisions in the Organizational Documents of each member of the Group allowing for the indemnification of and advancement of expenses to the Group Indemnified Parties and the provision of insurance for the Group Indemnified Parties shall
not be amended in a manner that would limit the scope of such indemnification and insurance, except as required by applicable Law. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">63 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The Companies shall purchase (or shall cause to be purchased) &#147;tail&#148; insurance
policies comparable in all material respects to the Group&#146;s current policies of directors&#146; and officers&#146; liability insurance coverage for the Group Indemnified Parties that shall provide such Group Indemnified Parties with coverage
for a period of six years from and after the Closing Date, with reputable and financially sound carriers of at least the same coverage and amounts and containing terms and conditions that are no less advantageous in the aggregate than the current
policies of directors&#146; and officers&#146; liability insurance maintained by the Group with respect to claims arising from or related to facts or events that occurred at or before the Closing Date; <U>provided</U>, however, that the Companies
shall not be obligated to expend more than 300% of the annual premium for the current policies of directors&#146; and officers&#146; liability insurance maintained by the Group in the aggregate to purchase such &#147;tail&#148; insurance. If such
insurance coverage can only be obtained at a premium in excess of 300% of such current annual premium, the Companies shall obtain and maintain one or more policies with the greatest coverage available for an aggregate premium equal to 300% of such
current annual premium. Notwithstanding anything in this Agreement to the contrary, the Purchaser and the Companies shall each be responsible for and shall pay one half of the price for the &#147;tail&#148; insurance policies to be purchased by the
Companies under this Section&nbsp;7.6(b). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) The provisions of this Section&nbsp;7.6 are intended to be for the benefit of, and shall be
enforceable by, each Group Indemnified Party and each party entitled to insurance coverage under this Section&nbsp;7.6, respectively, and his or her heirs and legal representatives, which shall be deemed as third party beneficiaries under this
Agreement, and shall be in addition to, and shall not impair, any other rights a Group Indemnified Party may have under the applicable Organizational Documents of any member of the Group, under applicable Law or any indemnification agreement. The
Purchaser shall ensure that the members of the Group comply with all of their respective obligations under this Section&nbsp;7.6 and the Purchaser hereby guarantees all such obligations of the Group under this Section&nbsp;7.6. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) If the Purchaser or any member of the Group (or any of their respective successors or assigns) (i)&nbsp;consolidates with or merges with
or into any other Person and is not the continuing company or entity of such consolidation or merger, or (ii)&nbsp;transfers or conveys all or substantially all its properties and assets to any Person, the Purchaser shall cause proper provisions to
be made such that the successors and assigns of the Purchaser or such member of the Group (as applicable) shall assume the obligations set forth in this Section&nbsp;7.6. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.7 <U>Employee Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Following the Closing Date, the Purchaser shall, for a period of no less than one year following the Closing Date, cause the Group to
provide individuals who are employed by any member of the Group immediately prior to the Closing Date and who remain employed by Purchaser and its Subsidiaries (the &#147;<U>Employees</U>&#148;) with salaries, wages, bonus, commission and incentive
opportunities and employee benefits that are comparable in the aggregate to those provided to the Employees by such member of the Group immediately prior to the Closing. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">64 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Following the Closing Date, the Purchaser shall, and shall cause the Company to, honor all
Benefit Plans and each written contract between any member of the Group, on the one hand, and any employees, officers, directors or consultants of such member of the Group, on the other hand, in accordance with their respective terms as of the
Closing Date. Notwithstanding the foregoing, nothing in this Section&nbsp;7.7 of this Agreement shall in any way restrict or limit the ability of the Purchaser or any member of the Group to (i)&nbsp;modify, amend or terminate any Benefit Plan or
Contract referred to in the preceding sentence in accordance with its terms or obligate any of them to continue any such Benefit Plan or Contract for any time after the Closing Date or (ii)&nbsp;terminate the employment of any Employee at any time
after the Closing Date. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) The Purchaser or its applicable Affiliates shall cause all of their benefit plans, policies or arrangements
under which Employees participate to recognize service with the Group (including predecessors) prior to the Closing Date, for all purposes to the same extent recognized by the Group under a corresponding Benefit Plan prior to the Closing Date,
provided that such service recognition shall not be required for purposes of retiree medical programs, for purposes of benefit accrual under defined benefit retirement plans, or where such recognition would result in a duplication of benefits (or
where similar credit is not given to other similarly situated employees of Purchaser). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) With respect to all welfare benefit plans and
other US Group Plans maintained by the Purchaser or its Affiliates for the benefit of the Employees on and after the Closing, the Purchaser shall, or shall cause the applicable member of the Group or such plan to, make commercially reasonable
efforts to (i)&nbsp;waive all limitations as to preexisting conditions, exclusions and waiting periods applicable to the Employees (and their covered dependents), and (ii)&nbsp;in determining any deductible, out-of-pocket limitations, co-payments or
similar requirements under healthcare plans, give full credit towards satisfying any applicable deductible or similar requirements for the applicable plan year in which the Closing Date occurs with respect to an amount equal to the excess of the
total expenses paid by any Employee during the portion of the applicable plan year prior to the Closing Date pursuant to all Benefit Plans that are healthcare plans. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) Purchaser shall have no liability in respect of the Excluded Incentive Arrangements, and the Seller shall indemnify and hold Purchaser and
its Affiliates harmless in respect of the Excluded Incentive Arrangements and any liabilities thereunder. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) The Companies will provide
to the Purchaser within ten Business Days following the date of this Agreement a correct and complete list of each current employee of all members of the Group as of the date of this Agreement, with such list indicating each employee&#146;s job
title, status (active or on statutory or employer approved leave and full-time or part-time), annual base salary or wage rate, target annual bonus, work location, and years of service. Such list shall be updated by the Companies as of a date as near
as practicable to the Closing Date and provided to the Purchaser no later than the Closing Date. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(g) Nothing in this Section&nbsp;7.7,
whether express or implied, shall confer upon any Person (including any current or former director, officer or employee of, or consultant or independent contractor to, the Purchaser, any member of the Group or any of their
</P>
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respective Affiliates) any third party beneficiary or other rights or remedies, including any right to employment or continued employment for any specified period or continued participation in
any benefit plan, of any nature or kind whatsoever under or by reason of this Section&nbsp;7.7. No provision of this Section&nbsp;7.7 is intended to and such provisions do not modify, amend or create any employee benefit plan of the Purchaser, any
member of the Group or any of their respective Affiliates. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.8 <U>280G Matters</U>. Prior to the Closing Date, the Seller
shall, or shall cause an Affiliate of the Seller to, (a)&nbsp;solicit, and use commercially reasonable efforts to obtain, from each &#147;disqualified individual&#148; (as defined in Section&nbsp;280G(c) of the Code) a waiver by such individual of
any and all payments (or other benefits) contingent on the consummation of the Transactions (within the meaning of Section&nbsp;280G(b)(2)(A)(i)&nbsp;of the Code) to the extent necessary so that such payments and benefits would not be &#147;excess
parachute payments&#148; under Section&nbsp;280G of the Code, (b)&nbsp;submit to the Shareholders for a vote all such waived payments in a manner such that, if such vote is adopted by such shareholders in a manner that satisfies the shareholder
approval requirements under Section&nbsp;280G(b)(5)(B) of the Code and regulations promulgated thereunder, no payment received by such &#147;disqualified individual&#148; would be a &#147;parachute payment&#148; under Section&nbsp;280G(b) of the
Code (determined without regard to Section&nbsp;280G(b)(4) of the Code) and (c)&nbsp;deliver to the Purchaser evidence reasonably satisfactory to the Purchaser of the results of such vote. Such vote shall establish the &#147;disqualified
individual&#146;s&#148; right to receive or retain the payment or other compensation. In addition, the Seller shall, or shall cause an Affiliate of the Seller to, provide adequate disclosure to the Shareholders of all material facts concerning all
payments that, but for such vote, could be deemed &#147;parachute payments&#148; to any such &#147;disqualified individual&#148; under Section&nbsp;280G of the Code in a manner that satisfies Section&nbsp;280G(b)(5)(B)(ii)&nbsp;of the Code and
regulations promulgated thereunder. The Seller shall provide or cause to be provided to the Purchaser written drafts of the shareholder disclosure statement, waivers, and shareholder approval forms that will be provided to disqualified individuals
and shareholders in advance of delivering such documents to the disqualified individuals and shareholders, as applicable, and allow the Purchaser and its Representatives a reasonable opportunity to provide comments on such documents. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.9 <U>Financing Cooperation; Payoff Letters; Release of Liens</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Prior to the Closing, the Companies shall and shall use their reasonable best efforts to cause their Representatives to, and the Seller
Representative shall and shall cause Parent and its Subsidiaries to and shall use their reasonable best efforts to cause Parent&#146;s and its Subsidiaries&#146; Representatives to, provide all cooperation that is customary or advisable and
reasonably requested by the Purchaser (including reasonable requests of banks, initial purchasers, underwriters or their counsel) to assist the Purchaser in the arrangement of any third party debt, equity or equity-related financing for the purpose
of financing the aggregate Closing Cash Consideration, any repayment or refinancing of debt of the Group contemplated by this Agreement or required in connection with the transactions contemplated hereby and any other amounts required to be paid in
connection with the consummation of the transactions contemplated hereby and all related fees and expenses of the Purchaser (the &#147;<U>Financing</U>&#148;) (it being understood that the arrangement or receipt of any such Financing is not a
condition to the Transactions); <U>provided</U>, <U>however</U>, that nothing herein shall require such cooperation to the extent it would (A)&nbsp;unreasonably disrupt the conduct of the business or operation of the Group or (B)
</P>
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require the Seller Representative or the Parent or any of its Subsidiaries to pay any fees, reimburse any expenses or otherwise incur any liability or provide any legal opinions, comfort letters
or solvency certificates or give any indemnities prior to the Closing for which it is not promptly reimbursed or simultaneously indemnified. Notwithstanding anything to the contrary provided in the Confidentiality Agreement or herein, the Purchaser
shall be permitted to provide its Financing Sources on a confidential basis any information provided by the Seller Representatives or the Parent and its Subsidiaries and may make disclosures permitted by Section&nbsp;6.3(b). Purchaser shall
promptly, upon request by the Companies, reimburse the Seller Representative or any of the Parent and its Subsidiaries for all reasonable costs and expenses (including reasonable attorneys&#146; fees, but excluding for the avoidance of doubt, the
costs of the preparation of any annual or quarterly financial statements) incurred by the Seller Representative or Parent and its Subsidiaries or their respective Representatives in connection with the Financing, including the cooperation of the
Seller Representative or the Parent and its Subsidiaries and Representatives contemplated by this Section&nbsp;7.9, and shall indemnify and hold harmless the Seller Representative and the Parent and its Subsidiaries and their respective
Representatives from and against any and all losses, damages, claims, costs or expenses suffered or incurred by any of them in connection with the arrangement of the Financing and any information used in connection therewith, except with respect to
(i)&nbsp;any information provided by the Seller Representative or the Parent and its Subsidiaries or (ii)&nbsp;any actual and intentional fraud or intentional misrepresentation or willful misconduct by any such persons. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Notwithstanding anything to the contrary contained in this Agreement, the condition set forth in Section&nbsp;8.2(d) (Additional
Conditions to Obligations of the Purchaser &#150; Covenants and Agreements of the Group), as it applies to the Companies&#146; and the Seller Representative&#146;s obligations under Section&nbsp;7.9(a), shall not be deemed unsatisfied due to a
breach by the Companies&#146; or the Seller Representative&#146;s breach(es) of their obligations under Section&nbsp;7.9(a) unless such breach materially contributed to a failure to obtain Financing. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Subject to Section&nbsp;7.9(d), the Companies shall use reasonable best efforts to deliver all notices and take other actions required to
facilitate the termination of commitments in respect of each of the Senior Credit Agreement and the Mezzanine Credit Agreement and, to the extent requested by the Purchaser, any Indebtedness incurred by any of the Companies pursuant to
Section&nbsp;6.1(b)(x) (Indebtedness) (it being understood that the Seller shall promptly and in any event no later than ten (10)&nbsp;days prior to the Closing Date notify the Purchaser of the amount of any such Indebtedness incurred or to be
incurred), repayment in full of all obligations in respect of such Indebtedness and release of any Liens and guarantees in connection therewith on the Closing Date. In furtherance and not in limitation of the foregoing, subject to
Section&nbsp;7.9(d), the Companies shall use reasonable best efforts to deliver to Purchaser at least five (5)&nbsp;Business Days prior to the Closing Date customary payoff letters with respect to each of the Senior Credit Agreement, the Mezzanine
Credit Agreement and, to the extent requested by the Purchaser, any Indebtedness incurred by any of the Companies pursuant to Section&nbsp;6.1(b)(x) (Indebtedness) (each, a &#147;<U>Payoff Letter</U>&#148;), in substantially final form and in form
and substance reasonably acceptable to Purchaser from all financial institutions and other persons to which such Indebtedness is owed, or the applicable agent, trustee or other representative on behalf of such Persons, which Payoff Letters together
with any related release documentation shall, among other things, include the payoff amount (the &#147;<U>Payoff Amount</U>&#148;) and provide in substance reasonably acceptable to Purchaser, among other things, that Liens (and
</P>
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guarantees), if any, granted in connection therewith relating to the assets, rights and properties of the Parent and its Subsidiaries securing such Indebtedness and any other obligations secured
thereby, shall be, upon the payment of the amount set forth in the applicable payoff letter at or prior to the Closing be released and terminated. The Companies shall use reasonable best efforts to deliver to Purchaser at least five
(5)&nbsp;Business Days prior to the Closing Date, but in no event later than three (3)&nbsp;Business Days before the Closing Date, a detailed written calculation of the amount required to satisfy and discharge in full at Closing (i)&nbsp;the 2018
PIK Notes and (ii)&nbsp;the 2019 PIK Notes, which calculation will include all amounts required to be paid with respect to principal, interest (including accrued and unpaid interest), premium, penalties, fees, expenses and any other amounts required
to redeem the 2018 PIK Notes and 2019 PIK Notes, as the case may be (such amount, the &#147;<U>Satisfaction and Discharge Amount</U>&#148;) at the redemption date specified in the applicable redemption notice. At or prior to the Closing (but subject
to the Closing occurring), the Seller Representative shall cause the obligors under the PIK Notes to discharge the PIK Notes by paying to the holders of the PIK Notes the applicable Satisfaction and Discharge Amounts. At the Closing, the Seller
Representative shall deliver to the Purchaser evidence reasonably satisfactory to the Purchaser of the satisfaction and discharge of the PIK Notes at the Closing. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) The Seller and the Companies shall use reasonable best efforts to obtain the release, discharge, removal and termination of all Liens on
the assets of the Group and equity interests in members of the Group arising under the Specified Swaps, without the grant of any Lien over the assets of or equity interests in any members of the Group or the posting of any letter(s) of credit or
cash collateral by any member of the Group; <U>provided</U> that the foregoing shall not require the Seller or any of the Companies to pay any amount, continue or grant any guarantee or Lien or post any letter(s) of credit or cash collateral (it
being acknowledged and agreed that, notwithstanding anything in this Agreement to the contrary, any member of the Group may take the actions mutually agreed by the Seller and the Purchaser). Notwithstanding anything in this Agreement to the
contrary, if after complying with their obligations pursuant to this Section&nbsp;7.9(d), the Seller and the Companies fail to obtain the release, discharge, removal and termination of all liens on the assets of the Group and equity interests in
members of the Group arising under the Specified Swaps and Seller notifies the Purchaser in writing of such failure prior to Closing, none of the Seller or any of the Companies shall be liable to any Purchaser Indemnified Party for any breach of any
other covenant or agreement or any representation or warranty set forth in this Agreement with respect to such liens to the extent resulting from such failure. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.10 <U>Preservation of Records; Post-Closing Access and Confidentiality</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The Purchaser shall preserve and keep, and cause the Group to preserve and keep, information and books and records held by any member of
the Group relating to the Seller for a period of three years from the Closing Date, during which time the Purchaser shall make such information and books and records available to the Seller Representative as the Seller Representative may reasonably
require in connection with any audit, investigation, dispute or litigation, <U>provided</U> that the Seller Representative shall reimburse the Purchaser for all reasonable and documented out-of-pocket costs and expenses incurred in connection with
any such request. Notwithstanding the foregoing, (i)&nbsp;any such access rights shall be exercised in such manner as not to interfere unreasonably with the conduct of the business of the Group or the
</P>
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Purchaser and its Subsidiaries, and (ii)&nbsp;the Purchaser may withhold any document (or portions thereof) or information to the extent that (x)&nbsp;it may not be disclosed pursuant to the
terms of a non-disclosure agreement with a third party, provided that Purchaser shall use reasonable efforts to obtain a waiver of such restriction or otherwise seek to provide access to such information in a manner that does not violate such
restriction, or (y)&nbsp;the disclosure would cause the Purchaser or any member of the Group to waive its attorney-client privilege with respect to such information. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) From and after the Closing, each of the Seller and the Seller Representative shall, and shall cause their respective Affiliates and
Representatives to, keep all documents, materials, records and other information that it has or has obtained prior to or after the Closing regarding the Purchaser or any member of the Group (&#147;<U>Confidential Information</U>&#148;) strictly
confidential and will not disclose such information without the Purchaser&#146;s prior written consent. &#147;Confidential Information&#148; shall not include information that (i)&nbsp;is or becomes publicly available (other than as a result of a
disclosure by Seller, the Seller Representative or the Parent Securityholders or their respective Representatives in violation of this Section&nbsp;7.10(b)), (ii)&nbsp;is or becomes available to them from a source that, to their knowledge, is not
prohibited from disclosing such information to them by a legal, contractual or fiduciary obligation or (iii)&nbsp;has been independently developed by them (other than by or with respect to any member of the Group) or their respective Representatives
without reference to Confidential Information. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Effective as of the Closing, all of the restrictions on and obligations of Purchaser
in the Confidentiality Agreement shall automatically terminate in their entirety (including, for the avoidance of doubt, any such provisions that purport to survive termination of the Confidentiality Agreement). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.11 <U>NYSE Listing</U>. The Purchaser shall as promptly as reasonably practicable prepare and file with the NYSE an Additional
Listing Application with respect to the Purchaser Shares and shall use its reasonable best efforts to obtain, prior to the Closing Date (and in any event shall obtain within ten (10)&nbsp;Business Days after the Closing Date), approval of the
listing of the Purchaser Shares, subject only to official notice to the NYSE of issuance. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.12 <U>Lock-Up of Purchaser
Shares</U>. For a period of one hundred twenty (120)&nbsp;days following the Closing Date, the Seller shall not, and shall procure an agreement of the Permitted Transferees to not, directly or indirectly, without the prior written consent of the
Purchaser, offer, sell, contract to sell, transfer, pledge, grant any option to purchase, make any short sale or otherwise dispose of (each such transaction, a &#147;<U>Transfer</U>&#148;) any of the Purchaser Shares or any options or warrants to
purchase any Purchaser Shares, or any securities convertible into, exchangeable for or that represent the right to receive shares of the Purchaser Shares or engage in any hedging or other transaction which is designed to or which reasonably could be
expected to lead to or result in a sale or disposition of the Purchaser Shares. However, nothing in this Section&nbsp;7.12 shall prevent or restrict the Seller or any Permitted Transferee from pledging any of the Purchaser Shares to any bona fide
third party lender or Transferring Purchaser Shares (a)&nbsp;in connection with a sale of the Purchaser approved by the Board of Directors of the Purchaser (whether by merger, consolidation, sale of shares of capital stock, other business
combination transaction, sale of all or substantially all of the assets or otherwise) or a tender offer or exchange offer for all of the outstanding shares of Purchaser Common Stock, (b)&nbsp;to any Affiliate or direct or indirect equityholders of
such Permitted Transferee or (c)&nbsp;to any family </P>
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member of such Permitted Transferee or trust for estate planning purposes; <U>provided</U>, <U>however</U>, that in each such case, it shall be a condition to the Transfer that (i)&nbsp;the
lender or transferee either execute and deliver an Investor Representation Letter and be a Permitted Transferee and (ii)&nbsp;there shall be no further Transfer of such Purchaser Shares except in accordance with the lock-up provisions of this
Section&nbsp;7.12. For the avoidance of doubt, nothing in this Section&nbsp;7.12 shall be construed to apply to any shares of capital stock of the Purchaser owned by the Seller or any Permitted Transferee other than the Purchaser Shares. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.13 <U>Registration Rights Agreement</U>. At the Closing, the Seller, the Permitted Transferees who receive Purchaser Shares at
Closing pursuant to Section&nbsp;2.7(b), as applicable, and the Purchaser shall enter into an Registration Rights Agreement substantially in the form attached hereto as <U>Exhibit C</U> (the &#147;<U>Registration Rights Agreement</U>&#148;)
providing for the registration for resale of all of the Purchaser Shares. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.14 <U>Employee Non-Solicitation</U>. For three
(3)&nbsp;years following the Closing Date, the Seller Representative agrees that the Seller Representative and its Affiliates and their respective Representatives shall not, without the prior written consent of the Purchaser, directly or indirectly,
solicit to employ, engage or hire, or actually employ, engage or hire, any of the senior managers of the Group set forth on Section&nbsp;7.14 of the Group Disclosure Letter (the &#147;<U>Senior Managers</U>&#148;); <U>provided</U>, <U>however</U>,
that this Section&nbsp;7.14 shall not (a)&nbsp;restrict any general advertisement or general search firm engagement, in each case, which is not directed or focused on employees of the Group or such Senior Managers, (b)&nbsp;apply with respect to any
such Senior Manager who ceases to be employed by the Group or the Purchaser or any of its Subsidiaries at least six&nbsp;(6) months prior to any direct or indirect solicitation by the Seller Representative, its Affiliates or their respective
Representatives or (c)&nbsp;apply with respect to any such Senior Manager who is terminated by the Purchaser or any member of the Group following the Closing. Notwithstanding anything in this Section&nbsp;7.14 to the contrary, the provisions of this
Section&nbsp;7.14 shall not apply to any portfolio company of the Seller Representative or any of its Affiliates, <U>provided</U> that such portfolio company is not acting at the direction or on behalf of, and has not received any non-public
information regarding Group employees from, the Seller Representative or any of its Affiliates. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.15 <U>Further
Assurances</U>. Subject to the terms and conditions of this Agreement, each party to this Agreement agrees to execute such documents and other papers and use reasonable best efforts to take or cause to be taken all action and to perform or cause to
be performed all things and acts reasonably necessary, proper or advisable to carry out the provisions of this Agreement and to consummate the Transactions, including contesting any Action relating to the Transactions. No document executed pursuant
to this Section&nbsp;7.15 shall be deemed to expand or limit the rights and obligations of the parties hereto beyond those provided in this Agreement or provide for any additional rights or obligations of the parties hereto that are not provided for
in this Agreement. In the event of any conflict between the terms of any such documents and this Agreement, the terms of this Agreement shall control. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.16 <U>Restrictive Legend</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The certificates representing the Purchaser Shares to be issued and delivered hereunder shall bear the following legend (it being agreed
that if the Purchaser Shares are not in certificated form, other appropriate restrictions shall be implemented to give effect to the following): </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">&#147;THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. THEY MAY NOT BE SOLD OR OFFERED FOR SALE IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER SUCH ACT AND ANY
APPLICABLE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION OR AN EXEMPTION FROM SUCH REGISTRATION UNDER SUCH ACT AND SUCH LAWS. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE ISSUER THAT SUCH
OFFER, SALE OR OTHER TRANSFER OTHERWISE COMPLIES WITH THE SECURITIES ACT AND ANY APPLICABLE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO ADDITIONAL CONTRACTUAL RESTRICTIONS ON
TRANSFER AND, SUBJECT TO CERTAIN EXCEPTIONS, GENERALLY MAY NOT BE TRANSFERRED OR PLEDGED FOR A PERIOD OF 120 DAYS AFTER [THE CLOSING DATE].&#148; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Subject to the terms and conditions of the Registration Rights Agreement, upon either the sale of the Purchaser Shares pursuant to a
registration statement or upon Seller&#146;s satisfaction of the relevant holding period under Rule 144 of the Securities Act, and at the Seller&#146;s request, the Seller and the Purchaser shall use reasonable best efforts to cooperate with each
other to exchange the Seller&#146;s certificates for such relevant Purchaser Shares for new certificates not bearing a legend restricting transfer under the Securities Act, and shall provide such certificates, documents and/or legal opinions as
Purchaser and the Purchaser&#146;s registrar and transfer agent may reasonably request in connection therewith. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.17
<U>Release from Seller Credit Support Instruments</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Each of Purchaser and Seller shall cooperate with each other and use their
reasonable best efforts to terminate each of the guarantees from a Non-Group Seller Entity listed on and described in Section&nbsp;7.17(a) of the Group Disclosure Letter or any guarantees identified or entered into after the date hereof with the
prior written consent of the Purchaser (such consent not to be unreasonably withheld, conditioned or delayed) (the &#147;<U>Non-Group Seller Entity Guarantees</U>&#148;) and replace the letters of credit set forth on Section&nbsp;7.17(a) of the
Group Disclosure Letter or any letters of credit identified or issued after the date hereof with the Purchaser&#146;s prior written consent (such consent not to be unreasonably withheld, conditioned or delayed) (the &#147;<U>Non-Group Seller Entity
LofCs</U>&#148;) with substantially equivalent replacement credit support provided by the Purchaser or one of its Affiliates, in each case, effective as of the Closing. In furtherance of the foregoing, Purchaser shall (i)&nbsp;use its reasonable
best efforts to cause the beneficiary of each Non-Group Seller Entity Guarantee, effective as of the Closing, to accept a substitute guarantee or such other form of assurance (including a letter of credit or other cash collateral) as may be
reasonably requested by the beneficiary of each such Non-Group Seller Entity Guarantee and (ii)&nbsp;use its reasonable best efforts to cause the beneficiary of a Non-Group Seller Entity LofC to exchange such Non-Group Seller Entity LofC for a new
letter of credit issued for the account of the Purchaser or one of its Affiliates, in each case, effective as of Closing. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) To the extent Seller and Purchaser are unable to terminate or replace a Non-Group Seller
Entity Guarantee or a Non-Group Seller Entity LofC or obtain the beneficiary&#146;s consent to the substitution therefor at or prior to the Closing as contemplated in Section&nbsp;7.17(a), Seller agrees to use its reasonable best efforts (and to
cause its Affiliates to use their reasonable best efforts) to maintain each such Non-Group Seller Entity Guarantee or a Non-Group Seller Entity LofC in place until the expiration of the then-current term of the underlying Contract or other
obligation supported by each such Non-Group Seller Entity Guarantee or Non-Group Seller Entity LofC in accordance with its terms (it being understood that after each such expiration, the Seller and/or its Affiliates shall have no obligation to renew
any such Non-Group Seller Entity Guarantee or Non-Group Seller Entity LofC). Purchaser shall have a continuing obligation after the Closing to use its reasonable best efforts to have any such Non-Group Seller Entity Guarantee or Non-Group Seller
Entity LofC terminated or replaced in a manner consistent with the last sentence of Section&nbsp;7.17(a). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Pending the release of the
Seller and its Affiliates from the Non-Group Seller Entity Guarantees and Non-Group Seller Entity LofCs, the Purchaser shall indemnify the Seller and its Affiliates from and against any amounts paid by any of them after Closing pursuant to any such
Non-Group Seller Entity Guarantees and Non-Group Seller Entity LofCs. All costs and expenses incurred in connection with the release or substitution of the Non-Group Seller Entity Guarantees and the Non-Group Seller Entity LofCs shall be borne by
the Purchaser. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.18 <U>Periodic Statements</U>. As soon as reasonably practicable after the end of each calendar month and
each fiscal quarter (but in no event later than thirty (30)&nbsp;days after the end of each month and forty-five (45)&nbsp;days after the end of each fiscal quarter) during the Pre-Closing Period, Seller will provide or cause to be provided to
Purchaser (i)&nbsp;standard monthly and/or quarterly reports (&#147;<U>Periodic Statements</U>&#148;), as applicable, prepared in the ordinary course for the Group consisting of the unaudited consolidated balance sheet, income statement and
statement of cash flows for FR Acquisition Holding Corporation (Luxembourg), S.&agrave;.r.l. for the month or quarter then ended, (ii)&nbsp;the Combined Financial Statements for the month or quarter then ended; and (iii)&nbsp;a corresponding
Reconciliation Statement for the month or quarter then ended. In addition, as soon as reasonably practicable, but in no event later than thirty (30)&nbsp;days after the date of this Agreement, Seller will provide or cause to be provided to the
Purchaser Reconciliation Statements with respect to the Section&nbsp;4.7(a) Financial Statements. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.19 <U>Supplemental
Environmental Insurance Policy</U>. Prior to the Closing, in consultation with the Purchaser, the Companies may obtain supplemental environmental insurance or pollution legal liability environmental insurance. The Purchaser shall pay or reimburse
the Seller for up to $500,000 for the costs of such insurance and, from and after the Closing, the Purchaser shall comply, and shall cause the Group to comply, in all material respects with the terms of the applicable insurance policy(ies). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">72 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE VIII </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CONDITIONS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.1 <U>Conditions to Obligations of Each Party</U>. The respective obligations of each party to effect the Transactions shall be
subject to the satisfaction at or prior to the Closing of the following conditions, any or all of which may be waived in writing by the parties hereto: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) <U>No Orders</U>. No Governmental Authority of competent jurisdiction shall have enacted, issued, promulgated, enforced or entered any
Order which is in effect and which has the effect of making the Transactions illegal or otherwise prohibiting consummation of the Transactions. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) <U>HSR Act; Other Competition Laws</U>. All waiting or notice periods (and extensions thereof), as set forth on Section&nbsp;8.1(b) of the
Group Disclosure Letter, shall have expired, been deemed to have expired, been waived or otherwise been terminated. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.2
<U>Additional Conditions to Obligations of the Purchaser</U>. The obligations of the Purchaser to effect the Transactions are also subject to the satisfaction at or prior to the Closing of each of the following conditions, any or all of which may be
waived in writing by the Purchaser: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) <U>Representations and Warranties of the Seller</U>. The representations and warranties of the
Seller set forth in Section&nbsp;3.4 (Title to Shares) and 3.7 (Brokers) shall be correct and complete in all respects (except for inaccuracies that are immaterial) as of the Closing Date (other than representations and warranties that address
matters only as of an earlier date, in which case, as of such earlier date). The other representations and warranties of the Seller set forth in Article III shall be correct and complete (without regard to any materiality, material adverse effect or
&#147;Seller Material Adverse Effect&#148; qualification therein) as of the Closing Date (other than representations and warranties which address matters only as of an earlier date, in which case, as of such earlier date), except for breaches or
inaccuracies that, individually or in the aggregate, have not had and would not reasonably be expected to have a Seller Material Adverse Effect. The Purchaser shall have received a certificate with respect to the foregoing signed on behalf of the
Seller by any manager of the Seller. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) <U>Representations and Warranties of the Companies</U>. The representations and warranties of
the Companies set forth in Section&nbsp;4.5(a), (b)&nbsp;and (c)&nbsp;(Capitalization) and Section&nbsp;4.25 (Brokers) shall be correct and complete in all respects (except for inaccuracies that are immaterial) as of the Closing Date (other than
representations and warranties that address matters only as of an earlier date, in which case, as of such earlier date). The other representations and warranties of the Companies set forth in Article IV shall be correct and complete (without regard
to any materiality, material adverse effect or &#147;Group Material Adverse Effect&#148; qualification therein, except in the case of the representations and warranties set forth in Section&nbsp;4.7(a), (b)&nbsp;and (f)&nbsp;(Financial Statements;
Indebtedness), Section&nbsp;4.8 (No Group Material Adverse Effect; Absence of Certain Developments), the categories of Material Group Contracts in Section&nbsp;4.16(a) (Contracts) and the word &#147;Material&#148; in the term &#147;Material Group
</P>
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Contracts&#148;) as of the Closing Date (other than representations and warranties which address matters only as of an earlier date, in which case, as of such earlier date), except for breaches
or inaccuracies that, individually or in the aggregate, have not had and would not reasonably be expected to have a Group Material Adverse Effect. The Purchaser shall have received a certificate with respect to the foregoing signed on behalf of the
Companies by each Company&#146;s Chief Executive Officer or Chief Financial Officer. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) <U>Covenants and Agreements of the Seller and
the Companies</U>. The Seller and the Companies shall have performed or complied in all material respects with all of their covenants and agreements required by this Agreement to be performed or complied with by them on or prior to the Closing Date.
The Purchaser shall have received a certificate to such effect signed on behalf of the Seller and the Companies by their respective Chief Executive Officer or Chief Financial Officer. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) <U>Covenants and Agreements of the Group</U>. The Group shall have performed or complied in all material respects with all of its
covenants and agreements required by this Agreement to be performed or complied with by the Group on or prior to the Closing Date. The Purchaser shall have received a certificate to such effect signed on behalf of the Companies by each
Company&#146;s Chief Executive Officer or Chief Financial Officer. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) <U>Release of Liens under Senior Credit Agreement and Mezzanine
Credit Agreement</U>. Subject to the Purchaser&#146;s satisfaction of its obligations pursuant to Section&nbsp;2.7(c)(i) and (ii), the Liens (and guarantees), if any, relating to the assets, rights and properties of the Parent and its Subsidiaries
securing the Indebtedness under the Senior Credit Agreement and the Mezzanine Credit Agreement, the Specified Swaps and any other obligations secured by the Senior Credit Agreement and the Mezzanine Credit Agreement, as well as any Liens incurred
pursuant to Section&nbsp;6.2(b)(iii)(B) (Liens) hereof, shall be released and terminated. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) <U>No Group Material Adverse Effect</U>.
Since the date of this Agreement, no Group Material Adverse Effect shall have occurred. The Purchaser shall have received a certificate to such effect signed on behalf of the Companies by each Company&#146;s Chief Executive Officer or Chief
Financial Officer. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.3 <U>Additional Conditions to Obligations of the Seller</U>. The obligations of the Seller to effect
the Transactions are also subject to the satisfaction at or prior to the Closing of each of the following conditions, any or all of which may be waived in writing by the Seller: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) <U>Representations and Warranties</U>. The representations and warranties of the Purchaser set forth in Section&nbsp;5.4 (Capitalization)
and Section&nbsp;5.11 (Brokers) shall be correct and complete in all respects (except for inaccuracies that are immaterial) as of the Closing Date (other than representations and warranties that address matters only as of an earlier date, in which
case, as of such earlier date). The other representations and warranties of the Purchaser set forth in Article V shall be correct and complete (without regard to any materiality, material adverse effect or &#147;Purchaser Material Adverse
Effect&#148; qualification therein) as of the Closing Date (other than representations and warranties which address matters only as of an earlier date, in which case, as of such earlier date), except for breaches or inaccuracies that,
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">74 </P>


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individually or in the aggregate, have not had, and would not reasonably be expected to have, a Purchaser Material Adverse Effect. The Seller shall have received a certificate with respect to the
foregoing signed on behalf of the Purchaser by its Chief Executive Officer or Chief Financial Officer. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) <U>Covenants and
Agreements</U>. The Purchaser shall have performed or complied in all material respects with all of its covenants and agreements required by this Agreement to be performed or complied with by it on or prior to the Closing Date. The Seller shall have
received a certificate to such effect signed on behalf of the Purchaser by its Chief Executive Officer or Chief Financial Officer. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c)
<U>No Purchaser Material Adverse Effect</U>. Since the date of this Agreement, no Purchaser Material Adverse Effect shall have occurred, and the Seller shall have received a certificate to such effect signed on behalf of the Purchaser by its Chief
Executive Officer or Chief Financial Officer; <U>provided</U>, <U>however</U>, that if the requirements of this Section&nbsp;8.3(c) are not satisfied and Seller elects not to consummate the Transactions, Seller shall deliver written notice of such
election to Purchaser, whereupon Purchaser shall have a period of three (3)&nbsp;Business Days following such delivery to elect in writing to substitute the Closing Stock Consideration for an amount of cash equal to the Closing Stock Consideration
Amount and, in the event Purchaser notifies the Seller of such election in writing within such three (3)&nbsp;Business Day period, this Section&nbsp;8.3(c) shall be deemed satisfied. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.4 <U>Frustration of Closing Conditions</U>. No party hereto may rely on the failure of any condition set forth in Sections 8.1
(Conditions to Obligations of Each Party), 8.2 (Additional Conditions to Obligations of the Purchaser) or 8.3 (Additional Conditions to Obligations of the Seller), as the case may be, if such failure was the direct result of such party&#146;s
failure to comply with or breach of any provision of this Agreement. The Purchaser and the Seller shall not, and shall cause the Seller Representative, Parent and the Companies not to, and shall cause their respective Affiliates (excluding any
portfolio companies of Affiliates of the Seller Representative who are not acting at the direction or on behalf of, or on the basis of non-public information regarding the Group or the Transactions provided by, the Seller Representative or its
Affiliates) not to, willfully take (or omit to take) any action for purposes of frustrating the satisfaction of any of the conditions set forth in Sections 8.1 (Conditions to Obligations of Each Party), 8.2 (Additional Conditions to Obligations of
the Purchaser) or 8.3 (Additional Conditions to Obligations of the Seller) or delaying the Closing Date. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE IX </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>INDEMNIFICATION </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.1 <U>Indemnification</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) <U>Seller Indemnity</U>. Upon the terms and subject to the conditions of this Article IX, from and after the Closing Date, the Seller
hereby agrees to indemnify, defend and hold harmless the Purchaser and its Affiliates and their respective Representatives, successors and assigns (each, a &#147;<U>Purchaser Indemnified Party</U>&#148; and collectively, the &#147;<U>Purchaser
Indemnified Parties</U>&#148;) from and against any Damages incurred by any Purchaser Indemnified </P>
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Party to the extent arising out of, relating to or resulting from (or constituting, in the case of clause (iii)): (i)&nbsp;any breach of any representation or warranty of the Seller set forth in
Article III of this Agreement or of the Companies set forth in Article IV of this Agreement, as of the Closing Date (other than representations and warranties that address matters only as of an earlier date, in which case, as of such earlier date)
(<U>provided</U> that, for purposes of this Section&nbsp;9.1(a), any materiality, material adverse effect, &#147;Seller Material Adverse Effect&#148; or &#147;Group Material Adverse Effect&#148; qualification therein shall be disregarded and not
given effect, except in the case of the representations and warranties set forth in Section&nbsp;4.7(a), (b)&nbsp;and (f)&nbsp;(Financial Statements; Indebtedness), Section&nbsp;4.8 (No Group Material Adverse Effect; Absence of Certain
Developments), the categories of Material Group Contracts in Section&nbsp;4.16(a) (Contracts) and the word &#147;Material&#148; in the term &#147;Material Group Contracts&#148; and <U>provided</U> <U>further</U> that, any indemnification for
Conveyance Taxes as a result of a breach of Section&nbsp;4.13(s) shall be subject to Section&nbsp;10.6 (Conveyance Taxes)); (ii)&nbsp;any breach of any covenant or agreement of the Seller or any Company set forth in this Agreement; (iii)&nbsp;any
Conveyance Taxes for which the Seller is liable under Section&nbsp;10.6 (Conveyance Taxes); (iv)&nbsp;the Specified Swaps, <U>provided</U> that the Seller shall indemnify, defend and hold harmless the Purchaser Indemnified Parties from and against
only 90% of any Damages incurred by any Purchaser Indemnified Party to the extent arising out of, relating to or resulting from the Specified Swaps; (v)&nbsp;the Specified Taxes, <U>provided</U> that the Seller shall indemnify, defend and hold
harmless the Purchaser Indemnified Parties from and against only 50% of any Specified Taxes; or (vi)&nbsp;any Disclosed Taxes. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b)
<U>Purchaser Indemnity</U>. Upon the terms and subject to the conditions of this Article IX, from and after the Closing Date, the Purchaser hereby agrees to indemnify, defend and hold harmless the Seller and its Affiliates and their respective
Representatives, successors and assigns (each, a &#147;<U>Seller Indemnified Party</U>&#148; and collectively, the &#147;<U>Seller Indemnified Parties</U>&#148;) from and against any Damages incurred by the Seller Indemnified Party to the extent
arising out of, relating to or resulting from (or constituting, in the case of clause (iii)): (i)&nbsp;any breach of any Purchaser Fundamental Representation, as of the Closing Date (other than representations and warranties that address matters
only as of an earlier date, in which case, as of such earlier date) (<U>provided</U> that, for purposes of this Section&nbsp;9.1(b), any materiality, material adverse effect, or &#147;Purchaser Material Adverse Effect&#148; qualification therein
shall be disregarded and not given effect, except in the case of the representations and warranties set forth in Section&nbsp;5.6 (No Purchaser Material Adverse Effect; Absence of Certain Developments)); (ii)&nbsp;any breach of any covenant or
agreement of the Purchaser set forth in this Agreement (including Purchaser&#146;s covenants in Section&nbsp;7.17 (Release from Seller Credit Support Instruments)); or (iii)&nbsp;any Purchaser Group Liabilities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.2 <U>Defense of Third Party Claims</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Promptly after the receipt by any Person entitled to indemnification pursuant to this Article IX (the &#147;<U>Indemnified
Party</U>&#148;) of notice of the commencement of any Action involving a third party (such Action, a &#147;<U>Third Party Claim</U>&#148;), such Indemnified Party shall, if a claim with respect thereto is to be made against any party or parties
obligated to provide indemnification pursuant to this Article IX (the &#147;<U>Indemnifying Party</U>&#148;), give such Indemnifying Party written notice of such Third Party Claim in reasonable detail in light of the circumstances then known to such
Indemnified Party (the &#147;<U>Third Party Claim Notice</U>&#148;); provided that the failure of the Indemnified Party to provide such notice shall not relieve the Indemnifying Party of its obligations hereunder, except to the extent that such
failure to give notice shall prejudice any defense or claim available to the Indemnifying Party. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The Indemnifying Party may undertake and assume the defense of such Third Party Claim at the
Indemnifying Party&#146;s sole cost and expense within 30 days of receiving such Third Party Claim Notice (or sooner if the nature of the Third Party Claim so requires) with representatives chosen by it and reasonably acceptable to the Indemnified
Party. During such 30-day period, the Indemnified Party may make such filings, including motions for continuance (and answers if a motion for continuance has not been granted), as may be necessary to preserve the parties&#146; positions and rights
with respect to such Third Party Claim, and shall reasonably cooperate with the Indemnifying Party. If the Indemnifying Party undertakes the defense of a Third Party Claim, then (i)&nbsp;the Indemnified Party may retain separate co-counsel and one
appropriate local counsel in each applicable jurisdiction of the Indemnified Party&#146;s choosing and participate in the defense of the Third Party Claim, which shall be at the Indemnified Party&#146;s sole cost and expense, unless in the
reasonable opinion of the Indemnified Party&#146;s counsel, representation of both the Indemnifying Party and the Indemnified Party would be inappropriate due to actual or potential differing interests of or defenses available to such parties, in
which case the cost and expenses of such counsel shall be borne by the Indemnifying Party and (ii)&nbsp;the Indemnifying Party shall keep the Indemnified Party advised of the status of the Third Party Claim and the defense thereof and shall
reasonably consider recommendations made by the Indemnified Party with respect thereto. In assuming the defense of a Third Party Claim, the Indemnifying Party may reserve its rights to claim that indemnification is not required if, for example, new
or subsequently developed information demonstrates that the Indemnifying Party is not required to indemnify the Indemnified Party. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) If
the Indemnifying Party, within 30 days after written notice of any such Third Party Claim (or sooner if the nature of the Third Party Claim so requires) does not assume control of the defense or thereafter fails or ceases to defend such Third Party
Claim, then (i)&nbsp;the Indemnified Party shall have the right to undertake the defense of such Third Party Claim and (ii)&nbsp;the reasonable and documented fees and expenses of counsel to the Indemnified Party in connection therewith shall be
considered &#147;Damages&#148; for purposes of this Agreement; <U>provided</U>, <U>however</U>, that in no event shall the fees and expenses of more than one counsel and any one appropriate local counsel in each applicable jurisdiction for the
Indemnified Party with respect to a single Third Party Claim or a series of related Third Party Claims be considered &#147;Damages&#148; for purposes of this Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) Notwithstanding anything in this Section&nbsp;9.2 to the contrary, (i)&nbsp;the Purchaser shall undertake and assume the defense of any
Third Party Claim for which any Purchaser Indemnified Party is seeking indemnification pursuant to Section&nbsp;9.1(a)(iv) (Specified Swaps) and shall defend such claim in good faith, (ii)&nbsp;the Indemnifying Party shall not, without the prior
written consent of the Indemnified Party (such consent not to be unreasonably withheld, conditioned or delayed), settle or compromise any Third Party Claim or consent to the entry of any judgment which (A)&nbsp;does not include as an unconditional
term thereof the giving by the claimant or the plaintiff to the Indemnified Party of an unconditional release from all liability in respect of such Third Party Claim, (B)&nbsp;would impose a judgment that provides for anything other than monetary
damages or (C)&nbsp;would impose a judgment of monetary damages in excess of the remaining amount in the Indemnity Escrow Account, (iii)&nbsp;the Indemnified Party shall not, </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">77 </P>


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without the prior written consent of the Indemnifying Party (such consent not to be unreasonably withheld, conditioned or delayed), settle or compromise any Third Party Claim or consent to the
entry of any judgment which does not include as an unconditional term thereof the giving by the claimant or the plaintiff to the Indemnifying Party of an unconditional release from all liability in respect of such Third Party Claim and (iv)&nbsp;the
Purchaser shall not, without the prior written consent (which consent shall not be unreasonably withheld, conditioned or delayed) of the Seller or the Seller Representative, settle or compromise any Third Party Claim for which a Purchaser
Indemnified Party is seeking indemnification pursuant to Section&nbsp;9.1(a)(iv) (Specified Swaps). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) The parties hereto shall act in
good faith in responding to, defending against, settling or otherwise dealing with any Third Party Claims, and cooperate in any such defense and give each other reasonable access during normal business hours and upon reasonable advance notice to all
information relevant thereto subject to Section&nbsp;6.3 <FONT STYLE="white-space:nowrap">(Pre-Closing</FONT> Access and Information; Confidentiality). Without limiting the generality of the foregoing, the party controlling the defense of any Third
Party Claim shall deliver, or cause to be delivered, to the other party, upon request, copies of all correspondence, pleadings, motions, briefs, appeals or other written statements relating to or submitted in connection with the defense of the Third
Party Claim, and timely notices of, and the right to participate (as an observer) in any hearing or other court proceeding, meeting or negotiation relating to the Third Party Claim. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) Notwithstanding anything herein to the contrary, the foregoing provisions of this Section&nbsp;9.2 shall not apply with respect to Taxes
and any Tax Proceedings. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.3 <U>Procedure for Claims Not Involving Third Parties</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) An Indemnified Party wishing to assert a claim for indemnification under this Article IX that does not involve a Third Party Claim shall
deliver a written notice (a &#147;<U>Claim Notice</U>&#148;), promptly upon becoming aware of such claim (but in no event more than 30 days after becoming aware of such claim), to the Indemnifying Party, which shall (a)&nbsp;state in reasonable
detail the circumstances giving rise to the Damages, (b)&nbsp;specify the representation, warranty, covenant or agreement of this Agreement alleged to have been breached or not performed by the Company (as applicable), (c)&nbsp;specify the estimated
amount of the Damages, if known (the &#147;<U>Claim Amount</U>&#148;), and (d)&nbsp;make a request for any payment then believed due. The failure of an Indemnified Party to provide a Claim Notice in accordance with this Section&nbsp;9.3 shall not
relieve the Indemnifying Party of its obligations to provide indemnification hereunder except to the extent that the Indemnifying Party is prejudiced thereby. The Indemnifying Party may, within 45 days after receipt by such Indemnifying Party of a
Claim Notice, deliver to the Indemnified Party a written response disputing such claim. If the Indemnifying Party in such written response contests the payment of the Claim Amount, then the Indemnifying Party and the Indemnified Party shall use good
faith efforts to arrive at a mutually acceptable resolution of such dispute within the next 30 days. If a mutually acceptable resolution cannot be reached between the Indemnified Party and the Indemnifying Party within such 30-day period, then the
parties may thereupon proceed to pursue any and all available remedies at law. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Notwithstanding anything herein to the contrary, the
foregoing provisions of this Section&nbsp;9.3 shall not apply with respect to Taxes and any Tax Proceedings. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">78 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.4 <U>Survival; Limitations on Liability</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) <U>Survival</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) All of the representations and warranties of Seller and the Companies set forth in this Agreement shall survive the
Closing of this Agreement until the date that is twelve (12)&nbsp;months following the Closing Date (the &#147;<U>Release Date</U>&#148;), at which time they shall expire, except for (A)&nbsp;the representations of the Companies set forth in
Section&nbsp;4.27 (No Other Representations or Warranties), which shall survive indefinitely and (B)&nbsp;the Seller Fundamental Representations and the Group Fundamental Representations, which shall survive the Closing until thirty (30)&nbsp;days
following the end of the Earnout Period, at which time they shall expire. The indemnification obligations set forth in Sections 9.1(a)(iv) (Specified Swaps), 9.1(a)(v) (Specified Taxes) and 9.1(a)(vi) (Disclosed Taxes) shall survive the Closing
until thirty (30)&nbsp;days following the end of the Earnout Period, at which time they shall expire. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) None of the
representations and warranties of the Purchaser shall survive the Closing, except for (A)&nbsp;the representations of the Purchaser set forth in Section&nbsp;5.9 (Independent Investigation) and Section&nbsp;5.12 (No Other Representations or
Warranties), which shall survive indefinitely, and (B)&nbsp;the Purchaser Fundamental Representations, which shall survive the Closing of this Agreement until the Release Date, at which time they shall expire. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) All covenants and agreements of the parties hereto set forth in this Agreement to the extent requiring performance prior
to the Closing shall survive the Closing until the Release Date, at which time they shall expire. All covenants and other agreements of the parties hereto set forth in this Agreement to the extent requiring performance from and after the Closing
shall survive the Closing and shall continue in accordance with their terms, <U>provided</U> that Purchaser&#146;s obligation to indemnify the Seller for any Specified Taxes pursuant to Section&nbsp;9.1(b) (Purchaser Indemnity) shall survive the
Closing until thirty (30)&nbsp;days following the end of the Earnout Period, at which time such obligation shall expire. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv) If an indemnification claim is properly asserted in writing pursuant to Section&nbsp;9.2 (Defense of Third Party Claims)
or 9.3 (Procedure for Claims Not Involving Third Parties) prior to the expiration as provided in this Section&nbsp;9.4(a), of the representation, warranty, covenant or agreement that is the basis for such claim, then such representation, warranty,
covenant or agreement and the Indemnifying Party&#146;s indemnification obligations with respect thereto shall survive past the date on which they would otherwise expire until, but only for the purpose of, the resolution of such claim. If an
indemnification claim in respect of Taxes is asserted in writing prior to the expiration, as provided in this Section&nbsp;9.4(a), of the representation, warranty, covenant, agreement or indemnification obligation that is the basis for such claim,
then such representation, warranty, covenant, agreement or indemnification obligation shall survive past the date on which they would otherwise expire until, but only for the purpose of, the resolution of such claim. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">79 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) <U>Deductible</U>. No Purchaser Indemnified Party shall be entitled to indemnification for
Damages claimed under Section&nbsp;9.1(a) (Seller Indemnity) unless and until the aggregate amount of all Damages incurred by such Purchaser Indemnified Party in respect of such claims, taken together, exceeds Twenty Million United States Dollars
($20,000,000) (the &#147;<U>Deductible</U>&#148;), at which time all Damages incurred in excess of the Deductible shall be indemnifiable claims hereunder (subject to all the other terms and conditions set forth herein); <U>provided</U>,
<U>however</U>, that the Deductible shall not apply to (A)&nbsp;claims with respect to the Seller&#146;s or any Company&#146;s actual and intentional fraud with respect to any express provisions in this Agreement, (B)&nbsp;claims pursuant to
Section&nbsp;9.1(a)(ii) (Covenants and Agreements), Section&nbsp;9.1(a)(iii) (Conveyance Taxes), Section&nbsp;9.1(a)(iv) (Specified Swaps), Section&nbsp;9.1(a)(v) (Specified Taxes) or Section&nbsp;9.1(a)(vi) (Disclosed Taxes), (C)&nbsp;claims in
respect of any breaches of any Seller Fundamental Representation or Group Fundamental Representation and (D)&nbsp;claims in respect of Filing Taxes. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) <U>Cap</U>. The maximum aggregate amount of indemnifiable Damages payable by the Seller under Section&nbsp;9.1(a)(i) (Representations and
Warranties) and Section&nbsp;9.1(a)(iii) (Conveyance Taxes) in respect of all claims made thereunder shall not exceed (i)&nbsp;Ten Million United States Dollars ($10,000,000) (the &#147;<U>Cap</U>&#148;), other than (A)&nbsp;claims with respect to
breaches of any Seller Fundamental Representation or Group Fundamental Representation and (B)&nbsp;claims with respect to the Seller&#146;s or any Company&#146;s actual and intentional fraud with respect to any express provisions in this Agreement.
The maximum aggregate amount of indemnifiable Damages payable by the Seller in respect of all claims under Section&nbsp;9.1(a)(iv) (Specified Swaps)and Section&nbsp;9.1(a)(vi) (Disclosed Taxes) shall not exceed the aggregate Earnout Amount(s) (if
any) payable pursuant to the Earnout Agreement. The maximum aggregate amount of indemnifiable Damages payable by the Seller in respect of all claims under Section&nbsp;9.1(a) (Seller Indemnity) shall not exceed the Cap plus the aggregate Earnout
Amount(s) (if any) payable pursuant to the Earnout Agreement, other than claims with respect to the Seller&#146;s or any Company&#146;s actual and intentional fraud with respect to any express provisions in this Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) <U>Satisfaction of Seller Indemnity Claims</U>. The Purchaser hereby agrees (on behalf of itself and the other Purchaser Indemnified
Parties) that indemnification claims made by any of the Purchaser Indemnified Parties pursuant to Section&nbsp;9.1(a) (Seller Indemnity) shall be satisfied exclusively from the Indemnity Escrow Account, other than (i)&nbsp;claims under
Section&nbsp;9.1(a)(i) (Representations and Warranties) with respect to breaches of any Seller Fundamental Representation or Group Fundamental Representation or claims under Sections 9.1(a)(ii) (Covenants and Agreements) or 9.1(a)(vi) (Disclosed
Taxes), which shall be satisfied first from the Indemnity Escrow Account, and then, solely to the extent such claims exceed the amount then remaining in the Indemnity Escrow Account (if any), may be satisfied by the Purchaser by a withholding from
and an offset against any Earnout Amounts that would otherwise be due to the Seller or Seller Representative under the Earnout Agreement, and (ii)&nbsp;claims under Section&nbsp;9.1(a)(iv) (Specified Swaps) or Section&nbsp;9.1(a)(v) (Specified
Taxes), which shall be satisfied exclusively by a withholding from and an offset against any Earnout Amounts that would otherwise be due to the Seller or Seller Representative under the Earnout Agreement (and which, for the avoidance of doubt, shall
not be satisfied from the Indemnity Escrow Account); <U>provided</U>, that if the amount of a Third Party Claim under Section&nbsp;9.1(a)(v) (Specified Taxes) is required to be reserved for under U.S. generally accepted accounting principles prior
to </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">80 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
the date on which all amounts have been released from the Indemnity Escrow Account in accordance with the terms of this Agreement and the Escrow Agreement, then such claim may be satisfied from
the Indemnity Escrow Account and/or (without duplication) by a withholding from and an offset against any Earnout Amounts that would otherwise be due to the Seller or Seller Representative under the Earnout Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) <U>Other Limitations</U>. Notwithstanding anything to the contrary in this Agreement, in no event shall the Indemnifying Party have any
liability to an Indemnified Party for (i)&nbsp;any liability to the extent such liability is reflected in the Pre-Closing Statement or the Post-Closing Statement and taken into account in calculating the amount of the Consideration or (ii)&nbsp;any
punitive, special, indirect or consequential damages, except to the extent actually paid to a third party. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) <U>Exclusivity of
Indemnity</U>. After the Closing, the rights of an Indemnified Party under this Article IX shall be the sole and exclusive remedy of such Indemnified Party with respect to claims under this Agreement for breach of any of the representations,
warranties, covenants and agreements contained herein or any right, claim or action arising from the Transactions, except in the case of actual and intentional fraud with respect to any express provisions in this Agreement and except for any
injunctive relief pursuant to Section&nbsp;12.7 (Specific Performance). Each of the Seller and the Purchaser expressly waives, releases and agrees not to make any claim against the Purchaser, on the one hand, and the Seller and the Seller
Representative, on the other hand, except for indemnification claims made pursuant to this Article IX, or for any injunctive relief pursuant to Section&nbsp;12.7 (Specific Performance), or for claims with respect to the Seller&#146;s or any
Company&#146;s actual and intentional fraud with respect to any express provisions in this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.5 <U>Mitigation</U>.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Each Indemnified Party shall use reasonable best efforts to mitigate any Damages after becoming aware of any event that could
reasonably be expected to give rise to any Damages that are indemnifiable hereunder; provided, however, that the costs of such mitigation shall be included as Damages. The amount of any Damages for which indemnification is provided under this
Article IX shall be (i)&nbsp;calculated on an After-Tax Basis and, without duplication, (ii)&nbsp;reduced by any amounts actually recovered by any Indemnified Party under any (A)&nbsp;indemnification or other recovery under any Contract between an
Indemnified Party and any third Person (other than a Governmental Authority) and (B)&nbsp;insurance policies with respect to such indemnification claim (less any increase in insurance premiums arising therefrom or related thereto, costs incurred in
obtaining such recovery under such insurance policies and Taxes resulting from any recovery described in clause (A)&nbsp;or (B)) (each source named in clauses (A)&nbsp;and (B)&nbsp;of this Section&nbsp;9.5(a), a &#147;<U>Collateral
Source</U>&#148;). An Indemnified Party shall use reasonable best efforts to pursue any claims against all Collateral Sources; <U>provided</U>, that such Indemnified Party shall nevertheless be entitled to bring a claim for indemnification under
this Article IX in respect of such Damages. The existence of a claim by an Indemnified Party for monies from a Collateral Source in respect of any Damages shall not, however, delay any payment pursuant to the indemnification provisions contained
herein and otherwise determined to be due and owing by the Indemnifying Party. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">81 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) If an Indemnified Party has received the payment required under this Article IX from the
Indemnifying Party in respect of any Damages and later receives proceeds from insurance or payments from a Collateral Source in respect of the same Damages, then such Indemnified Party shall hold such proceeds or other similar amounts in trust for
the benefit of the Indemnifying Party and shall pay to the Indemnifying Party, within 30 days after receipt, an amount equal to the excess of (i)&nbsp;the amount previously received by the Indemnified Party under this Article IX, plus the amount of
the insurance payments or other recoveries from such Collateral Source actually received by such Indemnified Party (less any increase in insurance premiums arising therefrom or related thereto and any Taxes resulting from any such payments or other
recoveries), <U>over</U> (ii)&nbsp;the amount of Damages with respect to such claim which the Indemnified Party has become entitled to receive under this Article IX. Notwithstanding any other provisions of this Agreement, it is the intention of the
parties hereto that no Collateral Source shall be (A)&nbsp;entitled to a benefit it would not be entitled to receive in the absence of the foregoing indemnification provisions, or (B)&nbsp;relieved of the responsibility to pay any claims for which
it is obligated. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) (i) Notwithstanding anything herein to the contrary, for the purposes of determining the amount of any Damages for
Taxes in respect of which Seller may have an indemnification obligation pursuant to Section&nbsp;9.1(a), (A)&nbsp;any and all deductions, credits or other net Tax benefits, in each case of any member of the Group, resulting from the Transactions, to
the extent relating to expenses that (x)&nbsp;result in a reduction of the Purchase Price, through reflection in Actual Trade Working Capital or otherwise, or (y)&nbsp;are otherwise paid or incurred by the Seller or any member of the Group on or
prior to the Closing Date in connection with the Transaction (including, for the avoidance of doubt, any repayment of debt in connection with the Closing and any unamortized debt costs, any Acquisition Expenses and any compensatory payments in
connection with the Transactions and not included in Acquisition Expenses) (the &#147;<U>Seller Tax Deductions</U>&#148;) shall be taken into account for purposes of determining any such indemnifiable Damages for Taxes, and shall, as necessary, be
deemed to have arisen in the Pre-Closing Tax Period and (B)&nbsp;any and all relief, loss, allowance, exemption, set-off, deduction or credit in respect of any Taxes of the UK Company (or any of its Subsidiaries that is UK tax resident) or relevant
to the computation of any income, profits or gains for the purposes of any Taxes of the UK Company (or any of its Subsidiaries that is UK tax resident), and any right to repayment of Taxes of the UK Company (or any of its Subsidiaries that is UK tax
resident), that could have been applied in a Pre-Closing Tax Period but was not so applied and is still allowable shall be deemed to have been applied to the extent allowable for the purposes of computing any such indemnifiable Damages for Taxes of
the UK Company (or any of its Subsidiaries that is UK tax resident). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) Notwithstanding anything herein to the contrary, in determining
the amount of any indemnification obligation under Section&nbsp;9.1(a)(i) (Representations and Warranties) in respect of a Post-Closing Tax Period, any net operating loss, credit or other similar item (including, for the avoidance of doubt, any
Section&nbsp;163(j) carryforward) that actually reduces Taxes paid by any member of the Group in a Post-Closing Tax Period (determined on a with and without basis) and that arose or is otherwise attributable to a Pre-Closing Tax Period (including
the Seller Tax Deductions to the extent not taken into account in computing and offsetting any indemnified Damages for Taxes pursuant to Section&nbsp;9.5(a)(i) (Mitigation)) shall be applied first to reduce the amount of any Taxes that may be
indemnifiable under Section&nbsp;9.1(a)(i) (Representations and Warranties). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">82 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.6 <STRIKE></STRIKE><U>Tax Treatment of Indemnification
Provisions</U><STRIKE></STRIKE>. The parties agree that any indemnification payments made pursuant to this Agreement shall be treated for Tax purposes as an adjustment to the purchase price, unless otherwise required by applicable Law or a good
faith resolution of a Tax Contest constituting a &#147;determination&#148; within the meaning of Section&nbsp;1313(a) of the Code (or a similar provision of foreign, state or local Tax law). </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE X</B> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PROCEDURES
RELATING TO TAXES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.1 <U>Tax Returns</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The Purchaser shall prepare and file, or cause to be prepared and filed, when due (taking into account any applicable extensions) all Tax
Returns that are required to be filed by or with respect to any member of the Group after the Closing Date (including any such Tax Return that is a Pre-Closing Taxable Period Return) or any Straddle Period Return. All reasonable out-of-pocket
third-party costs and expenses incurred in connection with the preparation and filing of any Pre-Closing Taxable Period Return shall be borne and paid by the Seller and the Parent Securityholders. All reasonable out-of-pocket third-party costs and
expenses incurred in connection with the preparation and filing of any Straddle Period Return shall be equitably allocated between Purchaser, on the one hand, and the Seller and the Parent Securityholders, on the other hand. The Purchaser shall pay,
or cause the Group to pay, all Taxes due in respect of such Tax Returns to the applicable Governmental Authority. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) All Pre-Closing
Taxable Period Returns and all Straddle Period Returns prepared and filed pursuant to Section&nbsp;10.1(a) shall be prepared in a manner consistent with past practice, except as otherwise required by applicable Law. The Purchaser shall deliver any
such Tax Return to the Seller Representative for its review at least thirty (30)&nbsp;days prior to the date on which such Tax Return is required to be filed with the relevant tax authority (taking into account any applicable extensions);
<U>provided</U>, that in the case of any such Tax Return that is required to be filed within four (4)&nbsp;months following the Closing Date, the Purchaser shall deliver such Tax Return as soon as reasonably practicable. If the Seller Representative
disputes any item on such Tax Return, then it shall notify the Purchaser of such disputed item (or items) and the basis for its objection no later than fifteen (15)&nbsp;days following delivery of such Tax Return by the Purchaser. The Purchaser and
the Seller Representative shall act in good faith to resolve any such dispute prior to the date on which the relevant Tax Return is required to be filed. If the Purchaser and the Seller Representative cannot resolve any disputed item, then the item
in question shall be resolved by the Independent Auditor. The fees and disbursements of the Independent Auditor shall be borne equally by the Seller and the Parent Securityholders, on the one hand, and the Purchaser, on the other hand, and the
Seller Representative shall cause the Parent Securityholders to pay any amounts required to be paid by the Parent Securityholders pursuant to this Section&nbsp;10.1(b). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">83 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Neither the Purchaser nor any of its Affiliates (including, after the Closing, the Group)
shall amend, refile or otherwise modify any Tax Return relating in whole or in part to any member of the Group with respect to any Pre-Closing Tax Period or Straddle Period, in each case, without the Seller Representative&#146;s prior written
consent (not to be unreasonably withheld, conditioned or delayed). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) For purposes of this Agreement, in the case of any Taxes of any
member of the Group that are payable with respect to any taxable period that begins on or before and ends after the Closing Date (a &#147;<U>Straddle Period</U>&#148;), the portion of any such Taxes that constitutes Pre-Closing Taxes shall:
(i)&nbsp;in the case of Taxes that are either (x)&nbsp;based upon or related to income or receipts, or (y)&nbsp;imposed in connection with any sale, transfer or assignment or any deemed sale, transfer or assignment of property (real or personal,
tangible or intangible), be deemed equal to the amount that would be payable if the Tax year or period ended on the Closing Date; and (ii)&nbsp;in the case of Taxes (other than those described in clause (i)&nbsp;above) that are imposed on a periodic
basis with respect to the business or assets of any member of the Group or otherwise measured by the level of any item, be deemed to be the amount of such Taxes for the entire Straddle Period (or, in the case of such Taxes determined on an arrears
basis, the amount of such Taxes for the immediately preceding Tax period) multiplied by a fraction the numerator of which is the number of calendar days in the portion of the Straddle Period ending on the Closing Date and the denominator of which is
the number of calendar days in the entire Straddle Period. For purposes of clause (i)&nbsp;of the preceding sentence, (x)&nbsp;any exemption, deduction, credit or other item (including the effect of any graduated rates of tax) that is calculated on
an annual basis shall be allocated to the portion of the Straddle Period ending on the Closing Date on a pro rata basis determined by multiplying the total amount of such item allocated to the Straddle Period times a fraction, the numerator of which
is the number of calendar days in the portion of the Straddle Period ending on the Closing Date and the denominator of which is the number of calendar days in the entire Straddle Period and (y)&nbsp;the taxable period of any subsidiary of a member
of the Group, which subsidiary is a partnership, any other &#147;flow-through entity&#148; or a &#147;controlled foreign corporation&#148; shall be deemed to end on the Closing Date. In the case of any Tax based upon or measured by capital
(including net worth or long-term debt) or intangibles, any amount thereof required to be allocated under this Section&nbsp;10.1 shall be computed by reference to the level of such items on the Closing Date and prorated as provided in clause
(ii)&nbsp;above. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.2 <U>Contest Provisions</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Following the Closing Date, except as provided in (b)&nbsp;below, the Purchaser shall control the conduct, through counsel of its own
choosing, of any audit, investigation, examination, claim, dispute, claim for refund, or administrative, judicial or other proceeding with or against a Governmental Authority involving any asserted Tax liability or refund with respect to any member
of the Group (any such audit, investigation, examination, claim, dispute claim for refund, or proceeding relating to an asserted Tax liability with respect to any member of the Group being a &#147;<U>Tax Contest</U>&#148;). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Following the Closing Date, the Purchaser shall notify the Seller Representative in writing within ten (10)&nbsp;Business Days after
receipt by the Purchaser or any of its Affiliates of written notice of the commencement of any Tax Contest that relates to Taxes for </P>
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which the Purchaser is indemnified under Article IX. In the case of a Tax Contest for a Pre-Closing Tax Period of a member of the Group (but not a Straddle Period), if the Seller Representative
notifies Purchaser in writing within ten (10)&nbsp;Business Days of receiving such notice from Purchaser that the Seller Representative elects to exercise its right to control the Tax Contest as set forth in this sentence (the &#147;<U>Seller
Control Notice</U>&#148;), the Seller Representative shall have the right to control the conduct of such Tax Contest; <U>provided</U> that (i)&nbsp;the Purchaser shall have the right to participate in such Tax Contest at its own expense and
(ii)&nbsp;the Seller Representative shall not settle, compromise and/or concede any portion of such Tax Contest that is reasonably likely to affect the Tax liability of any member of the Group for any Post-Closing Tax Period (or any Tax liability
that is reasonably likely to be, directly or indirectly, borne by the Purchaser (including by reason of indemnification for such amounts under Article IX not being available as a result of the Cap or any other limitation)) without the prior written
consent of the Purchaser, which consent shall not be unreasonably withheld, delayed or conditioned (it being understood and agreed for purposes of this clause (ii)&nbsp;that the settlement, compromise or conceding of any Tax Contest in a manner
that, and to the extent that it, reduces a carry forward attributable to a Seller Tax Deduction or otherwise implements the provisions set forth in Section&nbsp;9.5(c), in each case relating to an amount of carry forward or other Tax attribute not
materially in excess of the amount of such carry forward or other Tax attribute that is reasonably expected to be applied under Section&nbsp;9.5(c) for the purposes of computing indemnifiable Damages for Taxes, shall not be considered to affect the
Tax liability of any member of the Group for any Post-Closing Tax Period or the Tax liability of Purchaser); <U>provided</U>, <U>further</U>, that (x)&nbsp;if the Seller Representative informs the Purchaser in writing that it chooses not to assume
(or retain) control of the conduct of any such Tax Contest, (y)&nbsp;if the Seller Representative does not timely provide such Seller Control Notice, or if, at any time, the Seller Representative fails to defend diligently a Tax Contest that it
elected to control pursuant to the foregoing provisions of this Section&nbsp;10.2(b) (whether by failing to participate in any portion of, or attend any scheduled meetings in connection with, such Tax Contest or by failing to timely submit any
materials in connection with such Tax Contest or otherwise) or (z)&nbsp;if more than half of the Tax liability resulting from the Tax Contest would not reasonably be expected to be recovered from the Indemnity Escrow Account (taking into account
applicable deductibles and any other pending asserted claims), Purchaser shall have the right to assume control of such Tax Contest (at the Seller Representative&#146;s reasonable expense) but shall not settle, compromise and/or concede any portion
of such Tax Contest that is reasonably likely to affect the Tax liability of the Companies or their Subsidiaries for any taxable year (or portion thereof) ending on or before the Closing Date and/or liability of the Seller under Article IX without
the consent of the Seller Representative, which consent shall not be unreasonably withheld, delayed or conditioned. Notwithstanding the above provisions of this Section&nbsp;10.2(b) and the proviso set forth in Section&nbsp;10.2(c), the above
provisions of this Section&nbsp;10.2(b) and the proviso set forth in Section&nbsp;10.2(c) shall not apply (A)&nbsp;after the date on which all amounts shall have been released from Indemnity Escrow Account in accordance with the terms of this
Agreement and the Escrow Agreement, or, solely in the case of Tax Contests related to Taxes that are indemnifiable under Section&nbsp;9.1(a)(v) (Specified Taxes) or Section&nbsp;9.1(a)(vi) (Disclosed Taxes), until the date that is thirty
(30)&nbsp;days following the end of the Earnout Period or (B)&nbsp;if the Purchaser notifies the Seller Representative in writing that the Purchaser is waiving its right to indemnification pursuant to Section&nbsp;9.1(a) (Seller Indemnity) with
respect to Taxes imposed as a result of the resolution of such Tax Contest. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) The Purchaser shall have the exclusive right to control the conduct of any Tax Contest for
any Straddle Period or any taxable period beginning after the Closing Date; <U>provided</U>, that, in the case of any such Tax Contest for a Straddle Period, (i)&nbsp;the Seller Representative shall have the right to participate in such Tax Contest
at its own expense and (ii)&nbsp;the Purchaser shall not settle, compromise and/or concede any portion of such Tax Contest that is reasonably likely to affect the liability of the Seller under Article IX without the prior written consent of the
Seller Representative, which consent shall not be unreasonably withheld, delayed or conditioned. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) Neither the Seller Representative
nor any of the Sellers or their respective Affiliates shall settle, compromise and/or concede any audit, investigation, examination, claim, dispute claim for refund, or proceeding relating to an asserted Tax liability with respect to Specified Taxes
without the prior written consent of the Purchaser, which consent shall not be unreasonably withheld, delayed or conditioned. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.3 <U>Interim Tax Covenants</U>. During the period from the date of this Agreement to the Closing Date each member of the Group
shall (and the Seller shall cause each member of the Group to): (a)&nbsp;prepare, in the ordinary course of business and consistent with past practice (except as otherwise required by a change in applicable Law), and timely file all Tax Returns
required to be filed by it on or before the Closing Date (&#147;<U>Post-Signing Returns</U>&#148;); (b)&nbsp;fully and timely pay all Taxes shown as due on such Post-Signing Returns that are so filed and any other Taxes of any member of the Group
that are due on or before the Closing Date and pay the Prepaid Taxes Amount; (c)&nbsp;promptly notify the Purchaser of any material federal, state, local or foreign income or franchise Tax Contest and any other Tax Contest or Action pending or
threatened against or with respect to any member of the Group in respect of any Tax matter, including Tax liabilities and refund claims, and not settle, abandon or compromise any such Tax matter, Tax Contest or Action without the Purchaser&#146;s
prior written consent (not to be unreasonably withheld, delayed or conditioned); (d)&nbsp;not make, change or revoke any material election with regard to Taxes or Tax Matters or file any material amended Tax Returns without the Purchaser&#146;s
prior written consent (not to be unreasonably withheld, delayed or conditioned); (e)&nbsp;not make any significant change in any Tax or accounting methods or systems of internal accounting controls (including procedures with respect to the payment
of accounts payable and collection of accounts receivable), except as may be appropriate to conform to changes in Tax laws or regulatory accounting requirements or IFRS; (f)&nbsp;not enter into any &#147;closing agreement&#148; within the meaning of
Section&nbsp;7121 of the Code (or any similar provision of state, local or non-U.S. Law) or apply for or request any rulings from any Tax authority or any special Tax incentives, in each case, without the prior written consent of the Purchaser (not
to be unreasonably withheld, delayed or conditioned); and (g)&nbsp;terminate any and all Tax allocation or sharing agreements or other agreements or arrangements relating to Tax matters (other than any such agreement or arrangement exclusively
between or among members of the Group, or non-material commercially reasonable indemnity, sharing or similar agreements or arrangements where the inclusion of a Tax indemnification or allocation provision is customary or incidental to an agreement
the primary nature of which is not Tax sharing or indemnification) (&#147;<U>Tax Sharing Agreements</U>&#148;) to which any member of the Group is a party such that, from and after the Closing Date, no member of the Group shall have any liability
thereunder. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.4 <U>Assistance and Cooperation</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The Seller Representative and the Purchaser agree to furnish or cause to be furnished to each other, upon request, as promptly as
practicable, such information (including access to books and records) and assistance relating to the Group as is reasonably requested for the filing of any Tax Returns and the preparation, prosecution, defense or conduct of any Tax Contest. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) The Seller Representative and the Purchaser shall reasonably cooperate with each other in the conduct of any Tax Contest involving or
otherwise relating to the Group (or their income or assets) and each shall execute and deliver such powers of attorney and other documents as are necessary to carry out the intent of this Section&nbsp;10.4. Any information obtained under this
Section&nbsp;10.4(b) shall be kept confidential, except as may be otherwise necessary in connection with the filing of Tax Returns or in the conduct of any Tax Contest. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) The Purchaser shall, and shall cause each member of the Group to, (i)&nbsp;use commercially reasonable efforts to properly retain and
maintain the Tax and accounting records of the Group that relate to Pre-Closing Tax Periods for ten (10)&nbsp;years and shall hereafter provide the Seller Representative with written notice prior to any destruction, abandonment or disposition of all
or any portions of such records, (ii)&nbsp;transfer such records to the Seller Representative and its Affiliates upon written request prior to any such destruction, abandonment or disposition and (iii)&nbsp;allow the Seller Representative and its
Affiliates and their respective Representatives, at times and dates reasonably and mutually acceptable, to from time to time inspect and review such records as the Seller Representative or its Affiliates may deem necessary or appropriate;
<U>provided</U>, <U>however</U>, that in all cases, such activities are to be conducted by the Seller Representative or its Affiliates during normal business hours and at the Seller Representative&#146;s or its Affiliates&#146; sole expense. Any
information obtained under this Section&nbsp;10.4(c) shall be kept confidential, except as may be otherwise necessary in connection with the filing of Tax Returns or in the conduct of any Tax Contest. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) Notwithstanding anything herein to the contrary, (i)&nbsp;in no event shall any Person be entitled to originals or copies of (and
Purchaser shall not be required to deliver originals or copies of) or to review or inspect any Tax Returns of the Purchaser or any of its Affiliates (other than Tax Returns or portions thereof that relate solely to members of the Group) and
(ii)&nbsp;Purchaser shall have the sole and exclusive right to control any Tax Contest in respect of Taxes of the Purchaser or any of its Affiliates (other than any Tax Contest solely involving the members of the Group). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.5 <U>Refunds</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The Seller will be entitled to any credits arising from an overpayment by a member of the Group of a Tax for the Pre-Closing Tax Period,
which credit is in lieu of a cash refund, or refunds (including interest received thereon) of a Tax of a member of the Group for the Pre-Closing Tax Period, (i)&nbsp;first, in each case, in the event the credit or refund directly relates to the same
or a related issue or facts that resulted in a corresponding increase in a liability for Taxes in respect of which an indemnification obligation is owed by Seller pursuant </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">87 </P>


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to Article IX, as a credit against or offset against such indemnification obligation and (ii)&nbsp;thereafter, in the case of any refunds that remain after application of clause (i)&nbsp;and that
are in excess of any Damages that would be indemnifiable under Section&nbsp;9.1(a) (Seller Indemnity) but for the limitations set forth in Section&nbsp;9.4(b) (Deductible) and 9.4(c) (Cap), as a cash payment, but, in all cases, only to the extent
that such credit or refund is actually realized by any member of the Group (either as a cash refund received or as a reduction of Taxes otherwise payable in lieu of a cash refund), reduced by any costs (including Taxes) incurred by the Purchaser or
any of its Affiliates (including members of the Group) in connection with the receipt or accrual of such credit or refund; <U>provided</U>, that the Seller shall not be entitled to any credits or refunds (i)&nbsp;attributable to a carryback (or use)
of any loss, deduction or other similar tax item arising in a Post-Closing Tax Period, (ii)&nbsp;reflected in the amount of the Actual Trade Working Capital and specifically identified as such or (iii)&nbsp;after the date on which all amounts shall
have been released from the Indemnity Escrow Account in accordance with the terms of this Agreement and the Escrow Agreement. The Purchaser shall cause the amount of any refund (or portion thereof) or the amount of any credit (or portion thereof) to
which the Seller is entitled hereunder to be allowed or applied against the relevant Tax liability or Taxes or to be paid to the Seller Representative promptly after it is received, as applicable. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Except as provided in Section&nbsp;10.5(a), the Purchaser and its Affiliates will be entitled to any credits and refunds (including any
interest received thereon) of any member of the Group. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.6 <U>Conveyance Taxes</U>. Notwithstanding anything in this
Agreement to the contrary, the Purchaser, on the one hand, and the Seller, on the other hand, shall each be responsible for and shall pay one half of any sales, use, value added, transfer, stamp, registration, documentary, excise, real property
transfer, or similar Taxes (but, for the absence of doubt, not any Nonresident Capital Gains Taxes or Specified Taxes) incurred as a result of the transfer of the Shares to Purchaser or its designated Subsidiary or Subsidiaries hereunder
(collectively, &#147;<U>Conveyance Taxes</U>&#148;), provided that Purchaser shall be responsible for any UK stamp duty on the transfer of the UK Shares. The Purchaser and the Seller Representative shall reasonably cooperate in the preparation of
any Tax Returns required to be filed in respect of any Conveyance Taxes. It is agreed and understood that, notwithstanding any other provision of this Agreement, Conveyance Taxes required to be paid by Seller pursuant to this Section&nbsp;10.6 shall
not be subject to the Deductible, or taken into account in determining whether the Deductible has been met. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.7
<U>Section&nbsp;338 Elections</U>. Purchaser may, in its sole discretion, cause a timely and irrevocable election under Section&nbsp;338(g) of the Code (and any corresponding provisions of state or local Tax law) to be made with respect to the
acquisition of the UK Company pursuant to this Agreement (or any Subsidiary of the UK Company) but not the US Company. The Seller Representative shall reasonably cooperate with and provide the Purchaser with such assistance as is reasonably
requested by the Purchaser to enable the Purchaser to comply with the requirements of Treasury Regulations Section&nbsp;1.338-2(e)(4). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">88 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE XI</B> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TERMINATION, AMENDMENT AND WAIVER </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.1 <U>Termination</U>. This Agreement may be terminated at any time prior to the Closing: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) by mutual written consent of the Purchaser and the Seller Representative; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) by the Purchaser, upon written notice to the Seller Representative of a breach of or failure to perform any representation, warranty,
covenant or agreement on the part of the Seller or a Company set forth in this Agreement, which breach or failure to perform (i)&nbsp;would cause the conditions set forth in Section&nbsp;8.2 (Additional Conditions to Obligations of the Purchaser)
not to be satisfied and (ii)&nbsp;if curable, has not been cured within 60 days following the earlier of receipt by the Purchaser of written notice of such breach or failure to perform from the Seller or a Company, as the case may be, or receipt by
the Seller or a Company of written notice of such breach or failure to perform from the Purchaser; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) by the Seller Representative, upon
written notice to the Purchaser of a breach of or failure to perform any representation, warranty, covenant or agreement on the part of the Purchaser set forth in this Agreement, which breach or failure to perform (i)&nbsp;would cause the conditions
set forth in Section&nbsp;8.3 (Additional Conditions to Obligations of the Seller) not to be satisfied and (ii)&nbsp;if curable, has not been cured within 60 days following the earlier of receipt by the Seller Representative of written notice of
such breach or failure to perform from the Purchaser, as the case may be, or receipt by the Purchaser of written notice of such breach or failure to perform from the Seller Representative; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) by either the Purchaser or the Seller Representative, if there shall be any Law or Order which is final and nonappealable preventing the
consummation of the Transactions on the terms set forth herein or that makes consummation of the Transactions on the terms set forth herein illegal; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) by either the Purchaser or the Seller Representative, if the Closing shall not have occurred by April&nbsp;1, 2015 (the &#147;<U>Outside
Date</U>&#148;); <U>provided</U>, <U>however</U>, that the right to terminate this Agreement under this Section&nbsp;11.1(e) shall not be available to any party whose breach of or failure to perform any material covenant, agreement or obligation
hereunder is the principal cause of the failure of the Closing to occur on or before such Outside Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.2 <U>Effect of
Termination</U>. In the event of the termination of this Agreement pursuant to Section&nbsp;11.1 (Termination), this Agreement shall immediately become void, there shall be no liability or obligation on the part of the Purchaser, the Seller, the
Group, any of their respective Affiliates or their or their Affiliates&#146; respective Representatives, shareholders, managers or partners and all rights and obligations of any party hereto shall cease, except that any such termination shall not
relieve any party hereto from any liability for any and all Damages suffered by the other party hereto as a result of actual and intentional fraud with respect to any express provisions in this Agreement. Notwithstanding the foregoing, the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">89 </P>


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provisions of Section&nbsp;6.3 <FONT STYLE="white-space:nowrap">(Pre-Closing</FONT> Access and Information; Confidentiality) (other than the first sentence thereof), this Section&nbsp;11.2,
Section&nbsp;11.3 (Fees and Expenses), Section&nbsp;11.4 (Amendment) and Article XII (General Provisions) shall remain in full force and effect and survive any termination of this Agreement. No termination of this Agreement shall affect the
obligations of the parties under the Confidentiality Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.3 <U>Fees and Expenses</U>. Except as otherwise
specifically provided in this Agreement, all fees and expenses incurred in connection with this Agreement and the Transactions shall be paid by the party incurring such expenses whether or not the Transactions are consummated. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.4 <I><U></U></I><U>Amendment<I></I></U><I></I>. This Agreement may be amended by the parties hereto at any time;
<U>provided</U>, <U>however</U>, that no amendment, modification or supplement shall be made to this Agreement that would adversely affect the rights of the Financing Sources as set forth in Section&nbsp;11.4 or Section&nbsp;12.6 (Parties in
Interest) or 12.9 (Governing Law; Waiver of a Jury Trial) without the consent of the Financing Sources. This Agreement may not be amended except by an instrument in writing signed by the Purchaser, the Companies and the Seller Representative. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.5 <U>Extension; Waiver</U>. At any time prior to the Closing Date, any party hereto entitled to the benefits thereof, may, to
the extent permitted by Law (a)&nbsp;extend the time for the performance of any of the obligations or other acts of the other parties hereto, (b)&nbsp;waive any inaccuracies in the representations and warranties contained herein or in any other
Transaction Document, and (c)&nbsp;waive compliance with any of the agreements or conditions contained herein. Any such extension or waiver shall be valid only if set forth in an instrument in writing signed by the party or parties to be bound
thereby. Such extension or waiver shall not be deemed to apply to any time for performance, inaccuracy in any representation or warranty, or noncompliance with any agreement or condition, as the case may be, other than that which is specified in the
extension or waiver. The failure of any party to this Agreement to assert any of its rights under this Agreement or otherwise shall not constitute a waiver of such rights. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE XII </B> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>GENERAL
PROVISIONS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.1 <U>Notices</U>. All notices and other communications given or made pursuant hereto shall be in writing
and shall be deemed to have been duly given (i)&nbsp;upon receipt, if delivered personally, (ii)&nbsp;three days after being mailed by registered or certified mail (postage prepaid, return receipt requested) to the parties at the following addresses
(or at such other address for a party as shall be specified by like changes of address) or (iii)&nbsp;immediately when sent by facsimile or email (so long as confirmation of transmission is electronically or mechanically generated and kept on file
by the sending party) to the facsimile number or email address specified below (or at such other facsimile number or email address for a party as shall be specified by like changes of facsimile numbers or email addresses): </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">90 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">If to the Purchaser or to the UK Purchaser, to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Alcoa Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">201 Isabella
Street, 6th Floor </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Pittsburgh, Pennsylvania 15212 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile: (412)&nbsp;553-4569 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: max.laun@alcoa.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: General Counsel </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">with copies (which shall not constitute notice) to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Wachtell, Lipton, Rosen&nbsp;&amp; Katz </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">51 West 52nd Street </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">New York,
NY 10019 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile: (212)&nbsp;403-2000 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: klcain@wlrk.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: Karessa L. Cain </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">If
to the Companies to: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Firth Rixson House, 26a Atlas Way, Sheffield S4 7QQ, South Yorkshire, UK </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile:&nbsp;44-114-219-1055 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email:&nbsp;pbland@firthrixson.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention:&nbsp;Peter Bland </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">with copies (which shall not constitute notice) to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Oak Hill Capital Management, LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">65 East 55th Street, 32nd Floor </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">New York, NY 10022 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile:
(212)&nbsp;527-8450 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: jmonsky@oakhillcapital.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: John R. Monsky, Esq. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">91 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Paul, Weiss, Rifkind, Wharton&nbsp;&amp; Garrison LLP </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">1285 Avenue of the Americas </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">New York, NY 10019-6064 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile: (212)&nbsp;757-3990 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: rschumer@paulweiss.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;blavin@paulweiss.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: Robert B. Schumer </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Brian C. Lavin </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">If to the Seller or to Seller Representative, to </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Oak Hill Capital Partners III, L.P. and </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Oak Hill Capital Management Partners III, L.P. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">c/o Oak Hill Capital Management, LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">65 East 55th Street, 32nd Floor </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">New York, New York 10022 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile: (212)&nbsp;527-8450 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: jmonsky@oakhillcapital.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: John R. Monsky, Esq. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">with copies (which shall not constitute notice) to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Paul, Weiss, Rifkind, Wharton&nbsp;&amp; Garrison LLP </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">1285 Avenue of the Americas </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">New York, NY 10019-6064 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile: (212)&nbsp;757-3990 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: rschumer@paulweiss.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;blavin@paulweiss.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: Robert B. Schumer </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Brian C. Lavin </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.2 <U>Headings; Table of Contents</U>. The headings and table of contents contained in this Agreement are for reference
purposes only and shall not affect in any way the meaning or interpretation of this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.3 <U>Severability</U>. If
any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of Law or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as
the economic or legal substance of the Transactions is not affected in any manner materially adverse to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto shall
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 to the end that the Transactions are fulfilled to the extent possible. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.4 <U>Entire Agreement</U>. This Agreement (together with the Exhibits and Schedules hereto and the Seller Disclosure Letter,
the Group Disclosure Letter and the Purchaser Disclosure Letter) and the other Transaction Documents, including the Confidentiality Agreement, constitute the entire agreement of the parties, and supersede all prior agreements and undertakings, both
written and oral, among the parties or between any of them, with respect to the subject matter hereof. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">92 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.5 <U>Assignment; Binding Effect</U>. Neither this Agreement nor any of the
rights, interests or obligations under this Agreement may be assigned or delegated, in whole or in part, by operation of Law or otherwise by any of the parties hereto without the prior written consent of the other parties, and any such assignment
without such prior written consent shall be null and void; <U>provided</U>, that without written consent of any party hereto, the Purchaser may assign its rights and obligations hereunder, in whole or in part, to any of its Subsidiaries, but no such
assignment shall relieve the Purchaser of any liability or obligation hereunder; <U>provided further</U>, that without written consent of any party hereto, the Seller may assign its rights under the Escrow Agreement to the Seller Representative or
an Affiliate of Seller Representative acting on behalf of the Parent Securityholders and may direct that any payment to which it is entitled be made to any Persons. Subject to the preceding sentence, this Agreement shall be binding upon, inure to
the benefit of, and be enforceable by, the parties hereto and their respective successors and permitted assigns. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.6
<U>Parties in Interest</U>. This Agreement shall be binding upon and inure solely to the benefit of each party hereto, and, except as set forth in Section&nbsp;7.6 (Indemnification of Directors and Officers), nothing in this Agreement, express or
implied, is intended to or shall confer upon any other Person any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement, except that the provisions of Sections 11.4, this Section&nbsp;12.6 and Section&nbsp;12.9 shall
be enforceable by each Financing Source. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.7 <U>Specific Performance</U>. The parties hereby acknowledge and agree that the
failure of any party to perform its agreements and covenants hereunder will cause irreparable injury to the other parties for which damages, even if available, will not be an adequate remedy. Accordingly, each party hereby consents to the issuance
of injunctive relief by any court of competent jurisdiction to compel performance of such party&#146;s obligations and to the granting by any court of the remedy of specific performance of its obligations hereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.8 <U>Failure or Indulgence Not Waiver; Remedies Cumulative</U>. No failure or delay on the part of any party hereto in the
exercise of any right hereunder shall impair such right or be construed to be a waiver of, or acquiescence in, any breach of any representation, warranty or agreement herein, nor shall any single or partial exercise of any such right preclude other
or further exercise thereof or of any other right. Except as otherwise explicitly provided for elsewhere herein, all rights and remedies existing under this Agreement are cumulative to, and not exclusive to, and not exclusive of, any rights or
remedies otherwise available. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.9 <U>Governing Law; Waiver of Jury Trial</U>. THIS AGREEMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE DOMESTIC LAWS OF THE STATE OF DELAWARE, WITHOUT GIVING EFFECT TO ANY CHOICE OF LAW OR CONFLICTING PROVISION OR RULE (WHETHER OF THE STATE OF DELAWARE OR ANY OTHER JURISDICTION) THAT WOULD CAUSE THE LAWS OF ANY
JURISDICTION OTHER THAN THE STATE OF DELAWARE TO BE </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">93 </P>


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APPLIED. IN FURTHERANCE OF THE FOREGOING, THE INTERNAL LAW OF THE STATE OF DELAWARE WILL CONTROL THE INTERPRETATION AND CONSTRUCTION OF THIS AGREEMENT, EVEN IF UNDER SUCH JURISDICTION&#146;S
CHOICE OF LAW OR CONFLICT OF LAW ANALYSIS, THE SUBSTANTIVE LAW OF SOME OTHER JURISDICTION WOULD ORDINARILY APPLY. EACH PARTY HERETO HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT SUCH PARTY MAY LEGALLY AND EFFECTIVELY DO SO,
TRIAL BY JURY IN ANY SUIT, ACTION OR PROCEEDING ARISING HEREUNDER. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Notwithstanding anything contrary in this Agreement, (i)&nbsp;each of
the Seller and the Companies agrees that no Financing Source shall have any liability or obligation to the Seller, each Company or any of the Seller&#146;s or each Company&#146;s Affiliates and each of the Seller and each Company hereby waives any
and all rights or claims against the Financing Sources in each case to the extent relating to this Agreement, the Financing or any of the transactions contemplated hereby or thereby, and in each case whether at law or equity, in contract, in tort or
otherwise and (ii)&nbsp;each of the Parties hereto agrees that it will not bring or support any action, cause of action, claim, cross-claim or third-party claim of any kind or description, whether in law or in equity, whether in contract or in tort
or otherwise, against the Financing Sources in any way relating to this Agreement or any of the transactions contemplated by this Agreement, including but not limited to any dispute arising out of or relating in any way to the Financing or the
performance thereof, in any forum other than the Supreme Court of the State of New York, County of New York, or, if under applicable Law exclusive jurisdiction is vested in the federal courts, the United States District Court for the Southern
District of New York (and appellate courts thereof). The Parties hereto further agree that all of the provisions of the preceding paragraph relating to waiver of jury trial shall apply to any action, cause of action, claim, cross-claim or third
party-claim referenced in this paragraph. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.10 <U>Consent to Jurisdiction</U>. EACH PARTY HERETO AGREES AND CONSENTS TO THE
EXCLUSIVE JURISDICTION OF ANY DELAWARE STATE OR FEDERAL COURT SITTING IN WILMINGTON, DELAWARE, AND ANY APPROPRIATE APPELLATE COURTS THEREFROM, WITH RESPECT TO ALL MATTERS RELATING TO THIS AGREEMENT AND TO THE TRANSACTIONS (EXCEPT AS SET FORTH IN
ANOTHER TRANSACTION AGREEMENT), WAIVES ALL OBJECTIONS BASED ON LACK OF VENUE AND FORUM NON CONVENIENS, AND IRREVOCABLY CONSENTS TO THE PERSONAL JURISDICTION OF ALL SUCH COURTS. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.11 <U>Counterparts</U>. This Agreement may be executed in one or more counterparts, and by the different parties hereto in
separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same instrument. This Agreement shall become effective when the Purchaser, the Companies and the Seller
shall have executed this Agreement. This Agreement may be delivered by facsimile or.pdf transmission. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.12
<U>Interpretation</U>. The interpretation of this Agreement shall be governed by the following rules of construction: (a)&nbsp;words in the singular shall be held to include the plural and vice versa, and words of one gender shall be held to include
the other gender as the context requires; (b)&nbsp;references to the terms Article, Section, clause, subclause, </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">94 </P>


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paragraph, Exhibit and Schedule are references to the Articles, Sections, clauses, subclause, paragraphs, Exhibits and Schedules to this Agreement unless otherwise specified; (c)&nbsp;the terms
&#147;hereof,&#148; &#147;herein,&#148; &#147;hereby,&#148; &#147;hereto,&#148; and derivative or similar words refer to this entire Agreement, including the Schedules and Exhibits hereto; (d)&nbsp;references to &#147;$&#148; shall mean U.S.
dollars; (e)&nbsp;references to &#147;GBP&#148; or &#147;&pound;&#148; shall mean British pounds sterling; (f)&nbsp;the word &#147;including&#148; and words of similar import when used in the Transaction Documents shall mean &#147;including without
limitation,&#148; unless otherwise specified; (g)&nbsp;the word &#147;or&#148; shall not be exclusive; (h)&nbsp;references to &#147;written&#148; or &#147;in writing&#148; include in electronic form; (i)&nbsp;provisions shall apply, when
appropriate, to successive events and transactions; (j)&nbsp;the parties have each participated in the negotiation and drafting of this Agreement and if an ambiguity or question of interpretation should arise, this Agreement shall be construed as if
drafted jointly by the parties thereto and no presumption or burden of proof shall arise favoring or burdening either party by virtue of the authorship of any of the provisions in this Agreement; (k)&nbsp;a reference to any Person includes such
Person&#146;s successors and permitted assigns; (l)&nbsp;any reference to &#147;days&#148; means calendar days unless Business Days are expressly specified; (m)&nbsp;when calculating the period of time before which, within which or following which
any act is to be done or step taken pursuant to this Agreement, the date that is the reference date in calculating such period shall be excluded and if the last day of such period is not a Business Day, the period shall end on the next succeeding
Business Day; and (n)&nbsp;any reference to any Law shall be deemed also to refer to all rules and regulations promulgated thereunder, unless the context requires otherwise. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.13 <U>Seller Representative</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) The Seller Representative is hereby irrevocably appointed as the representative, agent, proxy, and attorney-in-fact for the Seller for all
purposes under this Agreement including the full power and authority on the Seller&#146;s behalf: (i)&nbsp;to consummate the transactions contemplated under this Agreement and the other agreements, instruments, and documents contemplated hereby or
executed in connection herewith (including the other Transaction Documents), (ii)&nbsp;to negotiate and settle disputes arising under, or relating to, this Agreement and the other agreements, instruments, and documents contemplated hereby or
executed in connection herewith (including the other Transaction Documents), (iii)&nbsp;to receive and disburse to the Parent Securityholders or Seller any funds received on behalf of the Seller under this Agreement or the other Transaction
Documents or otherwise, (iv)&nbsp;to withhold any amounts received on behalf of the Seller pursuant to this Agreement or the other Transaction Documents, including the Representative Holdback Amount, or otherwise to satisfy any and all obligations
or liabilities incurred by the Seller Representative in the performance of their duties hereunder, (v)&nbsp;to direct the distribution of funds, designate or engage a paying agent to distribute funds (including any amounts paid to the Seller in
accordance with Section&nbsp;2.4 (Escrow) and Section&nbsp;2.5 (Earnout)), make or direct payments of funds from the Representative Holdback Amount, give receipts for funds, authorize deliveries to the Purchaser of cash from the Escrow Accounts in
satisfaction of claims asserted by the Purchaser, and object to any claims by any Person against the Escrow Accounts, (vi)&nbsp;to execute and deliver any amendment or waiver to this Agreement and the other agreements, instruments, and documents
contemplated hereby or executed in connection herewith (including the other Transaction Documents) without the prior approval of the Seller or any Parent Securityholder and (vii)&nbsp;to take all other actions to be taken by or on behalf of the
Seller in connection with this Agreement and the other agreements, instruments, and documents contemplated hereby or executed in connection herewith (including </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">95 </P>


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the other Transaction Documents). The Seller, by signing this Agreement, further agree that such agency and proxy are coupled with an interest, are therefore irrevocable without the consent of
the Seller Representative and shall survive the death, incapacity, bankruptcy, dissolution or liquidation of the Seller. All decisions and actions by the Seller Representative shall be binding upon the Seller, and the Seller shall have the right to
object, dissent, protest or otherwise contest the same. The Purchaser may conclusively rely, without independent verification or investigation, upon any such decision or action of the Seller Representative as being the binding decision or action of
the Seller, and the Purchaser shall not be liable to the Seller or any other Persons for any actions taken or omitted from being taken by them or by the Purchaser in accordance with or reliance upon any such decision or action of the Seller
Representative. The Seller Representative shall act by a majority in interest of Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners III, L.P. The Seller Representative shall have no duties or obligations to the Seller
hereunder, except as expressly set forth in this Agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) By signing this Agreement, the Seller hereby, agrees to indemnify and
hold harmless the Seller Representative and its partners, managers, officers, agents and other Representatives against all expenses (including reasonable attorneys&#146; fees), judgments, fines and amounts incurred by such Persons in connection with
any Action to which the Seller Representative or such other Person is made a party by reason of the fact that it is or was acting as the Seller Representative pursuant to the terms of this Agreement, other than as a result of the Seller
Representative&#146;s bad faith or willful misconduct. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) Neither the Seller Representative nor any of its members, managers, officers,
agents or other Representatives shall incur any liability to the Seller by virtue of the failure or refusal of such Persons for any reason to consummate the Transactions or relating to the performance of their duties hereunder, except for actions or
omissions constituting bad faith or willful misconduct. The Seller Representative and its members, managers, officers, agents and other Representatives and their respective Affiliates shall have no liability in respect of any Action brought against
such Persons by the Seller, regardless of the legal theory under which such liability or obligation may be sought to be imposed, whether sounding in contract or tort, or whether at law or in equity, or otherwise, unless such Persons took or omitted
taking any action in bad faith or as result of willful misconduct. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(d) The Seller Representative shall have the right, in its sole
discretion, to recover from any amounts withheld by the Seller Representative, including without limitation, the Representative Holdback Amount, its reasonable out of pocket expenses incurred in the performance of its duties hereunder (the
&#147;<U>Charges</U>&#148;). The Seller will be obligated to pay any Charges in excess of the Representative Holdback Amount to the Seller Representative. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(e) In furtherance of, and without limiting any rights of the Seller Representative set forth in, Sections 12.13(a)(iv), 12.13(a)(v)&nbsp;and
12.13(d), the Seller Representative shall have the right and the Seller hereby authorizes the Seller Representative, to use the Representative Holdback Amount to satisfy potential future obligations of the Seller and expenses incurred by the Seller
Representative in connection with performing its obligations under this Agreement and the other Transaction Documents. The Representative Holdback Amount shall be retained by the Seller Representative until such time as the Seller Representative
shall determine, and, subject to the terms of this Agreement, the balance of the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">96 </P>


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Representative Holdback Amount, if any, shall be delivered by the Seller Representative to the Parent Securityholders on behalf of the Seller. The Seller will not receive any interest or earnings
on the Representative Holdback Amount and irrevocably transfer and assign to the Seller Representative any ownership right that they may otherwise have had in any such interest or earnings. The Seller Representative will not be liable for any loss
of principal of the Representative Holdback Amount other than as a result of its bad faith or willful misconduct. The Representative Holdback Amount shall be held in an FDIC-insured account or accounts at a nationally recognized financial
institution. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(f) In the event that the Seller Representative becomes unable or unwilling to continue in its capacity as Seller
Representative, or if the Seller Representative resigns as the Seller Representative, the Seller may by written consent appoint a new representative as the Seller Representative. Notice and a copy of the written consent appointing such new
representative and bearing the signature of the Seller must be delivered to the Purchaser. Such appointment will be effective upon the later of the date indicated in the consent or the date such consent is received by the Purchaser. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.14 <U>Provision With Respect to Legal Representation</U>. Paul, Weiss, Rifkind, Wharton&nbsp;&amp; Garrison LLP, Macfarlanes
LLP and in-house lawyers of the Seller Representative and its Affiliates have represented the Seller, the Parent Securityholders and the Group in connection with the Transactions. All of the parties recognize the community of interest that exists
and will continue to exist until the Closing, and the parties agree that such community of interest should continue to be recognized after the Closing. Specifically, the parties agree that (a)&nbsp;the Purchaser shall not, and from and after the
Closing shall cause any member of the Group not to, seek to have Paul, Weiss, Rifkind, Wharton&nbsp;&amp; Garrison LLP, Macfarlanes LLP or any in-house lawyer of the Seller Representative or its Affiliates which has represented the Seller, the
Parent Securityholders and the Group in connection with the Transactions disqualified from representing the Seller or the Parent Securityholders in any dispute (whether in contract or tort) that may arise between the Seller or the Parent
Securityholders, on the one hand, and the Purchaser or, from and after the Closing, any member of the Group, on the other, based upon, arising out of or related to the Transaction Documents or any of the Transactions in whole or in part, and
(b)&nbsp;in connection with any dispute that may arise between the Seller, the Parent Securityholders and their respective successors, shareholders, partners, members, trustees and Representatives on the one hand, and the Purchaser or, from and
after the Closing, the members of the Group and their respective successors, shareholders, partners, members, trustees and Representatives, on the other, the Seller and the Parent Securityholders (and not the Group) will have the right to decide
whether or not to waive any attorney-client privilege that may apply to any communications between any member of the Group and Paul, Weiss, Rifkind, Wharton&nbsp;&amp; Garrison LLP, Macfarlanes LLP or any in-house lawyer of the Seller Representative
or its Affiliates which has represented the Seller, the Parent Securityholders and the Group in connection with the Transactions that occurred on or prior to the Closing, and any such communications (whether in written form or email) in the
possession of any member of the Group shall not be admissible in any dispute, shall be held separately and not disclosed to any other Person, shall be returned to the Seller Representative upon request and shall not be used by the Purchaser for any
purpose. Notwithstanding the foregoing, in the event that a dispute arises after the Closing between the Purchaser or any member of the Group, on the one hand, and a third party that is not a Seller Affiliated Person, on the other hand, the
Purchaser or the member of the Group, as applicable, may assert the attorney-client privilege to prevent disclosure of confidential communications to such third party. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">97 </P>


<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.15 <U>Purchaser Guarantee</U>. The Purchaser shall cause the UK Purchaser to
comply with its obligations under this Agreement and hereby guarantees the payment and performance of any and all obligations of the UK Purchaser under this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I></I>[<I>Signature page follows</I>]<I> </I></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">98 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, each of the undersigned has caused this Agreement to be signed, all as of the
date first written above. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><U>THE US COMPANY</U></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">FR ACQUISITION CORPORATION (US), INC.</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Denis Nayden</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Name: Denis Nayden</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Title:
&nbsp;&nbsp;Director</P></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><U>THE UK COMPANY</U></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">FR ACQUISITIONS CORPORATION (EUROPE)</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">LIMITED</P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Denis Nayden</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Name: Denis Nayden</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Title:
&nbsp;&nbsp;Director</P></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><U>THE SELLER</U></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">FR ACQUISITION FINANCE SUBCO</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">(LUXEMBOURG), S.&Agrave;.R.L.</P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Douglas Kaden</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Name: Douglas Kaden</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Title: &nbsp;&nbsp;A
Manager</P></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><U>THE PURCHASER</U></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">ALCOA INC.</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Klaus Kleinfeld</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Name: Klaus Kleinfeld</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Title:
&nbsp;&nbsp;Chairman and Chief Executive Officer</P></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I></I>[<I>Signature Page to Share Purchase Agreement</I>]<I> </I></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><U>UK PURCHASER</U></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">ALCOA IH LIMITED</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;/s/ Max W. Laun</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Name: Max W. Laun</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Title: &nbsp;&nbsp;
Director</P></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I></I>[<I>Signature Page to Share Purchase Agreement</I>]<I> </I></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><U>THE SELLER REPRESENTATIVE</U></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">OAK HILL CAPITAL PARTNERS III, L.P.</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP GenPar III, L.P.,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>its General
Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP MGP Partners III, L.P.,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>its General
Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP MGP III, Ltd.,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>its General
Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Denis Nayden</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Name: Denis Nayden</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Title: Vice President</TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">OAK HILL CAPITAL MANAGEMENT PARTNERS III, L.P.</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP GenPar III, L.P.,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>its General
Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP MGP Partners III, L.P.,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>its General
Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">OHCP MGP III, Ltd.,</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"><I>its General Partner</I></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Denis Nayden</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Name: Denis Nayden</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Title: Vice President</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I></I>[<I>Signature Page to Share Purchase Agreement</I>]<I> </I></P>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>d751304dex101.htm
<DESCRIPTION>EX-10.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-10.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>EXECUTION VERSION </B></P> <P STYLE="font-size:24pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">EARNOUT AGREEMENT </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">by and among </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">FR ACQUISITION
FINANCE SUBCO (LUXEMBOURG) S.A.R.L., </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">THE SELLER REPRESENTATIVE (AS DEFINED HEREIN) </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ALCOA INC. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Dated as of June&nbsp;25, 2014 </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>TABLE OF CONTENTS </U></B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


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<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="86%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" STYLE="border-bottom:1.00pt solid #000000"><B>Page</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


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<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;I DEFINITIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Defined Terms</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;II EARNOUT</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Earnout Statement; Access to Information</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Earnout Statement Dispute Resolution</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Payment of Earnout Amounts</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Operation and Management of the Georgia Business</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Access and Information; Quarterly Meetings and On-Site Visits</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Acceleration of Earnout Payment</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Certain Purchaser Acknowledgements</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;III REPRESENTATIONS AND WARRANTIES OF THE SELLER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Authorization of Agreement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Conflict</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;IV REPRESENTATIONS AND WARRANTIES OF THE SELLER REPRESENTATIVE</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">10</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Authorization of Agreement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">10</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Conflict</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">10</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;V REPRESENTATIONS AND WARRANTIES OF THE PURCHASER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">10</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Authorization of Agreement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">10</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Conflict</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">10</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;VI TERMINATION, AMENDMENT AND WAIVER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">11</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Termination</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">11</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Fees and Expenses</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">11</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Amendment</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">11</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Extension; Waiver</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">11</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;VII GENERAL PROVISIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">12</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Notices</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">12</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Headings; Table of Contents</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">13</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Severability</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">13</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Entire Agreement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">13</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Assignment; Binding Effect</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">13</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Parties in Interest</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">13</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Specific Performance</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">13</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Failure or Indulgence Not Waiver; Remedies Cumulative</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">14</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Governing Law; Waiver of Jury Trial</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">14</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Arbitration</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">14</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Counterparts</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">14</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Interpretation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">15</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>EARNOUT AGREEMENT </U></B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">EARNOUT AGREEMENT, dated as of June&nbsp;25, 2014 (this &#147;<U>Agreement</U>&#148;), by and among FR Acquisition Finance Subco (Luxembourg),
S.&agrave;.r.l., a private limited liability company incorporated under the laws of Luxembourg, with its registered office located at 6 rue Guillaume Schneider, L-2522 Luxembourg, registered with the Register of Commerce and Companies of Luxembourg
under number B 133,360 (the &#147;<U>Seller</U>&#148;), Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners III, L.P., collectively in their capacity as the Seller Representative, and Alcoa Inc., a Pennsylvania corporation
(the &#147;<U>Purchaser</U>&#148;). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">WHEREAS, concurrently with the execution and delivery of this Agreement, FR Acquisition Corporation
(US), Inc., a Delaware corporation (the &#147;<U>US Company</U>&#148;), FR Acquisitions Corporation (Europe), a limited company incorporated under the laws of England and Wales (the &#147;<U>UK Company</U>&#148; and, together with the US Company,
the &#147;<U>Companies</U>&#148;), the Seller, the Purchaser, Alcoa IH Limited, a limited company incorporated under the laws of England and Wales and a wholly owned Subsidiary of the Purchaser (the &#147;<U>UK Purchaser</U>&#148;), and the Seller
Representative are entering into a Share Purchase Agreement, dated as of the date hereof (as may be amended, modified or supplemented from time to time in accordance with its terms, the &#147;<U>Share Purchase Agreement</U>&#148;); and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">WHEREAS, the Seller, the Seller Representative and the Purchaser wish to enter this Agreement pursuant to which the Seller shall be eligible to
receive certain additional consideration upon the terms and subject to the conditions set forth herein. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">NOW, THEREFORE, in consideration
of the foregoing and the representations, warranties, covenants and agreements set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE I </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DEFINITIONS
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1 <U>Defined Terms.</U> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Capitalized terms used but not otherwise defined herein shall have the meanings given to such terms in the Share Purchase Agreement. For
all purposes of this Agreement, the following terms shall have the following respective meanings: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Affiliate</U>&#148; shall mean,
with respect to any specified Person, any other Person that directly, or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such specified Person. As used in this definition, the term
&#147;control&#148; (including the terms &#147;controlling,&#148; &#147;controlled by&#148; and &#147;under common control with&#148;) means 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 or otherwise. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Arbitrator</U>&#148; shall mean an arbitrator selected in accordance with
Section&nbsp;7.10 (Arbitration) or, if the Purchaser and the Seller Representative shall otherwise agree in writing, an independent accounting firm or other Person mutually selected by the Purchaser and the Seller Representative. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business Day</U>&#148; shall mean each day that is not a Saturday, Sunday or other day on which banking institutions located in
New&nbsp;York, New&nbsp;York or London, England are authorized or obligated by law or executive order to close. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Contract</U>&#148; shall mean any contract, agreement, lease, license, instrument, note, evidence of indebtedness or other legally
binding commitment or undertaking. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Earnout Amount</U>&#148; shall mean, with respect to any Earnout Measurement Period, the
positive amount (if any) equal to (i)&nbsp;the product of (A)&nbsp;two (2)&nbsp;<U>multiplied</U> by (B)&nbsp;the excess (if any) of (x)&nbsp;the amount of Georgia EBITDA for such Earnout Measurement Period <U>over</U> (y)&nbsp;One Hundred Million
Dollars ($100,000,000) <U>minus</U> (ii)&nbsp;the aggregate Earnout Amount(s) (if any) previously paid to the Seller (or previously offset against any payment obligations of Seller pursuant to, and subject to the terms and conditions of,
Section&nbsp;9.4(d) of the Share Purchase Agreement) with respect to all prior Earnout Measurement Periods; <U>provided</U>, that in no event shall the aggregate amount of all Earnout Amount(s) payable by the Purchaser hereunder (including any such
amounts offset against payment obligations of Seller pursuant to, and subject to the terms and conditions of, Section&nbsp;9.4(d) of the Share Purchase Agreement) exceed the Maximum Earnout Amount. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Earnout Measurement Period</U>&#148; shall mean each twenty-four (24)-month period ending on an EBITDA Measurement Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Earnout Period</U>&#148; shall mean the period from and after the Closing Date (as defined in the Share Purchase Agreement) to and
including December&nbsp;31, 2020. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>EBITDA Measurement Date</U>&#148; shall mean each June&nbsp;30 and December&nbsp;31 during the
Earnout Period. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>EBITDA Rules</U>&#148; shall mean the rules, principles, procedures and adjustments set forth on <U>Exhibit A</U>
hereto. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Enforceability Exceptions</U>&#148; shall mean: (i)&nbsp;any applicable bankruptcy, insolvency, fraudulent conveyance,
reorganization, moratorium or other similar Laws relating to or affecting the enforcement of creditors&#146; rights generally; and (ii)&nbsp;any legal principles of general applicability governing the availability of equitable remedies (whether
considered in a proceeding in equity or at law or under applicable legal codes). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>GAAP</U>&#148; shall mean generally accepted
accounting principles in the United States, consistently applied. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Georgia Business</U>&#148; shall mean all business and
operations primarily relating to the manufacturing, sale and distribution of conventional and isothermal forged disks as conducted in accordance with this Agreement at the Georgia Facility. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Georgia Business Subsidiary</U>&#148; shall mean Firth Rixson Forgings LLC. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Georgia EBITDA</U>&#148; shall mean, with respect to any Earnout Measurement Period or
other applicable period, the earnings (loss) before interest, income taxes, depreciation and amortization of the Georgia Business, calculated in accordance with the EBITDA Rules. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Georgia Facility</U>&#148; shall mean that certain manufacturing facility located in Savannah, Georgia. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Governmental Authority</U>&#148; shall mean: (i)&nbsp;any regional, federal, state, provincial, local, foreign or international
government, governmental authority, regulatory authority or administrative agency; (ii)&nbsp;any governmental commission, department, board, bureau, agency or instrumentality; (iii)&nbsp;any court, tribunal, arbitrator, arbitral body (public or
private) or self-regulatory organization; or (iv)&nbsp;any political subdivision of any of the foregoing. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Law</U>&#148; shall
mean any law, statute, ordinance, code, regulation, statutory guidance, rule or other legal requirement issued or promulgated by any Governmental Authority. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Lien</U>&#148; shall mean any lien, mortgage, deed of trust, hypothecation, pledge, security interest, license, charge, option,
encumbrance or other similar restriction or limitation. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Liquidated Earnout Amount</U>&#148; shall mean, as of the closing date of
any Sale of the Georgia Business or Purchaser Acquisition or Special Acquisition, as the case may be, an amount equal to the excess (if any) of (i)&nbsp;the Maximum Earnout Amount over (ii)&nbsp;the aggregate Earnout Amount(s) (if any) previously
paid to the Seller (or previously offset against any payment obligations of Seller pursuant to, and subject to the terms and conditions of, Section&nbsp;9.4(d) of the Share Purchase Agreement) prior to such date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Maximum Earnout Amount</U>&#148; shall mean One Hundred Fifty Million Dollars ($150,000,000). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Organizational Documents</U>&#148; shall mean, with respect to any Person that is not a natural person, such Person&#146;s charter,
certificate or articles of incorporation or formation, bylaws, memorandum and articles of association, operating agreement, limited liability company agreement, partnership agreement, limited partnership agreement, limited liability partnership
agreement, or other constituent or organizational documents of such Person. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Permit</U>&#148; shall mean any permit, license,
franchise or authorization of any Governmental Authority. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Person</U>&#148; shall mean any individual or entity, including a
partnership, a limited partnership, a limited liability partnership, a company, a limited liability company, a corporation, an association, a joint stock company, a trust, a joint venture, an unincorporated organization, or a Governmental Authority.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Representative</U>&#148; shall mean, collectively, Oak Hill Capital Partners III, L.P., a Delaware limited partnership,
and Oak Hill Capital Management Partners III, L.P., a Delaware limited partnership, and their respective designees, solely in their capacity as the representatives, agents, proxies and attorneys-in-fact for the Seller for all purposes under this
Agreement. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Subsidiary</U>&#148; shall mean, with respect to any Person, any corporation, company,
partnership, limited liability company, association or other business entity of which (i)&nbsp;if a corporation or company, a majority of the total voting power of capital stock entitled (without regard to the occurrence of any contingency) to vote
in the election of directors, managers or trustees thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more of the other Subsidiaries of that Person or a combination thereof, or (ii)&nbsp;if a partnership,
limited liability company, association or other business entity, a majority of the partnership or other similar ownership interest thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more Subsidiaries of that
Person or a combination thereof. For purposes hereof, a Person or Persons shall be deemed to have a majority ownership interest in a partnership, limited liability company, association or other business entity if such Person or Persons shall be
allocated a majority of partnership, limited liability company, association or other business entity gains or losses or shall be or control the managing director or general partner of such partnership, limited liability company, association or other
business entity. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) Each capitalized term listed below is defined in the corresponding reference in this Agreement: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="68%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="87%"></TD>
<TD VALIGN="bottom" WIDTH="6%"></TD>
<TD></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:19.10pt; font-size:8pt; font-family:Times New Roman"><B>Term</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Section</B></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">AAA</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.10</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Arbitration Rules</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.10</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Companies</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Earnout Statement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.1</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Objections Statement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.2(a)</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser Acquisition</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Sale of the Georgia Business</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Share Purchase Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Recitals</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Special Acquisition</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.6</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">UK Company</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">UK Purchaser</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Recitals</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">US Company</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Preamble</TD></TR>
</TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE II </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EARNOUT </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1
<U>Earnout Statement; Access to Information</U>. As promptly as practicable, but in any event not later than sixty (60)&nbsp;days after each EBITDA Measurement Date, the Purchaser will deliver to the Seller Representative a statement, certified by
the corporate controller of Purchaser (an &#147;<U>Earnout Statement</U>&#148;), setting forth the Purchaser&#146;s good faith calculation of the amount of Georgia EBITDA for the applicable Earnout Measurement Period calculated in accordance with
the EBITDA Rules and a calculation of the resulting Earnout Amount (if any) for such Earnout Measurement Period, together with reasonable supporting documentation. After delivery of the Earnout Statement, the Seller Representative and its
representatives shall be permitted reasonable access during normal business hours to </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>


<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
review the Purchaser&#146;s and the Georgia Business&#146;s contracts and books and records and any work papers (including any work papers of the Purchaser&#146;s and the Georgia Business&#146;s
accountants) related to the preparation of the Earnout Statement. The Seller Representative and its representatives shall be entitled to make reasonable inquiries of Purchaser and, subject to Purchaser&#146;s prior approval (which approval shall not
be unreasonably withheld, conditioned or delayed), its senior level or other highly knowledgeable employees, accountants and other representatives regarding questions concerning or disagreements with the Earnout Statement arising in the course of
their review thereof, and the Purchaser shall use its commercially reasonable efforts to cooperate, and to cause its senior level or other highly knowledgeable employees, accountants and other representatives to cooperate, with and promptly respond
to such inquiries. Notwithstanding the foregoing, Seller&#146;s access and inquiry rights shall be exercised in such manner as not to interfere unreasonably with the conduct of the Georgia Business or any other business of Purchaser, and Purchaser
may withhold any document (or portions thereof) or information to the extent that (a)&nbsp;it may not be disclosed pursuant to the terms of a non-disclosure agreement with a third party, provided that Purchaser shall use reasonable efforts to obtain
a waiver of such restriction or otherwise seek to provide access to such information in a manner that does not violate such restriction, (b)&nbsp;it may constitute privileged attorney-client communications or attorney work product and the transfer
of which, or the provision of access to which, as reasonably determined by Purchaser&#146;s counsel, constitutes a waiver of any such privilege or (c)&nbsp;the provision of access to such document (or portion thereof) or information, as determined
by Purchaser&#146;s counsel, would reasonably be expected to conflict with applicable Laws. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2 <U>Earnout Statement Dispute
Resolution.</U> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) If the Seller Representative has any objections to the Earnout Statement, the Seller Representative shall deliver to
the Purchaser a statement setting forth in reasonable detail each item in dispute, the amount thereof in dispute and the basis for its objections thereto (an &#147;<U>Objections Statement</U>&#148;). If (i)&nbsp;the Seller Representative notifies
the Purchaser in writing of its acceptance of the Earnout Statement or (ii)&nbsp;an Objections Statement is not delivered to Purchaser within sixty (60)&nbsp;days after delivery of the Earnout Statement, then the Earnout Statement shall be final,
binding and nonappealable and the Purchaser shall, within five (5)&nbsp;Business Days thereafter, pay the Earnout Amount (if any) by wire transfer of immediately available funds to one or more bank accounts designated in writing by the Seller
Representative. The Purchaser and the Seller Representative shall negotiate in good faith to resolve any objections set forth in the Objections Statement (and all such discussions related thereto shall, unless otherwise agreed by the Purchaser and
the Seller Representative, be governed by Rule 408 of the Federal Rules of Evidence (and any applicable similar state rule)), but if they do not reach a final resolution within thirty (30)&nbsp;days after the delivery of the Objections Statement,
either Purchaser or Seller may elect to submit such dispute to the Arbitrator. The Purchaser shall pay the portion of the Earnout Amount (if any) that is not in dispute by wire transfer of immediately available funds to one or more bank accounts
designated in writing by the Seller Representative within five (5)&nbsp;Business Days after delivery of the Objections Statement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) If
any dispute is submitted to the Arbitrator, each of the Purchaser and the Seller Representative will furnish to the Arbitrator such work papers and other documents and information relating to the disputed issues as the Arbitrator may request and are
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
reasonably available to such party or its accountants and shall otherwise cooperate and comply with the Arbitration Rules (unless the Purchaser and the Seller Representative agree in writing that
other arbitration rules or procedures shall apply) and each of the Purchaser and the Seller Representative shall be entitled to present to the Arbitrator material relating to the determination and to discuss, in the presence of the other, the
determination with the Arbitrator. The Arbitrator shall resolve only those matters that remain in dispute after the thirty (30)-day resolution period. The Purchaser and the Seller Representative shall instruct the Arbitrator to resolve all such
disagreements as soon as practicable but in no event later than seventy-five (75)&nbsp;days after submission of the disputed issues to the Arbitrator. The resolution of the dispute by the Arbitrator shall be final, binding and nonappealable. The
Earnout Statement shall be modified to the extent necessary to reflect such determination. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(c) The fees and expenses of the Arbitrator
shall be borne 50% by the Purchaser, on the one hand, and 50% by the Seller Representative on behalf of the Seller, on the other hand. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3 <U>Payment of Earnout Amounts</U>. With respect to each Earnout Measurement Period, the Purchaser shall pay the Earnout
Amount (if any) by wire transfer of immediately available funds to one or more bank accounts designated in writing by the Seller Representative within five (5)&nbsp;Business Days following the date that the Earnout Amount for such Earnout
Measurement Period becomes final and binding in accordance with Section&nbsp;2.2 (Earnout Statement Dispute Resolution), together with interest on any portion of the Earnout Amount that was not reflected in Purchaser&#146;s Earnout Statement but was
agreed by the parties or finally determined by the Arbitrator. Such interest shall accrue from the date that is five (5)&nbsp;Business Days after delivery of the Objections Statement until the date of payment, at a rate equal to the prime rate of
Citibank, N.A. in effect on the accrual commencement date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4 <U>Operation and Management of the Georgia Business</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Except as the Purchaser and the Seller Representative may otherwise agree in writing or to the extent otherwise provided in this
Agreement, the Purchaser shall, and shall cause its Subsidiaries and their respective officers, managers and employees to, use commercially reasonable efforts to (x)&nbsp;operate the Georgia Business at all times during the Earnout Period in good
faith and in an economically rational manner consistent with reasonable business practices (including with respect to capital expenditures), and (y)&nbsp;conduct substantially all business and operations of Purchaser and its Subsidiaries primarily
relating to the manufacturing, sale and distribution of conventional and isothermal forged disks that are within the capabilities of the Georgia Facility at and through the Georgia Facility; <U>provided</U> that the foregoing shall not prohibit the
Purchaser and its Subsidiaries and the Companies and their Subsidiaries from continuing to operate their current businesses, including all currently existing product lines, as conducted on the date hereof. In no event shall the Purchaser, and the
Purchaser shall cause its Subsidiaries and their respective officers, managers and employees not to, take, or fail to take, any actions with the primary intention of reducing the amount of Georgia EBITDA during the Earnout Period or otherwise
circumventing the earnout contemplated by this Agreement. Without limiting the foregoing, during the Earnout Period, except as the Purchaser and the Seller Representative may otherwise agree in writing, the Purchaser shall not, and the Purchaser
shall cause its Subsidiaries and their respective officers, managers and employees not to: </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:17%; font-size:10pt; font-family:Times New Roman">(i) sell, assign, transfer, convey, lease or otherwise dispose of any material assets,
contracts, properties or business of the Georgia Business, unless appropriate adjustments are made to the earnout contemplated by this Agreement; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:17%; font-size:10pt; font-family:Times New Roman">(ii) sell, assign, transfer, convey, lease or otherwise dispose of any equity interests of the Georgia Business Subsidiary, including by stock
sale, merger, consolidation, stock swap, business combination, sale of assets or similar transaction, except to or with Purchaser or a Subsidiary of Purchaser, unless appropriate adjustments are made to the earnout contemplated by this Agreement;
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:17%; font-size:10pt; font-family:Times New Roman">(iii) compete in any material respect with the Georgia Business as currently conducted or as currently planned to be conducted, whether
as owner, partner, shareholder, or co-venturer, or otherwise, engage, participate or invest in any Person that competes with the Georgia Business as currently conducted or as currently planned to be conducted, in each case unless appropriate
adjustments are made to the earnout contemplated by this Agreement; <U>provided</U>, <U>however</U>, that no adjustment to the earnout contemplated by this Agreement shall be required (A)&nbsp;for any investment in publicly traded stock of a company
representing less than 5% of the capital stock of such company or (B)&nbsp;in respect of the continued operation of the current businesses of the Companies and their Subsidiaries as conducted on the date hereof; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:17%; font-size:10pt; font-family:Times New Roman">(iv) provide bundled pricing or similar discounts or incentives to customers that disadvantage the Georgia Business versus Purchaser&#146;s
other businesses; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:17%; font-size:10pt; font-family:Times New Roman">(v) allocate to the Georgia Business any corporate-level or other overhead expenses other than direct overhead expenses
relating to the operation of the Georgia Business; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:17%; font-size:10pt; font-family:Times New Roman">(vi) charge any management fees or other fees or expenses (including
sub-contracting fees or expenses) payable to the Purchaser or any of its affiliates other than expenses for services provided at arms&#146; length pricing (e.g., legal, procurement and IT) consistent in all material respects with the pricing
provided to Purchaser&#146;s other businesses. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In the event that appropriate adjustments are required to be made to the earnout pursuant to the foregoing
provisions, the Purchaser and the Seller Representative shall cooperate in good faith to agree on adjustments with the objective of providing to the Seller Representative the same economic effect as contemplated by this Agreement prior to such
event. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) In addition, during the Earnout Period, the Purchaser shall, and shall cause its Subsidiaries to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:17%; font-size:10pt; font-family:Times New Roman">(i) maintain separate books and records of the Georgia Business; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:17%; font-size:10pt; font-family:Times New Roman">(ii) maintain the Georgia Business&#146;s principal place of business in the current location of Savannah, Georgia. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.5 <U>Access and Information; Quarterly Meetings and On-Site Visits</U> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) During the Earnout Period, the Purchaser shall provide to the Seller Representative standard quarterly reports prepared in the ordinary
course for the Georgia Business consistent with the internal reports prepared in the ordinary course the Purchaser produces for its other businesses, and shall cooperate in responding to the Seller Representative&#146;s reasonable inquiries
regarding such reports. The Purchaser shall use commercially reasonable efforts to keep the Seller Representative informed on a reasonably current basis of all material developments with respect to the Georgia Business. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(b) On an annual basis during the Earnout Period, one or more representatives of the Seller Representative shall be entitled to meet in-person
with senior executives of Purchaser responsible for the management of the Georgia Business and the general manager of the Georgia Facility to allow the Seller Representative to assess the Georgia Business&#146;s progress towards achievement of the
Maximum Earnout Amount and compliance by the Purchaser, its Subsidiaries and the Georgia Business with the covenants set forth in this Agreement. In connection each such annual meeting, the Seller Representative and its representatives shall be
permitted to make an on-site visit to the Georgia Facility to observe the business and operations of the Georgia Facility; <U>provided</U>, <U>however</U>, that Purchaser may require any such representatives to sign a customary confidentiality
agreement and shall not be required to afford such access to any representatives who are involved in any competing business. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.6 <U>Acceleration of Earnout Payment</U>. If, during the Earnout Period, there is (a)&nbsp;a Sale of the Georgia Business,
(b)&nbsp;a Purchaser Acquisition or (c)&nbsp;a Special Acquisition, then, not later than the closing date of such transaction, the Purchaser shall pay the Liquidated Earnout Amount in cash by wire transfer of immediately available funds to one or
more bank accounts designated by the Seller Representative, whereupon this Agreement (and all rights and obligations of the parties hereto) shall terminate. As used in this Section&nbsp;2.6, (i)&nbsp;the term &#147;<U>Sale of the Georgia
Business</U>&#148; means any transaction or series of transactions pursuant to which any Person, other than the Purchaser or a direct or indirect Subsidiary of the Purchaser, acquires (A)&nbsp;50% or more of the outstanding equity or voting
securities of the Georgia Business Subsidiary or of any of its Subsidiaries representing indirect ownership of more than 50% of the consolidated assets of the Georgia Business Subsidiary and its Subsidiaries (whether by merger, consolidation,
reorganization, combination, sale, transfer or otherwise) or (B)&nbsp;all or a majority of the Georgia Business&#146;s assets determined on a consolidated basis, (ii)&nbsp;the term &#147;<U>Purchaser Acquisition</U>&#148; means (A)&nbsp;any
acquisition or purchase, directly or indirectly, of 50% or more of the consolidated assets of the Purchaser and its Subsidiaries, or 50% or more of the outstanding equity or voting securities of the Purchaser or equity or voting securities of any
Subsidiary of Purchaser representing indirect ownership of more than 50% of the consolidated assets of the Purchaser and its Subsidiaries, (B)&nbsp;any tender offer or exchange offer that results in any Person or &#147;group&#148; (as such term is
defined in Section&nbsp;13(d) of the Exchange Act)) beneficially owning 50% or more of the outstanding equity or voting securities of the Purchaser or equity or voting securities of any Subsidiary of Purchaser representing indirect ownership of more
than 50% of the consolidated assets of the Purchaser and its Subsidiaries, (C)&nbsp;a merger, consolidation, share exchange, business combination, reorganization, recapitalization, liquidation, dissolution or other similar transaction as a result of
which (1)&nbsp;the shareholders of Purchaser prior to such transaction hold less than 50% of the equity interests in the surviving entity or (2)&nbsp;50% or more of the consolidated assets of Purchaser and its Subsidiaries would be owned by a Person
that was not a </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
Subsidiary of, or otherwise controlled by, Purchaser prior to such transaction or (D)&nbsp;a change in the composition of the board of directors of Purchaser that results in more than 50% of such
directors consisting of persons whose nomination was not approved by a majority of the existing (or any previously approved) directors and (iii)&nbsp;the term &#147;<U>Special Acquisition</U>&#148; means any transaction or series of transactions
pursuant to which Purchaser, or any Affiliate of Purchaser or any &#147;group&#148; (as such term is defined in Section&nbsp;13(d) of the Exchange Act) that includes Purchaser or any of its Affiliates, acquires (A)&nbsp;50% or more of the
outstanding equity or voting securities of any Person to be mutually agreed by the Purchaser and Seller, or of any of such Person&#146;s Subsidiaries representing indirect ownership of more than 50% of the consolidated assets of such Person and its
Subsidiaries (whether by merger, consolidation, reorganization, combination, sale, transfer or otherwise) or (B)&nbsp;all or a majority of such Person&#146;s and its Subsidiaries&#146; assets determined on a consolidated basis. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.7 <U>Certain Purchaser Acknowledgements</U>. The Purchaser hereby acknowledges and agrees that any failure by the Seller
Representative to deliver an Objections Statement or otherwise object with respect to any Earnout Statement (or item or calculation therein) for any Earnout Measurement Period shall not impair or be construed as an acceptance of, or waiver of any
rights with respect to, any Earnout Statement (or any item or calculation therein) delivered by the Purchaser hereunder with respect to any subsequent Earnout Measurement Period, including with respect to any portion of the Georgia EBITDA for any
such subsequent Earnout Measurement Period which may be attributable to any prior Earnout Measurement Period. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.8 <U>Certain
Seller and Seller Representative Acknowledgements</U>. Notwithstanding anything to the contrary in this Agreement, the Seller, the Seller Representative and the Purchaser each hereby acknowledge and agree that none of Purchaser&#146;s covenants and
agreements pursuant to this Article II shall have any force or effect prior to the Closing. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;III </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE SELLER </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1 <U>Authorization of Agreement</U>. The Seller has the requisite corporate power and authority to execute and deliver this
Agreement and to perform its obligations hereunder. The execution and delivery of this Agreement by the Seller have been duly authorized by all necessary corporate action on the part of the Seller and no other corporate proceedings on the part of
the Seller are necessary to authorize this Agreement. This Agreement has been duly executed and delivered by the Seller and, assuming the due authorization, execution and delivery hereof by the Purchaser and the Seller Representative, constitutes
the legal, valid and binding obligation of the Seller, enforceable against the Seller in accordance with its terms, subject to the Enforceability Exceptions. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2 <U>No Conflict</U>. The execution and delivery of this Agreement by the Seller and the performance by the Seller of its
obligations under this Agreement do not and shall not (a)&nbsp;violate the Organizational Documents of the Seller, (b)&nbsp;violate or result in a material breach of any Law or Permit applicable to the Seller or any of its assets or properties,
(c)&nbsp;violate or result in a material breach of any of the terms and conditions of, cause the termination of or give any other contracting party the right to terminate, or constitute (or with notice or lapse of time, or both, constitute) a
material default under any material Contract to which the Seller is a party or (d)&nbsp;result in the creation of any material Lien upon any of the assets or properties of the Seller pursuant to the terms of any Contract to which the Seller is a
party. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">9 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;IV </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE SELLER REPRESENTATIVE </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1 <U>Authorization of Agreement</U>. The Seller Representative has the requisite corporate power and authority to execute and
deliver this Agreement and to perform its obligations hereunder. The execution and delivery of this Agreement by the Seller Representative have been duly authorized by all necessary corporate action on the part of the Seller Representative and no
other corporate proceedings on the part of the Seller Representative are necessary to authorize this Agreement. This Agreement has been duly executed and delivered by the Seller Representative and, assuming the due authorization, execution and
delivery hereof by the Purchaser and the Seller, constitutes the legal, valid and binding obligation of the Seller Representative, enforceable against the Seller Representative in accordance with its terms, subject to the Enforceability Exceptions.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2 <U>No Conflict</U>. The execution and delivery of this Agreement by the Seller Representative and the performance by the
Seller Representative of its obligations under this Agreement do not and shall not (a)&nbsp;violate the Organizational Documents of the Seller Representative, (b)&nbsp;violate or result in a material breach of any Law or Permit applicable to the
Seller Representative or any of its assets or properties, (c)&nbsp;violate or result in a material breach of any of the terms and conditions of, cause the termination of or give any other contracting party the right to terminate, or constitute (or
with notice or lapse of time, or both, constitute) a material default under any material Contract to which the Seller Representative is a party or (d)&nbsp;result in the creation of any material Lien upon any of the assets or properties of the
Seller Representative pursuant to the terms of any Contract to which the Seller Representative is a party. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;V </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE PURCHASER </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1 <U>Authorization of Agreement</U>. The Purchaser has the requisite corporate power and authority to execute and deliver this
Agreement and to perform its obligations hereunder. The execution and delivery of this Agreement by the Purchaser have been duly authorized by all necessary corporate action on the part of the Purchaser and no other corporate proceedings on the part
of the Purchaser are necessary to authorize this Agreement. This Agreement has been duly executed and delivered by the Purchaser and, assuming the due authorization, execution and delivery hereof by the Seller and the Seller Representative,
constitutes the legal, valid and binding obligation of the Purchaser, enforceable against the Purchaser in accordance with its terms, subject to the Enforceability Exceptions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2 <U>No Conflict</U>. The execution and delivery of this Agreement by the Purchaser and the performance by the Purchaser of its
obligations under this Agreement do not and shall not (a)&nbsp;violate the Organizational Documents of the Purchaser, (b)&nbsp;violate or result in a material breach of any Law or Permit applicable to the Purchaser or any of its assets or
properties, (c)&nbsp;violate or result in a material breach of any of the terms and conditions of, cause </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">10 </P>


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the termination of or give any other contracting party the right to terminate, or constitute (or with notice or lapse of time, or both, constitute) a material default under any material Contract
to which the Purchaser is a party or (d)&nbsp;result in the creation of any material Lien upon any of the assets or properties of the Purchaser pursuant to the terms of any Contract to which the Purchaser is a party. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;VI </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TERMINATION, AMENDMENT AND WAIVER </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1 <U>Termination</U>. This Agreement shall automatically terminate upon the earliest to occur of (a)&nbsp;a valid termination
of the Share Purchase Agreement prior to the Closing (as defined in the Share Purchase Agreement) in accordance with Article XI of the Share Purchase Agreement; (b)&nbsp;at such time as the Purchaser has paid the Seller Representative an aggregate
amount of Earnout Amounts (including any such amounts offset against payment obligations of Seller pursuant to, and subject to the terms and conditions of, Section&nbsp;9.4(d) of the Share Purchase Agreement) equal to the Maximum Earnout Amount; and
(c)&nbsp;following the end of the Earnout Period, upon payment (if any) by the Purchaser of all Earnout Amount(s) (if any) (including any such amounts offset against payment obligations of Seller pursuant to, and subject to the terms and conditions
of, Section&nbsp;9.4(d) of the Share Purchase Agreement) owed hereunder. Notwithstanding the foregoing, at any time prior to the expiration of the Earnout Period, Purchaser may elect to terminate all of its obligations hereunder by paying the Seller
Representative the Liquidated Earnout Amount. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2 <U>Fees and Expenses</U>. Except as otherwise specifically provided in
this Agreement, all fees and expenses incurred in connection with this Agreement shall be paid by the party incurring such expenses. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3 <U>Amendment</U>. This Agreement may be amended by the parties hereto at any time. This Agreement may not be amended except
by an instrument in writing signed by the Purchaser and the Seller Representative. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4 <U>Extension; Waiver</U>. At any
time, any party hereto entitled to the benefits thereof, may, to the extent permitted by Law (a)&nbsp;extend the time for the performance of any of the obligations or other acts of the other parties hereto, (b)&nbsp;waive any inaccuracies in the
representations and warranties contained herein and (c)&nbsp;waive compliance with any of the agreements or conditions contained herein. Any such extension or waiver shall be valid only if set forth in an instrument in writing signed by the party or
parties to be bound thereby. Such extension or waiver shall not be deemed to apply to any time for performance, inaccuracy in any representation or warranty, or noncompliance with any agreement or condition, as the case may be, other than that which
is specified in the extension or waiver. The failure of any party to this Agreement to assert any of its rights under this Agreement or otherwise shall not constitute a waiver of such rights. For the avoidance of doubt, this Section&nbsp;6.4 shall
not be construed to give the Seller or the Seller Representative any right to extend the Earnout Period or the Purchaser&#146;s obligations hereunder without the Purchaser&#146;s prior written consent. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">11 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;VII </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>GENERAL PROVISIONS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1 <U>Notices</U>. All notices and other communications given or made pursuant hereto shall be in writing and shall be deemed to
have been duly given (a)&nbsp;upon receipt, if delivered personally, (b)&nbsp;three days after being mailed by registered or certified mail (postage prepaid, return receipt requested) to the parties at the following addresses (or at such other
address for a party as shall be specified by like changes of address) or (c)&nbsp;immediately when sent by facsimile or email (so long as confirmation of transmission is electronically or mechanically generated and kept on file by the sending party)
to the facsimile number or email address specified below (or at such other facsimile number or email address for a party as shall be specified by like changes of facsimile numbers or email addresses): </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">If to the Seller or to Seller Representative, to </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Oak Hill Capital Partners III, L.P. and </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Oak Hill Capital Management Partners III, L.P. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">c/o Oak Hill Capital Management, LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">65 East 55th Street, 32nd Floor </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">New York, New York 10022 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile: (212)&nbsp;527-8450 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: jmonsky@oakhillcapital.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: John R. Monsky, Esq. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">with copies (which shall not constitute notice) to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Paul, Weiss, Rifkind, Wharton&nbsp;&amp; Garrison LLP </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">1285 Avenue of the Americas </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">New York, NY 10019-6064 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile: (212)&nbsp;757-3990 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: rschumer@paulweiss.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;blavin@paulweiss.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: Robert B. Schumer </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Brian C. Lavin </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">If to the Purchaser, to: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Alcoa
Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">201 Isabella Street, 6th Floor </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Pittsburgh, Pennsylvania 15212 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile: (412)&nbsp;553-4569 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: max.laun@alcoa.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: General Counsel </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">12 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">with copies (which shall not constitute notice) to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Wachtell, Lipton, Rosen&nbsp;&amp; Katz </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">51 West 52nd Street </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">New York,
New York 10019 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Facsimile: (212)&nbsp;403-2000 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: klcain@wlrk.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attention: Karessa L. Cain </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2 <U>Headings; Table of Contents</U>. The headings and table of contents contained in this Agreement are for reference purposes
only and shall not affect in any way the meaning or interpretation of this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.3 <U>Severability</U>. If any term
or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of Law or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the
economic or legal substance of the transactions contemplated by this Agreement is not affected in any manner materially adverse to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being
enforced, the parties hereto shall 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 to the end that the transactions contemplated by this Agreement are
fulfilled to the extent possible. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.4 <U>Entire Agreement</U>. This Agreement and the Share Purchase Agreement constitute
the entire agreement of the parties, and supersede all prior agreements and undertakings, both written and oral, among the parties or between any of them, with respect to the subject matter hereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.5 <U>Assignment</U><U>; Binding Effect</U>. Neither this Agreement nor any of the rights, interests or obligations under this
Agreement may be assigned or delegated, in whole or in part, by operation of Law or otherwise by any of the parties hereto without the prior written consent of the other parties, and any such assignment without such prior written consent shall be
null and void; <U>provided</U>, that each of the Seller and the Seller Representative may assign any or all of its rights to any Affiliate of the Seller Representative acting for the benefit of the Parent Securityholders. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.6 <U>Parties in Interest</U>. This Agreement shall be binding upon and inure solely to the benefit of each party hereto, and
nothing in this Agreement, express or implied, is intended to or shall confer upon any other Person any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.7 <U>Specific Performance</U>. The parties hereby acknowledge and agree that the failure of any party to perform its agreements
and covenants hereunder will cause irreparable injury to the other parties for which damages, even if available, will not be an adequate remedy. Accordingly, each party hereby consents to the issuance of injunctive relief by any court of competent
jurisdiction to compel performance of such party&#146;s obligations and to the granting by any court of the remedy of specific performance of its obligations hereunder. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">13 </P>


<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.8 <U>Failure or Indulgence Not Waiver; Remedies Cumulative</U>. No failure or
delay on the part of any party hereto in the exercise of any right hereunder shall impair such right or be construed to be a waiver of, or acquiescence in, any breach of any representation, warranty or agreement herein, nor shall any single or
partial exercise of any such right preclude other or further exercise thereof or of any other right. Except as otherwise explicitly provided for elsewhere herein, all rights and remedies existing under this Agreement are cumulative to, and not
exclusive to, and not exclusive of, any rights or remedies otherwise available. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.9 <U>Governing Law; Waiver of Jury
Trial</U>. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE DOMESTIC LAWS OF THE STATE OF DELAWARE, WITHOUT GIVING EFFECT TO ANY CHOICE OF LAW OR CONFLICTING PROVISION OR RULE (WHETHER OF THE STATE OF DELAWARE OR ANY OTHER
JURISDICTION) THAT WOULD CAUSE THE LAWS OF ANY JURISDICTION OTHER THAN THE STATE OF DELAWARE TO BE APPLIED. IN FURTHERANCE OF THE FOREGOING, THE INTERNAL LAW OF THE STATE OF DELAWARE WILL CONTROL THE INTERPRETATION AND CONSTRUCTION OF THIS
AGREEMENT, EVEN IF UNDER SUCH JURISDICTION&#146;S CHOICE OF LAW OR CONFLICT OF LAW ANALYSIS, THE SUBSTANTIVE LAW OF SOME OTHER JURISDICTION WOULD ORDINARILY APPLY. EACH PARTY HERETO HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST
EXTENT SUCH PARTY MAY&nbsp;LEGALLY AND EFFECTIVELY DO SO, TRIAL BY JURY IN ANY SUIT, ACTION OR PROCEEDING ARISING HEREUNDER. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.10 <U>Arbitration</U>. Each of the parties hereto acknowledges, consents and agrees that, unless otherwise mutually agreed in
writing by the Purchaser and the Seller Representative, all disputes and claims arising out of, relating to or in connection with this Agreement shall be settled exclusively by arbitration administered by the American Arbitration Association (the
&#147;<U>AAA</U>&#148;) in accordance with its Procedures for Large Complex Commercial Disputes (the &#147;<U>Arbitration Rules</U>&#148;). Any such arbitration shall be conducted by a single arbitrator mutually selected by the parties in good faith
within ten (10)&nbsp;days following delivery of written notice of a request or demand for arbitration by either party to the other party or, if the parties are unable to agree in good faith within such ten (10)&nbsp;day period, a single arbitrator
selected by AAA in accordance with the Arbitration Rules. The location of any such arbitration shall be in New York City, New York. Any award or decision in any arbitration proceeding in accordance with this Section&nbsp;7.10 shall be final and
binding and may be enforced in any court of competent jurisdiction. The fees and expenses of the arbitrator and the arbitration (other than attorneys&#146; fees) shall be borne 50% by the Purchaser, on the one hand, and 50% by the Seller, on the
other hand. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.11 <U>Counterparts</U>. This Agreement may be executed in one or more counterparts, and by the different
parties hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same instrument. This Agreement shall become effective when the Purchaser and the
Seller Representative shall have executed this Agreement. This Agreement may be delivered by facsimile or .pdf transmission. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">14 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.12 <U>Interpretation</U>. The interpretation of this Agreement shall be governed
by the following rules of construction: (a)&nbsp;words in the singular shall be held to include the plural and vice versa, and words of one gender shall be held to include the other gender as the context requires; (b)&nbsp;references to the terms
Article, Section, clause, subclause, paragraph and Exhibit&nbsp;are references to the Articles, Sections, clauses, subclause, paragraphs and Exhibits&nbsp;to this Agreement unless otherwise specified; (c)&nbsp;the terms &#147;hereof,&#148;
&#147;herein,&#148; &#147;hereby,&#148; &#147;hereto,&#148; and derivative or similar words refer to this entire Agreement, including the Schedules&nbsp;and Exhibits&nbsp;hereto; (d)&nbsp;references to &#147;$&#148; shall mean U.S. dollars;
(e)&nbsp;the word &#147;including&#148; and words of similar import when used in this Agreement shall mean &#147;including without limitation,&#148; unless otherwise specified; (f)&nbsp;the word &#147;or&#148; shall not be exclusive;
(g)&nbsp;references to &#147;written&#148; or &#147;in writing&#148; include in electronic form; (h)&nbsp;provisions shall apply, when appropriate, to successive events and transactions; (i)&nbsp;the parties have each participated in the negotiation
and drafting of this Agreement and if an ambiguity or question of interpretation should arise, this Agreement shall be construed as if drafted jointly by the parties thereto and no presumption or burden of proof shall arise favoring or burdening
either party by virtue of the authorship of any of the provisions in this Agreement; (j)&nbsp;a reference to any Person includes such Person&#146;s successors and permitted assigns; (k)&nbsp;any reference to &#147;days&#148; means calendar days
unless Business Days are expressly specified; (l)&nbsp;when calculating the period of time before which, within which or following which any act is to be done or step taken pursuant to this Agreement, the date that is the reference date in
calculating such period shall be excluded and if the last day of such period is not a Business Day, the period shall end on the next succeeding Business Day; and (m)&nbsp;any reference to any Law shall be deemed also to refer to all rules and
regulations promulgated thereunder, unless the context requires otherwise. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I></I>[<I>Signature page follows</I>]<I> </I></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">15 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, the Seller, the Seller Representative and the Purchaser have caused this
Agreement to be signed, all as of the date first written above. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>THE SELLER</U></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">FR ACQUISITION FINANCE SUBCO</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">(LUXEMBOURG),
S.&Agrave;.R.L.</P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Douglas Kaden</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Name: Douglas Kaden</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Title:&nbsp;&nbsp;&nbsp;A Manager</TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>THE SELLER REPRESENTATIVE</U></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">OAK HILL CAPITAL PARTNERS III, L.P.</P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP GenPar III, L.P.,</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;its General Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP MGP Partners III, L.P.,</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;its General Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP MGP III, Ltd.,</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;its General Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Denis Nayden</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Name: Denis Nayden</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Title:&nbsp;&nbsp;&nbsp;Vice President</TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">OAK HILL CAPITAL MANAGEMENT PARTNERS III, L.P.</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP GenPar III, L.P.,</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;its General Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP MGP Partners III, L.P.,</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;its General Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">OHCP MGP III, Ltd.,</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;its General Partner</I></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Denis Nayden</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Name:&nbsp;&nbsp;Denis Nayden</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Title:&nbsp;&nbsp;Vice President</TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>THE PURCHASER</U></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">ALCOA INC.</P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Klaus Kleinfield</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Name: Klaus Kleinfield</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Title:&nbsp;&nbsp; Chairman and Chief Executive Officer</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I></I>[<I>Signature Page to Earnout Agreement</I>]<I> </I></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>EXHIBIT A </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>EBITDA Rules</U> </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">For any Earnout
Measurement Period or other applicable period, Georgia EBITDA shall be calculated as the net income (loss) before interest, income taxes, depreciation and amortization of the Georgia Business, calculated in accordance with GAAP consistently applied
in each Earnout Measurement Period or other applicable period, in each case, except as otherwise expressly set forth herein. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The following items to the
extent deducted in determining net income (loss) for any applicable Earnout Measurement Period or other applicable period will be added-back to earnings (loss) to determine the amount of Georgia EBITDA for such Earnout Measurement Period or other
applicable period: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">interest expenses; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">income tax expenses; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3.</TD>
<TD ALIGN="left" VALIGN="top">depreciation and amortization expenses; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">4.</TD>
<TD ALIGN="left" VALIGN="top">any corporate-level or other overhead expenses other than direct overhead expenses relating to the operation of the Georgia Business; </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">5.</TD>
<TD ALIGN="left" VALIGN="top">any management fees or other fees or expenses (including sub-contracting fees and expenses) payable to the Purchaser or any of its affiliates other than expenses for services provided at arms&#146; length pricing (e.g.,
legal, procurement and IT) consistent in all material respects with the pricing provided to Purchaser&#146;s other businesses; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">6.</TD>
<TD ALIGN="left" VALIGN="top">any expenses to the extent relating to new product development, new product validation or new part introduction, including expenses of materials, labor, scrap, testing and tooling, incurred after December&nbsp;31, 2018
to the extent such expenses would not reasonably be expected to be realized as a net benefit or increase to Georgia EBITDA during the Earnout Period; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">7.</TD>
<TD ALIGN="left" VALIGN="top">any reduction of net income (loss) attributable to bundled pricing or similar discounts or incentives to customers that disadvantage the Georgia Business versus Purchaser&#146;s other businesses; </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">8.</TD>
<TD ALIGN="left" VALIGN="top">any expenses relating to equity or equity-linked employee or management incentive arrangements, or bonus compensation expenses, that are inconsistent in any material respect with equity incentive arrangements or bonus
compensation programs provided to Purchaser&#146;s other businesses, but in either case, not in excess of 2% of revenue of the Georgia Business, in the aggregate; and </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">9.</TD>
<TD ALIGN="left" VALIGN="top">any non-recurring or extraordinary expenses. </TD></TR></TABLE>
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<TYPE>EX-10.2
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<FILENAME>d751304dex102.htm
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.2 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">EXECUTION VERSION </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Morgan
Stanley Senior Funding, Inc. </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">1585 Broadway </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">New York, New York 10036 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">June&nbsp;25,&nbsp;2014 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Alcoa Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">390 Park Avenue </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">New York, New York 10022 </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="8%" VALIGN="top" ALIGN="left">Attention:</TD>
<TD ALIGN="left" VALIGN="top">Mr.&nbsp;Peter Hong </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="8%" VALIGN="top" ALIGN="left">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Vice President and Treasurer </TD></TR></TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ladies and Gentlemen: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>Project Diamond </U></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>364-Day
Bridge Facility </U></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>Commitment Letter </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">You (&#147;<U>you</U>&#148; or the &#147;<U>Borrower</U>&#148;) have advised Morgan Stanley Senior Funding, Inc. (&#147;<U>MSSF</U>&#148;, and
together with each Lender (as defined below) that becomes a party to this Commitment Letter as an additional &#147;Commitment Party&#148; pursuant to Section&nbsp;2 hereof, collectively, the &#147;<U>Commitment Parties</U>&#148;,
&#147;<U>we</U>&#148; or &#147;<U>us</U>&#148;) that you, and one of your wholly owned subsidiaries (&#147;<U>Acquisition Sub</U>&#148;), intend to acquire (the &#147;<U>Acquisition</U>&#148;) all of the outstanding share capital of companies
previously identified to us and codenamed &#147;Diamond&#148; (such companies, collectively, the &#147;<U>Target</U>&#148;, and together with the subsidiaries thereof, the &#147;<U>Acquired Business</U>&#148;), pursuant to that certain share
purchase agreement to be entered into among you, Acquisition Sub, the Target, the seller representative, and the seller of the Target (together with the ultimate beneficial owners of the Target and the seller representative, collectively the
&#147;<U>Seller</U>&#148;) (including all annexes and exhibits thereto and all material documents related to consummation of the Acquisition, as amended, modified and supplemented in accordance with the terms hereof, the &#147;<U>Acquisition
Agreement</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">In that connection, you have advised us that the total amount required to finance the Acquisition (including
repayment or redemption of the existing material indebtedness of the Target) and to pay the fees and expenses incurred in connection therewith shall be provided by, at the election of the Borrower, a combination of (a)&nbsp;the Borrower&#146;s
available cash and borrowings under its five-year revolving credit agreement, dated as of July&nbsp;25, 2011, among the Borrower, the lenders and issuers named therein, Citibank, N.A., as administrative agent, and JPMorgan Chase Bank, N.A., as
syndication agent (as amended, amended and restated or otherwise modified from time to time prior to the date hereof, the &#147;<U>Existing Credit Agreement</U>&#148;), (b)&nbsp;the issuance by the Borrower of a combination of equity securities,
equity-linked securities and unsecured debt securities and/or its borrowing of term loans (the foregoing, collectively, the &#147;<U>Permanent Financing</U>&#148;), and/or (c)&nbsp;to the extent the Borrower does not issue or borrow the Permanent
Financing on or prior to the Closing Date (as defined below), the borrowing by the </P>

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Borrower of loans under a 364-day senior unsecured bridge term loan facility (the &#147;<U>Facility</U>&#148;) in an aggregate principal amount not to exceed $2.5 billion. The Acquisition, the
Facility and the transactions contemplated by or related to the foregoing are collectively referred to as the &#147;<U>Transactions</U>&#148;. No other financing will be required for the Transactions. The date on which the Facility shall be
available is herein referred to as the &#147;<U>Closing Date</U>&#148;. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>1. <U>Commitments</U></B>. MSSF is pleased to commit to
provide 100% of the Facility, subject to and on the terms and conditions set forth in this letter and in the Summary of Terms and Conditions attached hereto as Exhibit A (including the Annex attached thereto) and the Conditions Precedent to Loans
attached hereto as Exhibit B (collectively, the &#147;<U>Term Sheets</U>&#148; and collectively with this letter, this &#147;<U>Commitment Letter</U>&#148;); <U>provided</U> that, the amount of the Facility and the aggregate commitment of the
Commitment Parties hereunder for the Facility shall be automatically reduced at any time on or after the date hereof as set forth in the section titled &#147;Mandatory Prepayments/Commitment Reductions&#148; in Exhibit A hereto. It is understood
that MSSF shall act as sole lead arranger and sole bookrunner (in such capacity, the &#147;<U>Arranger</U>&#148;) and sole administrative agent for the Facility. You agree that, as a condition to the commitments, agreements and undertakings set
forth herein, no other agents, co-agents, arrangers or bookrunners will be appointed, no other titles will be awarded and no compensation will be paid in connection with the Facility, unless you and we shall agree. It is further agreed that MSSF
will have &#147;upper left&#148; placement in all documentation used in connection with the Facility and shall have all roles and responsibilities customarily associated with such placement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Our commitments and agreements hereunder are subject to the satisfaction or waiver of the following conditions: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) Except as set forth in Group Disclosure Letter (as defined in the Acquisition Agreement and as provided to MSSF prior to its execution
hereof) (it being understood that the disclosure of any matter, information, item or other disclosure in any section of the Group Disclosure Letter (whether or not an explicit cross-reference appears) shall be deemed to be disclosure with respect to
this condition (A)&nbsp;to the extent that it is reasonably apparent from the face of such disclosure that such matter, information, item or other disclosure in such section of the Group Disclosure Letter is relevant to this condition (A)), from
December&nbsp;31, 2013 through the date of the Acquisition Agreement, there has not been any change in the financial condition, business or results of operations of the Group, taken as a whole, that has had an Acquired Business Material Adverse
Effect (as defined below). As of the Closing Date, since the date of the Acquisition Agreement, no Acquired Business Material Adverse Effect shall have occurred. For the purposes hereof, &#147;<U>Acquired Business Material Adverse Effect</U>&#148;
shall mean any event, change, circumstance, condition, occurrence, effect or state of facts that has had or is reasonably likely to have, individually or in the aggregate, a material adverse effect on the assets, properties, business, condition
(financial or otherwise) or results of operations of the Group, taken as a whole; <U>provided</U>, <U>however</U>, that none of the following (including any event, change, circumstance, condition, occurrence, effect or state of facts to the extent
arising out of the following) shall be deemed, either individually or in the aggregate, to constitute an Acquired Business Material Adverse Effect: (i)&nbsp;any general condition or event affecting the industries or markets (including customers) in
which any member of the Group conducts operations; (ii)&nbsp;any general economic, capital market, financial, political or regulatory conditions, worldwide or in the countries in which the Group conducts operations; (iii)&nbsp;any occurrence,
outbreak, escalation or material worsening of war, armed hostilities, acts of terrorism (including cyber terrorism), or any national or international calamity, crisis or emergency (including natural disasters), or any governmental or other response
to any of the foregoing, in each case whether or not involving the countries in which the Group conducts operations; (iv)&nbsp;any event, change, occurrence, effect or state of facts related to or resulting from the Transactions or the announcement
or pendency thereof (including any (A)&nbsp;actions by customers, suppliers or competitors, (B)&nbsp;loss of personnel, suppliers or customers, or (C)&nbsp;the delay or cancellation of orders for services and products); (v)&nbsp;any change (or
proposed change) in applicable accounting requirements or principles or applicable Laws, after the date of this Agreement; (vi)&nbsp;any action taken (or omitted to be taken) by any member of the Group to the extent
</P>
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expressly required by this Agreement or, at the Purchaser&#146;s express written request; (vii)&nbsp;any failure to meet financial projections (but not excluding any of the reasons for or factors
contributing to any such failure); (viii)&nbsp;any event, change, occurrence, effect or state of facts to the extent resulting from a material, uncured breach of this Agreement by the Purchaser; and (ix)&nbsp;any event, change, occurrence, effect or
state of facts resulting from the identity of the Purchaser or its Affiliates; <U>provided</U>, <U>further</U>, that any event, change, occurrence, effect or state of facts set forth in clauses (i), (ii)&nbsp;and (iii)&nbsp;above may be taken into
account in determining whether there is or has been an Acquired Business Material Adverse Effect to the extent (but only to the extent) that such event, change, occurrence, effect or state of fact has had or is reasonably likely to have,
individually or in the aggregate, a disproportionately adverse effect on the Group, taken as a whole, compared to other similarly situated companies in the industries in which the Group operates (each capitalized term used in the definition of
&#147;Acquired Business Material Adverse Effect&#148; and not defined herein has the meaning given thereto in the Acquisition Agreement as in effect on the date hereof). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) The Borrower shall have engaged (on or before the Borrower&#146;s execution of this Commitment Letter) one or more investment and/or
commercial banks satisfactory to the Arranger on terms and conditions satisfactory to the Arranger to arrange permanent financing or refinancing for the Acquisition. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) The satisfaction or waiver of the other conditions set forth in Exhibit B. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The conditions to closing and funding of our commitments hereunder on the Closing Date are limited to those expressly set forth in the
preceding paragraph and in Exhibit B. It is understood and agreed that the commitments of the Lenders in respect of the Facility and the extensions of credit thereunder on the Closing Date shall not be conditioned on the accuracy or correctness of
any representation or warranty other than (i)&nbsp;the representations made by or on behalf of the Acquired Business in the Acquisition Agreement as are material to the interests of the Lenders, but only to the extent that the Borrower (or a
subsidiary, including Acquisition Sub) has the right (taking into account any applicable cure periods) to terminate its obligations to consummate the Acquisition under the Acquisition Agreement (pursuant to the terms thereof) as a result of a breach
of such representations in the Acquisition Agreement (the &#147;<U>Acquisition Agreement Representations</U>&#148;) and (ii)&nbsp;the Specified Representations (as defined below) as they relate to the Borrower or any guarantor (and, with respect to
clause (i)&nbsp;below, as they relate to the Borrower and its subsidiaries (other than the Acquired Business). For purposes hereof, &#147;<U>Specified Representations</U>&#148; means the representations and warranties contained in the Credit
Documentation (defined below) relating to (a)&nbsp;corporate power and authority, (b)&nbsp;the authorization, execution, delivery and enforceability of the Credit Documentation, (c)&nbsp;no conflicts of the Credit Documentation with
(i)&nbsp;organizational documents, (ii)&nbsp;any agreement with respect to indebtedness in a principal amount in excess of $100 million or (iii)&nbsp;any applicable law to the extent such conflict pursuant to this clause (iii)&nbsp;results or would
reasonably be expected to result in a material adverse effect on the rights or remedies of the Lenders or the Administrative Agent under the Credit Documentation, (d)&nbsp;the Borrower&#146;s audited financial statements as of December&nbsp;31, 2013
present fairly the financial position of the Borrower and its subsidiaries in accordance with GAAP as of such date, (e)&nbsp;governmental authorization with respect to the Facility, (f)&nbsp;solvency, (g)&nbsp;Federal Reserve margin regulations,
(h)&nbsp;the Investment Company Act and (i)&nbsp;compliance with OFAC and use of proceeds not in violation of the FCPA (this paragraph, and the provisions herein, the &#147;<U>Limited Conditionality Provision</U>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>2. <U>Syndication</U></B>. The Arranger reserves the right, prior to or after execution of the definitive documentation for the Facility
(the &#147;<U>Credit Documentation</U>&#148;), in consultation with you, to syndicate all or a part of the commitments hereunder to one or more financial institutions and/or lenders (collectively, the &#147;<U>Lenders</U>&#148;) in accordance with
the terms hereof, which syndication shall be managed by the Arranger in consultation with the Borrower; <U>provided</U>, <U>however</U>, that, notwithstanding anything else to the contrary contained herein, (a)&nbsp;until the date that is 60 days
after the date hereof (the &#147;<U>Initial Syndication Period</U>&#148;), the selection of Lenders and any roles awarded and allocations by the Arranger </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>


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shall be subject to the Borrower&#146;s approval in its sole discretion (provided that such approval shall not be required with respect to the selection of any Lender that is a party to the
Existing Credit Agreement) and (b)&nbsp;following the Initial Syndication Period, if and for so long as a Successful Syndication (as defined in the Fee Letter referred to below) has not been achieved, the selection of Lenders by the Arranger shall
be in consultation with the Borrower (it being understood and agreed that no Lender selected by the Arranger pursuant to this clause (b)&nbsp;(other than any Lender that is a party to the Existing Credit Agreement) shall (unless otherwise consented
to by the Borrower) have a credit rating with respect to senior, unsecured, non-credit enhanced, long-term indebtedness for borrowed money below (x)&nbsp;BBB- by Standard&nbsp;&amp; Poor&#146;s Rating Services, a division of The McGraw-Hill
Companies, Inc. (&#147;<U>S&amp;P</U>&#148;) or (y)&nbsp;Baa3 by Moody&#146;s Investors Service, Inc. (&#147;<U>Moody&#146;s</U>&#148;)). Following the achievement of a Successful Syndication, assignments of commitments hereunder shall be in
accordance with the terms set forth in the section titled &#147;Assignments and Participations&#148; in Exhibit A hereto. It is agreed that such syndication, including decisions as to institutions to be approached, shall occur in a manner consistent
with the syndication strategy agreed upon by the Arranger and the Borrower prior to the date hereof, except to the extent the Arranger determines, in consultation with the Borrower, that changes from such strategy are advisable to facilitate
successful syndication of the Facility. The commitment of MSSF hereunder with respect to the Facility shall be reduced dollar-for-dollar as and when commitments for the Facility are received from Lenders to the extent that each such Lender becomes
(i)&nbsp;party to this Commitment Letter as an additional &#147;Commitment Party&#148; pursuant to a joinder agreement or other documentation reasonably satisfactory to the Arranger and you or (ii)&nbsp;party to the applicable Credit Documentation
as a &#147;Lender&#148; thereunder. The Arranger intends to commence syndication efforts as soon as is practicable after the execution of this Commitment Letter by the parties hereto (but not before the public announcement of the Transactions by
you), and you agree to use your commercially reasonable efforts to actively assist the Arranger in completing a syndication reasonably satisfactory to the Arranger as soon after your acceptance of this Commitment Letter as practicable until the
earlier of (x)&nbsp;60 days after the Closing Date and (y)&nbsp;the date that a Successful Syndication is achieved. Such assistance shall include, without limitation, (a)&nbsp;your using commercially reasonable efforts to ensure that the
Arranger&#146;s syndication efforts benefit materially from your existing lending and investment banking relationships, (b)&nbsp;direct contact between appropriate senior management and advisors of the Borrower, on the one hand, and the proposed
Lenders, on the other hand, at reasonable times and intervals to be mutually agreed, (c)&nbsp;to the extent requested by the Arranger, your assistance in the preparation of a Confidential Information Memorandum and other reasonably available
customary marketing materials with respect to you and your subsidiaries and (to the extent consistent with the Acquisition Agreement) the Acquired Business (other than materials the disclosure of which would violate a confidentiality agreement or
waive attorney-client privilege) in form and substance customary for transactions of this type to be used in connection with the syndication and (d)&nbsp;the hosting, with the Arranger, of one or more meetings or conference calls with prospective
Lenders, at times and locations to be mutually agreed upon, as deemed reasonably necessary by the Arranger. Until the date that is the earlier of (i)&nbsp;the achievement of a Successful Syndication and (ii)&nbsp;60 days after the Closing Date, you
agree that there shall be no competing offering, placement or arrangement of any commercial bank or other credit facilities by or on behalf of the Borrower or any of its subsidiaries, in each case that would in the reasonable opinion of the Arranger
be expected to materially impair the primary syndication of the Facility, without the prior written consent of the Arranger; <U>provided</U>, <U>however</U>, that the foregoing shall not limit the ability of the Borrower or its subsidiaries to
arrange or renew accounts receivable sale or securitization programs, to refinance or renew the Existing Credit Agreement (provided that (x)&nbsp;any such refinancing thereof shall be in consultation with the Arranger and (y)&nbsp;the aggregate
commitments thereunder shall not be increased by more than $500 million) or bilateral lines of credit, to issue commercial paper or other short-term debt programs, including, without limitation, any domestic or foreign working capital facility, to
incur indebtedness under existing credit facilities (up to the committed amounts under such facilities as of the date hereof), to refinance indebtedness in the ordinary course of business (in amounts not to exceed the amounts of the loans and
commitments thereunder as of the date hereof (taking into account any &#147;incremental&#148; or similar provisions contained therein), or to arrange, renew or amend a federal new markets tax credit program or any federal subsidized loans for one or
more U.S. facilities of the Borrower or its subsidiaries; and <U>provided</U>, <U>further</U>, </P>
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that, in connection with any joint ventures of the Borrower, the foregoing shall not limit the ability of the Borrower, its subsidiaries or any joint venture entity (or entities) to arrange,
renew or amend project financing (such project financing, together with the financing described in the preceding proviso, the &#147;<U>Permitted Financings</U>&#148; and the provisions of this sentence, the &#147;<U>clear market
provisions</U>&#148;). It is understood that nothing herein shall (i)&nbsp;obligate MSSF or any of its affiliates to provide or arrange any Permitted Financing nor (ii)&nbsp;require the Borrower or its subsidiaries to engage MSSF or its affiliates
to provide or arrange any Permitted Financing. The Arranger will manage all aspects of the syndication in consultation with you, including, without limitation, decisions as to the selection of institutions to be approached and when they will be
approached, when their commitments will be accepted, which institutions will participate and the allocations of the commitments among the Lenders. In acting as the Arranger, MSSF will have no responsibility other than to arrange the syndication as
set forth herein and shall in no event be subject to any fiduciary or other implied duties. To assist the Arranger in its syndication efforts, you agree promptly to prepare and provide to us all customary information with respect to the Borrower and
its subsidiaries and the Transactions, including, without limitation, the financial information and projections provided to the Arranger prior to the date hereof (the &#147;<U>Projections</U>&#148;), as the Arranger may reasonably request in
connection with the arrangement and syndication of the Facility. Notwithstanding anything to the contrary contained in this Commitment Letter or the Fee Letter, neither the commencement nor the completion of any syndication of the Facility nor any
of your obligations to assist with the syndication of the Facility shall constitute a condition precedent to the availability of the Facility on the Closing Date. The Arranger and the Borrower agree to each use its commercially reasonable efforts to
negotiate, execute and deliver the Credit Documentation promptly following execution of this Commitment Letter, with the initial drafts thereof to be prepared by counsel to the Arranger. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">You agree that the Arranger may make available any Information (as defined below) and Projections (collectively, the &#147;<U>Company
Materials</U>&#148;) to potential Lenders by posting the Company Materials on IntraLinks, the Internet or another similar electronic system (the &#147;<U>Platform</U>&#148;). You further agree to assist, at the reasonable request of the Arranger, in
the preparation of a version of a confidential information memorandum and other customary marketing materials and presentations to be used in connection with the syndication of the Facility to potential Lenders who do not wish to receive material
non-public information (within the meaning of foreign (if applicable), United States federal and state securities laws) with respect to the Borrower, the Target or their respective subsidiaries, consisting exclusively of information or documentation
that is either (a)&nbsp;publicly available (or contained in the prospectus or other offering memorandum for any securities to be issued by the Borrower in connection with the Transactions) or (b)&nbsp;not material with respect to the Borrower, the
Target or their respective subsidiaries or any of their respective securities for purposes of foreign (if applicable), United States federal and state securities laws (all such information and documentation being &#147;<U>Public Lender
Information</U>&#148;). Any information and documentation that is not Public Lender Information is referred to herein as &#147;<U>Private Lender Information</U>.&#148; You further agree, at our reasonable request, to identify any document to be
disseminated by the Arranger to any Lender or potential Lender in connection with the syndication of the Facility as either (i)&nbsp;containing Private Lender Information or (ii)&nbsp;containing solely Public Lender Information (provided that the
Borrower has been afforded a reasonable opportunity to review such documents and comply with applicable disclosure obligations under applicable law). Unless identified by you as containing solely Public Lender Information, each document to be
disseminated by the Arranger will be deemed to be Private Lender Information unless you, after receipt thereof, advise the Arranger otherwise in writing. You acknowledge that the following documents will contain solely Public Lender Information
(unless you or your counsel notify us promptly that any such document contains Private Lender Information and provided the Borrower has been afforded a reasonable opportunity to review such documents and comply with disclosure obligations under
applicable law): (i)&nbsp;drafts and final Credit Documentation; (ii)&nbsp;administrative materials prepared by the Arranger for potential Lenders (e.g. a lender meeting invitation, allocation and/or funding and closing memoranda), in each case to
the extent submitted to the Borrower for review and approval prior to distribution; and (iii)&nbsp;notification of changes in the terms of the Facility. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>3. <U>Information</U></B>. You hereby represent and warrant (but the accuracy of such
representation shall not be a condition to the commitments hereunder or the funding of the Facility on the Closing Date) that (a)&nbsp;all written information (other than the Projections, estimates, forward looking statements and information of a
general economic or industry nature) (collectively, the &#147;<U>Information</U>&#148;) that has been or will be made available to us or any of our affiliates or any Lender or potential Lender by you, the Acquired Business, or any of your or its
representatives in connection with the Transactions, which in the case of any Information relating to the Acquired Business shall be to the best of your knowledge, is or will be, when taken as a whole, complete and correct in all material respects
and does not or will not, when taken as a whole, contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements contained therein not misleading in light of the circumstances under which
such statements are made (and after giving effect to all supplements or updates thereto) and (b)&nbsp;the Projections that have been made available to us or any of our affiliates or any Lender or potential Lender by you or any of your
representatives have been prepared in good faith based upon assumptions believed by you to be reasonable as of the date of the preparation of such Projections (it being understood that such Projections are subject to significant uncertainties and
contingencies, many of which are beyond your control, that no assurance can be given that any particular Projection will be realized, that actual results may differ from the Projections and that such differences may be material). You agree that if
at any time prior to (i)&nbsp;if a Successful Syndication has been achieved by the Closing Date, the Closing Date or (ii)&nbsp;if a Successful Syndication has not been achieved by the Closing Date, the earlier of (x)&nbsp;the achievement of a
Successful Syndication and (y)&nbsp;60 days after the Closing Date, any of the representations in the preceding sentence would be incorrect in any material respect if the Information and Projections were being furnished, and such representations
were being made, at such time, then you will promptly supplement, or cause to be supplemented, the Information and Projections so that (to your knowledge with respect to the Acquired Business prior to the Closing Date) such representations will be
correct in all material respects at such time. You acknowledge that we will be entitled to use and rely on the Information and Projections without independent verification thereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">We reserve the right to employ the services of one or more of our affiliates in providing services contemplated by this Commitment Letter and
to allocate, in whole or in part, to such affiliates certain fees payable to us in such manner as we and our affiliates may agree. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>4.
<U>Fees</U></B>. As consideration for our commitments hereunder and the Arranger&#146;s agreement to perform the services described herein, you agree to pay the non-refundable fees set forth in the Term Sheets and in the Fee Letter delivered
herewith from MSSF to you relating to the Facility and dated the date hereof (the &#147;<U>Fee Letter</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>5. <U>Indemnity and
Expenses; Other Activities</U></B>. You agree (a)&nbsp;to indemnify and hold harmless each Commitment Party and its affiliates and each officer, director, employee, advisor and agent of each Commitment Party or its affiliates (each, an
&#147;<U>indemnified person</U>&#148;) from and against any and all losses, claims, damages and liabilities to which any such indemnified person may become subject arising out of or in connection with this Commitment Letter, the Fee Letter, the
Facility, the use of the proceeds thereof, the Transactions or any claim, litigation, investigation or proceeding relating to any of the foregoing, regardless of whether any indemnified person is a party thereto and regardless of whether brought by
a third party or by the Borrower or any of its affiliates (any of the foregoing, a &#147;<U>Proceeding</U>&#148;), and to reimburse each indemnified person upon demand for any reasonable and documented legal or other expenses of one firm of counsel
for all such indemnified persons taken as a whole and, if necessary, of a single local counsel in each relevant jurisdiction (which may include a single special counsel acting in multiple jurisdictions) (and, in the case of a conflict of interest
where the indemnified person affected by such conflict informs you of such conflict, and thereafter retains its own counsel, of one additional firm of counsel for each such group of similarly-situated affected indemnified persons, taken as a whole)
or other reasonable and documented out-of-pocket expenses incurred in connection with investigating, defending or preparing to defend or participating in any such Proceeding, <U>provided</U> that the foregoing indemnity will not, as to any
indemnified person, apply to losses, claims, damages, liabilities or related expenses to the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>


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extent (i)&nbsp;they are found by a final, non-appealable judgment of a court of competent jurisdiction to result primarily from the bad faith, gross negligence or willful misconduct of such
indemnified person or a material breach by such indemnified person of its obligations under this Commitment Letter or the Fee Letter or (ii)&nbsp;arising out of any Proceeding that does not involve an act or omission of you or any of your affiliates
and that is brought by an indemnified person against any other indemnified person (other than in its capacity as an arranger or agent under the Facility) and (b)&nbsp;subject to the Borrower&#146;s written expense reimbursement policies as delivered
to the Arranger prior to its execution of this Commitment Letter, to reimburse each Commitment Party and its affiliates upon demand for all reasonable and documented out-of-pocket expenses (including, without limitation, reasonable and documented
fees, charges and disbursements of one firm of counsel for all Commitment Parties and their affiliates, taken as a whole and, if necessary, of a single local counsel in each relevant jurisdiction (which may include a single special counsel acting in
multiple jurisdictions) (and, in the case of a conflict of interest where Commitment Party or its affiliate affected by such conflict informs you of such conflict, and thereafter retains its own counsel, of one additional firm of counsel for each
such group of similarly-situated persons, taken as a whole) incurred on or after June&nbsp;1, 2014 (other than any reasonable and documented fees, charges and disbursements of Weil, Gotshal&nbsp;&amp; Manges LLP, which shall be reimbursable
regardless of when incurred) in connection with the Facility and any related documentation (including, without limitation, this Commitment Letter, the Fee Letter and the Credit Documentation) or the administration, amendment, modification or waiver
thereof. You further agree to pay all reasonable and documented costs and expenses of each Commitment Party and its affiliates (including, without limitation, reasonable and documented fees and disbursements of counsel) incurred in connection with
the enforcement of any of its rights and remedies hereunder. Notwithstanding any other provision of this Commitment Letter to the contrary, no indemnified person shall be liable for (i)&nbsp;any damages arising from the use by unintended recipients
of Information, Projections or other materials obtained through electronic, telecommunications or other information transmission systems, except to the extent such damages are found by a final, non-appealable judgment of a court of competent
jurisdiction to have resulted from the bad faith, gross negligence or willful misconduct of such indemnified person, or a material breach by such indemnified person of its obligations under this Commitment Letter or the Fee Letter by such
indemnified person, or (ii)&nbsp;any special, indirect, consequential or punitive damages in connection with the Commitment Letter, the Fee Letter, the Facility, the use of proceeds thereof, the Transactions or any related transaction. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Notwithstanding anything to the contrary contained herein, you shall not be liable for any settlement of any Proceeding effectuated without
your prior written consent (such consent not to be unreasonably withheld or delayed), but, if settled with your written consent, or if there is a final judgment by a court of competent jurisdiction against an indemnified person in any such
Proceeding for which you are required to indemnify such indemnified person pursuant to the preceding paragraph, you agree to indemnify and hold harmless each indemnified person from and against any and all losses, claims, damages, liabilities and
expenses by reason of such settlement or judgment in accordance with the preceding paragraph. You will not, without the prior written consent of the indemnified person, settle, compromise, consent to the entry of any judgment in or otherwise seek to
terminate any Proceeding in respect of which indemnification may be sought hereunder (whether or not any indemnified person is a party thereto) unless such settlement, compromise, consent or termination (i)&nbsp;includes an unconditional release of
each indemnified person from all liability arising out of such Proceeding and (ii)&nbsp;does not include a statement as to, or an admission of, fault, culpability, or a failure to act by or on behalf of such indemnified person. Notwithstanding the
foregoing paragraphs, each indemnified person shall be obligated to refund or return any and all amounts paid by you under the paragraph above to such indemnified person for any losses, claims, damages, liabilities or expenses to the extent such
indemnified person is not (or is found not to be) entitled to payment of such amounts in accordance with the terms hereof. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">You acknowledge that each Commitment Party and its affiliates (the term &#147;<U>Commitment
Party</U>&#148; as used below in this paragraph being understood to include such affiliates) may be providing debt financing, equity capital or other services (including, without limitation, financial advisory services) to other companies in respect
of which you may have conflicting interests or a commercial or competitive relationship with and otherwise. In particular, you acknowledge that Morgan Stanley&nbsp;&amp; Co. LLC (&#147;<U>MS&amp;Co.</U>&#148;)&nbsp;is acting as a buy-side financial
advisor to you in connection with the Transactions. You agree not to assert or allege any claim based on actual or potential conflict of interest arising or resulting from, on the one hand, the engagement of MS&amp;Co. in such capacity and our
obligations hereunder, on the other hand. No Commitment Party will use confidential information obtained from you by virtue of the transactions contemplated hereby or other relationships with you in connection with the performance by the Commitment
Parties of services for other companies, and no Commitment Party will furnish any such information to other companies or their advisors. You also acknowledge that no Commitment Party has any obligation to use in connection with the transactions
contemplated hereby, or to furnish to you, confidential information obtained from other companies. You acknowledge that each Commitment Party is acting pursuant to a contractual relationship on an arm&#146;s length basis, and the parties hereto do
not intend that any Commitment Party or its affiliates act or be responsible as a fiduciary to the Borrower, its management, stockholders, creditors or any other person. The Borrower hereby expressly disclaims any fiduciary relationship and agrees
that it is responsible for making its own independent judgments with respect to any transactions (including the Transactions) entered into between it and the Commitment Parties. The Borrower also acknowledges that no Commitment Party has advised and
none is advising the Borrower as to any legal, accounting, regulatory or tax matters, and that the Borrower is consulting its own advisors concerning such matters to the extent it deems appropriate. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>6. <U>Governing Law, etc</U>. This Commitment Letter and the Fee Letter shall be governed by, and construed in accordance with, the law of
the State of New York without regard to principles of conflicts of law to the extent that the application of the laws of another jurisdiction will be required thereby; <U>provided</U>, <U>however</U>, that (a)&nbsp;the interpretation of the
definition of &#147;Acquired Business Material Adverse Effect&#148; and whether there shall have occurred an Acquired Business Material Adverse Effect, (b)&nbsp;whether the Acquisition has been consummated as contemplated by the Acquisition
Agreement and (c)&nbsp;the determination of whether the representations made by the Target are accurate and whether as a result of any inaccuracy of any such representations you (or your applicable affiliates) have the right to terminate your (or
their) obligations, or have the right not to consummate the Acquisition, under the Acquisition Agreement, shall be governed by, and construed in accordance with, the laws of the State of Delaware, without regard to any conflict of laws principles,
provisions or rules (whether of the State of Delaware or any other jurisdiction) that would result in the application of the laws of any jurisdiction other than the State of Delaware. The parties hereto hereby waive any right they may have to a
trial by jury with respect to any claim, action, suit or proceeding arising out of or contemplated by this Commitment Letter or the Fee Letter.</B> The parties hereto irrevocably and unconditionally submit to the exclusive jurisdiction of the
federal and New York State courts located in the City of New York, Borough of Manhattan (and appellate courts thereof) in connection with any dispute related to, contemplated by, or arising out of this Commitment Letter and agree that any service of
process, summons, notice or document by registered mail addressed to such party shall be effective service of process for any suit, action or proceeding relating to any such dispute. The parties hereto irrevocably and unconditionally waive, to the
fullest extent permitted by applicable law, any objection to the laying of venue of any such suit, action or proceeding brought in any such court and agree that any final judgment in any such suit, action or proceeding brought in any such court
shall be conclusive and may be enforced in other jurisdictions by suit upon the judgment or in any other manner provided by law. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>7.
<U>PATRIOT Act</U></B>. We hereby notify you that pursuant to the requirements of the USA PATRIOT Act (Title&nbsp;III of Pub. L. 107-56 (October&nbsp;26,&nbsp;2001), as amended) (the &#147;<U>PATRIOT Act</U>&#148;), the Commitment Parties and the
other Lenders may be required to obtain, verify and record information that identifies you, which information includes your name and address, and other information that will allow the Commitment Parties and the other Lenders to identify you in
accordance with the PATRIOT Act. This notice is given in accordance with the requirements of the PATRIOT Act and is effective for each Commitment Party and the other Lenders. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>8. <U>Confidentiality</U></B>. This Commitment Letter is delivered to you on the understanding
that neither this Commitment Letter nor the Fee Letter nor any of their terms or substance shall be disclosed, directly or indirectly, to any other person except (a)&nbsp;to your officers, directors, employees, stockholders, partners, members,
accountants, attorneys, agents and advisors on a confidential and need-to-know basis, (b)&nbsp;as may be required by law or compelled in a judicial or administrative proceeding or as otherwise required by law or requested by a governmental authority
(in which case you agree to the extent permitted under applicable law to inform us promptly thereof), (c)&nbsp;this Commitment Letter and the Fee Letter (provided that the Fee Letter is redacted in a manner satisfactory to MSSF) may be disclosed to
the Seller, the Target and their respective officers, directors, employees, accountants, attorneys, agents and advisors on a confidential and need-to-know basis, (d)&nbsp;this Commitment Letter (but not the Fee Letter) may be disclosed (i)&nbsp;in
any prospectus or offering memorandum relating to the Permanent Financing, (ii)&nbsp;to the extent you reasonably determine that such disclosure is advisable to comply with your obligations under securities and other applicable laws, in any public
filing in connection with the Transactions or the financing thereof (in which case you agree to inform us promptly thereof), (iii)&nbsp;to potential lenders or participants or prospective lenders or participants and their respective officers,
directors, employees, attorneys, accountants and advisors, (e)&nbsp;with respect to the Commitment Letter only, to rating agencies on a confidential basis, (f)&nbsp;you may disclose the existence of the Fee Letter and a generic description of the
sources and uses (in a manner that does not disclose the amount of any individual fees paid in connection with the Transactions) in connection with the Transactions as part of any projections or pro forma information in customary marketing
materials, (g)&nbsp;in connection with the exercise of any remedies hereunder or any suit, action or proceeding relating to this Commitment Letter, the Fee Letter, or the transaction contemplated thereby or enforcement hereof and thereof and
(h)&nbsp;with our prior written consent; provided that the foregoing restrictions shall cease to apply with respect to the Commitment Letter (but not with respect to the Fee Letter and its terms and substance) after your acceptance of this
Commitment Letter and the Fee Letter and after the Commitment Letter has become publicly available as a result of disclosure in accordance with the terms of this paragraph. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Each Commitment Party will treat as confidential all confidential information provided to it by or on behalf of the Borrower hereunder;
<U>provided</U>, that nothing herein shall prevent such person from disclosing any such information (i)&nbsp;to any Lenders or participants or prospective Lenders or participants, (ii)&nbsp;to its officers, directors, employees, accountants,
attorneys, agents, advisors and to actual or prospective assignees and participants on a confidential and need-to-know basis, (iii)&nbsp;as may be compelled in a judicial or administrative proceeding or as otherwise required by law or requested by a
governmental authority (in which case such person agrees to the extent permitted under applicable law to inform you promptly thereof prior to such disclosure to the extent practicable), (iv)&nbsp;to any rating agency on a confidential basis,
(v)&nbsp;as requested by any state, federal or foreign authority or examiner regulating banks or banking, (vi)&nbsp;in connection with the exercise of any remedies hereunder or any suit, action or proceeding relating to this Commitment Letter, the
Fee Letter, or the transaction contemplated thereby or enforcement hereof and thereof, (vii)&nbsp;to any of its affiliates who are informed of the confidential nature of such information and are or have been advised of their obligation to keep
information of this type confidential and (viii)&nbsp;to the extent such confidential information becomes publicly available (x)&nbsp;other than as a result of a breach of this provision or (y)&nbsp;to it from a source, other than the Borrower,
which it has no reason to believe has any confidentiality or fiduciary obligation to the Borrower with respect to such information; <U>provided</U>, that the disclosure of any such information to any Lenders or prospective Lenders or participants or
prospective participants referred to above shall be made subject to the acknowledgment and acceptance by such Lender or prospective Lender or participant or prospective participant that such information is being disseminated subject to customary
confidentiality undertakings (including by way of &#147;click-through&#148; acknowledgments) in accordance with the standard syndication processes of the Arranger or customary market standards for dissemination of such types of information;
<U>provided</U>, <U>further</U>, that the foregoing obligations of the Commitment Parties shall remain in effect until the earlier of (i)&nbsp;two years from the date hereof, and (ii)&nbsp;the execution and delivery of the Credit Documentation by
the parties thereto, at which time any confidentiality undertaking in the Credit Documentation shall supersede the provisions in this paragraph. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">9 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>9. <U>Miscellaneous</U></B>. This Commitment Letter shall not be assignable by you without our
prior written consent (and any purported assignment without such consent shall be null and void), is intended to be solely for the benefit of the parties hereto and is not intended to confer any benefits upon, or create any rights in favor of, any
person other than the parties hereto and the indemnified persons. We may assign our commitments and agreements hereunder, in whole or in part, to any of our affiliates (it being understood and agreed that no such assignment to an affiliate shall
reduce the amount of our commitments hereunder or otherwise relieve, release or novate us from our obligations hereunder except as expressly provided for in Section&nbsp;2 above) and, subject to the applicable requirements set forth in
Section&nbsp;2 above, to any proposed Lender prior to the Closing Date, and not otherwise. This Commitment Letter may not be amended or waived except by an instrument in writing signed by you and us. This Commitment Letter may be executed in any
number of counterparts, each of which shall be an original, and all of which, when taken together, shall constitute one agreement. Delivery of an executed signature page of this Commitment Letter by electronic transmission (including by facsimile or
electronic .pdf) shall be effective as delivery of a manually executed counterpart hereof. This Commitment Letter and the Fee Letter are the only agreements that have been entered into among us with respect to the Facility and set forth the entire
understanding of the parties with respect thereto. No individual has been authorized by any Commitment Party or its affiliates to make any oral or written statements that are inconsistent with this Commitment Letter or the Fee Letter. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Each of the parties hereto agrees that this Commitment Letter is a binding and enforceable agreement with respect to the subject matter
contained herein, including an agreement to negotiate in good faith the Credit Documentation by the parties hereto in a manner consistent with this Commitment Letter, it being acknowledged and agreed that the commitments provided hereunder are
subject solely to the conditions precedent as provided herein. It is understood and agreed that nothing contained in this Commitment Letter or the Fee Letter obligates you or any of your affiliates to consummate the Acquisition or draw down any
portion of the Facility. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Without your prior written consent, MSSF may not use the name of the Borrower or the Target or any of their
respective affiliates or place advertisements in financial and other newspapers and periodicals or on a home page or similar place for dissemination of information on the Internet or worldwide web or circulate similar promotional materials in the
form of a &#147;tombstone&#148; or otherwise (including any oral communications), describing the names of the Borrower, Target and their respective affiliates (or any of them) or the amount, type and closing date of such Transactions;
<U>provided</U>, <U>however</U>, that in no event shall MSSF be prohibited from using such names or information in connection with its syndication efforts hereunder, as contemplated herein, or from using any publicly disclosed information (it being
understood that such matters shall still be in consultation with the Borrower). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The compensation, reimbursement, indemnification,
confidentiality, syndication and clear market provisions contained herein and in the Fee Letter shall remain in full force and effect regardless of whether Credit Documentation shall be executed and delivered and notwithstanding the termination of
this Commitment Letter or our commitments hereunder; <U>provided</U>, that your and our respective obligations (as applicable) with respect to (a)&nbsp;the syndication and clear markets provisions shall survive only until the until the earlier of
(i)&nbsp;60 days after the Closing Date and (ii)&nbsp;the achievement of a Successful Syndication, (b)&nbsp;confidentiality shall terminate in accordance with and to the extent provided in Section&nbsp;8 hereof and (c)&nbsp;the compensation,
reimbursement and indemnification provisions contained herein shall be superseded by the corresponding provisions of the Credit Documentation to the extent covered thereby. You may terminate our commitments hereunder at any time subject to the
provisions of the immediately preceding sentence. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">If the foregoing correctly sets forth our agreement, please indicate your acceptance of
the terms hereof and the Fee Letter by returning to us executed counterparts hereof and of the Fee Letter prior to the earlier of (i)&nbsp;9:00 a.m. (New York City time), June&nbsp;26,&nbsp;2014 and (ii)&nbsp;the time of the public announcement of
the Acquisition. If the Commitment Letter and Fee Letter have not been executed and </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">10 </P>


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returned as described in the preceding sentence by such earlier time, then the Commitment Parties&#146; offer hereunder shall terminate at such earlier time. After your execution and delivery to
us of this Commitment Letter and the Fee Letter, our outstanding commitments with respect to the Facility in this Commitment Letter shall automatically terminate upon the earliest to occur of (i)&nbsp;the execution and delivery of the Credit
Documentation by all parties thereto, (ii)&nbsp;April&nbsp;3, 2015 (the &#147;<U>Commitment Termination Date</U>&#148;), if the Credit Documentation shall not have been executed and delivered by all parties thereto and (iii)&nbsp;the date of
abandonment of the Acquisition or termination of your or Acquisition Sub&#146;s obligations under the Acquisition Agreement to consummate the Acquisition. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">[remainder of page intentionally left blank] </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">We are pleased to have been given the opportunity to assist you in connection with this important
financing. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
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<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">Very truly yours,</TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">MORGAN STANLEY SENIOR FUNDING, INC.</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Anish M. Shah</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Name: Anish M. Shah</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Title: Managing Director</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">[SIGNATURE PAGE TO COMMITMENT LETTER] </P>

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<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Accepted and agreed to as of</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">the
date first written above by:</P></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">ALCOA INC.</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Peter Hong</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Name: Peter Hong</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Title: Vice President and Treasurer</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">[SIGNATURE PAGE TO COMMITMENT LETTER] </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><U>Exhibit A </U></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">PROJECT DIAMOND </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">364-DAY SENIOR
UNSECURED BRIDGE FACILITY </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Summary of Terms and Conditions </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Capitalized terms not otherwise defined herein shall have the same meanings as specified with respect thereto in the Commitment Letter to which this
Exhibit A is attached. </I></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="70%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">I.</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><U>PARTIES</U></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Borrower:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">Alcoa Inc. (the &#147;<U>Borrower</U>&#148;).</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Guarantors:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">In the event that the aggregate principal amount of loans borrowed by &#147;Borrowing Subsidiaries&#148; under the Existing Credit Agreement (or any refinancing or replacement thereof) at any time exceeds $250 million, each such
&#147;Borrowing Subsidiary&#148; shall unconditionally guarantee the Facility (each such &#147;Borrowing Subsidiary&#148;, a &#147;<U>Guarantor</U>&#148;) but excluding any (i) non-domestic subsidiary, (ii) direct and indirect domestic subsidiaries
that are disregarded entities for United States federal income tax purposes and substantially all of whose assets consist (directly or indirectly through disregarded entities) of the capital stock of nondomestic subsidiaries that are controlled
foreign corporations (any such entity, together with any non-domestic subsidiary, a &#147;<U>Foreign Subsidiary</U>&#148;) or (iii) direct or indirect domestic subsidiary that is a subsidiary of a Foreign Subsidiary that is a controlled foreign
corporation, in each case, to the extent that such subsidiary does not guarantee the obligations of the Borrower under the Existing Credit Agreement.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Sole Lead Arranger</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">and Sole Bookrunner:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">Morgan Stanley Senior Funding, Inc. (&#147;<U>MSSF</U>&#148;) will act as sole lead arranger and sole bookrunner for the Facility (in such capacities, the &#147;<U>Arranger</U>&#148;).</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Administrative Agent:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">MSSF will act as the sole and exclusive administrative agent for the Facility (in such capacity, the &#147;<U>Administrative Agent</U>&#148;).</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Lenders:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">A syndicate of banks, financial institutions and other entities, including MSSF and/or any of its affiliates, arranged by the Arranger in accordance with the syndication provisions of the Commitment Letter (collectively, the
&#147;<U>Lenders</U>&#148;).</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">II.</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><U>THE FACILITY</U></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Type and Amount of Facility:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">364-day senior unsecured term loan bridge facility in an aggregate principal amount of $2.5 billion (the &#147;<U>Facility</U>&#148;).</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="70%"></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>

<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Availability:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The loans (the &#147;<U>Loans</U>&#148;) under the Facility shall be made in a single drawing on the Closing Date and any undrawn commitments under the Facility (the &#147;<U>Commitments</U>&#148;) shall automatically be terminated
at 5:00 P.M. (New York City time) on the Closing Date.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Maturity:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Loans shall mature and be payable in full on the date that is 364 days after the Closing Date (the &#147;<U>Maturity Date</U>&#148;). There shall be no amortization with respect to the Loans.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Purpose:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The proceeds of the Loans shall be used to finance the Transactions (including repayment or redemption of the existing material indebtedness of the Target) and fees and expenses in connection therewith.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">III.</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><U>CERTAIN PAYMENT PROVISIONS</U></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Fees and Interest Rates:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">As set forth on Annex I to this Exhibit A.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Optional Prepayments:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Loans may be prepaid at par by the Borrower without premium or penalty (other than the payment of customary LIBO Rate breakage amounts) in minimum amounts to be agreed upon. Any optional prepayments of the Loans may not be
reborrowed.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Mandatory Prepayments/</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Commitment Reductions:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The following amounts shall be applied (without duplication) to prepay the Loans (and, prior to the Closing Date, the Commitments, pursuant to the Commitment Letter and the Credit Documentation, shall be automatically and
permanently reduced by such amounts):</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;100% of the net cash proceeds (including in escrow) of any incurrence of other debt (other than Excluded
Debt (as defined below)) and any sale or issuance of debt securities, equity securities or equity-linked securities (other than issuances pursuant to employee or director stock plans or other similar compensation arrangements or upon conversion or
exercise of outstanding securities or options) by the Borrower or any of its subsidiaries, in each case on or after the date of the Commitment Letter; and</P></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;100% of the net cash proceeds to the extent not reinvested or committed to be reinvested within 9 months
following receipt) of any asset sale or other disposition (including as a result of casualty or condemnation) by the Borrower or any of its subsidiaries, in each case on or after the date of the Commitment Letter, except for (i)&nbsp;the sale of
inventory, receivables or other assets, in each case, in the ordinary course of business and (ii)&nbsp;asset sales and dispositions having net cash proceeds up to $250 million in aggregate.</P></TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="70%"></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">For the purposes hereof, &#147;Excluded Debt&#148; means (i) intercompany debt among the Borrower and/or its subsidiaries, (ii) existing ordinary course foreign credit lines, (iii) the Permitted Financings (as defined in the
Commitment Letter) and (iv) other debt (other than the Permanent Financing) in an aggregate principal amount up to $100 million.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">Any mandatory prepayment of the Loans may not be reborrowed.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">In addition, the Commitments shall be automatically and permanently reduced by the amount of commitments obtained by the Borrower or any of its subsidiaries upon entering into a committed but unfunded term loan or similar agreement
in connection with the financing of the Transactions, to the extent that the conditions to availability thereof are no more restrictive than the conditions to availability of the Facility.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">IV.</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"><U>CERTAIN CONDITIONS</U></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Conditions to Availability of</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Loans:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">The Facility shall be available on the date (the &#147;<U>Closing Date</U>&#148;) on which the conditions precedent set forth in the
Commitment Letter and Exhibit B attached thereto are satisfied.</P></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">V.</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><U>CERTAIN DOCUMENTATION MATTERS</U></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Credit Documentation:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The definitive credit documentation for the Facility (the &#147;<U>Credit Documentation</U>&#148;) shall be (i) substantially similar in all material respects to the Existing Credit Agreement, (ii) consistent with the Commitment
Letter (including this Exhibit A) and (iii) subject to the Limited Conditionality Provision.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Representations&nbsp;&amp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Warranties, Covenants</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">and Events of Default:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Credit Documentation shall contain representations and warranties (each to be made on the date of the Credit Documentation and the Closing Date), covenants and events of default which are customary for financings of this type
and substantially similar in all material respects to the corresponding provisions of the Existing Credit Agreement; <U>provided</U> that (without limiting the foregoing) the representations and warranties shall include customary representations to
be agreed with respect to solvency, OFAC and use of proceeds not in violation of the FCPA.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Financial Covenant:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">A ratio of indebtedness to consolidated net worth of the Borrower and its consolidated subsidiaries not to be greater than 1.50:1.00, calculated on a basis consistent with the Existing Credit Agreement.</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>


<p Style='page-break-before:always'>
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<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="70%"></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Voting:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">Amendments and waivers with respect to the Credit Documentation shall require, subject to the &#147;Defaulting Lender&#148; provisions referred to below, the approval of Lenders holding not less than a majority of the aggregate
amount of the Loans and commitments under the Facility (the &#147;<U>Required Lenders</U>&#148;), except that (a)&nbsp;the consent of each Lender directly affected thereby shall be required with respect to (i)&nbsp;reductions in the amount or
extensions of the scheduled date of final maturity of any Loan, (ii)&nbsp;reductions in the rate of interest or any fee or extensions of any due date thereof, (iii)&nbsp;increases in the amount or extensions of the expiry date of any Lender&#146;s
commitment and (iv)&nbsp;modifications to the pro rata provisions of the Credit Documentation and (b)&nbsp;the consent of 100% of the Lenders shall be required with respect to (i)&nbsp;modifications to any of the voting percentages and
(ii)&nbsp;releases of any Guarantor from its guarantee.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Defaulting Lender:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Credit Documentation shall contain &#147;Defaulting Lender&#148; provisions substantially consistent with the corresponding provisions of the Existing Credit Agreement, including, without limitation, the ability to require that
a &#147;Defaulting Lender&#148; transfer its commitments to a willing replacement Lender.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Assignments and</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Participations:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Lenders shall be permitted to assign all or a portion of their Loans and Commitments with the consent, not to be unreasonably withheld or delayed, of (a)&nbsp;the Borrower, unless (i)&nbsp;the assignee is a Lender, an affiliate
of a Lender or, only with respect to an assignment made after the Closing Date, an approved fund, (ii)&nbsp;an event of default under the Credit Documentation for non-payment or bankruptcy has occurred and is continuing or (iii)&nbsp;during the
period before a Successful Syndication (as defined in the Fee Letter) has been achieved, such consent is not required pursuant to the syndication provisions of the Commitment Letter, and (b)&nbsp;the Administrative Agent, unless a Loan is being
assigned to an existing Lender, an affiliate thereof or, only with respect to an assignment made after the Closing Date, an approved fund. In the case of partial assignments (other than to another Lender or to an affiliate of a Lender), the minimum
assignment amount shall be $5,000,000, unless otherwise agreed by the Borrower and the Administrative Agent. If the consent of the Borrower is required in connection with any assignment, it shall be deemed to have provided such consent unless it has
notified the Administrative Agent of its refusal to give such consent with ten (10)&nbsp;business days of receiving a written request for its consent to such assignment.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Lenders shall also be permitted to sell participations in their Loans. Participants shall have the same (but no greater) benefits as the Lenders with respect to yield protection and increased cost provisions. Voting rights of
participants shall be limited to those matters with respect to which the affirmative vote of the specific Lender from which it purchased its participation would be required as described under &#147;Voting&#148; above.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">Customary pledges of Loans in accordance with applicable law shall be permitted without restriction. Promissory notes shall be issued under the Bridge Facility only upon request.</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="70%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Yield Protection:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Credit Documentation shall contain customary provisions (a)&nbsp;protecting the Lenders against increased costs or loss of yield resulting from changes in reserve, tax, capital adequacy and other requirements of law
(<U>provided</U>, that for the purposes of determining a change in law, the Dodd-Frank Wall Street Reform and Consumer Protection Act and Basel III, and all requests, rules, guidelines or directives promulgated under, or issued in connection with,
either of the foregoing, shall be deemed to have been introduced or adopted after the date of the Credit Documentation, regardless of the date enacted, adopted or issued; <U>provided</U> <U>further</U>, that the applicable Lender is generally
seeking, or intending to generally seek, comparable compensation from similarly situated borrowers under similar credit facilities (to the extent such Lender has the right under such similar credit facilities to do so) and from changes in
withholding or other taxes (other than franchise or income taxes) and (b)&nbsp;indemnifying the Lenders for &#147;breakage costs&#148; incurred in connection with, among other things, any payment or prepayment of a LIBOR Loan (as defined in
Annex&nbsp;I) on a day other than the last day of an interest period with respect thereto or any failure to borrow a LIBOR Loan on the date specified in the applicable borrowing notice.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Expenses and</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Indemnification:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Borrower shall pay (a)&nbsp;subject to the Borrower&#146;s written expense reimbursement policies as disclosed to the Arranger prior to its execution of the Commitment Letter, all reasonable and documented out-of-pocket expenses
of the Administrative Agent and the Arranger incurred on or after June&nbsp;1, 2014 (other than reasonable and documented fees, disbursements and other charges of Weil, Gotshal&nbsp;&amp; Manges LLP, which shall be reimbursable regardless of when
incurred) and associated with the syndication of the Facility and the preparation, execution, delivery and administration of the Credit Documentation and any amendment or waiver with respect thereto (including, without limitation, the reasonable and
documented fees, disbursements and other charges of counsel (but limited, in the case of legal fees and expenses, to the reasonable and documented fees, disbursements and other charges of one counsel to the Administrative Agent and the Arranger
taken as a whole and, if necessary, of one local counsel in any relevant jurisdiction) and (b)&nbsp;all reasonable and documented out-of-pocket expenses of the Administrative Agent and the Lenders (including, without limitation, the fees,
disbursements and other charges of counsel) in connection with the enforcement of the Credit Documentation (but limited, in the case of legal fees and expenses, to the reasonable and documented fees, disbursements and other charges of one counsel to
the Administrative Agent and the Lenders taken as a whole and, if necessary, of one local counsel in any relevant jurisdiction, and solely in the case of a conflict of interest, one additional counsel in each relevant jurisdiction to each group of
affected persons similarly situated taken as a whole).</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="70%"></TD></TR>

<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Administrative Agent, the Arranger and the Lenders (and their affiliates and their respective officers, directors, employees, advisors and agents) will have no liability for, and will be indemnified and held harmless against,
any loss, liability, cost or expense incurred in respect of the financing contemplated hereby or the use or the proposed use of proceeds of the Facility (except to the extent found by a final, non-appealable judgment of a court of competent
jurisdiction to have resulted primarily from the gross negligence, bad faith or willful misconduct of, or material breach of the Credit Documentation by the indemnified party) (but limited, in the case of legal fees and expenses, to the reasonable
and documented fees, disbursements and other charges of one counsel to all indemnified persons taken as a whole and, if necessary, of one local counsel in any relevant jurisdiction, and solely in the case of a conflict of interest, one additional
counsel in each relevant jurisdiction to each group of affected indemnified persons similarly situated taken as a whole).</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Governing Law and Forum:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">New York.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Counsel to the</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Administrative Agent and</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">the Arranger:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">Weil, Gotshal &amp; Manges LLP.</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><U>Annex I </U></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>Interest and Certain Fees </U></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="17%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Interest&nbsp;Rate&nbsp;Options:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">The Borrower may elect that the Loans bear interest at a rate per annum equal to:</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="text-indent:2.00em; font-size:10pt; font-family:Times New Roman">(i) the ABR <U>plus</U> the Applicable Margin; or</P></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="text-indent:2.00em; font-size:10pt; font-family:Times New Roman">(ii) the Adjusted LIBO Rate <U>plus</U> the Applicable Margin.</P></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">As used herein:</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">&#147;<U>ABR</U>&#148; means, for any day, a fluctuating rate per annum equal to the highest of (i)&nbsp;the federal funds effective rate from time to time <U>plus</U> 0.50%, (ii)&nbsp;the rate of interest per annum from time to
time published in the &#147;Money Rates&#148; section of The Wall Street Journal as being the &#147;Prime Lending Rate&#148; or, if more than one rate is published as the Prime Lending Rate, then the highest of such rates (the &#147;<U>Prime
Rate</U>&#148;) (each change in the Prime Rate to be effective as of the date of publication in The Wall Street Journal of a &#147;Prime Lending Rate&#148; that is different from that published on the preceding domestic business day);
<U>provided</U>, that in the event that The Wall Street Journal shall, for any reason, fail or cease to publish the Prime Lending Rate, the Administrative Agent shall choose a reasonably comparable index or source to use as the basis for the Prime
Lending Rate and (iii) the one month Adjusted LIBO Rate <U>plus</U> 1.00%. Each change in any interest rate provided for herein based upon the ABR resulting from a change in the Prime Lending Rate, the federal funds effective rate or the Adjusted
LIBO Rate shall take effect at the time of such change in the Prime Lending Rate, the federal funds effective rate, or the Adjusted LIBO Rate, respectively.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">&#147;<U>Adjusted LIBO Rate</U>&#148; means the LIBO Rate, as adjusted for statutory reserve requirements for eurocurrency liabilities (if any).</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">&#147;<U>Applicable Margin</U>&#148; means a percentage determined in accordance with the pricing grid attached hereto as Annex I-A (the &#147;<U>Pricing Grid</U>&#148;).</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">&#147;<U>LIBO Rate</U>&#148; means the rate for eurodollar deposits in the London interbank market for a period of one, two, three or six months, in each case as selected by the Borrower, appearing on Page LIBOR01 of the Reuters
screen.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Interest&nbsp;Payment&nbsp;Dates:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">In the case of Loans bearing interest based upon the ABR (&#147;<U>ABR Loans</U>&#148;), quarterly in arrears on the last business day of each March, June, September and December.</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">1 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="29%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="27%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="27%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5">In the case of Loans bearing interest based upon the Adjusted LIBO Rate (&#147;<U>LIBOR Loans</U>&#148;), on the last day of each relevant interest period and, in the case of any interest period longer than three months,
on each successive date three months after the first day of such interest period.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="6"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Commitment Fees:</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5">The Borrower shall pay, or cause to be paid, commitment fees (the &#147;<U>Commitment Fees</U>&#148;) to each Lender under the Facility calculated at a rate per annum equal to 0.25% on the daily average undrawn
Commitments of such Lender, accruing during the period commencing on the later of (i) the date that is 60 days following the date of the Commitment Letter and (ii) the date of execution of the credit agreement for the Facility, payable in arrears
upon the earlier to occur of (i) the Closing Date and (ii) the termination of the Commitments.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="6"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Duration Fees:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5">The Borrower shall pay, or cause to be paid, duration fees (the &#147;<U>Duration Fees</U>&#148;) for the account of each Lender in amounts equal to the percentage, as determined in accordance with the grid below, of the
principal amount of the Loan of such Lender outstanding at the close of business, New York City time, on each date set forth in the grid below, payable on each such date:</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="6"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="5" ALIGN="center" STYLE="border-bottom:1.00px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Duration
Fees</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="border-bottom:1.00px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">90 days after the<BR>Closing
Date</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">180 days after the<BR>Closing Date</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">270 days after the<BR>Closing Date</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">0.50%</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">1.00%</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">1.50%</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="6"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Default&nbsp;Rate:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5">At any time when the principal of or interest on any Loan or any fee or other amount payable by the Borrower is not paid when due, such overdue amount shall bear interest at a rate per annum equal to (i) in the case of
overdue principal of any Loan, 2% above the rate otherwise applicable thereto or (ii) in the case of any other amount, 2% above the rate applicable to ABR Loans.</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="6"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Rate&nbsp;and&nbsp;Fee&nbsp;Basis:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5">All per annum rates shall be calculated on the basis of a year of 360 days (or 365/366 days, in the case of ABR Loans the interest rate payable on which is then based on the Prime Rate) for actual days elapsed.</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><U>Annex I-A </U></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><U>to Exhibit A </U></P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Project
Diamond </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>Bridge Facility Pricing Grid </U></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="52%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" ROWSPAN="3" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:159.35pt; font-size:8pt; font-family:Times New Roman">Borrower&#146;s Index Debt Rating (S&amp;P or Moody&#146;s)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="30" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">Applicable Margin</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="6" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">Closing&nbsp;Date&nbsp;through<BR>89&nbsp;days&nbsp;after&nbsp;Closing<BR>Date</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="6" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">90&nbsp;days&nbsp;after&nbsp;Closing<BR>Date&nbsp;through&nbsp;179<BR>days&nbsp;after&nbsp;Closing<BR>Date</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="6" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">180&nbsp;days&nbsp;after<BR>Closing&nbsp;Date&nbsp;through<BR>269 days after<BR>Closing&nbsp;Date</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="6" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">270 days after<BR>Closing&nbsp;Date&nbsp;and<BR>thereafter</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">ABR<BR>Loans</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">LIBOR<BR>Loans</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">ABR<BR>Loans</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">LIBOR<BR>Loans</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">ABR<BR>Loans</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">LIBOR<br>Loans</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">ABR<BR>Loans</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">LIBOR<BR>Loans</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="FONT-FAMILY:SYMBOL">&#179;</FONT> BBB / Baa2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50&nbsp;bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">150&nbsp;bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">100&nbsp;bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">200&nbsp;bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">150&nbsp;bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">250&nbsp;bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">200&nbsp;bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">300&nbsp;bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="FONT-FAMILY:SYMBOL">&#179;</FONT> BBB- / Baa3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">75 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">175 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">125 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">225 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">175 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">275 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">225 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">325 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="FONT-FAMILY:SYMBOL">&#179;</FONT> BB+ / Ba1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">100&nbsp;bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">200 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">150 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">250 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">200 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">300 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">250 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">350 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="FONT-FAMILY:SYMBOL">&#163;</FONT> BB / Ba2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">125 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">225 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">175 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">275 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">225 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">325 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">275 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">375 bps</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">For purposes of the foregoing, (a)&nbsp;if neither Moody&#146;s nor S&amp;P shall have in effect a rating for any Index Debt
(other than by reason of the circumstances referred to in the penultimate sentence of this paragraph), then both such rating agencies shall be deemed to have established ratings for such Index Debt in the lowest rating level; (b)&nbsp;if only one of
Moody&#146;s and S&amp;P shall have in effect a rating for any Index Debt, then the Applicable Margin shall be determined on the basis of such single rating; (c)&nbsp;if the ratings established or deemed to have been established by Moody&#146;s or
S&amp;P for any Index Debt shall fall within different rating levels, the Applicable Margin shall be based on the rating level corresponding to the higher of such ratings, unless such ratings differ by two or more rating levels, in which case the
Applicable Margin will be based upon the rating level one level below the rating level corresponding to the higher of such ratings; and (d)&nbsp;if any rating for any Index Debt established or deemed to have been established by Moody&#146;s or
S&amp;P shall be changed (other than as a result of a change in the rating system of Moody&#146;s or S&amp;P), such change shall be effective as of the date on which it is first announced by the applicable rating agency. Each change in the
Applicable Margin shall apply during the period commencing on the effective date of such change and ending on the date immediately preceding the effective date of the next such change. If the rating system of Moody&#146;s or S&amp;P shall change, or
if any such rating agency shall cease to be in the business of rating corporate debt obligations, the Borrower and the Lenders shall negotiate in good faith to amend the references to specific ratings to reflect such changed rating system or the
non-availability of ratings from such rating agency, and pending the effectiveness of any such amendment, the ratings of such rating agency most recently in effect prior to such change or cessation shall be employed in determining the Applicable
Margin. For the purposes hereof, &#147;<U>Index Debt</U>&#148; means the senior, unsecured, non-credit enhanced, long-term indebtedness for borrowed money of the Borrower. </P>

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<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><U>Exhibit B </U></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">PROJECT DIAMOND </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">364-DAY SENIOR
UNSECURED BRIDGE FACILITY </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Conditions Precedent to Loans </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Commitments of the Lenders in respect of the Facility and the extensions of credit thereunder shall be conditioned upon satisfaction of
the following conditions precedent on or before the Commitment Termination Date: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1. The Borrower and the required guarantors (if any)
shall have executed and delivered the Credit Documentation (which documentation shall be consistent with the applicable terms of the Commitment Letter). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">2.&nbsp;(i) The Acquisition shall have been, or shall substantially concurrently with the funding under the Facility be, consummated in
accordance with terms of the Acquisition Agreement which shall be executed by all of the parties thereto in the form of the execution version thereof provided to the Arranger prior to its execution of the Commitment Letter and (ii)&nbsp;no provision
of the Acquisition Agreement shall have been waived, amended, supplemented or otherwise modified, and no consent or request by the Borrower or any of its subsidiaries shall have been provided thereunder, in each case which is materially adverse to
the interests of the Lenders without the Arranger&#146;s prior written consent (such consent not to be unreasonably withheld or delayed); provided that any increase or reduction of the purchase price for the Acquisition of less than 10% of such
purchase price shall be deemed not materially adverse to the interests of the Lenders. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">3. The Arranger shall have received
(i)&nbsp;audited consolidated balance sheets and related statements of income, stockholders&#146; equity and cash flows of the Borrower and its subsidiaries for the last three full fiscal years ended at least 60 days prior to the Closing Date, and
unaudited consolidated balance sheets and related statements of income, stockholders&#146; equity and cash flows of the Borrower and its subsidiaries for each subsequent fiscal quarter ended at least 40 days prior to the Closing Date, which shall
have been reviewed by the independent accountants for the Borrower as provided in Statement of Auditing Standards No.&nbsp;100, in each case prepared in conformity with U.S. GAAP (it being understood that, with respect to such financial information
for each such fiscal year and subsequent interim period, such condition shall be deemed satisfied through the filing by the Borrower of its annual report on Form 10-K or quarterly report on Form 10-Q with respect to such fiscal year or interim
period); (ii)&nbsp;solely if, and to the extent required by Rule 3-05 and Article 11 of Regulation S-X under the Securities Act of 1933, as amended (the &#147;<U>Securities Act</U>&#148;) in connection with an offering of securities under the
Securities Act, (x)&nbsp;audited consolidated balance sheets and related statements of income, stockholders&#146; equity and cash flows of the Acquired Business and unaudited consolidated balance sheets and related statements of income,
stockholders&#146; equity and cash flows of the Acquired Business, in each case prepared in conformity with IFRS or U.S. GAAP, as applicable and (y)&nbsp;pro forma financial statements, which in each case meet the requirements of Regulation S-X
under the Securities Act, and all other accounting rules and regulations of the SEC promulgated thereunder applicable to a Registration Statement under such Act on Form S-1. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">4. The Lenders, the Administrative Agent, the Commitment Parties and the Arranger shall have received all fees and expenses required to be paid
and due under this Commitment Letter, the Fee Letter or the Credit Documentation on or before the Closing Date for which invoices have been presented at least 2 business days prior to the Closing Date. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">5. The Lenders shall have received (i)&nbsp;such legal opinions from such counsel to the Borrower
as may be reasonably required by the Administrative Agent (subject to the Limited Conditionality Provision), corporate organizational documents, good standing and officer certificates (including, without limitation, a customary certificate that the
conditions precedent contained herein have been satisfied as of the Closing Date and a certificate substantially in the form of Annex I hereto from the chief financial officer of the Borrower demonstrating the solvency (on a consolidated basis) of
the Borrower and its subsidiaries as of the Closing Date on a pro forma basis for the Transactions), resolutions and other instruments, each as is customary for transactions of this type and reasonably satisfactory to the Administrative Agent and
(ii)&nbsp;at least 5 business days prior to the Closing Date, documentation and other information required with respect to the PATRIOT Act and related compliance to the extent requested by any Lender through the Administrative Agent at least 10
business days prior to the Closing Date. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">6.&nbsp;(i) There shall exist no default or event of default under the Credit Documentation
corresponding to the following provisions of the Existing Credit Agreement: Sections 7(b), (d)&nbsp;(solely with respect to breaches of Section&nbsp;5.06(a), Section&nbsp;6.01 and 6.02), (f), (g)&nbsp;and (h)&nbsp;at the time of, and after giving
effect to, the extensions of credit under the Facility on the Closing Date and (ii)&nbsp;each of the Acquisition Agreement Representations and the Specified Representations shall be true and correct in all material respects (without duplication of
any materiality or &#147;material adverse effect&#148; qualifications set forth therein), in each case, at the time of, and after giving effect to, the extensions of credit under the Facility on the Closing Date, except in the case of any
Acquisition Agreement Representation or Specified Representation which expressly relates to a given date or period, in which case such representation and warranty shall be true and correct in all material respects (without duplication of any
materiality or &#147;material adverse effect&#148; qualifications set forth therein) as of such given date or period, as the case may be. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><U>Annex I </U></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><U>to Exhibit B </U></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">FORM OF
SOLVENCY CERTIFICATE </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SOLVENCY CERTIFICATE </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>of </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>BORROWER AND ITS
SUBSIDIARIES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to Section [&#149;] of the Credit Agreement, the undersigned hereby certifies, solely in such
undersigned&#146;s capacity as [chief financial officer] [chief accounting officer] [<I>specify other officer with equivalent duties</I>] of the Borrower, and not individually, as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">As of the date hereof, after giving effect to the consummation of the Transactions, including the making of the Loans under the Credit
Agreement, and after giving effect to the application of the proceeds of such indebtedness: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">a.</TD>
<TD ALIGN="left" VALIGN="top">The fair value of the assets of the Borrower and its subsidiaries, on a consolidated basis, exceeds, on a consolidated basis, their debts and liabilities, subordinated, contingent or otherwise; </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">b.</TD>
<TD ALIGN="left" VALIGN="top">The present fair saleable value of the property of the Borrower and its subsidiaries, on a consolidated basis, is greater than the amount that will be required to pay the probable liability, on a consolidated basis, of
their debts and other liabilities, subordinated, contingent or otherwise, as such debts and other liabilities become absolute and matured; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
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<TD WIDTH="5%" VALIGN="top" ALIGN="left">c.</TD>
<TD ALIGN="left" VALIGN="top">The Borrower and its subsidiaries, on a consolidated basis, are able to pay their debts and liabilities, subordinated, contingent or otherwise, as such liabilities become absolute and matured; and </TD></TR></TABLE>
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<TD ALIGN="left" VALIGN="top">The Borrower and its subsidiaries, on a consolidated basis, are not engaged in, and are not about to engage in, business for which they have unreasonably small capital. </TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">For purposes of this Certificate, the amount of any contingent liability at any time shall be computed as the amount that would reasonably be
expected to become an actual and matured liability. Capitalized terms used but not otherwise defined herein shall have the meanings assigned to them in the Credit Agreement. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top">Investor Contact:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right">Media Contact:</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Kelly Pasterick</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right">Monica Orbe</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">(212) 836-2674</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right">(212) 836-2632</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><U>Kelly.Pasterick@alcoa.com</U></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><U>Monica.Orbe@alcoa.com</U></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">June&nbsp;26, 2014&nbsp;<B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman"><B>Alcoa&#146;s Transformation Accelerates, Will Acquire Firth Rixson to Grow Global Aerospace Portfolio</B> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B></B><I>Transaction expands Alcoa&#146;s leadership in jet engine components </I> </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>

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<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">$2.85 billion acquisition, $2.35 billion in cash, $500 million common stock; additional $150 million potential earn-out </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Significantly accelerates Alcoa&#146;s portfolio transformation, builds out value-add business, grows innovation capabilities and broadens multi-material product mix </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Increases Alcoa&#146;s 2013 pro forma aerospace revenue by 20 percent to $4.8 billion and expands product suite in growing jet engine segment </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Expected to contribute incremental $1.6 billion revenues and $350 million EBITDA in 2016 </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Firth Rixson&#146;s sales are expected to grow through 2019 at a rate more than double the global aerospace market </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Expected annual synergy cost savings of more than $100 million by year five </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">NEW YORK&#151;(<U>BUSINESS
WIRE</U>)&#151;Alcoa (NYSE:AA) today announced it is significantly accelerating its portfolio transformation. The Company has signed a definitive agreement to acquire Firth Rixson, a global leader in aerospace jet engine components, from Oak Hill
Capital Partners, for $2.85 billion in cash and stock. Under the terms of the deal, Alcoa will purchase Firth Rixson for $2.35 billion in cash, plus $500 million of Company stock and an additional $150 million potential earn-out. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The acquisition further strengthens Alcoa&#146;s robust aerospace business. It positions the Company to capture additional aerospace growth with a broader
range of high-growth, value-add jet engine components. The acquisition is strategically aligned with the Company&#146;s objective to continue to build its value-add businesses. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;The acquisition of Firth Rixson is a major milestone in Alcoa&#146;s transformation,&#148; said Klaus Kleinfeld, Alcoa Chairman and Chief Executive
Officer. &#147;This transaction will bring together some of the greatest innovators in jet engine component technology; it will significantly expand our market leadership and growth potential. Firth Rixson increases the earnings power and broadens
the market reach of our high-value aerospace portfolio and will deliver compelling and sustainable value for customers and shareholders.&#148; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;We
at Oak Hill Capital have worked closely with the Firth Rixson team, led by CEO David Mortimer, to create long-term strategic value,&#148; said Denis J. Nayden, Managing Partner of Oak Hill Capital. &#147;By investing in new capabilities and
technology in partnership with the leading aerospace engine customers, we strengthened Firth Rixson&#146;s global leadership and built a business with strong growth, a large backlog of booked business and significant further potential. We are
excited about the equity we are receiving in Alcoa and confident that the combination of Alcoa and Firth Rixson will achieve great success as a strategic supplier to the world&#146;s best aerospace companies.&#148; <B> </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Transaction Benefits </B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Firth Rixson acquisition
offers significant benefits to Alcoa. Firth Rixson&#146;s revenues are expected to grow 60 percent over the next three years, from $1 billion in 2013 to $1.6 billion, and contribute $350 million EBITDA in 2016. Firth Rixson&#146;s sales are expected
to grow 12 percent annually through 2019, a rate more than double the expanding global aerospace market. Approximately 70 percent of Firth Rixson&#146;s growth is secured by long-term agreements. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Firth Rixson grows Alcoa&#146;s annual aerospace revenues by 20 percent, from $4 billion in 2013 to $4.8 billion on a pro forma basis and is expected to
increase the contribution of the high-growth aerospace segment to Alcoa&#146;s value-add revenues from 30 percent to nearly 35 percent. Alcoa&#146;s aerospace business is the largest contributor to Alcoa&#146;s value-add businesses, which in 2013
comprised 57 percent of overall revenues and 80 percent of segment profits. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">While the two businesses are highly complementary with limited product overlap, the Company also expects to
realize significant synergy cost savings, primarily driven by purchasing and productivity improvements, optimizing internal metal supply and leveraging Alcoa&#146;s global shared services. These cost savings are expected to reach more than $100
million annually by year five. The transaction is expected to be neutral to earnings the first year and accretive thereafter and will generate a return in excess of cost of capital. <B> </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Strategic Rationale </B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Firth Rixson has a strong portfolio
of world-class assets that complements and deepens Alcoa&#146;s penetration of the growing aerospace market. Firth Rixson has gained share in each successive generation of engine platforms through its strong market position in rings and significant
investment in isothermal forging. Firth Rixson currently holds the number one global position in seamless rolled jet engine rings, engineered from nickel-based superalloys and titanium, and is a major supplier of jet engine forgings, expanding
Alcoa&#146;s presence into the full range of global aerospace engine forgings. It is also one of the world&#146;s leading suppliers of vacuum melted superalloys used to make aerospace, industrial gas turbine, oil and gas products and structural
components for landing gear applications. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Through Firth Rixson, Alcoa enters into a highly specialized segment of jet engine forgings that require
isothermal forging technology.&nbsp;Isothermally forged parts are increasingly required in jet engines that use elevated turbine temperatures to maximize power output, drive fuel efficiency and reduce emissions.&nbsp;Demand for large isothermal
aerospace engine disks is expected to triple in the next eight years driven by strong aerospace build rates. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Firth Rixson recently entered this segment
with the development of the state-of-the art Savannah, Georgia facility, which includes a 19.5k ton isothermal press and a 33k ton conventional forge press for other large aerospace components. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Approximately 75 percent of Firth Rixson&#146;s revenues in 2013 were from the aerospace industry, with the balance split between other markets such as
industrial gas turbine, commercial transportation and oil and gas, complementing Alcoa&#146;s growth markets. <B> </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Capitalizing on Growing
Commercial Jet Market </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This transaction is expected to enable Alcoa to capitalize on strong growth in the commercial aerospace sector. Alcoa projects a
compounded annual commercial jet growth rate of 7 percent through 2019 and sees a current 9-year production order book at 2013 delivery rates. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Alcoa&#146;s aerospace business holds the number one global position in aluminum forgings and extrusions, jet engine airfoils and fastening systems and is a
leading supplier of structural castings made of titanium, aluminum and nickel-based superalloys, produced by its downstream business, Engineered Products and Solutions (EPS). Alcoa has increased adjusted EBITDA margins of its EPS business from 9.2
percent in 2003 to 21.5 percent in 2013. The Company also holds leading market positions in aerospace aluminum sheet and plate produced by its midstream business, Global Rolled Products. <B> </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Timing and Financing </B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The transaction, which has been
approved by the Boards of Directors of both companies, remains subject to customary conditions and receipt of regulatory approvals. Alcoa expects to obtain all required regulatory clearances and close the transaction by the end of 2014. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The acquisition will be supported by a fully committed bridge facility from Morgan Stanley. Alcoa will subsequently issue a prudent combination of debt and
equity-content securities and remains committed to maintaining its investment grade rating. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Greenhill and Morgan Stanley acted as financial advisors to
Alcoa and Wachtell, Lipton, Rosen&nbsp;&amp; Katz acted as legal advisor. Citigroup and Lazard acted as financial advisors to Firth Rixson and Paul, Weiss, Rifkind, Wharton&nbsp;&amp; Garrison acted as legal advisor. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Conference Call Information</B> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Alcoa will host a conference call at 8:30 AM Eastern Daylight Time on June&nbsp;26, 2014 to discuss the transaction. The meeting will be webcast via
alcoa.com. Call information and related details are available at&nbsp;<U>www.alcoa.com</U>&nbsp;under &#147;Invest.&#148; Presentation materials used during this meeting will be available for viewing at 7:15 AM EDT at<U> www.alcoa.com</U>.</B> </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Additional resources:&nbsp;</B>Go to&nbsp;<U>www.alcoa.com/firthrixsonacquisition</U> for more information, photos and b-roll. <B> </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About Alcoa </B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">A global leader in lightweight metals
engineering and manufacturing, Alcoa innovates multi-material solutions that advance our world. Our technologies enhance transportation, from automotive and commercial transport to air and space travel, and improve industrial and consumer
electronics products. We enable smart buildings, sustainable food and beverage packaging, high-performance defense vehicles across air, land and sea, deeper oil and gas drilling and more efficient power generation. We pioneered the aluminum industry
over 125 years ago, and today, our 60,000 people in 30 countries deliver value-add products made of&nbsp;titanium, nickel and aluminum, and produce best-in-class bauxite, alumina and primary aluminum products. For more information, visit<U>
www.alcoa.com</U>, follow @Alcoa on Twitter at&nbsp;<U>www.twitter.com/Alcoa</U> and follow us on Facebook at&nbsp;<U>www.facebook.com/Alcoa</U>. <B> </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About Firth Rixson </B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Headquartered in Sheffield, UK,
Firth Rixson provides rings, forgings and metal products to the aerospace sector and other industries requiring highly engineered material applications. It is the world&#146;s largest supplier of seamless rings for aero-engines and leads the way in
conventionally and isothermally forged engine disc technology. The company&#146;s integrated extrusion and closed die forging operation serves the jet engine, landing gear system, mining and oilfield component markets, and its specialized cast and
wrought superalloy material operation supplies a multitude of high technology markets. With 13 operating facilities in the US, UK, Europe and Asia, the company supplies a best-in-class customer base in over 40 countries. Firth Rixson
(<U>www.firthrixson.com</U>) is owned by US-based private equity firm Oak Hill Capital Partners (<U>www.oakhillcapital.com</U>). <B> </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About Oak
Hill Capital Partners </B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Oak Hill Capital Partners is a private equity firm with more than $8 billion of initial capital commitments from leading
entrepreneurs, endowments, foundations, corporations, pension funds, and global financial institutions. Since inception 28 years ago, the professionals at Oak Hill Capital and its predecessors have invested in more than 70 significant private equity
transactions across broad segments of the U.S. and global economies. Oak Hill Capital applies an industry-focused, theme-based approach to investing in the following sectors: Consumer, Retail&nbsp;&amp; Distribution; Industrials; Media&nbsp;&amp;
Communications; and Services. Oak Hill Capital works actively in partnership with management to implement strategic and operational initiatives to create franchise value. <B> </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Forward-Looking Statements </B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Certain statements in this
release, including statements regarding the proposed acquisition by Alcoa Inc. (&#147;Alcoa&#148; or &#147;the Company&#148;) of the Firth Rixson business, the proposed financing of the transaction and potential earn-out payments, Alcoa&#146;s
portfolio transformation, the combined company&#146;s plans, objectives, expectations and intentions, expected contribution to revenues and adjusted EBITDA, leadership in the aerospace jet engine components industry, and the expected size, scope and
growth of the combined company&#146;s operations and the market in which it will operate, expected synergies, the anticipated issuance of Company common stock in the acquisition, as well as the expected timing, closing and benefits of the
transaction, may contain words such as &#147;anticipates,&#148; &#147;estimates,&#148; &#147;expects,&#148; &#147;forecasts,&#148; &#147;intends,&#148; &#147;outlook,&#148; &#147;plans,&#148; &#147;projects,&#148; &#147;should,&#148;
&#147;could,&#148; &#147;may,&#148; &#147;seeks,&#148; &#147;targets,&#148; &#147;will,&#148; &#147;believes,&#148; or other words of similar meaning that constitute forward-looking statements within the meaning of the Private Securities Litigation
Reform Act of 1995. These statements are based on the Company&#146;s current expectations, estimates, forecasts and projections about the proposed transaction and the operating environment, economies and markets in which the Company and Firth Rixson
operate. These statements are subject to important risks and uncertainties that are difficult to predict, and the actual outcome may be materially different. These statements reflect beliefs and assumptions that are based on the Company&#146;s
perception of historical trends, current conditions and expected future developments, as well as other factors management believes are appropriate in the circumstances. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In making these statements, the Company has made assumptions with respect to: the ability of the Company and
Firth Rixson to achieve expected synergies and the timing of same; the ability of the Company and Firth Rixson to predict and adapt to changing customer requirements, demand, preferences and spending patterns; future capital expenditures, including
the amount and nature thereof; trends and developments in the aerospace, metals engineering and manufacturing sectors and other sectors of the economy which are related to these sectors; business strategy and outlook; expansion and growth of
business and operations; credit risks; anticipated acquisitions; future results being similar to historical results; expectations related to future general economic and market conditions; and other matters. The Company&#146;s beliefs and assumptions
are inherently subject to significant business, economic, competitive and other uncertainties and contingencies regarding future events and as such, are subject to change. The Company&#146;s beliefs and assumptions may prove to be inaccurate and
consequently the Company&#146;s actual results could differ materially from the expectations set out herein. Actual results or events could differ materially from those contemplated in forward-looking statements as a result of risks and
uncertainties relating to the transaction and financing thereof, including: (a)&nbsp;the risk that the businesses will not be integrated successfully or such integration may be more difficult, time-consuming or costly than expected, which could
result in additional demands on Alcoa&#146;s resources, systems, procedures and controls, disruption of its ongoing business and diversion of management&#146;s attention from other business concerns; (b)&nbsp;Alcoa&#146;s increased levels of
indebtedness as a result of the proposed transaction, which could limit Alcoa&#146;s operating flexibility and opportunities; (c)&nbsp;Alcoa&#146;s inability to complete the anticipated financing as contemplated by the commitment letter prior to the
contractually required time for closing of the proposed transaction or otherwise secure favorable terms for such financing; (d)&nbsp;the possibility that certain assumptions with respect to Firth Rixson or the proposed transaction could prove to be
inaccurate; (e)&nbsp;failure to receive, delays in the receipt of, or unacceptable or burdensome conditions imposed in connection with, all required regulatory approvals and the satisfaction of the closing conditions to the proposed transaction;
(f)&nbsp;the potential failure to retain key employees of Alcoa or Firth Rixson as a result of the proposed transaction or during integration of the businesses; (g)&nbsp;potential sales of the Company common stock issued in the acquisition;
(h)&nbsp;the loss of customers, suppliers and other business relationships of Alcoa or Firth Rixson as a result of the transaction; and (i)&nbsp;disruptions resulting from the proposed transaction, making it more difficult to maintain business
relationships. Additionally, important factors that could cause actual results to differ materially from those expressed or implied in the forward-looking statements include the risk factors summarized in Alcoa&#146;s Form 10-K for the year ended
December&nbsp;31, 2013, Form 10-Q for the quarter ended March&nbsp;31, 2014, and other reports filed with the Securities and Exchange Commission. Alcoa disclaims any obligation to update publicly any forward-looking statements, whether in response
to new information, future events or otherwise, except as required by applicable law. Nothing on our website is included or incorporated by reference herein. <B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>This release does not constitute an offer to sell or the solicitation of an offer to buy any securities. The common shares of the Company will only be
issued pursuant to the terms of the definitive agreement.</B> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Non-GAAP Financial Measures </B> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Some of the information included in this release is derived from Alcoa&#146;s consolidated financial information but is not presented in Alcoa&#146;s financial
statements prepared in accordance with accounting principles generally accepted in the United States of America (&#147;GAAP&#148;). Certain of these data are considered &#147;non-GAAP financial measures&#148; under SEC rules. These non-GAAP
financial measures supplement our GAAP disclosures and should not be considered an alternative to the GAAP measure. Reconciliations to the most directly comparable GAAP financial measures and management&#146;s rationale for the use of the non-GAAP
financial measures can be found in the schedule to this release and on our website at<U> www.alcoa.com</U>&nbsp;under the &#147;Invest&#148; section. Alcoa has not provided a reconciliation of forward-looking non-GAAP financial measures to the
directly comparable GAAP financial measures, due primarily to variability and difficulty in making accurate forecasts and projections, as not all of the information necessary for a quantitative reconciliation is available to the Company without
unreasonable effort. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Alcoa and subsidiaries </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Calculation of Financial Measures (unaudited) </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>(dollars
in millions) </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="65%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="88%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom"><B>Engineered Products and Solutions</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="6" ALIGN="center"><B>Year ended</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="6" ALIGN="center"><B>December&nbsp;31,</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom"><B>Adjusted EBITDA Margin</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>2003</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>2013</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">After-tax operating income (ATOI)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">126</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">726</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Add:</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Depreciation, depletion, and amortization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">166</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">159</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Income taxes</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">348</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Other</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">11</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">(2</TD>
<TD NOWRAP VALIGN="bottom">)&nbsp;</TD></TR>
<TR STYLE="font-size:1px; ">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="border-top:1.00px solid #000000">&nbsp;</P></TD>
<TD VALIGN="bottom"> <P STYLE="border-top:1.00px solid #000000">&nbsp;</P></TD>
<TD>&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="border-top:1.00px solid #000000">&nbsp;</P></TD>
<TD VALIGN="bottom"> <P STYLE="border-top:1.00px solid #000000">&nbsp;</P></TD>
<TD>&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Adjusted EBITDA</P></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">360</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">1,231</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Third-party sales</P></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">3,905</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">5,733</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Adjusted EBITDA Margin</P></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9.2</TD>
<TD NOWRAP VALIGN="bottom">%&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">21.5</TD>
<TD NOWRAP VALIGN="bottom">%&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Alcoa&#146;s definition of Adjusted EBITDA (Earnings before interest, taxes, depreciation, and amortization) is net margin
plus an add-back for depreciation, depletion, and amortization. Net margin is equivalent to Sales minus the following items: Cost of goods sold; Selling, general administrative, and other expenses; Research and development expenses; and Provision
for depreciation, depletion, and amortization. The Other line in the table above includes gains/losses on asset sales and other nonoperating items. Adjusted EBITDA is a non-GAAP financial measure. Management believes that this measure is meaningful
to investors because Adjusted EBITDA provides additional information with respect to Alcoa&#146;s operating performance and the Company&#146;s ability to meet its financial obligations. The Adjusted EBITDA presented may not be comparable to
similarly titled measures of other companies. </P>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
