<SEC-DOCUMENT>0001193125-18-325492.txt : 20181113
<SEC-HEADER>0001193125-18-325492.hdr.sgml : 20181113
<ACCEPTANCE-DATETIME>20181113161259
ACCESSION NUMBER:		0001193125-18-325492
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20181113
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20181113
DATE AS OF CHANGE:		20181113

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Johnson Controls International plc
		CENTRAL INDEX KEY:			0000833444
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L2
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13836
		FILM NUMBER:		181178095

	BUSINESS ADDRESS:	
		STREET 1:		ONE ALBERT QUAY
		STREET 2:		ALBERT QUAY
		CITY:			CORK
		STATE:			L2
		ZIP:			00000
		BUSINESS PHONE:		609-720-4200

	MAIL ADDRESS:	
		STREET 1:		5757 N. GREEN BAY AVENUE
		STREET 2:		P.O. BOX 591
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53201

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TYCO INTERNATIONAL plc
		DATE OF NAME CHANGE:	20141117

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TYCO INTERNATIONAL LTD
		DATE OF NAME CHANGE:	20100408

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TYCO INTERNATIONAL LTD /BER/
		DATE OF NAME CHANGE:	19970715
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d649168d8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <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 <FONT
STYLE="white-space:nowrap">8-K</FONT> </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&nbsp;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): November&nbsp;13, 2018 </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>JOHNSON CONTROLS INTERNATIONAL PLC </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>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="34%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>Ireland</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">001-13836</FONT></B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">98-0390500</FONT></B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<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)</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>(IRS 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>1 Albert Quay </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Cork, Ireland </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) </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Registrant&#146;s Telephone Number, Including Area Code: <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">353-21-423-5000</FONT></FONT></FONT> </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; font-size:10pt; font-family:Times New Roman">Check the appropriate box below if the Form <FONT STYLE="white-space:nowrap">8-K</FONT> 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>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Soliciting material pursuant to Rule <FONT STYLE="white-space:nowrap">14a-12</FONT> under the Exchange Act (17
CFR <FONT STYLE="white-space:nowrap">240.14a-12)</FONT> </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT
STYLE="white-space:nowrap">14d-2(b)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.14d-2(b))</FONT> </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT
STYLE="white-space:nowrap">13e-4(c)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.13e-4(c))</FONT> </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">(&#167;230.405 of this chapter) or Rule <FONT STYLE="white-space:nowrap">12b-2</FONT> of the Securities Exchange Act of 1934
<FONT STYLE="white-space:nowrap">(&#167;240.12b-2</FONT> of this chapter). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Emerging growth company&nbsp;&nbsp;&#9744; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">complying with any new or revised financial accounting standards provided pursuant to Section&nbsp;13(a) of the Exchange Act.&nbsp;&nbsp;&#9744; </P>
<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>
</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="font-size:18pt;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 style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;1.01</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Entry into a Material Definitive Agreement. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On November&nbsp;13, 2018, Johnson Controls International plc (the &#147;<B><U>Company</U></B>&#148;) entered into a Stock and Asset Purchase
Agreement (the &#147;<B><U>Purchase Agreement</U></B>&#148;) with BCP Acquisitions LLC, a Delaware limited liability company (&#147;<B><U>Purchaser</U></B>&#148;). Purchaser is a newly-formed entity and an affiliate of Brookfield Business Partners
L.P. Pursuant to the Purchase Agreement, on the terms and subject to the conditions therein, the Company has agreed to sell, and Purchaser has agreed to acquire, the Company&#146;s Power Solutions business (the &#147;<B><U>Business</U></B>&#148;),
for a purchase price of U.S.$13,244,000,000 (the &#147;<B><U>Purchase Price</U></B>&#148;), which is subject to adjustment, plus the assumption by Purchaser or its affiliates of certain liabilities of the Business specified in the Purchase
Agreement. As described in greater detail in the Purchase Agreement, the Purchase Price will be (i)&nbsp;increased or decreased to the extent the Working Capital (as defined in the Agreement) of the Business as of the closing of the transactions
contemplated by the Purchase Agreement (the &#147;<B><U>Closing</U></B>&#148;) is higher or lower than a specified target amount, (ii)&nbsp;decreased by the amount of any Funded Debt (as defined in the Agreement) as of the Closing and
(iii)&nbsp;increased by the amount of any Cash Amounts (as defined in the Agreement) as of the Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Closing is subject to certain
conditions, including (i)&nbsp;expiration or termination of any required waiting periods under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, (ii) the receipt of certain other antitrust approvals in foreign jurisdictions, (iii)&nbsp;the
absence of any injunction or other judgment that prevents the Closing and (iv)&nbsp;subject to certain exceptions, the accuracy of the representations and warranties of, and compliance with covenants by, each of the parties to the Purchase
Agreement. Purchaser has obtained equity financing commitments from Brookfield Capital Partners V L.P. and Brookfield Business Partners L.P., as well as debt financing commitments from several financial institutions, to fund the transaction and
associated expenses. Under the Purchase Agreement, Closing will occur on (i)&nbsp;the date that is the later of April&nbsp;30, 2019 and three business days after satisfaction or waiver of the closing conditions (excluding conditions that, by their
terms, cannot be satisfied until the Closing but subject to the satisfaction or waiver of those conditions), but subject to the completion of a 14 business day marketing period for the debt financing that Purchaser is using to finance a portion of
the Purchase Price, subject to certain exceptions, or (ii)&nbsp;such other date as the Company and Purchaser may mutually agree. The Purchase Agreement provides that the Company may elect to delay the Closing until the last day of a calendar month.
The Closing is not subject to a financing condition or to the approval of the Company&#146;s stockholders. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Purchase Agreement
contains termination rights for each of the Company and Purchaser, including the right to terminate if the transactions contemplated by the Purchase Agreement have not been completed by August&nbsp;13, 2019, which date may be extended by either
party to November&nbsp;13, 2019 in certain circumstances where certain regulatory approvals remain the only conditions to Closing that have not been satisfied (excluding conditions that, by their terms, cannot be satisfied until the Closing,
provided that such conditions are reasonably expected to be satisfied at the Closing) (the &#147;<B><U>Outside Date</U></B>&#148;), unless the party seeking to terminate has breached the Purchase Agreement and such breach is the cause of the failure
of the Closing to occur by the Outside Date. The Purchase Agreement also provides that Purchaser will pay the Company a termination fee of U.S.$800,000,000 if the Purchase Agreement is terminated because: (i)&nbsp;Purchaser breaches any of its
representations or warranties or breaches or fails to perform any of its covenants, and such breach or failure to perform would give rise to the failure of a closing condition and cannot be or has not been cured upon 30 days&#146; notice (or, if
earlier, by the Outside Date), (ii)&nbsp;Purchaser&#146;s applicable closing conditions have been satisfied (or are capable of being satisfied at the Closing, were the Closing to occur on the date of termination) and Purchaser has failed to complete
the Closing within three business days after the date on which the Closing should have occurred or (iii)&nbsp;the Closing has not occurred by the Outside Date in circumstances when the Company was capable to terminate the Purchase Agreement pursuant
to clause (i)&nbsp;or (ii) of this sentence. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">In the Purchase Agreement, the Company and Purchaser have made customary representations and
warranties and have agreed to customary covenants relating to the sale. From the date of the Purchase Agreement until the Closing, the Company is required to conduct the Business in all material respects in the ordinary course of business consistent
with past practice and to comply with certain covenants regarding the operation of the Business. For five years following the Closing, neither the Company nor any of its affiliates will directly or indirectly engage in the Business anywhere in the
world, subject to certain exceptions. </P>
</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Subject to certain limitations, the Company and Purchaser have agreed to indemnify each
other for losses arising from certain breaches of the Agreement, certain tax liabilities and certain other liabilities. Purchaser has obtained a commitment for &#147;representations and warranties&#148; insurance which will provide coverage for
certain breaches of representations and warranties of the Company contained in the Purchase Agreement, subject to certain deductibles, exclusions, policy limits and certain other terms and conditions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The foregoing description of the Purchase Agreement, and the transactions contemplated thereby, including the sale of the Business, is
included to provide you with information regarding its terms. It does not purport to be a complete description and is qualified in its entirety by reference to the full text of the Purchase Agreement, which is attached hereto as Exhibit 2.1, and
incorporated herein by reference. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Purchase Agreement governs the contractual rights between the parties in relation to the sale of
the Business. The Purchase Agreement has been filed as an exhibit to this Current Report on Form <FONT STYLE="white-space:nowrap">8-K</FONT> to provide investors with information regarding the terms of the Purchase Agreement and is not intended to
provide, modify or supplement any information about the Company, Purchaser or any of their respective subsidiaries or affiliates, or their respective businesses. In particular, the Purchase Agreement is not intended to be, and should not be relied
upon as, disclosures regarding any facts and circumstances relating to the Company, the Business, or Purchaser. The representations and warranties contained in the Purchase Agreement have been negotiated with the principal purpose of establishing
the circumstances in which a party may have the right not to consummate the Closing if the representations and warranties of the other party prove to be untrue due to a change in circumstance or otherwise, and allocating risk between the parties,
rather than establishing matters as facts. The representations and warranties may also be subject to contractual standards of materiality that may be different from those generally applicable under the securities laws. For the foregoing reasons, the
representations and warranties should not be relied upon as statements of factual information. Moreover, information concerning the subject matter of the representations and warranties may change after the date of the Purchase Agreement, which
subsequent information may or may not be fully reflected in the Company&#146;s public disclosures. </P> <P STYLE="font-size:18pt;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 style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;9.01.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Financial Statements and Exhibits. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>(d) 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="6%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Exhibit</B><br><B>No.</B></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 STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>2.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d649168dex21.htm">Stock and Asset Purchase Agreement, dated as of November&nbsp;13, 2018, by and between Johnson Controls International plc and BCP Acquisitions LLC.*</A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">*The related exhibits and schedules are not being filed herewith. The Registrant agrees to furnish supplementally a copy of any such exhibits and schedules to the Securities and Exchange Commission upon request.</TD></TR>
</TABLE>
</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURE </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; 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="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="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">JOHNSON CONTROLS INTERNATIONAL
PLC</P></TD></TR></TABLE></DIV> <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="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</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/ George R. Oliver</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">George R. Oliver</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Title:</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Chairman and CEO</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date: November&nbsp;13, 2018 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>d649168dex21.htm
<DESCRIPTION>EX-2.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-2.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <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"><B>EXECUTION VERSION </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">STOCK
AND ASSET PURCHASE AGREEMENT </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">BY AND BETWEEN </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">JOHNSON CONTROLS INTERNATIONAL PLC </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">BCP ACQUISITIONS LLC </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:10pt; font-family:Times New Roman" ALIGN="center">Dated as of November&nbsp;13, 2018 </P>
</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TABLE OF CONTENTS </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="14%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="81%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; 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" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Page</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">ARTICLE&nbsp;I DEFINITIONS</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.2.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Other Defined Terms</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">17</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;II PURCHASE AND SALE; CLOSING</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchase and Sale</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchase Price</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">21</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Excluded Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">24</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Assumed Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">26</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Retained Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">27</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Closing Deliveries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">28</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Adjustment to Base Purchase Price</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">30</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchase Price Allocation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">33</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.11.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Non-Assignment;</FONT> Consents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">33</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.12.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Foreign Acquisition Agreements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">35</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.13.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Withholding</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.14.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Withholding</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;III REPRESENTATIONS AND WARRANTIES OF SELLER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Organization, Standing and Power</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Companies</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Authority; Execution and Delivery; Enforceability</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">38</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Conflicts; Consents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Proceedings</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Financial Statements; Absence of Undisclosed Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">40</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Absence of Changes or Events</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">40</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.8.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Title; Sufficiency of Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">41</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.9.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Intellectual Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">41</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.10.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Real Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">44</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.11.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Contracts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">45</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.12.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Compliance with Applicable Laws; Permits</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">

<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="82%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.13.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Environmental Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">48</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.14.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Taxes</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">49</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.15.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Labor Relations; Employees and Employee Benefit Plans</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.16.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Intercompany Arrangements</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.17.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Brokers</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.18.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Insurance</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.19.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Anti-Bribery/OFAC/Anti-Money Laundering</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">56</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.20.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Products</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.21.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Business Relationships</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.22.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Other Representations or Warranties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">58</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;IV REPRESENTATIONS AND WARRANTIES OF PURCHASER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">58</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Organization, Standing and Power</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">59</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Authority; Execution and Delivery; Enforceability</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">59</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Conflicts; Consents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">59</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Financial Ability to Perform</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">59</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Guaranties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">61</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Proceedings</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">61</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Brokers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">61</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Investigation; Acquisition of Shares for Investment</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">62</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Solvency</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">62</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Other Representations or Warranties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">63</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;V COVENANTS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">63</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Efforts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">63</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Covenants Relating to Conduct of Business</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">67</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Confidentiality</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">71</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Access to Information</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">72</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Publicity</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">74</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Intercompany Accounts and Intercompany Arrangements</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Employee Matters</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Financial Obligations</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">80</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Intellectual Property Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">81</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Insurance</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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Litigation Support</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">87</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Payments</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">88</TD>
<TD NOWRAP VALIGN="bottom">&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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">

<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="82%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.13.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">88</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.14.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Non-Solicitation</FONT> of Employees; <FONT
STYLE="white-space:nowrap">Non-Competition</FONT></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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.15.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Misallocated Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.16.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.17.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Financing Assistance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">95</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.18.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Representations and Warranties Insurance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">100</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.19.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Resignations</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">101</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.20.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exclusivity</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">101</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.21.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Release</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">101</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.22.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Data Room</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">103</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.23.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Other Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">103</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;VI CERTAIN TAX MATTERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">103</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Indemnification by Seller</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">103</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Indemnification by Purchaser</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">104</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Straddle Periods</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">104</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Returns</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">105</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.5.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Certain Tax Benefits, Refunds, Credits and Carrybacks</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">105</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.6.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Contests</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">106</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.7.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cooperation and Exchange of Information</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">107</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.8.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">108</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.9.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Treatment of Payments</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">108</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.10.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;338 Elections; Other Elections</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">108</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.11.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Additional Post-Closing Tax Covenant</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">109</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.12.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transfer Taxes</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">109</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.13.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Timing of Payments</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">109</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.14.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Matters Coordination and Survival</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">109</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;VII CONDITIONS PRECEDENT</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">110</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Conditions to Each Party&#146;s Obligations to Close</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">110</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Conditions to Obligations of Purchaser to Close</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">110</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Conditions to Obligations of Seller to Close</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">111</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;VIII TERMINATION; EFFECT OF TERMINATION</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">111</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Termination</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">111</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Effect of Termination</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">113</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Notice of Termination</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">114</TD>
<TD NOWRAP VALIGN="bottom">&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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">

<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="82%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;IX INDEMNIFICATION</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">114</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Survival</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">114</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Indemnification by Seller</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">115</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Indemnification by Purchaser</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">115</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Procedures</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">115</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exclusive Remedy and Release</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">117</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Additional Indemnification Provisions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">118</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.7.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Limitation on Liability</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">118</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.8.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Mitigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">118</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">ARTICLE&nbsp;X GENERAL PROVISIONS</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">119</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Entire Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">119</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Assignment</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">119</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Amendments and Waivers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">119</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Third-Party Beneficiaries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">119</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Notices</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">119</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Specific Performance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">120</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Governing Law and Jurisdiction</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">122</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.8.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Waiver of Jury Trial</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">122</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.9.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Severability</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">123</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.10.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Counterparts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">123</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.11.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">123</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.12.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Interpretation; Absence of Presumption</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">123</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.13.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Debt Financing Sources</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">125</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.14.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Non-Recourse</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">126</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>EXHIBITS </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="7%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="91%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit A</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Form of Transition Services Agreement</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit&nbsp;B</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Form of Bill of Sale</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit C</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Form of Assignment and Assumption Agreement</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit&nbsp;D</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Allocation Schedule</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit E</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Form of Foreign Asset Acquisition Agreement</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit F</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Form of Foreign Stock Acquisition Agreement</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit G</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Form of Intellectual Property Assignment Agreement</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit H</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Sample Closing Statement</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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">STOCK AND ASSET PURCHASE AGREEMENT </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This STOCK AND ASSET PURCHASE AGREEMENT, dated as of November&nbsp;13, 2018 (this &#147;<U>Agreement</U>&#148;), is by and between Johnson
Controls International plc, a public limited company incorporated under the Laws of Ireland (&#147;<U>Seller</U>&#148;), and BCP Acquisitions LLC, a Delaware limited liability company (&#147;<U>Purchaser</U>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, Seller and certain of its Subsidiaries are engaged in, among other things, the Business; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, on the terms and subject to the conditions set forth herein, the Seller Entities shall sell, assign, transfer and convey to
Purchaser, and Purchaser shall purchase and acquire from the Seller Entities, all of the Seller Entities&#146; right, title and interest in and to the Purchased Assets, and Purchaser shall assume the Assumed Liabilities (collectively, the
&#147;<U>Transaction</U>&#148;); </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, and as a condition to the
willingness of Seller to enter into this Agreement, each of Brookfield Capital Partners V L.P., a Cayman Islands limited partnership, and Brookfield Business Partners L.P., a limited partnership established under the laws of Bermuda (each, a
&#147;<U>Guarantor</U>&#148;) is entering into a limited guaranty in favor of Seller (the &#147;<U>Guaranty</U>&#148;) pursuant to which each Guarantor is severally guarantying certain obligations of Purchaser in connection with this Agreement; and
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, simultaneously with the Closing under this Agreement, Seller, Purchaser and certain of their respective Affiliates desire to
enter into certain other agreements in connection with the transactions contemplated hereby. </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
representations, warranties, covenants and agreements contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, on the terms and subject to the conditions of this
Agreement, the parties hereto hereby agree as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE&nbsp;I </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>DEFINITIONS </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1. <U>Definitions</U>. As used herein, the following terms have the meanings set forth below: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Action</U>&#148; means any Proceeding, claim, demand, audit, review, inquiry, examination, or investigation. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Adjustment Amount</U>&#148; means (a)&nbsp;the Closing Working Capital <I>minus</I> (b)&nbsp;the Target Working Capital (which
resulting amount may be a positive or negative number). </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; means, with respect to any Person, any other Person
that directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with, such Person. For purposes of this definition, &#147;<U>control</U>&#148; (including, with correlative meanings, the terms
&#147;<U>controlled by</U>&#148; and &#147;<U>under common control with</U>&#148;), as used with respect to any Person means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of such
Person, whether through the ownership of voting securities, by Contract or otherwise. For purposes of this Agreement, neither the Seller Entities nor Seller shall be deemed Affiliates of Purchaser, nor, as of and after Closing, of the Business or
the Purchased Companies. </P>
</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Asset Retirement Obligation</U>&#148; means $60,000,000. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Beneficial Ownership Certification</U>&#148; means a certification regarding beneficial ownership as required by the Beneficial
Ownership Regulation. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Beneficial Ownership Regulation</U>&#148; means 31 C.F.R. &#167; 1010.230. </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; means any &#147;employee benefit plan&#148; within the meaning of Section&nbsp;3(3) of ERISA (whether or not
subject to ERISA) and any employment, retention, profit-sharing, bonus, stock option, stock purchase, restricted stock and other equity or equity-based compensation, incentive, deferred compensation, severance, redundancy, termination or termination
indemnity, disability, death benefit, supplemental employment benefit or post-employment or retirement benefit (including pension, health, medical or insurance benefit), &#147;jubilee&#148; pension benefit, change in control, health, welfare, fringe
benefit, tuition reimbursement or other benefit plan, program, policy, agreement or arrangement, in each case, whether written or not written, (a)&nbsp;that is established, sponsored, maintained or contributed to (or required to be contributed to)
by Seller or any of its Subsidiaries or any of their respective ERISA Affiliates for the benefit of any current or former Business Employee, or (b)&nbsp;for which Seller or any of its Subsidiaries or any of their respective ERISA Affiliates has any
direct or any indirect Liability with respect to the Business or any current Business Employee, regardless of whether it is voluntary, private, funded, unfunded, financed by the purchase of insurance, contributory or noncontributory; <I>provided</I>
that any benefit plan, program, policy, agreement or arrangement that exists solely because it was required to be established and maintained by applicable Law and any governmental plan or program requiring the mandatory payment of contributions to a
governmental fund with respect to the wages of an employee will not be considered a &#147;Benefit Plan&#148; for these purposes. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Books and Records</U>&#148; means all books, records, lists, reports, files, work papers, work product, correspondence, manuals,
sales, marketing and promotional information, literature and studies, personnel and employment records, any information related to Tax imposed on the Purchased Assets and other materials, documents and data in any form or medium (whether in hard
copy or computer, digital, mobile or other electronic format). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business</U>&#148; means Seller&#146;s and its Affiliates&#146;
business of researching, developing, marketing, manufacturing, licensing, distributing, selling and recycling low voltage energy storage products using lead-acid and <FONT STYLE="white-space:nowrap">lithium-ion</FONT> technologies that are primarily
for use with passenger vehicles, trucks and other motive applications and that are sold to, or distributed through, original equipment manufacturers and aftermarket retailers and distributors. For purposes of <U>Article</U><U></U><U>&nbsp;III</U>,
all references to the &#147;Business&#148; shall be deemed to be the business described in the preceding sentence after giving effect to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization. </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; means any day, other than a Saturday, Sunday, or day on which commercial banks are required or authorized to
be closed in New York, New York. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business Employee</U>&#148; means (a)&nbsp;any Purchased Company Employee and any
other employee of Seller or any of its Affiliates who is exclusively employed in the Business, or who is exclusively dedicated to supporting the Business, immediately prior to the Closing (including any such employee who is on sick leave, military
leave, vacation, holiday, disability or other similar leave of absence), (b) each individual listed on or filling a vacant position set forth on <U>Section</U><U></U><U>&nbsp;1.1(a)(i)</U> of the Seller Disclosure Schedules, and (c)&nbsp;any other
employee of Seller or any of its Affiliates who has historically dedicated at least 85% of his/her time to the Business and who is listed on <U>Section</U><U></U><U>&nbsp;1.1(a)(iii)</U> of the Seller Disclosure Schedules, which schedule shall be
delivered by Seller to Purchaser no later than 20 (twenty) Business Days prior to the Closing Date, <U>provided</U> that the annual salaries of all such persons in this clause (c)&nbsp;in the aggregate shall not exceed $5,000,000; <U>provided</U>,
that such individual is, in the case of (a), (b) and (c), as of immediately prior to the Closing, employed by Seller or any of its Subsidiaries. Notwithstanding the foregoing, no individual listed on <U>Section</U><U></U><U>&nbsp;1.1(a)(ii)</U> of
the Seller Disclosure Schedules shall be considered a Business Employee. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business Employee Transaction Payments</U>&#148; means,
to the extent not paid prior to the Closing Date, (x)&nbsp;any payments set forth on <U>Section</U><U></U><U>&nbsp;1.1(b)(i)</U> of the Seller Disclosure Schedules and (y)&nbsp;any other bonuses or other forms of compensation paid or payable to
Business Employees as a result of or in connection with the transactions contemplated by this Agreement (excluding, for the avoidance of doubt, severance payments resulting from a termination of employment after the Closing) pursuant to any change
in control, retention, transaction or similar bonuses or other payment or obligation pursuant to any Benefit Plan in effect prior to the Closing, including any agreements described in <U>Section</U><U></U><U>&nbsp;5.2(b)</U> of the Seller Disclosure
Schedules but excluding any payments set forth on <U>Section</U><U></U><U>&nbsp;1.1(b)(ii)</U> of the Seller Disclosure Schedules, in each case, including an employer&#146;s portion of the applicable payroll taxes thereon. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business IT Assets</U>&#148; means (a)&nbsp;the Transferred IT Assets and (b)&nbsp;any and all IT Assets owned, licensed or leased by
any Purchased Subsidiary. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business </U><U>Material Adverse Effect</U>&#148; means any event, change or effect that has a
material adverse effect on the business, assets, liabilities, condition (financial or otherwise) or results of operations of the Business or the Purchased Companies taken as a whole; <U>provided</U>, that no such event, effect or change to the
extent resulting or arising from or in connection with any of the following matters shall be deemed by itself or by themselves, either alone or in combination, to constitute or contribute to a Business Material Adverse Effect: (a)&nbsp;the general
conditions in the industries in which the Business operates; (b)&nbsp;general political, economic, business, monetary, financial or capital or credit market conditions or trends (including interest rates); (c)&nbsp;changes in global or national
political conditions or trends; (d)&nbsp;any act of civil unrest, war or terrorism (including by cyberattack or otherwise), including an outbreak or escalation of hostilities involving the United States or any other country or the declaration by the
United States or any other country of a national emergency or war; (e)&nbsp;any conditions resulting from natural disasters or weather developments, including pandemics, earthquakes, hurricanes, tsunamis, typhoons, lightning, hail storms, blizzards,
tornadoes, droughts, floods, cyclones, arctic frosts, mudslides and wildfires, manmade disasters or acts of God; (f)&nbsp;the failure of the financial or operating performance of Seller, the Seller Entities or the Business to meet internal,
Purchaser or analyst projections, forecasts or budgets for any period (<U>provided</U>, that this clause (f)&nbsp;shall not be construed as implying that Seller is making any representation or warranty herein with respect to any internal, Purchaser
</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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
or analyst projections, forecasts or budgets and no such representations or warranties are being made; <U>provided</U>, further, that any underlying event, change or effect that caused such
failure to meet such projections, forecasts or estimates shall not be excluded by virtue of this clause (f)&nbsp;except to the extent such event, change or effect would be excluded by operation of another clause of this definition); (g)&nbsp;any
action taken or omitted to be taken by Seller or any of its Affiliates at the written request of Purchaser, or expressly required or expressly contemplated by the covenants and agreements contained in this Agreement; (h)&nbsp;the execution,
announcement, pendency or consummation of this Agreement, the Transaction or the other transactions contemplated hereby, or the identity of Purchaser (including any loss of Business Employees, customers or other business relationships resulting from
any of the foregoing); or (i)&nbsp;changes in any applicable Law (including any proposed Law) or GAAP or other applicable accounting principles or standard or any interpretations thereof; <U>provided</U>, that (x)&nbsp;any adverse events, effects or
changes resulting from the matters described in any of clauses (a), (b), (c), (d), (e) or (i)&nbsp;may be taken into account in determining whether there has been a Business Material Adverse Effect to the extent, and only to the extent, that they
have a materially disproportionate effect on the Business relative to similarly situated businesses in the industries in which the Business operates and (y)&nbsp;clause (h) shall not be excluded with respect to the representations and warranties and
related conditions contained in this Agreement that explicitly address the consequences of the execution, announcement or performance of this Agreement or the consummation of the transactions contemplated hereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Capex Underspend</U>&#148; means an amount equal to (i)&nbsp;an amount equal to (A) $450,000,000 for the twelve-month period starting
on the first day of the month in which the date of this Agreement occurs, <I>multiplied by</I> (B)&nbsp;the percentage represented by the period from and after the date hereof to (and as of) 11:58 p.m. New York City time on the Closing Date (the
&#147;<U>Capex Period</U>&#148;) as a percentage of the total twelve-month period starting on the first day of the month in which the date of this Agreement occurs, <I>minus</I> (ii)&nbsp;the total amount of capital expenditures actually made during
the Capex Period; <U>provided</U>, that if such number is a negative number then the Capex Underspend shall be equal to $0. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Cash
Amounts</U>&#148; means, of any Person and as of any time, all Cash and Cash Equivalents, in each case of such Person as of such time; <U>provided</U>, that &#147;Cash Amounts&#148; shall, without duplication, (i)&nbsp;exclude Restricted Cash,
(ii)&nbsp;exclude the total amount of outstanding checks issued but not yet debited against the applicable amount and (iii)&nbsp;include the total amount of outstanding checks and drafts issued for the benefit of such Person but not yet cleared as
of 11:58 p.m. local time in each applicable jurisdiction on the Closing Date (in each case of clauses (ii)&nbsp;and (iii), to the extent such outstanding checks and drafts subsequently clear). </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; means all cash and cash equivalents (including those held in bank and other depositary accounts,
safe deposit boxes and demand accounts), certificates of deposit, time deposits, negotiable instruments and marketable securities (excluding the Purchased Entity Shares and the Purchased Venture Interests), including those held in brokerage
accounts, calculated in a manner consistent with the Transaction Accounting Principles and the Sample Closing Statement (but for the avoidance of doubt, not limited to the line items in the Sample Closing Statement). </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Cause</U>&#148; means, with respect to a Transferred Business Employee, any of the
following: (a)&nbsp;a material breach of the provisions of any employment agreement, noncompetition agreement, confidentiality agreement or similar agreement with Purchaser or an Affiliate of Purchaser, or of Purchaser&#146;s or any such
Affiliate&#146;s code of ethics or other material policy, as then in effect, that, if capable of being cured, is not cured by such Transferred Business Employee within ten (10)&nbsp;days following receipt of notice of such breach; (b)&nbsp;conduct
rising to the level of gross negligence or willful misconduct in the course of employment with Purchaser or an applicable Affiliate of Purchaser; (c)&nbsp;an act or omission by such Transferred Business Employee that results in his or her being
indicted, convicted of or pleading guilty or <I>nolo contendere</I> to a (i)&nbsp;felony or (ii)&nbsp;crime involving moral turpitude; (d)&nbsp;a material breach of any fiduciary duty to Purchaser or an Affiliate of Purchaser; or (e)&nbsp;commission
of fraud, embezzlement, theft or misappropriation of any monies or assets or properties of Purchaser or an Affiliate of Purchaser. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Cash Amounts</U>&#148; means an amount equal to the sum of (a)&nbsp;the Cash Amounts of the Purchased Entities <I>plus</I>
(b)&nbsp;an amount equal to the sum of the respective amounts for each Purchased Consolidated Venture equal to the product of (i)&nbsp;the Cash Amount of such Purchased Consolidated Venture <I>multiplied by </I>(ii)&nbsp;the percentage of the total
outstanding equity interest held by Seller, directly or indirectly, in such Purchased Consolidated Venture, in each case, as of 11:58 p.m. local time in each applicable jurisdiction on 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>Closing Funded Debt</U>&#148; means an amount equal to the sum of (a)&nbsp;the Funded Debt of the Purchased Entities <I>plus</I>
(b)&nbsp;an amount equal to the sum of the respective amounts for each Purchased Consolidated Venture equal to the product of (i)&nbsp;the Funded Debt of such Purchased Consolidated Venture <I>multiplied by </I>(ii)&nbsp;the percentage of the total
outstanding equity interest held by Seller, directly or indirectly, in such Purchased Consolidated Venture, in each case, as of 11:58 p.m. local time in each applicable jurisdiction on 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>Closing Purchase Price</U>&#148; means (a)&nbsp;the Base Purchase Price, <I>plus </I>(b)&nbsp;the Estimated Closing Cash Amounts,
<I>plus</I> (c)&nbsp;the Estimated Adjustment Amount (which may be a positive or negative number), <I>minus </I>(d)&nbsp;the Estimated Closing Funded Debt. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Working Capital</U>&#148; means the Working Capital as of 11:58 p.m. local time in each applicable jurisdiction on 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>Code</U>&#148; means the U.S. 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>Collective Bargaining Agreement</U>&#148; means any collective bargaining agreement or other material written agreement, memorandum
of understanding or other contractual obligation with any labor organization or other authorized employee representative representing Business Employees. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Compliant</U>&#148; means, with respect to the Required Financial Information, that (i)&nbsp;such Required Financial Information does
not contain any untrue statement of a material fact regarding the Business, or omit to state any material fact regarding the Business necessary in order to make such Required Financial Information not misleading under the circumstances;
<U>provided</U>, that the availability of financial information of the Business, including any &#147;flash&#148; numbers, prior to the time that the Required Financial Information would become not Compliant pursuant to clause (iii)&nbsp;below, for
periods subsequent to the latest quarterly or annual period for which financial information is included in the Required Financial Information, shall not, by virtue of such </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
availability, render such previously delivered Required Financial Information not Compliant; (ii)&nbsp;the financial statements included in such Required Financial Information comply in all
material respects with all applicable requirements of, and have been prepared in accordance with, GAAP; and (iii)&nbsp;the financial statements and other financial information included in such Required Financial Information would not be deemed stale
or otherwise be unusable under customary practices for offerings and private placements of high-yield debt securities under Rule 144A promulgated under the Securities Act and are sufficient to permit the Business&#146;s independent public
accountants to issue a customary &#147;comfort&#148; letter to the Debt Financing Sources to the extent required as part of the Financing, including as to negative assurances and change period, in order to consummate any offering of debt securities
on any day during the Marketing Period. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Contract</U>&#148; means any written or oral contract, lease, license, commitment,
customer, sales or purchase order, loan or credit agreement, indenture or agreement, instrument or other similar arrangement, other than a Permit. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Covered Losses</U>&#148; means, subject to <U>Section</U><U></U><U>&nbsp;9.7</U>, losses, Liabilities (excluding contingent
liabilities), claims, fines, deficiencies, damages, payments (including those arising out of any settlement or Judgment relating to any Action), penalties, expenses and reasonable attorneys&#146; and accountants&#146; fees and disbursements, in each
case that are due and payable. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Debt Financing Sources</U>&#148; means the entities that have committed to provide or otherwise
entered into agreements in connection with any Debt Financing, including the parties to any Debt Commitment Letter (including any Alternative Financing Commitment Letter) and any joinder agreements, credit agreements or indentures (or similar
definitive financing documents) relating thereto. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Debt Financing Sources Related Parties</U>&#148; means the Debt Financing
Sources and the commitment parties that are parties to any Alternative Financing Commitment Letter, the respective Affiliates of each of the foregoing and the respective officers, directors, employees, controlling Persons, agents, advisors and the
other Representatives and successors of each 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>Environmental Laws</U>&#148; means, collectively, any and all
Laws regarding (a)&nbsp;pollution or protection of the environment, threatened or endangered species, wildlife, or natural resources, or (b)&nbsp;protection of human health as affected by exposure to, or actual or alleged Releases of, Hazardous
Material. </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; means 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>ERISA Affiliate</U>&#148; means, with respect to any entity, trade or business, any other entity, trade or business that is, or was
at the relevant time, a member of a group described in Section&nbsp;414(b), (c), (m) or (o)&nbsp;of the Code or Section&nbsp;4001(b)(1) of ERISA that includes or included the first entity, trade or business, or that is, or was at the relevant time,
a member of the same &#147;controlled group&#148; as the first entity, trade or business pursuant to Section&nbsp;4001(a)(14) of ERISA. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Fraud</U>&#148; means, with respect to any party to this Agreement, an actual and
intentional fraud with respect to the making of representations and warranties contained in this Agreement and not with respect to any other matters; <U>provided</U>, that such actual and intentional fraud of such party hereto specifically excludes
any statement, representation or omission made negligently or recklessly and shall only be deemed to exist if (i)&nbsp;such party or any of its Representatives had actual knowledge that the representations and warranties made by such party were
actually inaccurate when made, (ii)&nbsp;such representations and warranties were made with the intent to induce another party to this Agreement to rely thereon (or with the expectation that such other party would rely thereon) and that such other
party would take action or inaction to such other party&#146;s detriment, (iii)&nbsp;such reliance and subsequent action or inaction by such other party was justifiable and (iv)&nbsp;such action or inaction resulted in actual damages to such other
party. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Funded Debt</U>&#148; means, with respect to any Person and as of any time, the aggregate amount of the following
(including all accrued and unpaid interest and all prepayment penalties, breakage fees and exit fees that would be incurred in connection with the repayment thereof at such time), without duplication: (a)&nbsp;the outstanding principal amount of any
indebtedness for borrowed money (other than trade payables arising in the ordinary course of business), including all accrued but unpaid interest thereon; (b)&nbsp;all obligations evidenced by bonds, debentures, notes or similar instruments of
indebtedness, including all accrued but unpaid interest thereon; (c)&nbsp;all capitalized lease obligations that are required to be classified as a balance sheet liability in accordance with GAAP; (d)&nbsp;all obligations under letters of credit,
performance bonds, bankers&#146; acceptances and similar facilities, in each case solely to the extent drawn; (e)&nbsp;all net obligations under any swap, collar or other hedging arrangements, other than any such arrangements entered into or left in
place at the Closing at the written request of Purchaser; (f)&nbsp;the deferred purchase price of businesses, properties, securities, goods or services (including any &#147;earn-outs&#148; but excluding current trade payables arising in the ordinary
course of business); (g) Liabilities with respect to any unfunded or underfunded (A)&nbsp;retiree health or welfare benefits pursuant to any Mirror Plan (net of assets that are attributable to such Liabilities that are transferred pursuant to a
Mirror Trust or otherwise transferred to Purchaser or a Purchased Company), (B) vested, accrued nonqualified deferred compensation pursuant to Purchased Company Benefit Plans or with respect to Transferred Business Employees pursuant to Assumed
Benefit Plans or (C)&nbsp;defined benefit pension obligations pursuant to the Johnson Controls, Inc. Pension Plan for Battery Hourly Division, in the case of each of clauses (A), (B) or (C)&nbsp;calculated in a manner consistent with the Transaction
Accounting Principles; (h)&nbsp;all severance accrued (or required to be accrued in accordance with GAAP) and all restructuring accruals, including an employer&#146;s portion of the applicable payroll taxes thereon; (i)&nbsp;all obligations of the
type described in clauses (a)&nbsp;through (h) of any other Person to the extent such Person is responsible or liable, as obligor, guarantor or otherwise, including any guarantee of such obligations, in each case solely to the extent treated as
liabilities in accordance with GAAP, and excluding the guarantees of the obligations set forth on <U>Section</U><U></U><U>&nbsp;1.1(h)</U> of the Seller Disclosure Schedules; (j)&nbsp;any change of control payments (other than any compensation or
other payments paid or payable to employees) to the extent payable by any Purchased Company in connection with the transactions contemplated by this Agreement (including the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization) and
unpaid prior to the Closing; (k)&nbsp;any Business Employee Transaction Payments, any costs or Liabilities incurred in connection with the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization and any fees, commissions, expenses or
similar payments payable to attorneys, accountants, advisors or other professionals, and any bankers&#146;, brokers&#146; or finders&#146; fees, in each case of this clause (k)&nbsp;to the extent payable by any Purchased Company or, with respect to
any Business Employee Transaction Payments, Purchaser, in connection with the transactions contemplated by this Agreement and unpaid prior to the Closing; (l)&nbsp;an amount equal to the Asset Retirement Obligation; (m)&nbsp;the Purchased
Non-</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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
Consolidated Venture Distribution; (n)&nbsp;the Capex Underspend; (o)&nbsp;the aggregate amount, as of immediately prior to the Closing, of unpaid Income Taxes of the Purchased Subsidiaries
(other than Taxes with respect to a Combined Tax Return) for all <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Periods, whether or not then due; (p)&nbsp;the Insurance Shortfall; and (q)&nbsp;the
<FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Minority Interest Amount, in each case calculated in a manner consistent with the Sample Closing Statement (but for the avoidance of doubt, not limited to the line items in the Sample Closing
Statement). The amount of any Income Taxes for any Straddle Period shall be determined by applying the methodology set forth in <U>Section</U><U></U><U>&nbsp;6.3</U>. </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 U.S. generally accepted accounting principles, consistently applied except for changes in the application
thereof in order to comply with changes in such principles 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>Government Official</U>&#148; means any public or
elected official or officer, employee (regardless of rank), or person acting on behalf of a national, provincial, or local government, including a department, agency, instrumentality, state-owned or state-controlled company, public international
organization (such as the United Nations or the World Bank), or <FONT STYLE="white-space:nowrap">non-U.S.</FONT> political party, <FONT STYLE="white-space:nowrap">non-U.S.</FONT> party official or any candidate for political office. Officers,
employees (regardless of rank), or persons acting on behalf of an entity that is financed in large measure through public appropriations, is widely perceived to be performing government functions, or has its key officers and directors appointed by a
government, and any other person that would be deemed to be a &#147;government official&#148; under applicable Anti-Corruption Laws shall also be deemed to be &#147;Government Officials.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Governmental Entity</U>&#148; means any national, state, local, supranational or foreign government or any court of competent
jurisdiction, administrative agency or commission or other national, state, local, supranational or foreign governmental or regulatory authority or instrumentality. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Hazardous Material</U>&#148; means any substance, pollutant, contaminant, material and waste that is defined or classified in or
regulated by any applicable Environmental Law as &#147;hazardous,&#148; &#147;toxic,&#148; &#147;dangerous,&#148; a &#147;pollutant,&#148; a &#147;contaminant&#148; or words of similar meaning, including asbestos, asbestos-containing materials,
polychlorinated biphenyls, petroleum or petroleum products, radioactive materials, lead, lead-based paint and radon gas. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>HSR
Act</U>&#148; means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the rules and regulations thereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Income Taxes</U>&#148; means any Tax that is, in whole or in part, based on or measured by income or gains, and any business
franchise, branch profits or similar Tax. </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; means, with respect to any Person and as of any time, any of
the following: (a)&nbsp;all Funded Debt of such Person; (b)&nbsp;all letters of credit or performance bonds issued for the account of such Person; and (c)&nbsp;all guarantees and keepwell arrangements issued by such Person to a creditor against a
loss with respect to the obligations described in clauses (a)&nbsp;and (b) of this definition, in each case as of such 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">8 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Insurance Administration</U>&#148; shall mean, with respect to each insurance
policy maintained by Seller or any of its Subsidiaries (excluding the Purchased Companies), the accounting for premiums, claim handling and resolution, retrospectively-rated premiums, defense costs, indemnity payments, deductibles and retentions, as
appropriate, under the terms and conditions of each such policy; discussions or negotiations with insurers and the control of any Actions relating to any such policy; the reporting to excess insurance carriers of any losses or claims which may cause
the <FONT STYLE="white-space:nowrap">per-occurrence,</FONT> per claim or aggregate limits of any such policy to be exceeded; and the distribution of Insurance Proceeds as contemplated by this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Insurance Proceeds</U>&#148; shall mean those monies: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) received by an insured from an insurer, including claim administrators and claims agents; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) paid by an insurer, including claim administrators and claims agents, on behalf of the insured; in any such case net of any <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> costs or expenses (including any applicable self-insurance or retention amount under a captive insurance arrangement) incurred in the collection thereof to the
extent such costs and expenses are demonstrably related to such proceeds and net of any applicable premium adjustments (including reserves and retrospectively-rated premium adjustments) (it being understood that Insurance Proceeds shall include any
such amounts received under a captive insurance arrangement). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">For the avoidance of doubt, Insurance Proceeds shall not be included in the calculation of
any Closing Cash Amounts or Closing Working Capital. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Insurance Shortfall</U>&#148; shall mean an amount equal to (i)&nbsp;the
liabilities of the New Captive Insurance Company <U>minus</U> (ii)&nbsp;the assets of the New Captive Insurance Company, in each case of clauses (i)&nbsp;and (ii) determined in a manner consistent with the accounting principles, practices,
methodologies and policies set forth on <U>Section</U><U></U><U>&nbsp;1.1(g)</U> of the Seller Disclosure Schedules; <U>provided</U> that if such number is a negative number then the Insurance Shortfall shall be equal to $0. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Intellectual</U><U> </U><U>Property</U>&#148; means any and all worldwide intellectual property rights, including (a)&nbsp;patents,
patent applications, statutory invention registrations (together with reissues, divisions, continuations, continuations in part, and reexaminations thereof), (b)&nbsp;trademarks, service marks, trade names, domain names, service names, social media
identifiers, trade dress, and logos and other source indicators, including all goodwill associated therewith, and registrations and applications for registration thereof, and all renewals of any of the foregoing (&#147;<U>Trademarks</U>&#148;),
(c)&nbsp;works of authorship, mask works, copyrights (including copyrights in IT Assets), whether or not registered, and registrations and applications for registration thereof, and all renewals, extensions, reversions, restorations, derivative
works and moral rights in connection with the foregoing, (d)&nbsp;trade secrets, databases and compilations, <FONT STYLE="white-space:nowrap">know-how,</FONT> inventions, methods and processes and (e)&nbsp;rights in Software. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Intellectual Property Assignment Agreement</U>&#148; means the Intellectual Property Assignment Agreement to be entered into by
Seller or certain of its Subsidiaries that transfer Purchased Assets to Purchaser (or its designee) in substantially the form set forth in <U>Exhibit G</U> to 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">9 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>International Benefit Plan</U>&#148; means each Benefit Plan sponsored, maintained
or contributed to principally for the benefit of International Business Employees. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>International Business Employee</U>&#148;
means each Business Employee primarily employed outside the United States. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>IRS</U>&#148; means the Internal Revenue Service.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>IT Assets</U>&#148; means any tangible or digital computer systems (including computers, screens, servers, workstations,
routers, hubs, switches, networks, firmware, middleware, data communications lines and hardware) and all other information technology equipment. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>JCI Marks</U>&#148; means any and all Trademarks owned by Seller or any of its Affiliates containing the &#147;Johnson
Controls&#148;, &#147;Johnson Controls International plc&#148;, &#147;Johnson Controls, Inc.&#148; or &#147;JCI&#148; names, or any confusingly similar variations or derivatives thereof, whether used alone or in combination with other words. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Judgment</U>&#148; means any judgment, injunction, order or decree of any Governmental Entity. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Key Employee</U>&#148; means each Business Employee who is listed on <U>Section</U><U></U><U>&nbsp;1.1(e)</U> of the Seller
Disclosure Schedules. </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; means, with respect to Seller, the actual knowledge of any Person listed in
<U>Section</U><U></U><U>&nbsp;1.1(d)</U> of the Seller Disclosure Schedules, and, with respect to Purchaser, the actual knowledge of any Person listed in <U>Section</U><U></U><U>&nbsp;1.1(d)</U> of the Purchaser Disclosure Schedules. </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; means any national, state, local, supranational or foreign law, statute, code, order, ordinance, rule, regulation,
judgment or treaty (including any Tax treaty), in each case promulgated by a Governmental Entity, or any common law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Liabilities</U>&#148; means all debts, liabilities, guarantees, assurances, commitments and obligations of any kind, whether fixed,
contingent or absolute, asserted or unasserted, matured or unmatured, liquidated or unliquidated, accrued or not accrued, known or unknown, due or to become due, whenever or however arising (including whether arising out of any Contract or tort
based on negligence or strict liability). </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; means any and all Intellectual Property owned
by a third party that is licensed or sublicensed to (a)&nbsp;Seller or any of its Subsidiaries (other than a Purchased Subsidiary) and primarily used or held primarily for use in the operation or conduct of the Business or (b)&nbsp;a Purchased
Subsidiary. </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; means any mortgage, deed of trust, lien, pledge, security interest, charge, option, easement, lease,
sublease, covenant, right of way, restriction, license or other encumbrance or similar adverse claim of any kind, other than restrictions on transfer arising under applicable securities 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">10 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Marketing Period</U>&#148; means the first period of fourteen (14)&nbsp;consecutive
Business Days beginning on or after January&nbsp;2, 2019 (i) commencing on the date Purchaser shall have received the Required Financial Information and the Required Financial Information is Compliant and (ii)&nbsp;throughout which (1)&nbsp;the
Required Financial Information remains Compliant, (2)&nbsp;nothing has occurred and no condition exists that would cause any of the conditions set forth in <U>Section</U><U></U><U>&nbsp;7.1(b)</U>, <U>Section</U><U></U><U>&nbsp;7.2(a)</U> or
<U>Section</U><U></U><U>&nbsp;7.2(b)</U> to fail to be satisfied (other than those conditions that by their terms are to be satisfied by actions taken at the Closing), assuming the Closing were to be scheduled for any time during such fourteen
(14)&nbsp;consecutive Business Day period and (3)&nbsp;the conditions set forth in <U>Section</U><U></U><U>&nbsp;7.1(a)</U> have been satisfied (other than those conditions that by their terms are to be satisfied by actions taken at the Closing);
<U>provided</U>, that if such fourteen (14)&nbsp;consecutive Business Day period has not ended on or prior to August&nbsp;16, 2019 then it will not commence earlier than September&nbsp;3, 2019; <U>provided</U> <U>further</U>, that (1)&nbsp;the
Marketing Period in any event shall end on any earlier date on which the Debt Financing (or any other debt financing contemplated by the Debt Commitment Letter or any Alternative Financing) has been consummated and (2)&nbsp;the Marketing Period
shall not be deemed to have commenced if, prior to the completion of such fourteen (14)&nbsp;consecutive Business Day period, (I)&nbsp;PricewaterhouseCoopers LLP shall have withdrawn its audit opinion with respect to any audited financial statements
included in the Required Financial Information, in which case such fourteen (14)&nbsp;consecutive Business Day period shall not commence unless and until a new unqualified audit opinion is issued with respect to such audited financial statements by
PricewaterhouseCoopers LLP or another independent public accounting firm of recognized national standing or (II)&nbsp;Seller shall have publicly announced any intention to restate any financial statements included in the Required Financial
Information, in which case such fourteen (14)&nbsp;consecutive Business Day period shall not commence unless and until such restatement has been completed and the applicable Required Financial Information has been amended or Seller has announced
that it has concluded that no restatement shall be required in accordance with GAAP. If at any time Seller shall believe that it has provided the Required Financial Information that is Compliant, Seller may deliver to Purchaser a written notice to
that effect (stating when it believes it completed such delivery), in which case the requirement to deliver the Required Financial Information will be deemed to have been satisfied as of the date of such delivery of such Required Financial
Information as has been identified in such notice, unless Purchaser in good faith reasonably believes Seller has not completed the delivery of the Required Financial Information that is Compliant and, within three (3)&nbsp;Business Days after the
receipt of such notice from Seller, delivers a written notice to Seller to that effect (stating with specificity which portion of the Required Financial Information Seller has not delivered or is not Compliant); <U>provided</U> that it is understood
that the delivery of such written notice from Purchaser to Seller will not prejudice Seller&#146;s right to assert that the Required Financial Information has in fact been delivered. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Multiemployer Plan</U>&#148; means any &#147;multiemployer plan&#148; within the meaning of Section&nbsp;4001(a)(3) of ERISA. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U><FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Minority Interest Amount</U>&#148; means $260,000,000. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U><FONT STYLE="white-space:nowrap">Non-US</FONT> Cash</U>&#148; means any Cash and Cash Equivalents of the Purchased Subsidiaries that
are organized outside of the United States. </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; means any and all (a)&nbsp;Intellectual
Property owned or purported to be owned by any Purchased Subsidiary and (b)&nbsp;Transferred Intellectual Property. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Permits</U>&#148; means permits, approvals, authorizations, consents, licenses,
franchises or certificates issued by any Governmental Entity. </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; means the following Liens:
(a)&nbsp;Liens disclosed on or reflected in the Business Financial Statements; (b)&nbsp;statutory Liens for Taxes, assessments or other governmental charges or levies that are not yet due or payable, that are being contested by appropriate
Proceedings or that may thereafter be paid without penalty, in each case for which an adequate reserve has been established and reflected in the Business Financial Statements in accordance with GAAP; (c)&nbsp;statutory Liens of landlords and Liens
of carriers, warehousemen, mechanics, materialmen, workmen, repairmen and other similar Liens imposed by Law and on a basis consistent with past practice and in the ordinary course of business, in each case that are not the result of delinquent
payments; (d)&nbsp;Liens incurred or deposits made in the ordinary course of business and on a basis consistent with past practice in connection with workers&#146; compensation, unemployment insurance or other types of social security;
(e)&nbsp;Liens incurred in the ordinary course of business and on a basis consistent with past practice securing Liabilities (other than Liens securing Indebtedness constituting Funded Debt) and that do not materially interfere with the ordinary
conduct of the Business, as a whole, do not materially detract from the value of the assets to which they relate, and are not otherwise material to the Purchased Assets, in each case that are not the result of delinquent payments; (f)&nbsp;with
respect to real property, (i)&nbsp;defects or imperfections of title; (ii)&nbsp;easements, declarations, covenants, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">rights-of-way,</FONT></FONT> restrictions and other charges,
instruments or encumbrances affecting title to real estate, (iii)&nbsp;zoning ordinances, variances, conditional use permits and similar regulations, permits, approvals and conditions, and (iv)&nbsp;Liens not created by Seller or any of its
Subsidiaries that affect the underlying fee interest of any leased real property, including master leases or ground leases and any set of facts that an accurate
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">up-to-date</FONT></FONT> survey would show; <U>provided</U>, that (with respect to this clause (f)&nbsp;only) any such item does not and would not reasonably be expected to materially
interfere with the ordinary conduct of the Business or materially impair the continued use and operation of such real property for the purpose for which it is used as of the Closing Date or materially detract from the value thereof; and
(g)&nbsp;Liens deemed to be created by Purchaser under any of the Transaction Documents (other than solely as a result of the execution of this Agreement) or as a result of the Financing. </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; means any individual, firm, corporation, partnership, limited liability company, trust, joint venture, Governmental
Entity or other entity. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Post-Closing Period</U>&#148; means any taxable period beginning after the Closing Date, and, in the
case of any Straddle Period, the portion of such period 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><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period</U>&#148; means any taxable period ending on or prior to the Closing Date
and, in the case of any Straddle Period, the portion of such period ending on and including 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>Proceeding</U>&#148; means any judicial, administrative or arbitral actions, suits or proceedings by or before any Governmental
Entity. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Property Taxes</U>&#148; means real, personal and intangible <I>ad valorem</I> property 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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchased Companies</U>&#148; means the Purchased Entities and the Purchased
Ventures; <U>provided</U> that with respect to the representations and warranties contained in <U>Article</U><U></U><U>&nbsp;III</U> with respect to the Purchased Companies (except for <U>Section</U><U></U><U>&nbsp;3.2(b)</U>), all such
representations and warranties shall be deemed to be made to the Knowledge of Seller insofar as they relate to any Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchased Company Benefit Plan</U>&#148; means (a)&nbsp;any Benefit Plan solely sponsored, maintained or contributed to by, or for,
any Purchased Company, and (b)&nbsp;any other Benefit Plan identified as a Purchased Company Benefit Plan on <U>Section</U><U></U><U>&nbsp;3.15(a)</U> of the Seller Disclosure Schedules. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchased Company Employee</U>&#148; means any employee of Seller or its Affiliates who is employed by a Purchased Company
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>Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture
Distribution</U>&#148; means an amount equal to (i)&nbsp;the sum of all dividends or other distributions (whether in cash, stock or property or any combination thereof) to Seller or any of its Affiliates in respect of the equity interests of any
Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture that is declared or paid from and after June&nbsp;30, 2018 to 11:58 p.m. local time in the jurisdiction of such Purchased
<FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture on the Closing Date, excluding, in each case, any such dividends or other distributions that are made in the ordinary course of business; <U>provided</U>, that if there is an Exclusion
(as such term is defined in <U>Section</U><U></U><U>&nbsp;2.4(a)(iii)(B)</U> of the Seller Disclosure Schedules), then any such dividends or distributions with respect with the equity interests of the Specified
<FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture shall (A)&nbsp;not be included in the Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture Distribution and (B)&nbsp;be deducted from the payment made by
Purchaser to Seller on the Second Closing Date, to the extent that there is a Second Closing Date; <U>plus</U> (ii)&nbsp;the sum of all payments (whether in cash, stock or property or any combination thereof) paid or payable by any third party to
Seller or any of its Affiliates in respect of the sale or redemption of equity interests of any Purchased Venture from and after the date hereof to 11:58 p.m. local time in the jurisdiction of such Purchased Venture on the Closing Date, excluding,
for the avoidance of doubt, any such payment in connection with the transaction set forth on Item 3 of <U>Section</U><U></U><U>&nbsp;3.7(a)</U> of the Seller Disclosure Schedules. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchased Subsidiaries</U>&#148; means the Purchased Entities and the Purchased Consolidated Ventures. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchaser Disclosure Schedules</U>&#148; means those certain Purchaser Disclosure Schedules delivered pursuant to this Agreement
immediately prior to the execution hereof on the date hereof by Purchaser to Seller. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchaser&#146;s Fundamental
Representations</U>&#148; means those representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;4.1</U> and <U>Section</U><U></U><U>&nbsp;4.2</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Regulatory Approvals</U>&#148; means all Approvals from antitrust and other Governmental Entities that are required under applicable
Law (including Antitrust Laws) to permit the consummation of the Transaction and the other transactions contemplated by this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Release</U>&#148; means any actual or alleged spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting,
escaping, leaching, dumping, or disposing into the environment. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Representative</U>&#148; of a Person means any officer, director or employee of
such Person or any consultant, investment banker, attorney, accountant, agent or other advisor or representative 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>Required Financial Information</U>&#148; means (i)&nbsp;all financial statements, financial data, audit reports and other financial
information regarding the Business of the type that would be required for a registered public offering of <FONT STYLE="white-space:nowrap">non-convertible</FONT> debt securities on a registration statement on Form
<FONT STYLE="white-space:nowrap">S-1</FONT> under the Securities Act to consummate the offering of high-yield debt securities contemplated by the Debt Commitment Letter and customarily included in an offering memorandum for private placements of <FONT
STYLE="white-space:nowrap">non-convertible</FONT> high-yield debt securities pursuant to Rule 144A promulgated under the Securities Act, assuming that such offering was consummated at the same time during the Business&#146;s fiscal year as such
offering of debt securities will be made (including all audited financial statements (which, for the avoidance of doubt, will only include audited balance sheets as of September&nbsp;30, 2018 and September&nbsp;30, 2017, and the related consolidated
statements of operations and comprehensive (loss) income, changes in equity, and cash flows for the fiscal years ended September&nbsp;30, 2018, 2017 and 2016) and the three (3), six (6)&nbsp;or nine (9)&nbsp;month, as applicable, subsequent
unaudited interim financial statements for the most recent quarterly period ended at least 45 days prior to the date on which the information is required by this definition, including the applicable comparison period, which will have been reviewed
by the Business&#146;s independent public accountants as provided in AS Section&nbsp;4105, <I>Reviews of Interim Financial Information</I>); and (ii)&nbsp;such other pertinent and customary information regarding the Business (A)&nbsp;as may be
reasonably requested by Purchaser to the extent that such information is required or customarily provided in connection with the Debt Financing and of the type and form customarily included in an offering memorandum for private placements of <FONT
STYLE="white-space:nowrap">non-convertible</FONT> high-yield debt securities pursuant to Rule 144A promulgated under the Securities Act or (B)&nbsp;as otherwise necessary to receive from the Business&#146;s independent public accountants customary
&#147;comfort&#148; (including &#147;negative assurance&#148; and change period) with respect to the financial information to be included in such offering memorandum; <U>provided</U> that the Required Financial Information (other than the audited
and reviewed financial statements referred to in clause (i)&nbsp;above) shall only be obligated to be delivered to the extent such information may be obtained from the books and records of the Business. Notwithstanding anything to the contrary in
clauses (i)&nbsp;and (ii) of this definition, nothing will require Seller or any of its Subsidiaries to provide (or be deemed to require Seller to prepare) any Excluded Information. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Restricted Cash</U>&#148; means an amount equal to (i)&nbsp;any applicable withholding and other Taxes imposed or that would be
imposed on the distributions of any <FONT STYLE="white-space:nowrap">Non-US</FONT> Cash to Purchaser by a Purchased Subsidiary (including any interim distributions from one Purchased Subsidiary to another Purchased Subsidiary), other than with
respect to any <FONT STYLE="white-space:nowrap">Non-US</FONT> Cash capable of being distributed to Purchaser within thirty (30)&nbsp;days following the Closing Date without the imposition of any such Taxes, plus (ii)&nbsp;any reasonable and
necessary <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> costs that would be incurred to lawfully repatriate to Purchaser any <FONT STYLE="white-space:nowrap">Non-US</FONT> Cash as of the day
immediately following the Closing Date, other than with respect to any <FONT STYLE="white-space:nowrap">Non-US</FONT> Cash capable of being lawfully repatriated to Purchaser within thirty (30)&nbsp;days following the Closing Date without the
incurrence of any such <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> costs, plus (iii)&nbsp;any <FONT STYLE="white-space:nowrap">Non-US</FONT> Cash not capable of being legally distributed to the
equity holders of a Purchased Subsidiary as a cash dividend or a distribution out of share capital as of the Closing, other than with respect to any <FONT STYLE="white-space:nowrap">Non-US</FONT> Cash capable of being legally distributed within
thirty (30)&nbsp;days following the Closing Date. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Benefit Plan</U>&#148; means any Benefit Plan other than a Purchased Company
Benefit Plan. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Disclosure Schedules</U>&#148; means those certain Seller Disclosure Schedules delivered pursuant to this
Agreement immediately prior to the execution hereof on the date hereof by Seller to Purchaser. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Entities</U>&#148; means
Seller and all of its Subsidiaries that have any right, title or interest in or to any Purchased Assets (including Purchased Entity Shares and Purchased Venture Interests) and/or Assumed Liabilities, including the entities listed on
<U>Section</U><U></U><U>&nbsp;1.1(</U><U>c)</U> of the Seller Disclosure Schedules. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller&#146;s Fundamental
Representations</U>&#148; means those representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;3.1</U> and <U>Section</U><U></U><U>&nbsp;3.3</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Related Party</U>&#148; means the Seller Entities and each of their respective Affiliates and their and their respective
Affiliates&#146; stockholders, partners, members, officers, directors, employees, controlling Persons, agents and Representatives. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Senior Management of the Business</U>&#148; means the individuals listed on <U>Section</U><U></U><U>&nbsp;1.1(f)</U> of the Seller
Disclosure Schedules. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Software</U>&#148; means computer software programs, systems, applications and code, including all source
code, object code and documentation related thereto. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Straddle Period</U>&#148; means any taxable period that begins on or before
the Closing Date and ends 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>Subsidiary</U>&#148; means with respect to any Person, any corporation,
limited liability company or other entity whether incorporated or unincorporated, of which (a)&nbsp;such first Person directly or indirectly owns or controls at least a majority of the securities or other interests having by their terms ordinary
voting power to elect a majority of the board of directors or others performing similar functions or (b)&nbsp;such first Person is a general partner or managing member; <U>provided</U>, that (i)&nbsp;no Purchased
<FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture shall be deemed to be a Subsidiary of Seller or any other Seller Entity or, after the Closing, of Purchaser, and (ii)&nbsp;each Purchased Consolidated Venture shall be deemed to be a
Subsidiary, prior to the Closing, of Seller and, after the Closing, of Purchaser. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tangible Personal Property</U>&#148; means
machinery, equipment, furniture, vehicles, spare and replacement parts, fuel, fixtures, tools, IT Assets and all other tangible personal property. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Target Working Capital</U>&#148; means $1,550,000,000. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax</U>&#148; means any tax of any kind, including any federal, state, local or foreign income, franchise, estimated, sales, use,
<I>ad valorem</I>, receipts, value added, goods and services, profits, license, withholding, payroll, employment, unemployment, excise, premium, property, net worth, capital gains, customs duty, escheat, capital stock, transfer, stamp, documentary,
social security, environmental, alternative or <FONT STYLE="white-space:nowrap">add-on</FONT> minimum, occupation, and any other assessment or governmental charge, together with all interest, penalties and additions imposed with respect to such
amounts (including with respect to the failure to file any Tax Return). </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Asset</U>&#148; means any Tax Item that could reduce a Tax, including a net
operating loss, net capital loss, general business credit, foreign Tax credit, charitable deduction or credit related to alternative minimum Tax or other Tax credit. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Benefit</U>&#148; means the Tax effect of any Tax Item that decreases Taxes paid or payable, including any interest with respect
thereto or interest that would have been payable but for such item. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Claim</U>&#148; means any claim with respect to Taxes
made by any Taxing Authority that, if pursued successfully, would reasonably be expected to serve as the basis for a claim for indemnification under <U>Article</U><U></U><U>&nbsp;VI</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Item</U>&#148; means any item of income, gain, loss, deduction, credit, recapture of credit or any other item that increases or
decreases Taxes paid or payable, including an adjustment under Section&nbsp;481 of the Code (or any similar provision of state, local or foreign Law) resulting from a change in accounting method. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Proceeding</U>&#148; means any audit, examination, contest, litigation or other Proceeding with or against any Taxing Authority.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Return</U>&#148; means any return, declaration, report, claim for refund or information return or statement filed or
required to be filed with any Taxing Authority relating to Taxes, including any attachment or schedule thereto and any amendment thereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Taxing Authority</U>&#148; means any Governmental Entity responsible for the administration or the imposition of any Tax. </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; means this Agreement, the Confidentiality Agreement, the Transition Services Agreement, the Foreign
Acquisition Agreements, the Bill of Sale, the Assignment and Assumption Agreement, the Intellectual Property Assignment Agreement and the Foreign Closing Documents. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>WARN Act</U>&#148; means the Worker Adjustment and Retraining Notification Act of 1988 and any comparable foreign, state or local
law. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Working Capital</U>&#148; means, as of any time, the net working capital of the Purchased Assets (including 100% of the net
working capital of the Purchased Entities and Purchased Consolidated Ventures, but not including any of the net working capital of any Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Ventures) and Assumed Liabilities as of such
time, calculated by subtracting (a)&nbsp;the sum of the amounts as of such time for the liability line items and the general ledger accounts shown on the Sample Closing Statement, from (b)&nbsp;the sum of the amounts as of such time for the asset
line items and general ledger accounts shown on the Sample Closing Statement, in each case determined in accordance with the Transaction Accounting Principles; <U>provided</U>, that (x)&nbsp;in no event shall Working Capital include (i)&nbsp;any
amount included within the definition of Cash Amounts or Funded Debt, or (ii)&nbsp;any asset or liability (current or deferred) in respect of Income Taxes, and (y)&nbsp;assets </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
newly acquired and liabilities newly incurred following the date of the Sample Closing Statement, in each case in accordance with the terms and conditions of this Agreement, that cannot be
appropriately placed in line items in the Sample Closing Statement, but that constitute Purchased Assets or Assumed Liabilities, will also be included to the extent consistent with the Transaction Accounting Principles. For the avoidance of doubt,
Working Capital includes any current asset or liability in respect of Taxes (other than Income Taxes). Subject to the foregoing, the parties hereto agree that any amount included within the definition of Working Capital, Cash Amounts or Funded Debt
shall be adjusted, if necessary, to include amounts to the extent that they constitute a Purchased Asset or Assumed Liability, and to exclude amounts to the extent they constitute an Excluded Asset or Retained Liability. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.2. <U>Other Defined Terms</U>. In addition, the following terms shall have the meanings ascribed to them in the corresponding
section of this Agreement: </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="77%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:8pt; font-family:Times New Roman; "><B>Term</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Section</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">338 Election</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6.10(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Acquisition</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">Preamble</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Allocation Schedule</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.10</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Allocations</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.10</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Alternative Financing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.16(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Alternative Financing Commitment Letter</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.16(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Anti-Corruption Laws</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.19(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Antitrust Laws</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.4</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Approvals</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.11(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Assignment and Assumption Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.8(a)(vi)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Assumed Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.6</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Balance Sheet Date</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.6(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Base Purchase Price</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.2</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">BBU</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.17(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Bill of Sale</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.8(a)(v)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Burdensome Condition</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.1(c)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Business Balance Sheet</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.6(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Business Financial Statements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.6(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Business Permits</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.12(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Business Provided Credit Enhancements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.8(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Capex Period</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">Capex&nbsp;Underspend&nbsp;definition</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Casualty Policies</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.10(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.3</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.3</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Closing Statement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">COBRA</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(j)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Combined Tax Return</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6.4(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Commitment Letters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4.4</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Company Representatives</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.19(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Competing Business</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.14(b)(ii)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Confidentiality Agreement&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.3</TD>
<TD NOWRAP VALIGN="bottom">&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">17 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">

<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="86%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="12%"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Covered Person</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.14(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Debt Commitment Letter</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4.4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Debt Financing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4.4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">9.2(c)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Deeds</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.8(a)(vii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Definitive Financing Agreements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.16(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Dispute Notice</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(d)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Dispute Resolution Period</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(d)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Divestiture Action</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.1(c)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Divestiture Offer</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.14(b)(iii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Divestiture Offer Acceptance Period</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.14(b)(iii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Divestiture Offer Price</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.14(b)(iii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Divestiture Offer Proposal Period</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.14(b)(iii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Divestiture Period</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.14(b)(iii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Enforceability Exceptions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.3</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Environmental Permits</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.13(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Equity Commitment Letter</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4.4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Equity Financing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4.4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Estimated Adjustment Amount</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Estimated Closing Cash Amounts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Estimated Closing Funded Debt</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Excluded Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.5</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Excluded Business Taxes</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6.1</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Excluded Information</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.17(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Final Purchase Price</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(f)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">4.4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Financing Uses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4.4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Foreign Acquisition Agreements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.12</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Foreign Closing Documents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.8(a)(viii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Guarantor</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">Recitals</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Guaranty</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">Recitals</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">HK Company</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.8(a)(iv)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">9.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">9.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Independent Accounting Firm</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(d)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Infringe</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.9(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Insurance Administration Procedures</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.10(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Interest Rate</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8.2(c)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Material Contracts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.11(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Mirror Plan</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(k)(ii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Mirror Trust</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(k)(ii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">New Captive Insurance Company</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.10(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">OFAC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.19(d)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Offered Divestiture Business</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.14(b)(iii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">8.1(d)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Post-Closing Statement&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(c)</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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">

<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="86%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="12%"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Post-Retirement Plan</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(k)(ii)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.13(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Separate Tax Return</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Consolidated Venture</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Entities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Entity</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Entity Securities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.2(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Entity Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Venture Governing Documents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.2(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Venture Interests</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Venture Securities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.2(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchased Ventures</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">Preamble</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser 401(k) Plan</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(g)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser FSA Plan</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(h)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">9.2(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">4.1(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser Tax Indemnified Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6.1</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchaser&#146;s Allocation Notice</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.10</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">R&amp;W Insurance Policy</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.18</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Related Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">10.14</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Related Party Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.16</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Released Purchaser Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.21(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Released Seller Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.21(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Releasing Party Employees</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.21(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Releasing Purchaser Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.21(b)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Releasing Seller Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.21(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Required Regulatory Approvals</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7.1(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Retained Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.7</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Sample Closing Statement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Sanctions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.19(d)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Securities Act</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4.8</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Self-Insured Claims</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.10(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">Preamble</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller 401(k) Plans</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(g)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller FSA Plan</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(h)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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" ALIGN="right">9.3</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Licensed IP</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.9(b)(i)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Provided Credit Enhancements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.8(a)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller Tax Indemnified Parties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6.2</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Seller&#146;s Allocations</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.10</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Shared Contract</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.11(c)</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Solvent</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4.9</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Specially Designated National or Blocked Person&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.19(d)</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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">

<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="76%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Specified Business Contracts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Specified <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Specified <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture Interests</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Step Plan</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.13(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Straddle Period Separate Tax Return</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6.4(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Subsequent Loss</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6.5(c)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Termination Fee</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8.2(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; 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">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9.4(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Top Customers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.21(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Top Suppliers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.21(b)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Trademarks</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">Intellectual&nbsp;Property&nbsp;definition</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transaction</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">Recitals</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transaction Accounting Principles</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.9(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transfer Taxes</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6.12</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transferred Business Employee</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(a)(ii)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transferred FSA Balances</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(h)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transferred Intellectual Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(d)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transferred International Business Employees</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.7(m)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transferred IT Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(r)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transferred Leased Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(c)(ii)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transferred Leases</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(c)(ii)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transferred Owned Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(c)(i)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transferred Permits</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.4(j)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transition Period</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.9(a)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transition Services Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2.8(a)(iii)</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Venture Equity Interests</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3.2(b)</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" ALIGN="center">ARTICLE&nbsp;II </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>PURCHASE AND SALE; CLOSING </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1. <U>Purchase and Sale</U>. Subject to the terms and conditions of this Agreement, at the Closing, Seller shall, and shall
cause the other Seller Entities to, sell, assign, transfer and convey to Purchaser, and Purchaser shall purchase, acquire and accept from Seller and the other Seller Entities, all of Seller&#146;s and the other Seller Entities&#146; right, title and
interest in and to the Purchased Assets, free and clear of all Liens, other than Permitted Liens (except that the Purchased Entity Shares and Purchased Venture Interests shall not have any Permitted Liens). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2. <U>Purchase Price</U>. In consideration for the Purchased Assets and the other obligations of Seller pursuant to this
Agreement, at the Closing, Purchaser shall: (i)&nbsp;pay to Seller an aggregate of Thirteen Billion Two Hundred Forty-Four Million Dollars ($13,244,000,000) in cash (the &#147;<U>Base Purchase Price</U><U>&#148;</U>), as adjusted in accordance with
<U>Section</U><U></U><U>&nbsp;2.9</U>; and (ii)&nbsp;assume the Assumed Liabilities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3. <U>Closing Date</U>. The closing
of the Transaction (the &#147;<U>Closing</U><U>&#148;</U>) shall take place at 9:00 a.m. New York City time, at the offices of Simpson Thacher&nbsp;&amp; Bartlett LLP, 425 Lexington Avenue, New York, New York 10017, on the later of
(x)&nbsp;April&nbsp;30, 2019 and (y)&nbsp;the third (3<U><SUP STYLE="font-size:85%; vertical-align:top">rd</SUP></U>) Business Day following the date on which the last of the conditions set forth in </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
<U>Article</U><U></U><U>&nbsp;VII</U> (other than those conditions that are to be satisfied by action taken at the Closing, but subject to the satisfaction or waiver of such conditions at the
Closing) is satisfied (or, to the extent permitted, waived by the party or parties entitled to the benefits thereof) or at such other place, time and date as may be agreed among Seller and Purchaser; <U>provided</U> that notwithstanding the
satisfaction or waiver of the conditions set forth in <U>Article</U><U></U><U>&nbsp;VII</U>, unless otherwise agreed by Purchaser and Seller, Purchaser shall not be required to effect the Closing until the earlier of (i)&nbsp;a Business Day during
the Marketing Period specified by Purchaser on no less than three (3)&nbsp;Business Days&#146; prior written notice to Seller and (ii)&nbsp;the third (3<SUP STYLE="font-size:85%; vertical-align:top">rd</SUP>) Business Day following the final day of
the Marketing Period; <U>provided</U>, further, that at Seller&#146;s request with notice given to Purchaser prior to commencement of the Marketing Period, the parties shall delay the Closing until the last day of the calendar month in which the
Marketing Period ends (it being understood and agreed that if the Required Financial Information is no longer Compliant during such period that the Closing is delayed, then the Marketing Period shall not be deemed to have commenced until such time
that the Required Financial Information resumes being Compliant); <U>provided</U>, further, that if the Closing would otherwise occur on March&nbsp;31, 2019 or June&nbsp;30, 2019 pursuant to this <U>Section</U><U></U><U>&nbsp;2.3</U>, then, unless
Purchaser otherwise so elects, the Closing shall occur on the first (1<SUP STYLE="font-size:85%; vertical-align:top">st</SUP>) Business Day after each such date; <U>provided</U>, further, that it is understood and agreed that the obligations of each
party to consummate the transactions contemplated hereby shall remain subject to the continued satisfaction or waiver of the conditions set forth in <U>Article</U><U></U><U>&nbsp;VII</U> until such time that the Closing actually occurs. The date on
which the Closing occurs is referred to in this Agreement as the &#147;<U>Closing Dat</U><U>e</U>.&#148; Purchaser and Seller agree that if the Closing occurs, the effective time of the Closing shall be deemed to be 11:59 p.m. local time in each
applicable jurisdiction on the Closing Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4. <U>Purchased Assets</U>. Subject to the terms and conditions of this
Agreement, at the Closing, Seller shall, and shall cause the other Seller Entities (other than the Purchased Companies) to, sell, assign, transfer and convey to Purchaser, and Purchaser shall purchase, acquire and accept from the Seller Entities,
free and clear of all Liens, other than Permitted Liens (except that the Purchased Entity Shares and Purchased Venture Interests shall not be subject to any Permitted Liens), all of the Seller Entities&#146; right, title and interest as of the
Closing in the following, without duplication (the &#147;<U>Purchased Assets</U><U>&#148;</U>): </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) (i)&nbsp;One hundred percent (100%) of
the equity interest (the &#147;<U>Purchased Entity Shares</U>&#148;) in the entities listed on <U>Section</U><U></U><U>&nbsp;2.4(a)(i)</U> of the Seller Disclosure Schedules (each, a &#147;<U>Purchased Entity</U>,&#148; and, collectively, the
&#147;<U>Purchased Entities</U>&#148;); (ii)&nbsp;the issued and outstanding equity interests held by Seller or any of its Subsidiaries of each of the entities listed on <U>Section</U><U></U><U>&nbsp;2.4(a)(ii)</U> of the Seller Disclosure Schedules
(each, a &#147;<U>Purchased Consolidated Venture</U>&#148;); and (iii)&nbsp;(A) the issued and outstanding equity interests held by Seller or any of its Subsidiaries of each of the entities listed on <U>Section</U><U></U><U>&nbsp;2.4(a)(iii)(A)</U>
of the Seller Disclosure Schedules, and (B)&nbsp;the percentage of the issued and outstanding equity interests (the &#147;<U>Specified <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture Interests</U>&#148;) of the entity (the
&#147;<U>Specified <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture</U>&#148;) listed on Item 1 of <U>Section</U><U></U><U>&nbsp;2.4(a)(iii)(B)</U> of the Seller Disclosure Schedules (together with the equity interests referred to in
clause (ii)&nbsp;and clause (iii)(A), the &#147;<U>Purchased Venture Interests</U>&#148;, and each of the entities listed on <U>Section</U><U></U><U>&nbsp;2.4(a)(iii)(A)</U> of the Seller Disclosure Schedules and
<U>Section</U><U></U><U>&nbsp;2.4(a)(iii)(B)</U> of the Seller Disclosure Schedules, a &#147;<U>Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture</U>,&#148; and together with the Purchased Consolidated Ventures, the
&#147;<U>Purchased Ventures</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">21 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) (i)&nbsp;(A) Each Contract set forth on <U>Section</U><U></U><U>&nbsp;2.4(b)(i)</U> of
the Seller Disclosure Schedules and (B)&nbsp;any other Contract primarily used, or held primarily for use, in the operation or conduct of the Business, in each case of (A)&nbsp;and (B), if related exclusively to the Business, then in its entirety,
and if not related exclusively to the Business, then only with respect to (and preserving the meaning of) those portions of it that relate to the Business, subject to <U>Section</U><U></U><U>&nbsp;2.11(c)</U>; and (ii)&nbsp;any Contract executed
after the date of this Agreement and prior to the Closing in accordance with the terms and conditions of this Agreement that is primarily used, or held primarily for use, in the operation or conduct of the Business, if related exclusively to the
Business, then in its entirety, and if not related exclusively to the Business, then only with respect to (and preserving the meaning of) those portions of it that relate to the Business, subject to <U>Section</U><U></U><U>&nbsp;2.11(c)</U> and
<U>Section</U><U></U><U>&nbsp;2.11(d)</U> (collectively, such Contracts or portion of such Contracts, as the case may be, described by clauses (i)&nbsp;and (ii), the &#147;<U>Specified Business Contracts</U>&#148;); <U>provided</U>, that Seller may
update <U>Section</U><U></U><U>&nbsp;2.4(b)(i)</U> of the Seller Disclosure Schedules no later than one (1)&nbsp;Business Day prior to the Closing Date to account for Contracts that have terminated in accordance with their terms in each case after
the date of this Agreement and 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">(c)&nbsp;(i) All of Seller&#146;s and its Subsidiaries&#146; right, title and
interest in the owned real property listed in <U>Section</U><U></U><U>&nbsp;2.4(c)(i)</U> of the Seller Disclosure Schedules and any other owned real property primarily used, or owned or held primarily for use, in the operation or conduct of the
Business (such owned real property, the &#147;<U>Transferred Owned Property</U>&#148;), including all buildings, structures, improvements and fixtures thereon and all interests appurtenant thereto, and (ii)&nbsp;the leases, subleases, licenses,
sublicenses or other occupancy agreements governing the leased real property listed in <U>Section</U><U></U><U>&nbsp;2.4(c)(ii)</U> of the Seller Disclosure Schedules and any other leased real property primarily used, or held primarily for use, in
the operation or conduct of the Business (collectively, such leased, subleased, licensed, sublicensed or occupied real property, the &#147;<U>Transferred Leased Property</U>,&#148; and such leases, subleases, licenses, sublicenses or other occupancy
agreements, collectively, the &#147;<U>Transferred Leases</U>&#148;); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;(i) All of the Intellectual Property listed in
<U>Section</U><U></U><U>&nbsp;2.4(d)</U> of the Seller Disclosure Schedules and (ii)&nbsp;any and all Intellectual Property that is (A)&nbsp;owned by Seller or any of its Subsidiaries and (B)&nbsp;primarily used or held primarily for use in the
operation or conduct of the Business (collectively, the &#147;<U>Transferred Intellectual Property</U>&#148;); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) (i)&nbsp;Any and all
Tangible Personal Property located on the premises of the Transferred Leased Property and Transferred Owned Property and (ii)&nbsp;the Tangible Personal Property listed in <U>Section</U><U></U><U>&nbsp;2.4(e)(ii)</U> of the Seller Disclosure
Schedules; <U>provided</U>, that Seller may update <U>Section</U><U></U><U>&nbsp;2.4(e)(ii)</U> of the Seller Disclosure Schedules no later than one (1)&nbsp;Business Day prior to the Closing Date to account for Tangible Personal Property that has
been replaced in the ordinary course of business consistent with past practice after the date of this Agreement and prior to the Closing Date in accordance with the terms and conditions of this Agreement; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Any and all trade receivables (whether current or <FONT STYLE="white-space:nowrap">non-current)</FONT> and other accounts, notes or other
receivables (other than from Seller or any of its Subsidiaries (other than any Purchased Company)) of the Business as of 11:58 p.m. local time in each applicable jurisdiction on the Closing Date; </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) Any and all prepaid expenses (including <I>ad valorem</I> taxes, leases and rentals) and
security deposits of the Business as of 11:58 p.m. local time in each applicable jurisdiction on the Closing Date or arising out of the Specified Business Contracts; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h) Any and all supplies, raw materials, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">work-in-process,</FONT></FONT>
finished goods and other inventories primarily used, or owned or held primarily for use, by the Business; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) Any and all goodwill, if
any, of the Business or the Purchased Assets; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(j) All Permits primarily used, or held primarily for use, in the operation or conduct of
the Business (the &#147;<U>Transferred Permits</U>&#148;); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(k) Except as set forth in <U>Section</U><U></U><U>&nbsp;5.7</U>, (i) any and
all assets related to the Purchased Company Benefit Plans and with respect to the Transferred Business Employees pursuant to the Assumed Benefit Plans and (ii)&nbsp;assets under the Post-Retirement Plans related to the Mirror Trusts or otherwise
related to the Mirror Plans that are transferred to Purchaser or its Affiliates or a Purchased Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(l) Any and all rights, claims,
credits, causes of action, defenses and rights of offset or counterclaim, or settlement agreements (in any manner arising or existing, whether choate or inchoate, known or unknown, contingent or
<FONT STYLE="white-space:nowrap">non-contingent)</FONT> to the extent arising from the Purchased Assets or out of the Specified Business Contracts; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(m)&nbsp;(A) Sole ownership and all originals and copies of all Books and Records that are in the possession or control of Seller or any of its
Subsidiaries and (1)&nbsp;are exclusively used or held for use in the operation of the Business (subject to the exceptions below) or (2)&nbsp;relate exclusively to an Assumed Liability, and
<FONT STYLE="white-space:nowrap">(B)&nbsp;co-ownership</FONT> and one copy in mutually-agreed form of any other Books and Records that are in the possession or control of Seller or any of its Subsidiaries and are primarily or otherwise used or held
for use in the operation of the Business (with each party having the right to use and license others to use same after the Closing Date without the consent of or an accounting to the other party), in each case other than any Books and Records (or
portions thereof)&nbsp;(1) that Seller or such Subsidiary is required by Law (or binding contractual obligation binding as of the date hereof) not to transfer (in such case copies of which, to the extent permitted by Law and the above contractual
obligations, will be delivered to Purchaser at the Closing), (2) records that have been created electronically pursuant to automatic or ordinary course <FONT STYLE="white-space:nowrap">back-up,</FONT> security or disaster recovery systems that would
be unduly burdensome or costly to retrieve except to the extent such records are material to the Business and Purchaser reimburses Seller or such Subsidiary for any
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> extraction costs, (3)&nbsp;to the extent exclusively relating to Excluded Assets or Retained Liabilities and (4)&nbsp;that consist of income Tax Returns of
Seller or any of its Subsidiaries (other than the Purchased Companies) and any Combined Tax Returns (and Books and Records relating primarily to such Tax Returns);<U>&nbsp;provided</U>, that, (x)&nbsp;with respect to any Tax Returns or other Books
and Records of the Purchased Companies that are Purchased Assets pursuant to this clause (m), Seller or such Subsidiary may be permitted to keep copies of such Tax Returns or other Books and Records, and (y)&nbsp;upon Purchaser&#146;s reasonable
request, Seller or such Subsidiary shall extract from the Combined Tax Returns and provide to Purchaser information related solely to the Purchased Companies, the Purchased Assets, the Assumed Liabilities or the Business; </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(n) (i)&nbsp;To the extent permitted by applicable Law, all insurance policies primarily
related to the Business or maintained primarily for the Purchased Companies and (ii)&nbsp;all property and casualty Insurance Proceeds received or receivable in connection with the damage or complete destruction of any Purchased Assets or assets
that would have been included in the Purchased Assets but for such damage or complete destruction, in each case net of any deductible to the extent demonstrably related to such proceeds and the cost of repair or replacement of such assets and
related administrative costs; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(o) All rights and claims under any and all warranties extended by suppliers, vendors, contractors,
manufacturers and licensors, and rights to refunds or rebates, in relation to any of the Purchased Assets; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(p) To the extent permitted by
applicable Law, all Collective Bargaining Agreements; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(q) All other assets set forth on <U>Section</U><U></U><U>&nbsp;2.4(q)</U> of the
Seller Disclosure Schedules; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(r) Any and all IT Assets owned by Seller or any of its Subsidiaries which are: (i)&nbsp;located on the
premises of the Transferred Leased Property or Transferred Owned Property or (ii)&nbsp;primarily used or held primarily for use in the operation or conduct of the Business (collectively, the &#147;<U>Transferred IT Assets</U>&#148;); and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(s) With respect to any assets not otherwise addressed by the other subsections of this <U>Section</U><U></U><U>&nbsp;2.4</U> above, and except
to the extent any asset would be excluded from the definition of &#147;Purchased Assets&#148; by operation of another subsection of this <U>Section</U><U></U><U>&nbsp;2.4</U>, all of the assets, properties and business of every kind and description,
wherever located, tangible or intangible, known or unknown, that is primarily used, or held or owned primarily for use, in the operation or conduct of the Business, or primarily arising from the operation of the Business. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.5. <U>Excluded Assets</U>. Notwithstanding anything to the contrary contained herein, Purchaser expressly understands and
agrees that the following assets and properties of the Seller Entities and the Purchased Companies (the &#147;<U>Excluded Assets</U><U>&#148;</U>) shall be retained by the Seller Entities and their Affiliates (other than the Purchased Companies),
and shall be excluded from the Purchased Assets, notwithstanding any other provision of this Agreement: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Any and all Cash Amounts
(other than any Cash Amounts of the Purchased Companies as of 11:58 p.m. local time in each applicable jurisdiction on the Closing Date to the extent such Cash Amounts are included in the determination of Closing Cash Amounts); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Any and all equity interests in any Affiliate of Seller (other than the Purchased Companies and their respective Subsidiaries); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Except as set forth in <U>Section</U><U></U><U>&nbsp;5.7</U>, (i) any and all assets related to the Seller Benefit Plans (other than the
assets with respect to the Transferred Business Employees under the Assumed Benefit Plans) and (ii)&nbsp;the assets under the Post-Retirement Plans (other than related to the Mirror Trusts or otherwise related to the Mirror Plans that are
transferred to Purchaser or its Affiliates or a Purchased 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">24 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Any and all loans and advances, if any, by the Seller Entities to any of their
Affiliates or otherwise to the Business; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Any and all Intellectual Property (including the JCI Marks), other than the Owned
Intellectual Property; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Any and all Contracts and portions of Contracts, other than the Specified Business Contracts and Transferred
Leases (subject to <U>Section</U><U></U><U>&nbsp;2.11(c)</U> and <U>Section</U><U></U><U>&nbsp;2.11(d)</U>); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) Except as included in
<U>Section</U><U></U><U>&nbsp;2.4</U>, any and all owned and leased real property and other interests in real property; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h) Any and all
refunds or credits of or against Excluded Business Taxes as determined pursuant to <U>Section</U><U></U><U>&nbsp;6.5(b)</U>; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) Other
than the Books and Records specified in <U>Section</U><U></U><U>&nbsp;2.4(m)</U>, any and all Tax Returns and other books and records related to Taxes paid or payable by Seller, the Seller Entities or any of their respective Affiliates (other than
the Purchased Companies); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(j) All of the rights and interests of Seller and its Affiliates (including the Seller Entities) in and to all
correspondence and documents, including the Confidentiality Agreement, in connection with the sale of the Business; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(k) Except as set
forth in <U>Section</U><U></U><U>&nbsp;2.4(n)</U> and subject to <U>Section</U><U></U><U>&nbsp;5.10</U>, any and all insurance policies and binders and interests in insurance pools and programs and self-insurance arrangements whether or not related
to the Business, for all periods before, through and after the Closing, including any and all refunds and credits due or to become due thereunder and any and all claims, rights to make claims and rights to proceeds on any such insurance policies for
all periods before, through and after the Closing; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(l) Any and all Permits other than the Transferred Permits; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(m) All rights to receive administrative and corporate (overhead, shared and other) services and benefits of the kind provided to the Business
by the Seller Entities (other than any Purchased Company), either directly or indirectly through third-party service providers, prior to the Closing Date, and all assets of the Seller Entities (other than any Purchased Company) related thereto,
including (A)&nbsp;computer and information processing services (other than as provided through such IT Assets that are part of the Tangible Personal Property described under <U>Section</U><U></U><U>&nbsp;2.4(e)</U>), (B) finance, accounting and
payroll services, (C)&nbsp;facilities management services (including environmental, health and safety), (D) treasury services (including banking, insurance, administration, taxation and internal audit), (E) general and administrative services,
(F)&nbsp;executive and management services, (G)&nbsp;legal services, (H)&nbsp;human resources services, (I)&nbsp;risk management services, (J)&nbsp;group purchasing services, (K)&nbsp;corporate marketing, strategy and development services,
(L)&nbsp;corporate travel and aircraft services, and (M)&nbsp;investor relations services, in each case unless such services are provided through Purchased Companies, Purchased Assets, Transferred Business Employees or provided pursuant to the terms
of the Transition Services 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">25 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(n) All assets and other rights relating to the Business sold or otherwise transferred or
disposed of during the period from the date hereof through and including the Closing Date, as expressly permitted in accordance with the provisions of this Agreement, and all rights arising under or relating to any Retained Liabilities; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(o) All other assets set forth on <U>Section</U><U></U><U>&nbsp;2.5(o)</U> of the Seller Disclosure Schedules; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(p) Except for any Purchased Assets or any assets set forth on <U>Section</U><U></U><U>&nbsp;2.4</U> of the Seller Disclosure Schedules, and
except to the extent an asset would be excluded from the definition of &#147;Excluded Assets&#148; by operation of another subsection of this <U>Section</U><U></U><U>&nbsp;2.5</U>, any and all assets, business lines, properties, rights, Contracts
and claims of the Seller Entities or any of their Subsidiaries (other than a Purchased Company) not primarily used, or owned or held primarily for use, in the operation or conduct of the Business, or primarily arising from the conduct of the
Business, wherever located, whether tangible or intangible, real, personal or mixed. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The parties acknowledge and agree that neither
Purchaser nor any of its Subsidiaries will acquire or be permitted to retain any direct or indirect right, title and interest in any Excluded Assets. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.6. <U>Assumed Liabilities</U>. Subject to the terms and conditions of this Agreement, at the Closing, Purchaser shall assume
and hereby agrees to pay, discharge or perform when due all of the Liabilities of Seller and its Affiliates related to or arising out of the Purchased Assets or to the extent related to or arising out of the Business, in each case other than the
Retained Liabilities (the &#147;<U>Assumed Liabilities</U><U>&#148;</U>), in each case, whether accruing prior to, on or after Closing, including the following: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Any and all Liabilities relating to or arising out of the Specified Business Contracts; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Notwithstanding any provision in <U>Section</U><U></U><U>&nbsp;2.7</U> (except <U>Section</U><U></U><U>&nbsp;2.7(b)</U>,
<U>Section</U><U></U><U>&nbsp;2.7(c)</U> and <U>Section</U><U></U><U>&nbsp;2.7(k)</U>), any and all Liabilities (i)&nbsp;relating in any way to Environmental Laws or the Release of or exposure to Hazardous Materials and (ii)&nbsp;arising out of or
relating to in any way any past, current or future businesses, operations, services or properties of or associated with the Purchased Assets, the Assumed Liabilities or the Business (including any businesses, operations, products or properties for
which a former, current or future owner or operator of the Purchased Assets, the Assumed Liabilities or the Business may be alleged to be responsible as a matter of Law, Contract or otherwise); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Any and all Liabilities for Taxes imposed with respect to, arising out of or relating to the Purchased Assets, the Assumed Liabilities or
the Business other than Excluded Business Taxes; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Any and all Liabilities relating to or arising out of the Business, whether accruing
before, on or after the Closing Date, whether known or unknown, fixed or contingent, asserted or unasserted, and not satisfied or extinguished as of the Closing Date, other than Excluded Business Taxes; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Any and all Liabilities (i)&nbsp;in respect of Transferred Business Employees arising at or after the Closing or incurred prior to the
Closing Date, (ii)&nbsp;assumed by Purchaser pursuant to <U>Section</U><U></U><U>&nbsp;5.7</U>, or (iii)&nbsp;arising with respect to the Transferred Business Employees pursuant to the Assumed Benefit Plans; </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Any and all Liabilities (i)&nbsp;in clause (g)&nbsp;or (h) in the definition of Funded
Debt or (ii)&nbsp;relating to or arising out of the Purchased Company Benefit Plans; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) Any and all Liabilities of the Purchased
Companies, including any Funded Debt or other Indebtedness of the Purchased Companies (in the case of such Funded Debt, solely to the extent such Funded Debt is included in the determination of Closing Funded Debt), related to or arising out of the
Purchased Assets or to the extent related to or arising out of the Business; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h) Any and all Funded Debt or other Indebtedness to the
extent related to or arising out of the Purchased Assets or the Business (in the case of such Funded Debt, solely to the extent such Funded Debt is included in the determination of Closing Funded Debt); and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) All other Liabilities identified on <U>Section</U><U></U><U>&nbsp;2.6(i)</U> of the Seller Disclosure Schedules. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.7. <U>Retained Liabilities</U>. The Seller Entities (other than the Purchased Companies) shall retain, and Purchaser shall not
assume (and the Purchased Companies shall not be liable for), the following Liabilities of Seller or any of its Affiliates or any Purchased Company, or in each case any predecessor thereof, whether presently in existence or arising thereafter (the
Liabilities referred to in this <U>Section</U><U></U><U>&nbsp;2.7</U>, collectively, the &#147;<U>Retained Liabilities</U><U>&#148;</U>): </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Except as set forth in <U>Section</U><U></U><U>&nbsp;2.6(g)</U> or <U>Section</U><U></U><U>&nbsp;2.6(i)</U>, any Indebtedness; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Liabilities for which Seller or any of its Affiliates (other than the Purchased Companies) expressly has responsibility pursuant to this
Agreement; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Liabilities to the extent arising out of or related to the Excluded Assets; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Except as set forth in <U>Section</U><U></U><U>&nbsp;2.6(e)(iii)</U> and <U>(f)</U>&nbsp;or <U>Section</U><U></U><U>&nbsp;5.7</U>,
Liabilities arising under any Seller Benefit Plan (other than with respect to the Transferred Business Employees pursuant to the Assumed Benefit Plans) or under the Post-Retirement Plans that are transferred to the Mirror Plans; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Liabilities for Excluded Business Taxes; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Corporate-level Liabilities of Seller and its Affiliates; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) the Liabilities set forth on <U>Section</U><U></U><U>&nbsp;2.7(g)</U> of the Seller Disclosure Schedules; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h) Liabilities relating to or arising out of the portions of the Shared Contracts that are not Specified Business Contracts; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) Liabilities not related to or arising out of the Purchased Assets or to the extent not related to or arising out of the Business; </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(j) except as set forth in <U>Section</U><U></U><U>&nbsp;5.7</U>, any and all Liabilities in
respect of Business Employees (other than Liabilities of the Purchased Companies with respect to Purchased Company Employees) who do not become Transferred Business Employees; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(k) Liabilities arising out of or relating to the matters set forth on <U>Section</U><U></U><U>&nbsp;2.7(k)</U> of the Seller Disclosure
Schedules. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Seller and Purchaser acknowledge and agree that neither Purchaser nor any of its Affiliates (including, after the Closing, the
Purchased Companies) will be required to assume or retain any Retained Liabilities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.8. <U>Closing Deliveries</U>.
(a)&nbsp;At the Closing, Purchaser shall deliver, or cause to be delivered, to Seller (or one or more other Seller Entities designated by Seller) the following: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) Payment in immediately available funds of an amount equal to the Closing Purchase Price, by wire transfer(s) to one or more bank accounts
designated in writing by Seller and in Dollars or such other currency or currencies designated by Seller; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) the certificate to be
delivered pursuant to <U>Section</U><U></U><U>&nbsp;7.3(c)</U>; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) a counterpart of the Transition Services Agreement attached as
<U>Exhibit A</U> hereto (the &#147;<U>Transition Services Agreement</U>&#148;), duly executed by Purchaser; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) a receipt for the
Purchased Entity Shares and Purchased Venture Interests, including the Purchased Entity Shares with respect to Johnson Controls (HK) Advanced Power Solutions Limited (the &#147;<U>HK Company</U>&#148;) and the Specified <FONT
STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture Interests, and excluding any Purchased Entity Shares or Purchased Venture Interests held by any Purchased Company, duly executed by Purchaser; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) to the extent any Purchased Asset is not held by a Purchased Company, a counterpart of the Bill of Sale for the Purchased Assets (other
than the Purchased Entity Shares and the Purchased Venture Interests), by and between the applicable Seller Entities and Purchaser, attached as <U>Exhibit B</U> hereto (the &#147;<U>Bill of Sale</U>&#148;), duly executed by Purchaser; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vi) to the extent any Purchased Asset or Assumed Liability is not held by a Purchased Company, a counterpart of the Assignment and Assumption
Agreement for the Purchased Assets and the Assumed Liabilities, by and between the applicable Seller Entities and Purchaser, attached as <U>Exhibit C</U> hereto (the &#147;<U>Assignment and Assumption Agreement</U>&#148;), duly executed by
Purchaser; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vii) solely if required to vest in Purchaser title to any Transferred Owned Property subject only to Permitted Liens, a deed
(or the local legal equivalent) for each parcel of Transferred Owned Property constituting a Purchased Asset, in such form and substance reasonably satisfactory to Seller and Purchaser and sufficient to vest in Purchaser (or any entity designated by
Purchaser) fee simple title (or the local legal equivalent) to such Transferred Owned Property subject only to Permitted Liens, provided that nothing in such customary affidavits, certificates and filings shall serve or otherwise operate to increase
the liability of the Seller Entities beyond the liability expressly imposed on the Seller Entities by the terms of this Agreement (collectively, the &#147;<U>Deeds</U>&#148;), in each case duly executed by Purchaser, to the extent applicable; </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(viii) with respect to jurisdictions outside the United States in which the Purchased Assets
or Assumed Liabilities are located, such bills of sale, share transfer deeds, stock powers, certificates of title, deeds, assignments and other agreements or instruments of transfer in such form and substance reasonably satisfactory to Seller and
Purchaser (in a form that is consistent with the terms and conditions of this Agreement and otherwise customary in such jurisdictions) as and to the extent necessary to effect the transfer of such Purchased Assets or the assumption of such Assumed
Liabilities pursuant to this Agreement (collectively, the &#147;<U>Foreign Closing Documents</U>&#148;), in each case duly executed by Purchaser, to the extent applicable; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ix) a counterpart of each Foreign Acquisition Agreement, in each case duly executed by Purchaser or its Subsidiary, to the extent applicable;
and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(x) to the extent any Intellectual Property that is part of the Purchased Assets is not held by a Purchased Company, a counterpart of
the Intellectual Property Assignment Agreement with respect to such Intellectual Property duly executed by Purchaser. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) At the Closing,
Seller shall deliver, or cause to be delivered, to Purchaser the following: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) the certificate to be delivered pursuant to
<U>Section</U><U></U><U>&nbsp;7.2(c)</U>; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) a counterpart of the Transition Services Agreement duly executed by each Seller Entity
named as a party thereto; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) certificates evidencing the Purchased Entity Shares and Purchased Venture Interests, including the
Purchased Entity Shares with respect to the HK Company and the Specified <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture Interests, and excluding any Purchased Entity Shares or Purchased Venture Interests held by any Purchased
Company, to the extent that such Purchased Entity Shares and Purchased Venture Interests are in certificate form, duly endorsed in blank or with stock powers or similar instruments of transfer duly executed in proper form for transfer, and, to the
extent such Purchased Entity Shares and Purchased Venture Interests are not in certificated form, other evidence of ownership or assignment in form and substance reasonably satisfactory to Purchaser and Seller, in each case with any required stock
transfer stamps affixed thereto, in each case duly executed by the applicable Seller Entity, to the extent applicable; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) a counterpart
of the Bill of Sale duly executed by each Seller Entity named as a party thereto; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) a counterpart of the Assignment and Assumption
Agreement duly executed by each Seller Entity named as a party thereto; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vi) the Deeds duly executed and notarized by the applicable
Seller Entities, to the extent applicable; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vii) a counterpart of the Foreign Closing Documents duly executed by each Seller Entity named
as a party thereto, to the extent applicable; </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(viii) a counterpart of each Foreign Acquisition Agreement duly executed by each Seller
Entity named as a party thereto; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ix) a counterpart of the Intellectual Property Assignment Agreement duly executed by each Seller Entity
named as a party thereto; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(x) a duly executed certificate of <FONT STYLE="white-space:nowrap">non-foreign</FONT> status from each
Seller Entity that is a United States Person, within the meaning of Section&nbsp;7701(a)(30) of the Code, substantially in the form of the sample certification set forth in Treasury Regulation
<FONT STYLE="white-space:nowrap">Section&nbsp;1.1445-2(b)(2)(iv)(B).</FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.9. <U>Adjustment to Base Purchase Price</U>.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Exhibit </U><U>H</U> sets forth a calculation of the Working Capital, the Cash Amounts and the Funded Debt of the Purchased
Entities and Purchased Consolidated Ventures, in each case, as of the Balance Sheet Date (the &#147;<U>Sample Closing Statement</U>&#148;), including the classification of asset and liability line items and general ledger accounts. The Sample
Closing Statement shall be prepared (i)&nbsp;in accordance with GAAP, (ii)&nbsp;consistent with the accounting principles, practices, methodologies and policies that were employed in preparing the Business Financial Statements, (iii)&nbsp;as
modified by the accounting principles set forth on <U>Exhibit H</U>, (iv)&nbsp;with respect to Closing Working Capital, in accordance with those specific procedures that would be adopted at a fiscal year end of the Purchased Subsidiaries prior to
the Closing, subject to the specific policies set out on <U>Exhibit H</U> (and, for the avoidance of doubt, the Closing Working Capital shall be prepared in accordance with the specific procedures in effect for the Business as of the fiscal year
ending September&nbsp;30, 2018), and (v)&nbsp;with respect to Closing Working Capital, such that all line items shall be tracked based on the accounting policies used by the Business as of September&nbsp;30, 2018, and all calculations shall be based
on GAAP as applied at September&nbsp;30, 2018 (the principles, practices, methodologies and policies set forth in clauses (i)&nbsp;through (v), collectively, the &#147;<U>Transaction Accounting Principles</U>&#148;). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) At least three (3)&nbsp;Business Days prior to the Closing Date, Seller shall cause to be prepared and delivered to Purchaser a closing
statement (the &#147;<U>Closing Statement</U>&#148;) setting forth a good-faith estimate of (i)&nbsp;the Adjustment Amount (such estimate, the &#147;<U>Estimated Adjustment Amount</U>&#148;), (ii)&nbsp;the Closing Cash Amounts (such estimate, the
&#147;<U>Estimated Closing Cash Amounts</U>&#148;), and (iii)&nbsp;the Closing Funded Debt (such estimate, the &#147;<U>Estimated Closing Funded Debt</U>&#148;). The Closing Statement shall set forth the calculations of such amounts in a manner
consistent with the definitions in this Agreement. Seller shall provide Purchaser with a reasonable opportunity to review and to propose comments to the Closing Statement, which Seller shall consider in good faith. The Estimated Adjustment Amount,
the Estimated Closing Cash Amount, and the Estimated Closing Funded Debt (in each case as amended as applicable to reflect Purchaser&#146;s comments to the extent acceptable by Seller in accordance with the preceding sentence) shall be used to
calculate the Closing Purchase Price to be paid by Purchaser to Seller at the Closing. Purchaser agrees that, following the Closing through the date that the Post-Closing Statement becomes final and binding in accordance with this
<U>Section</U><U></U><U>&nbsp;2.9</U>, it will not take any actions with respect to any accounting books, records, policies or procedures on which the Post-Closing Statement is to be based, that are inconsistent with the ordinary course past
practice of the Business (or of Seller or any of its Affiliates with respect to the Business) prior to the Closing or with the intent to impede or delay the final determination of the Post-Closing Statement. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) As promptly as reasonably possible and in any event within ninety (90)&nbsp;days after
the Closing Date, Purchaser shall prepare or cause to be prepared, and will provide to Seller, a written statement (the &#147;<U>Post-Closing Statement</U>&#148;), setting forth the Adjustment Amount, the Closing Cash Amounts and the Closing Funded
Debt. The Post-Closing Statement shall set forth in reasonable detail Purchaser&#146;s calculations of such amounts in the exact same format as the Sample Closing Statement, and in a manner consistent with, the definitions in this Agreement and the
Transaction Accounting Principles (to the extent applicable). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Within forty-five (45)&nbsp;days following receipt by Seller of the
Post-Closing Statement, Seller shall deliver written notice to Purchaser of any dispute Seller has with respect to the calculation, preparation or content of the Post-Closing Statement (the &#147;<U>Dispute Notice</U>&#148;); <U>provided</U>, that
if Seller does not deliver any Dispute Notice to Purchaser within such forty-five (45)&nbsp;day period, the Post-Closing Statement will be final, conclusive and binding on the parties hereto. The Dispute Notice shall set forth in reasonable detail
(i)&nbsp;any item on the Post-Closing Statement that Seller disputes and the grounds for such dispute and (ii)&nbsp;Seller&#146;s estimate of the correct amount of such item; <U>provided</U>, that (a)&nbsp;Seller may not dispute the accounting
principles, practices, methodologies and policies used in preparing the Post-Closing Statement unless they are inconsistent with the Transaction Accounting Principles and (b)&nbsp;Seller shall be deemed to have agreed with items and amounts on the
Post-Closing Statement that are not disputed in the Dispute Notice. Upon receipt by Purchaser of a Dispute Notice, Purchaser and Seller shall negotiate in good faith to resolve any dispute set forth therein. If Purchaser and Seller fail to resolve
any such dispute within thirty (30)&nbsp;days after delivery of the Dispute Notice (the &#147;<U>Dispute Resolution Period</U>&#148;), then, within ten (10)&nbsp;Business Days following the expiration of the Dispute Resolution Period, an auditor
mutually acceptable to Seller and Purchaser (the &#147;<U>Independent</U><U> </U><U>Accounting Firm</U>&#148;) shall be engaged to resolve any such dispute;&nbsp;<U>provided</U>, that, if such auditor is unwilling or unable to perform the services
required under this <U>Section</U><U></U><U>&nbsp;2.9(d)</U> and Seller and Purchaser are unable to mutually agree on another accounting firm to serve as the Independent Accounting Firm, then each of Seller and Purchaser shall select a nationally
recognized major accounting firm, and the two (2)&nbsp;firms will mutually select a third nationally recognized major accounting firm to serve as the Independent Accounting Firm. As promptly as practicable, and in any event not more than fifteen
(15)&nbsp;days following the engagement of the Independent Accounting Firm, Purchaser and Seller shall each prepare and submit a written presentation detailing each party&#146;s complete statement of proposed resolution of each issue still in
dispute to the Independent Accounting Firm (it being understood that the content of each such presentation shall be limited to (x)&nbsp;whether the Adjustment Amount, the Closing Cash Amounts and the Closing Funded Debt were properly calculated in
accordance with the definitions in this Agreement, (y)&nbsp;the proposed resolution of each disputed issue by such party and (z)&nbsp;reasonable supporting detail for the foregoing). Purchaser and Seller shall instruct the Independent Accounting
Firm to, as soon as practicable after the submission of the presentations described in the immediately preceding sentence and in any event not more than twenty (20)&nbsp;days following such presentations, make a final determination, binding on the
parties to this Agreement, of the appropriate amount of each of the line items that remain in dispute as indicated in the Dispute Notice. With respect to each disputed line item, such determination, if not in accordance with the position of either
Seller or Purchaser, shall not be in excess of the higher, nor less than the lower, of the amounts advocated by Seller or Purchaser, as applicable, in their respective presentations to the Independent Accounting Firm described above. Notwithstanding
the foregoing, the scope of the disputes to be resolved by the Independent Accounting Firm shall be limited to the disputed line items submitted to the Independent </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
Accounting Firm by Purchaser and Seller and whether any disputed determinations of the Adjustment Amount, the Closing Cash Amounts and the Closing Funded Debt were properly calculated in
accordance with the definitions in this Agreement. The fees and expenses of the Independent Accounting Firm shall be allocated to be paid by Purchaser, on the one hand, and Seller, on the other hand, based upon the percentage that the portion of the
contested amount not awarded to each party bears to the amount actually contested by such party, as determined by the Independent Accounting Firm. For example, if Seller claims in a Dispute Notice that the Adjustment Amount is $1,000 greater than
the amount determined by Purchaser in the Closing Statement, and if the Independent Accounting Firm ultimately resolves the dispute by awarding Seller $600 of the $1,000 contested, then the costs and expenses of the Independent Accounting Firm will
be allocated 60% (i.e., 600 &divide; 1,000) to Purchaser and 40% (i.e., 400 &divide; 1,000) to Seller. All determinations made by the Independent Accounting Firm, and the Post-Closing Statement, as modified by the Independent Accounting Firm, will
be final, conclusive and binding on the parties hereto. The parties hereto agree that any adjustment as determined pursuant to this <U>Section</U><U></U><U>&nbsp;2.9(d)</U> shall be treated as an adjustment to the Final Purchase Price, except as
otherwise required by Law. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) For purposes of complying with the terms set forth in this <U>Section</U><U></U><U>&nbsp;2.9</U>, each of
Seller and Purchaser shall reasonably cooperate with and promptly make available to each other and their respective Representatives all information, records, data and working papers (subject to customary confidentiality agreements and access
letters, as applicable), in each case to the extent related to the Purchased Assets, Assumed Liabilities, Business, Purchased Entities or Purchased Consolidated Ventures, and shall permit reasonable access to its facilities and personnel, as may be
reasonably required in connection with the preparation and analysis of the Post-Closing Statement and the resolution of any disputes thereunder; <U>provided</U>, that Seller or Purchaser may withhold any document (or portions thereof) or information
that may constitute privileged attorney-client communications or attorney work product, the transfer of which, or the provision of access to which, on the advice of legal counsel, would reasonably be expected to risk a waiver of such privilege or if
the provision of access to such document (or portion thereof) or information, on the advice of legal counsel, would reasonably be expected to conflict with applicable Law (it being agreed, that, in the event any of the restrictions in the foregoing
apply, the disclosing party shall provide the other party with a reasonably detailed description and summary of the information not provided and cooperate in good faith with such other party to design and implement alternative disclosure
arrangements to enable such other party and its Representatives to evaluate any such information without resulting in such violation or jeopardizing such attorney-client privilege or contravening such Laws). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) The &#147;<U>Final Purchase Price</U>&#148; shall mean the Base Purchase Price, <I>plus </I>(i)&nbsp;the Closing Cash Amounts, <I>plus</I>
(ii)&nbsp;the Adjustment Amount (which may be a positive or negative number), <I>minus </I>(iii)&nbsp;the Closing Funded Debt, in each case of clauses (i), (ii) and (iii), as finally determined pursuant to <U>Sections</U><U></U><U>&nbsp;2.9(c)</U>
and <U>2.9(d)</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) If the Closing Purchase Price shall exceed the Final Purchase Price, then Seller shall pay or cause to be paid an
amount in cash equal to such excess to Purchaser by wire transfer of immediately available funds to an account or accounts designated in writing by Purchaser to Seller; or&nbsp;if the Final Purchase Price shall exceed the Closing Purchase Price,
then Purchaser shall pay or cause to be paid an amount in cash equal to such excess to Seller by wire transfer of immediately available funds to an account or accounts designated in writing by Seller to Purchaser. Any such payment is to be made
within five (5)&nbsp;Business Days of the date on which the Adjustment Amount, Closing Cash Amounts and Closing Funded Debt are finally determined pursuant to this <U>Section</U><U></U><U>&nbsp;2.9</U>. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.10. <U>Purchase Price Allocation</U>. Seller and Purchaser agree to allocate
and, as applicable, to cause their relevant Affiliates to allocate, the Final Purchase Price and any other items that are treated as additional consideration for Tax purposes among the Purchased Assets (including among the Purchased Entity Shares
and the Purchased Venture Interests) in accordance with <U>Exhibit D</U> attached hereto (the &#147;<U>Allocation Schedule&#148;</U>). No later than sixty (60)&nbsp;days after the date on which the Final Purchase Price is finally determined pursuant
to <U>Section</U><U></U><U>&nbsp;2.9</U>, Seller shall deliver to Purchaser proposed allocations (including allocations with respect to the assets of any Purchased Entities that are deemed acquired for U.S. federal income Tax purposes) of the Final
Purchase Price (as finally determined pursuant to <U>Section</U><U></U><U>&nbsp;2.9</U>) and any other items that are treated as additional consideration for Tax purposes to Seller as of the Closing Date, in each case determined in a manner
consistent with the Allocation Schedule, Section&nbsp;1060 of the Code and the Treasury Regulations promulgated thereunder (the &#147;<U>Seller&#146;s Allocations&#148;</U>). If Purchaser disagrees with any of Seller&#146;s Allocations, Purchaser
may, within thirty (30)&nbsp;days after delivery of Seller&#146;s Allocations, deliver a notice (the &#147;<U>Purchaser&#146;s Allocation Notice&#148;</U>) to Seller to such effect, specifying those items as to which Purchaser disagrees and setting
forth Purchaser&#146;s proposed allocations. If Purchaser&#146;s Allocation Notice is duly delivered, Seller and Purchaser shall, during the twenty (20)&nbsp;days following such delivery, use commercially reasonable efforts to reach agreement on the
disputed items or amounts in order to determine the allocations of the Final Purchase Price (as finally determined pursuant to <U>Section</U><U></U><U>&nbsp;2.9</U>) and any other items that are treated as additional consideration for Tax purposes.
If Seller and Purchaser are unable to reach such agreement, they shall promptly thereafter cause the Independent Accounting Firm to resolve any remaining disputes. For the avoidance of doubt, the Allocation Schedule shall not be subject to revision
following the Closing, and any allocation of the Final Purchase Price (as finally determined pursuant to <U>Section</U><U></U><U>&nbsp;2.9</U>) and any other items that are treated as additional consideration for Tax purposes (as agreed by Purchaser
and Seller or determined pursuant to the decision of the Independent Accounting Firm) shall incorporate, reflect and be consistent with the Allocation Schedule. The allocations, as prepared by Seller if no Purchaser&#146;s Allocation Notice has been
given, as adjusted pursuant to any agreement between Seller and Purchaser or as determined by the Independent Accounting Firm (the &#147;<U>Allocations&#148;</U>), shall be conclusive and binding on the parties hereto. None of Seller or Purchaser
shall (and shall cause their respective Affiliates not to) take any position inconsistent with the Allocations on any Tax Return or in any Tax Proceeding, in each case, 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 analogous provision of state, local or foreign law). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.11.
<U><FONT STYLE="white-space:nowrap">Non-Assignment;</FONT> Consents</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Notwithstanding anything in this Agreement to the contrary,
this Agreement shall not constitute an agreement to sell, assign, transfer or convey any Purchased Asset (or any Assumed Liabilities thereunder) if an attempted sale, assignment, transfer or conveyance thereof would be prohibited by Law or would,
without the approval, authorization or consent of, filing with, notification to, or granting or issuance of any license, order, waiver or permit by, any third party or Governmental Entity (collectively, &#147;<U>Approvals</U>&#148;),
(i)&nbsp;constitute a breach thereof or contravention of any Contract thereof, (ii)&nbsp;be ineffective, void or voidable, or (iii)&nbsp;adversely affect the rights thereunder of the Seller Entities, Purchaser, or any of their respective officers,
directors, agents or Affiliates, unless and until such Approval is obtained. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Seller and Purchaser shall use commercially reasonable efforts to obtain, or cause to be
obtained, any Approval (other than Regulatory Approvals, which shall be governed by <U>Section</U><U></U><U>&nbsp;5.1</U>) required to sell, assign or transfer any Purchased Asset and to obtain the unconditional release of Seller and its Affiliates
so that Purchaser and its Affiliates shall be solely responsible for the Assumed Liabilities from and after the Closing. If such Approval is not obtained prior to Closing, until the earlier of such time as such Approval is obtained or 18 months
following the Closing Date, then Seller will use commercially reasonable efforts to cooperate with Purchaser to establish an agency type or any other similar arrangement reasonably acceptable to Purchaser and Seller intended to both (x)&nbsp;provide
Purchaser, to the fullest extent practicable, the claims, rights and benefits of any such Purchased Assets, and (y)&nbsp;cause Purchaser to bear all costs and Liabilities (in each case, that are Assumed Liabilities) thereunder from and after the
Closing in accordance with this Agreement (including by means of any subcontracting, sublicensing or subleasing arrangement). In furtherance of the foregoing, Purchaser will promptly pay, perform or discharge when due any Assumed Liability
(including any Assumed Liability with respect to Taxes, determined on a <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">&#147;with-and-without&#148;</FONT></FONT> basis) arising thereunder after the Closing Date and Seller shall,
and shall cause its Affiliates to, without further consideration therefor, promptly pay and remit to Purchaser all monies, rights and other consideration received thereunder (including any Tax Benefit actually realized, determined on a <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">&#147;with-and-without&#148;</FONT></FONT> basis). Notwithstanding anything in this Agreement to the contrary, neither Seller nor any of its Affiliates shall be required to pay compensation
to any third party, commence or participate in any Action or offer or grant any accommodation (financial or otherwise, including any accommodation or arrangement to remain secondarily liable or contingently liable for any Assumed Liability) to any
third party (x)&nbsp;to obtain any such third party consent or (y)&nbsp;in connection with Seller&#146;s and its Affiliates&#146; obligations under this <U>Section</U><U></U><U>&nbsp;2.11(b)</U>. For the avoidance of doubt, (a)&nbsp;no
representation, warranty or covenant of Seller contained in the Transaction Documents shall be breached or deemed breached, and no condition shall be deemed not satisfied, based solely on the failure to obtain any such Approvals and (b)&nbsp;no
covenant of Seller contained in the Transaction Documents shall be breached or deemed breached, and no condition shall be deemed not satisfied, based solely on any Action commenced or threatened by or on behalf of any Person arising out of or
relating to the failure to obtain any such Approvals. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Any Contract to be assigned, transferred and conveyed in accordance with
<U>Section</U><U></U><U>&nbsp;2.4</U> that does not exclusively relate to the Business (each, a &#147;<U>Shared Contract</U>&#148;) shall be assigned, transferred and conveyed only with respect to (and preserving the meaning of) those parts that
relate to the Business, to either a Purchased Subsidiary or Purchaser, as so directed by Purchaser, if so assignable, transferrable or conveyable, or appropriately amended prior to, on or after the Closing, so that (A)&nbsp;Purchaser shall be
entitled to the rights and benefits of those parts of the Shared Contract that relate to the Business and shall assume only the related portion of any Assumed Liabilities contemplated by this Agreement and (B)&nbsp;a Seller Entity shall be entitled
to the rights and benefit of those parts of the Shared Contract that do not relate to the Business and shall retain only the related portion of any Retained Liabilities contemplated by this Agreement; <U>provided</U>, that (i)&nbsp;in no event shall
any Person be required to assign (or amend), either in its entirety or in part, any Shared Contract that is not assignable (or cannot be amended) by its terms without obtaining one or more Approvals and (ii)&nbsp;if any Shared Contract cannot be so
partially assigned </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
by its terms, or cannot be amended, without such Approval or Approvals, until the earlier of such time as such Approval or Approvals are obtained and one (1)&nbsp;year following the Closing Date,
then Seller and Purchaser will cooperate to establish an agency type or other similar arrangement reasonably satisfactory to Seller and Purchaser intended to (w)&nbsp;provide Purchaser, to the fullest extent practicable under such Shared Contract,
the claims, rights and benefits of the parts that relate to the Business from and after the Closing, (x)&nbsp;cause Purchaser to promptly pay, perform or discharge when due all Assumed Liabilities thereunder from and after the Closing in accordance
with this Agreement, (y)&nbsp;provide Seller, to the fullest extent practicable under such Shared Contract, the claims, rights and benefits of those parts that do not relate to the Business from and after the Closing and (z)&nbsp;cause Seller to
promptly pay, perform or discharge when due all Retained Liabilities thereunder from and after the Closing in accordance with this Agreement (including by means of any subcontracting, sublicensing or subleasing arrangement). Notwithstanding anything
in this Agreement to the contrary, neither Seller nor any of its Affiliates shall be required to pay compensation to any third party, commence or participate in any Action or offer or grant any accommodation (financial or otherwise, including any
accommodation or arrangement to remain secondarily liable or contingently liable for any Assumed Liability) to any third party in connection with Seller&#146;s and its Affiliates&#146; obligations under this
<U>Section</U><U></U><U>&nbsp;2.11(c)</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) For so long as the Seller Entities hold any Purchased Assets or are parties to any Shared
Contracts after the Closing and provide Purchaser any claims, rights and benefits of any such Purchased Asset or Shared Contract (in the case of such Shared Contract, to the extent related to the Business) pursuant to an arrangement described in
<U>Section</U><U></U><U>&nbsp;2.11(b)</U> or <U>(c)</U>, Purchaser shall indemnify and hold Seller, such Seller Entities and their respective Affiliates harmless from and against all Covered Losses incurred or asserted as a result of Seller&#146;s
or any such Affiliate&#146;s or their respective Affiliate&#146;s post-Closing direct or indirect ownership, management or operation of any such Purchased Assets or Shared Contracts (in each case, in accordance with this Agreement and only if such
Covered Losses relate to or arise out of the Purchased Assets or to the extent that such Covered Losses relate to or arise out of the Business ), except to the extent resulting from Seller&#146;s or any of its Affiliates&#146; gross negligence or
willful misconduct. Notwithstanding anything contained herein to the contrary, any transfer or assignment to Purchaser of any Purchased Asset or any part of a Shared Contract that shall require an Approval as described above in this
<U>Section</U><U></U><U>&nbsp;2.11</U> shall be made subject to such Approval being obtained;<U>&nbsp;provided</U>, that upon receipt of such Approval, such transfer and assignment shall automatically and without further action be effected in
accordance with the terms of this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.12. <U>Foreign Acquisition Agreements</U>. The transfer of each Purchased
Asset, Assumed Liability or Purchased Company organized in a jurisdiction in which local Laws require observance of specified formalities or procedures to legally effect a transfer of such entity will be effected pursuant to short-form acquisition
agreements (the &#147;<U>Foreign Acquisition Agreements</U><U>&#148;</U>) on a <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">country-by-country</FONT></FONT> basis. Each Foreign Acquisition Agreement for the transfer of Purchased
Assets or the Assumed Liabilities shall be in substantially the same form as the form of the Foreign Acquisition Agreement attached as <U>Exhibit E</U> hereto, and each Foreign Acquisition Agreement for the transfer of a Purchased Company shall be
in substantially the same form as the form of the Foreign Acquisition Agreement attached as <U>Exhibit F</U> hereto, except as Seller and Purchaser may otherwise agree, including for: (i)&nbsp;the deletion of provisions which are inapplicable to
such Purchased Company, Purchased Asset or Assumed Liability; (ii)&nbsp;such changes as may be necessary to satisfy the requirements of applicable local Law; and (iii)&nbsp;such changes as 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">35 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
reasonably agreed upon by Seller and Purchaser regarding employees and employee benefit matters in order to adapt such agreement to the particular circumstances of the relevant Purchased Company
and country; <U>provided</U>, in each case, that the Foreign Acquisition Agreements shall serve purely to effect the legal transfer of the applicable Purchased Company, Purchased Asset or Assumed Liability and shall not have any effect on the value
being received by Purchaser or given by the Seller Entities, including the allocation of assets and Liabilities as between them, all of which shall be determined by this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.13. <U>Withholding</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Purchaser shall be entitled to deduct and withhold from any amount otherwise payable to any Person pursuant to this Agreement such amounts
as it is required to deduct and withhold with respect to the making of such payment under any provision of applicable Law. Before making any deduction or withholding pursuant to this <U>Section</U><U></U><U>&nbsp;2.13</U>, Purchaser shall use
commercially reasonable efforts to cooperate with such Person to reduce or eliminate (including by obtaining a refund of) any amounts that would otherwise be deductible or withheld, to the extent permitted by applicable Law. Amounts withheld and
paid over to the relevant Taxing Authority shall be treated for all purposes of this Agreement as having been paid to the applicable Person in respect of whom such deduction and withholding was made. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.14. <U>Seller Withholding</U>. Seller shall, or shall cause its Affiliates to, deduct and withhold, and pay to the applicable
Taxing Authorities in Germany any amounts required to be deducted and withheld in respect of the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization under applicable German Tax Law. Seller shall provide, within five (5)&nbsp;Business
Days after such deduction and withholding, evidence thereof reasonably satisfactory to Purchaser. If evidence of such deduction and withholding is not provided by Seller to Purchaser at or prior to the Closing, Purchaser shall make such deduction
and withholding and reduce the amount otherwise payable to Seller upon the Closing by the amount with respect to which Seller failed to deduct and withhold. Purchaser shall (i)&nbsp;use commercially reasonable efforts to obtain a refund of any
amounts withheld pursuant to this <U>Section</U><U></U><U>&nbsp;2.14</U> on or prior to the one (1)-year anniversary of the Closing Date and (ii)&nbsp;cooperate with Seller in good faith in obtaining such refund, including by keeping Seller
reasonably informed of the progress of any refund claim, consulting with Seller as to appropriate steps to obtain such refund and offering Seller, at Seller&#146;s sole cost and expense, an opportunity to comment before submitting any written
materials and to participate in any live or telephonic discussions with a German Taxing Authority in respect of such refund. Any such refund (including any amounts received following such one (1)-year anniversary) shall be paid to Seller pursuant to
<U>Section</U><U></U><U>&nbsp;6.5(b)</U>. Notwithstanding anything to the contrary herein, if Seller provides evidence or analysis reasonably satisfactory to Purchaser that no deduction or withholding is required under applicable German Tax Law,
Purchaser and Seller agree that Seller shall have satisfied its obligations under this <U>Section</U><U></U><U>&nbsp;2.14</U>, and Purchaser shall not be entitled under this <U>Section</U><U></U><U>&nbsp;2.14</U> to reduce the amount otherwise
payable to Seller upon 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">36 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE&nbsp;III </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>REPRESENTATIONS AND WARRANTIES OF SELLER </U></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, or qualified by any matter set forth in, (a)&nbsp;the filings of Seller with the U.S. Securities and Exchange
Commission filed on or after January&nbsp;1, 2018 and publicly available not less than two (2)&nbsp;Business Days prior to the date of this Agreement (and excluding any supplement, modification or amendment thereto made after two (2)&nbsp;Business
Days prior to the date hereof and any disclosures set forth in such filings (x)&nbsp;under the captions &#147;Risk Factors&#148; or &#147;Forward-Looking Statements&#148; or words of similar import and (y)&nbsp;in any other section relating to
forward-looking statements to the extent they are cautionary, predictive or forward-looking in nature); <U>provided</U>, that any matter disclosed in such filings shall not be deemed disclosed for purposes of <U>Section</U><U></U><U>&nbsp;3.1</U>,
<U>Section</U><U></U><U>&nbsp;3.2 or</U> <U>Section</U><U></U><U>&nbsp;3.3</U> or (b)&nbsp;the Seller Disclosure Schedules (it being agreed that the disclosure of any matter in any section in the Seller Disclosure Schedules shall be deemed to have
been disclosed in any other section in the Seller Disclosure Schedules to which the applicability of such disclosure is reasonably apparent), Seller hereby represents and warrants to Purchaser as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1. <U>Organization, Standing and Power</U>. Each of the Seller Entities and each Purchased Company is duly organized, validly
existing and in good standing under the Laws of its jurisdiction of organization. Each of the Seller Entities and the Purchased Entities (and the Purchased Consolidated Ventures) is qualified or otherwise authorized to do business under the Laws of
every other jurisdiction in which such qualification or authorization is necessary under applicable Law and has all necessary organizational power and authority to carry on the Business as presently conducted, except as would not reasonably be
expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or
(y)&nbsp;consummate the Transaction and the other transactions contemplated hereby. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2. <U>Purchased Companies</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Section</U><U></U><U>&nbsp;3.2(a)</U> of the Seller Disclosure Schedules sets forth the authorized and outstanding capital stock and
other equity interests of each of the Purchased Entities, and all such outstanding capital stock and other equity interests are owned directly or indirectly by Seller or its Subsidiaries, except as such holder of record may change after the date
hereof in accordance with the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization. All of the Purchased Entity Shares have been duly authorized and validly issued and are fully paid and
<FONT STYLE="white-space:nowrap">non-assessable,</FONT> and the Purchased Entity Shares collectively constitutes all of the issued and outstanding equity interests of the Purchased Entities. Except for the Purchased Entity Shares and except as set
forth on <U>Section</U><U></U><U>&nbsp;3.2(a)</U> of the Seller Disclosure Schedules, there are no outstanding (i)&nbsp;securities or other similar ownership interests of any class or type of or in any of the Purchased Entities, or
(ii)&nbsp;options, warrants, calls, purchase rights, subscription rights, exchange rights or other rights, convertible, exercisable or exchangeable securities, &#147;phantom&#148; equity rights, stock appreciation rights, equity-based performance
units, or similar agreements, commitments or undertakings of any kind pursuant to which any of the Purchased Entities is or may become obligated to (A)&nbsp;issue, deliver, transfer, sell or otherwise dispose of, or pay an amount relating to, any of
its securities, or any securities convertible into or exercisable or exchangeable for its securities, or (B)&nbsp;redeem, purchase or otherwise acquire any outstanding securities of any of the Purchased Entities (the items in clauses (i)&nbsp;and
(ii) collectively, the &#147;<U>Purchased Entity Securities</U>&#148;). Except as set forth on <U>Section</U><U></U><U>&nbsp;3.2(a)</U> of the Seller Disclosure Schedules, prior to the date hereof, Seller has delivered to Purchaser true and complete
copies in all material respects of each certificate of incorporation, bylaws and other equivalent governing documents of each Purchased Entity as currently in effect on the date 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">37 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) <U>Section</U><U></U><U>&nbsp;3.2(b)</U> of the Seller Disclosure Schedules sets forth
the authorized and outstanding equity interests of each Purchased Venture (collectively, the &#147;<U>Venture Equity Interests</U>&#148;) and the holders of record thereof and the percentage of the total equity interests of such Purchased Venture
held by each such holder, in each case to Seller&#146;s Knowledge with respect to holders other than the Seller Entities or the Purchased Subsidiaries. The Venture Equity Interests set forth on <U>Section</U><U></U><U>&nbsp;3.2(b)</U> of the Seller
Disclosure Schedules as being owned by the Seller Entities or a Purchased Subsidiary have been duly authorized and validly issued and are fully paid and <FONT STYLE="white-space:nowrap">non-assessable,</FONT> and were not issued in violation of any
rights of first refusal, preemptive rights or similar rights. Except for the Venture Equity Interests and except as set forth on <U>Section</U><U></U><U>&nbsp;3.2(b)</U> of the Seller Disclosure Schedules, there are no outstanding
(i)&nbsp;securities or other similar ownership interests of any class or type of or in any of the Purchased Ventures, (ii)&nbsp;options, warrants, calls, purchase rights, subscription rights, exchange rights or other rights, convertible exercisable
or exchangeable securities, &#147;phantom&#148; equity rights, stock appreciation rights, equity-based performance units, or similar agreements, commitments or undertakings of any kind pursuant to which any of the Purchased Ventures is or may become
obligated to (A)&nbsp;issue, deliver, transfer, sell or otherwise dispose of, or pay an amount relating to, any securities or other similar ownership interests of any Purchased Venture, or any securities convertible into or exercisable or
exchangeable for any securities or other ownership interests of any Purchased Venture, or (B)&nbsp;redeem, purchase or otherwise acquire any outstanding securities of any of the Purchased Ventures (the items in clauses (i)&nbsp;and (ii)
collectively, the &#147;<U>Purchased Venture Securities</U>&#148;), in each of clauses (i)&nbsp;and (ii), other than as set forth in any certificate of incorporation, bylaws or equivalent governing documents of any Purchased Venture or in any joint
venture contract or shareholders agreement between Seller or any of its Subsidiaries, on the one hand, and any other holder of record of the outstanding equity interests of such Purchased Venture, on the other hand (the &#147;<U>Purchased Venture
Governing Documents</U>&#148;). Except as set forth on <U>Section</U><U></U><U>&nbsp;3.2(b)</U> of the Seller Disclosure Schedules, prior to the date hereof, Seller has delivered to Purchaser true and complete copies in all material respects of each
Purchased Venture Governing Document as currently in effect on the date hereof. Seller does not, directly or indirectly, own any equity interests in any other Person that conducts, operates or is engaged in the Business other than a Purchased
Company. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) The jurisdiction of organization of each Purchased Subsidiary (and, to Seller&#146;s Knowledge, each Purchased <FONT
STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture) is set forth on <U>Section</U><U></U><U>&nbsp;3.2(c)</U> of the Seller Disclosure Schedules. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.3. <U>Authority; Execution and Delivery; Enforceability</U>. Each Seller Entity has all necessary power and authority to
execute this Agreement and the other Transaction Documents to which it is a party and to consummate the Transaction and the other transactions contemplated hereby and thereby. The execution and delivery by each Seller Entity of this Agreement and
the other Transaction Documents to which it is a party and the consummation by it of the Transaction and the other transactions contemplated hereby and thereby are within its organizational powers and have been duly authorized by all necessary
corporate or other action of the Seller Entities. Seller has duly executed and delivered this Agreement, and the other Transaction Documents will be duly executed and delivered by each Seller Entity party thereto and assuming due authorization,
execution and delivery by Purchaser, this Agreement will constitute Seller&#146;s valid and binding obligation and the other Transaction Documents will constitute the valid and binding obligation of each Seller Entity party thereto, in each case
enforceable against each such Person in accordance </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
with its terms, subject to the effect of any Laws relating to bankruptcy, reorganization, insolvency, moratorium, fraudulent conveyance or preferential transfers, or similar Laws relating to or
affecting creditors&#146; rights generally and subject, as to enforceability, to the effect of general principles of equity (regardless of whether such enforceability is considered in a Proceeding in equity or at law) (the &#147;<U>Enforceability
Exceptions</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.4. <U>No Conflicts; Consents</U>. The execution and delivery by each Seller Entity of this
Agreement and the other Transaction Documents to which it is a party does not and will not, and the consummation of the Transaction and the other transactions contemplated hereby and thereby (including the
<FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization) and compliance by such Seller Entity with the terms hereof and thereof will not, conflict with, or result in any violation of or default (with or without notice or lapse of time, or
both) under, or give rise to a right of termination, cancellation or acceleration of any right or obligation or any loss of any benefit under, or result in the creation of any Lien (other than Permitted Liens except with respect to the Purchased
Entity Shares and Purchased Venture Interests) upon any of the Purchased Assets under, any provision of (a)&nbsp;the certificate of incorporation, bylaws or equivalent governing documents of any Seller Entity or Purchased Entity, (b)&nbsp;any of the
Purchased Venture Governing Documents of a Purchased Venture, (c)&nbsp;any Judgment or Law applicable to the Business, or to which any Seller Entity, Purchased Asset, Purchased Entity or Purchased Venture is subject, or (d)&nbsp;any Specified
Business Contract, except, with respect to the foregoing clauses (c)&nbsp;through (d), for any such items that would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be
expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby. No Approval of any Governmental
Entity or under any Permit is required to be obtained or made by or with respect to the Seller Entities or the Purchased Entities (or the Purchased Consolidated Ventures) in connection with the execution, delivery and performance of this Agreement
or the other Transaction Documents or the consummation of the Transaction and the other transactions contemplated hereby and thereby (including the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization), other than (i)&nbsp;in respect
of any applicable Law or other legal restraint designed to govern competition, trade regulation, foreign investment, or national security or defense matters or to prohibit, restrict or regulate actions with the purpose or effect of monopolization or
restraint of trade (collectively, the &#147;<U>Antitrust Laws</U>&#148;) set forth on <U>Section&nbsp;3.4(i)</U> of the Seller Disclosure Schedules, (ii)<U></U>&nbsp;in respect of any licenses or permits relating to the Business listed on
<U>Section</U><U></U><U>&nbsp;3.4(ii)</U> of the Seller Disclosure Schedules<U> </U>and (iii)&nbsp;those that, if not obtained, made or given, would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse
Effect and would not reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated
hereby. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.5. <U>Proceedings</U>. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.5</U> of the Seller Disclosure
Schedules, there are no, and in the past three (3)&nbsp;years there have not been any, Actions, Proceedings or Judgments pending or threatened in writing against Seller or any of its Subsidiaries with respect to the Business, any Purchased Assets or
any Assumed Liabilities or against any Purchased Company, except as (a)&nbsp;would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and (b)&nbsp;would not reasonably be expected to materially
impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.6. <U>Financial Statements; Absence of Undisclosed Liabilities</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Section</U><U></U><U>&nbsp;3.6(a)</U> of the Seller Disclosure Schedules sets forth true and complete copies of (i)&nbsp;the audited
balance sheet of the Business as of September&nbsp;30, 2017 (the &#147;<U>Business Balance Sheet</U>&#148;) and statement of income, comprehensive income, cash flows and invested equity for the fiscal year ended September&nbsp;30, 2017 (the
&#147;<U>Balance Sheet Date</U>&#148;), together with the notes and schedules thereto, if any, (ii)&nbsp;the unaudited balance sheet of the Business as of June&nbsp;30, 2018, (iii)&nbsp;the audited balance sheet of the Business as of
September&nbsp;30, 2016 and statements of income, comprehensive income, cash flows and invested equity for the fiscal year ended September&nbsp;30, 2016, together with the notes and schedules thereto, if any, and (iv)&nbsp;the unaudited statements
of income for the nine month periods ended June&nbsp;30, 2018 and June&nbsp;30, 2017 (clauses (i), (ii), (iii) and (iv), collectively, the &#147;<U>Business Financial Statements</U>&#148;). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) The Business Financial Statements (i)&nbsp;have been prepared from the books and records of the Business (except, in each case (A)&nbsp;as
noted therein, and (B)&nbsp;subject to the absence of notes), and (ii)&nbsp;subject to exceptions set forth in <U>Section</U><U></U><U>&nbsp;3.6(a)</U> of the Seller Disclosure Schedules, fairly present in all material respects in conformity with
GAAP applied on a consistent basis the financial condition and results of operations of the Business as of the respective dates thereof and for the respective periods covered therein, in each case, in the aggregate, on the basis of presentation
outlined in <U>Section</U><U></U><U>&nbsp;3.6(a)</U> of the Seller Disclosure Schedules. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) The Business does not have any Liabilities,
and there is no existing condition, situation or set of circumstances which could reasonably be expected to result in any material Liability, other than Liabilities: (i)&nbsp;to the extent specifically disclosed in the notes of the Business Balance
Sheet, (ii)&nbsp;that were incurred since the Balance Sheet Date in the ordinary course of business, consistent with Seller&#146;s past practice (excluding Liabilities arising out of a breach of, or default under, any Law, Contract or Permit),
(iii)&nbsp;that are Retained Liabilities, (iv)&nbsp;that are incurred pursuant to this Agreement (excluding Liabilities arising out of a breach of this Agreement), or (v)&nbsp;that would not reasonably be expected to have, individually or in the
aggregate, a Business Material Adverse Effect and would not reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the
other transactions contemplated hereby. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) As of the Closing, the Purchased Subsidiaries will not have any (i)&nbsp;Funded Debt or other
Indebtedness, or (ii)&nbsp;current liabilities, in each case of clauses (i)&nbsp;and (ii) that is not included in the Closing Statement on a <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">dollar-for-dollar</FONT></FONT> basis.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.7. <U>Absence of Changes or Events</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Except in connection with or in preparation for the Transaction and the other transactions contemplated by this Agreement, since
June&nbsp;30, 2018 through the date of this Agreement, the Business has been conducted in all material respects in the ordinary course of business consistent with past practice, and there has not been any action taken by Seller or any of its
Subsidiaries that, if taken during the period from the date of this Agreement through the Closing Date without Purchaser&#146;s consent, would constitute a breach of clauses (ii), (iii), (vii) or (ix)&nbsp;of
<U>Section</U><U></U><U>&nbsp;5.2(b)</U>. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Since the Balance Sheet Date through the Closing Date, there has not been nor has there
occurred any event, change, or effect that has had, or would reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect or that would reasonably be expected to materially impair or materially delay the
ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.8. <U>Title; Sufficiency of Assets</U>. Except as otherwise set forth on <U>Section</U><U></U><U>&nbsp;3.8</U><U>(a)</U> of the
Seller Disclosure Schedules, (a)&nbsp;Seller or one or more of its Subsidiaries has good and valid title to, or the right to transfer (or cause to be transferred) in accordance with the terms of this Agreement and the transactions contemplated
hereby, all of the material Purchased Assets, free and clear of all Liens (other than Permitted Liens), except as would not reasonably be expected, individually or in the aggregate, to be material to the Business, taken as a whole; (b)&nbsp;Seller
or one or more of its Subsidiaries has good and valid title to the Purchased Entity Shares and the Purchased Venture Interests, free and clear of Liens, and is the record and the beneficial owner of all such Purchased Entity Shares and Purchased
Venture Interests, free and clear of all Liens, except as would not reasonably be expected, individually or in the aggregate, to be material to the Business, taken as a whole; and (c)&nbsp;at the Closing, assuming the receipt of all Approvals
required for the transfer, conveyance and assignment of such Purchased Assets, Seller or one or more of its Subsidiaries will transfer, convey and assign good and valid title to the owned Purchased Assets and the right to use the leased or licensed
Purchased Assets, in each case free and clear of all Liens (other than Permitted Liens except that the Purchased Entity Shares and Purchased Venture Interests shall not have any Permitted Liens); and (d)&nbsp;as of the Closing, except as otherwise
set forth on <U>Section</U><U></U><U>&nbsp;3.8</U><U>(b)</U> of the Seller Disclosure Schedules, the Purchased Assets (including the Purchased Entity Shares and the Purchased Venture Interests), (i)&nbsp;taking into account the Transaction Documents
and all of the assets, services, products, real property and Intellectual Property provided or to be provided pursuant to the Transaction Documents (with respect to the Transition Services Agreement, solely with respect to the services provided by
Seller expressly described in the Schedules (as defined in the Transition Services Agreement) contained in <U>Exhibit A</U> attached hereto as of the date hereof) and (ii)&nbsp;assuming all Approvals and Business Permits have been obtained or
transferred, constitute all of the assets owned by the Seller Entities that are necessary to conduct the Business in all material respects in the manner currently conducted. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.9. <U>Intellectual Property</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Section</U><U></U><U>&nbsp;3.9(a)</U> of the Seller Disclosure Schedules sets forth a true and complete list of all registrations and
(except as noted therein) applications for registration included in the Owned Intellectual Property, as of the date of this Agreement, specifying as to each such item, as applicable, the (i)&nbsp;owner (and, with respect to any and all domain name
registrations, the applicable registrar), (ii)&nbsp;jurisdiction to which the application or registration applies and (iii)&nbsp;application or registration number, as applicable. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Except as would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect, the conduct of
the Business in the manner conducted as of the date of this Agreement does not infringe, misappropriate or otherwise violate (&#147;<U>Infringe</U>&#148;), and the conduct of the Business as conducted for three (3)&nbsp;years prior to the date of
this Agreement has not Infringed, the Intellectual Property of any third party. Except as would 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">41 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to materially impair or materially delay the ability of
Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, none of the Purchased Companies or, in connection with the Business, Seller or any of its
Subsidiaries, is a party to any pending Action that (i)&nbsp;claims a Purchased Company or Seller or any of its Subsidiaries (with respect to the Business) Infringes any Intellectual Property of any third party or (ii)&nbsp;challenges or seeks to
deny or restrict, the rights of any Purchased Subsidiary or Seller Entity in, to or under any of the Owned Intellectual Property or Licensed Intellectual Property, nor in the three (3)&nbsp;years prior to the date hereof has any Purchased Company or
Seller or any of its Subsidiaries received any written claim or notice from any other Person threatening any such Action, except for any of same that have since been resolved. Except as would not reasonably be expected to have, individually or in
the aggregate, a Business Material Adverse Effect and would not reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and
the other transactions contemplated hereby, to the Knowledge of Seller, no Person is currently Infringing the Owned Intellectual Property. Except as would not reasonably be expected to have, individually or in the aggregate, a Business Material
Adverse Effect and would not reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions
contemplated hereby, a Purchased Subsidiary or Seller or its Subsidiary owns the Owned Intellectual Property solely and exclusively (and, in each case, free and clear of all Liens (other than Permitted Liens)). Except as would not reasonably be
expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or
(y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, none of the Owned Intellectual Property has been adjudged invalid or unenforceable in whole or in part and each item of registered Owned Intellectual Property is
subsisting, valid and enforceable under applicable Law. Except as would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to materially impair or materially
delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, the Purchased Subsidiaries and Seller and its Subsidiaries have paid all
registration, maintenance and renewal fees and have made all filings required to maintain the registrations and applications included in the Owned Intellectual Property. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Except as would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not
reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, (i)&nbsp;the
consummation of the transactions contemplated by this Agreement will not alter, encumber, impair or extinguish any Owned Intellectual Property and (ii)&nbsp;the Owned Intellectual Property, Licensed Intellectual Property and the rights granted to
Purchaser and the Purchased Companies under <U>Section</U><U></U><U>&nbsp;5.9</U> constitute in all material respects all Intellectual Property used or held for use in, or otherwise necessary for, the conduct and operations of the Business as
currently conducted. The representations and warranties contained in this <U>Section</U><U></U><U>&nbsp;3.9(c)</U> shall not constitute any representations or warranties with respect to any infringement of third party Intellectual Property. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Except as would not reasonably be expected to have, individually or in the aggregate, a
Business Material Adverse Effect and would not reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other
transactions contemplated hereby, (i)&nbsp;the Purchased Subsidiaries and Seller and its Subsidiaries have taken all reasonable steps to maintain, enforce and protect the Owned Intellectual Property, including protecting the confidentiality of all
Owned Intellectual Property the value of which to the Business is contingent upon maintaining the confidentiality thereof, (ii)&nbsp;none of the trade secrets or other confidential information included in the Owned Intellectual Property has been
disclosed other than to employees, contractors, consultants, representatives and agents of the Purchased Subsidiaries and the Seller Entities, all of whom are bound by written confidentiality agreements or other obligations of confidentiality, and
(iii)&nbsp;to the Knowledge of Seller, no such confidentiality agreements have been breached or violated. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Except as would not
reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this
Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, (i)&nbsp;there are no defects in any of the Software included in the Owned Intellectual Property that would prevent such Software from performing in
accordance with its user specifications and there are no viruses, worms, Trojan horses, timers, bombs or similar malicious programs in any such Software, and (ii)&nbsp;none of the Software included in the Owned Intellectual Property contains any
Software code that is licensed under any terms or conditions that require that any such Software included in the Owned Intellectual Property be (A)&nbsp;made available or distributed in source code form, (B)&nbsp;licensed for the purpose of making
derivative works, (C) licensed under terms that allow reverse engineering, reverse assembly or disassembly of any kind or (D)&nbsp;redistributable at no charge. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Except as would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not
reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, (i)&nbsp;the
Business IT Assets are sufficient to, and operate and perform in a manner that, permit Seller and its Subsidiaries to conduct the Business as currently conducted, (ii)&nbsp;the Business IT Assets include a sufficient number of valid and enforceable
licenses for all third party Software or IT Assets currently used by the Business (and Seller and its Subsidiaries are in compliance with the terms of such seat licenses), (iii) Seller and its Subsidiaries have taken commercially reasonable actions
to protect the confidentiality, integrity and security of the Business IT Assets (and all information and transactions stored or contained therein or transmitted thereby) against any unauthorized use, access, interruption, modification or
corruption, and (iv)&nbsp;there has been no unauthorized use, access, interruption, modification or corruption of any Business IT Assets (or any information or transactions stored or contained therein or transmitted thereby). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) Except as would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not
reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, (i)&nbsp;the
Purchased Companies and Seller and its Subsidiaries (with respect to the Business) have complied </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
for the past three (3)&nbsp;years, and are currently in compliance, in all respects with all applicable Laws, rules, policies and procedures (and for the time period on or after May&nbsp;25,
2018, Regulation (EU) 2016/679 (the General Data Protection Regulation)), relating to the collection, use, storage, processing and disclosure of any personally-identifiable information and other confidential data or information collected or stored
by or on behalf of the Purchased Subsidiaries, Seller or its Subsidiaries with respect to the Business, and (ii)&nbsp;for the past three (3)&nbsp;years no Actions have been asserted or threatened in writing against any Purchased Company or Seller or
any of its Subsidiaries by any Person in relation to the Business alleging a violation of such Person&#146;s privacy, personal data or confidentiality rights under any Laws, or contents binding upon such entities. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h) The Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Ventures do not currently use the JCI Marks or the Seller Licensed
IP (as defined in <U>Section</U><U></U><U>&nbsp;5.9(b)(i)</U>) in the conduct of their business as of the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.10. <U>Real Property</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Seller and its Subsidiaries or the Purchased Entities have valid fee title (or the local legal equivalent) in all Transferred Owned
Property, in each case free and clear of all Liens, other than Permitted Liens. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.10(a)</U> of the Seller Disclosure Schedules or as would not be material to the Business, there are no leases,
subleases, options, rights or other agreements or arrangements (other than Permitted Liens) granting to any other Person the right to purchase, lease, use or occupy the Transferred Owned Property or any portion thereof or interest therein. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Seller and its Subsidiaries or the Purchased Entities have valid title to the leasehold estate (as lessee) in all Transferred Leased
Property as lessee or sublessee, or have valid interests as licensee, sublicensee or other occupancy rights, in each case free and clear of all Liens, other than Permitted Liens. (i)&nbsp;All Transferred Leases are in full force and effect and are
enforceable in accordance with their respective terms, subject to the Enforceability Exceptions and (ii)&nbsp;no written notices of default under any such Transferred Leases have been sent or received by Seller or any of its Subsidiaries or the
Purchased Subsidiaries within the one (1)-year period prior to the date of this Agreement, except, in each case of the foregoing clauses (i)&nbsp;and (ii), as would not reasonably be expected to have, individually or in the aggregate, a Business
Material Adverse Effect. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.10(a)</U> of the Seller Disclosure Schedules or as would not be material to the Business, there are no subleases, licenses, concessions or other contracts granting to
any Person other than the applicable Subsidiary of Seller the right to use or occupy any Transferred Leased Property or any portion thereof. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Except as would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not
reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, (i)&nbsp;all
plants, buildings, structures and equipment included in the Transferred Leased Property and Transferred Owned Property are structurally sound and in good operating condition and repair, have been maintained consistent with standards generally
followed in the industry (giving due account to the age and length of use of same, ordinary wear and tear excepted), and are reasonably adequate and reasonably suitable for their present uses, (ii)&nbsp;to the Knowledge of Seller, there are no
pending 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">44 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
contemplated special assessments or Taxes affecting all or any portion of the Transferred Leased Property and Transferred Owned Property or expiring existing tax abatements or concessions which
would increase the real property Taxes or similar charges payable by Seller or any of its Subsidiaries with respect to any Transferred Leased Property and Transferred Owned Property, and (iii)&nbsp;no parcel of Transferred Owned Property and, to the
Knowledge of Seller, no parcel of Transferred Leased Property is subject to any order to be sold or is being condemned, expropriated or otherwise taken by any Governmental Entity with or without payment of compensation therefor nor, to the Knowledge
of Seller, has any condemnation, expropriation or taking been threatened in writing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.11. <U>Contracts</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Section</U><U></U><U>&nbsp;3.11</U> of the Seller Disclosure Schedules sets forth as of the date of this Agreement a true and complete
list of the following Contracts (other than purchase orders and invoices)&nbsp;(1) to which any Purchased Subsidiary is a party or (2)&nbsp;that is primarily related to or primarily used in the Business and to which Seller or any of its Subsidiaries
(other than a Purchased Entity) is a party (in each case, other than any Contract that is an Excluded Asset or any Contract listed on <U>Section</U><U></U><U>&nbsp;3.16</U> of the Disclosure Schedules) (each such Contract set forth or required to be
set forth in <U>Section</U><U></U><U>&nbsp;3.11</U> of the Seller Disclosure Schedules, the &#147;<U>Material Contracts</U>&#148;): </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) Any Contract containing a minimum purchase requirement for the Business to purchase during the twelve (12)-month period
immediately following, or pursuant to which the Business has purchased during the twelve (12)-month period immediately preceding, the date hereof, in the aggregate, a minimum of $50,000,000 of goods and/or services on an annual basis; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) Contracts involving or that would reasonably be expected to involve payments for goods or services provided by the
Business during the twelve (12)-month period immediately following, or pursuant to which the Business has received payments for services during the twelve (12)-month period immediately preceding, the date hereof, in the aggregate, of a minimum of
$60,000,000 on an annual basis; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) any Contract requiring future capital expenditure obligations of the Business in
excess of $10,000,000 on an annual basis or $25,000,000 in the aggregate; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) any material joint venture, partnership or
other similar agreement involving <FONT STYLE="white-space:nowrap">co-investment</FONT> between the Business and a third party; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) any Contract relating to the acquisition or disposition of any business or material assets (whether by merger, sale of
stock, sale of assets or otherwise) under which, after the Closing, the Business will have a material obligation with respect to an &#147;earn out,&#148; contingent purchase price, or similar contingent payment obligation or that has not been
consummated as of the date hereof; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vi) any Contract relating to Funded Debt of a Purchased Subsidiary with an aggregate
outstanding principal amount exceeding $10,000,000; </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">45 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vii) any material Contract pursuant to which Seller or any of its
Subsidiaries (A)&nbsp;obtains a license to, right to use or covenant not to be sued under any Intellectual Property or IT Assets (other than for commercially available,
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">off-the-shelf</FONT></FONT> licenses with annual fees of less than $5,000,000) or (B)&nbsp;grants a license to, right to use or covenant not to be sued under any Intellectual Property
or IT Assets (other than any <FONT STYLE="white-space:nowrap">non-exclusive</FONT> licenses granted to customers in the ordinary course of business consistent with past practice); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(viii) any guarantee (including of performance under any Contract), letter of credit or other credit arrangement, including
surety and performance bonds and similar arrangements, issued or entered into by any Purchased Subsidiary in support of any Liability of Seller or any of its Affiliates (other than a Purchased Subsidiary); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ix) any guarantee (including of performance under any Contract), letter of credit or other credit arrangement, including
surety and performance bonds and similar arrangements, issued or entered into by Seller or any of its Subsidiaries (other than a Purchased Subsidiary) in support of any Liability of any Purchased Subsidiary; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(x) any Contract with any Top Customer or Top Supplier that is not otherwise required to be disclosed in this
<U>Section</U><U></U><U>&nbsp;3.11(a)</U>; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xi) any material Contract that contains any &#147;most favored nation&#148;
pricing terms or any exclusive dealing arrangement or any &#147;requirements&#148; Contract; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xii) any Contract that
contains any provision providing any third party with a right of first offer or refusal to acquire any material assets of the Business; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xiii) any material Contract with any Governmental Entity, except for any Contract with a state-owned enterprise on commercial
terms made in the ordinary course of business; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xiv) any Contract pursuant to which the Business or any Purchased
Subsidiary is required to make any loan, advance or capital contribution to any Person, or investment in any other Person, in each case (A)&nbsp;in excess of $10,000,000 on an annual basis or $25,000,000 in the aggregate and (B)&nbsp;under which the
Business or any Purchased Subsidiary has any outstanding obligation to make such loan, advance or capital contribution; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xv) any (A)&nbsp;lease or sublease of personal property (other than IT Assets) providing for annual rentals of $1,000,000 or
more or (B)&nbsp;Transferred Lease that is material to the Business; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xvi) any Contract that provides for any retention,
change in control, severance or other payments or benefits that will become payable in connection with the Transaction; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xvii) any Contract containing covenants that would restrict or limit in any material respect the ability of the Business or
any Purchased Subsidiary or any of their respective Affiliates after the Closing to compete in any business or with any Person or in any geographic area; </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xviii) any Contract that contains restrictions on the transfer of any
equity interests of any Purchased Venture, including any Contract containing put or call rights or rights of first offer or refusal or similar rights that would be exercisable upon the transfer of such equity interests; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xix) any Collective Bargaining Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) (i)&nbsp;Each Material Contract is in full force and effect and is valid, binding and enforceable against Seller or its applicable
Subsidiary party thereto, and, to the Knowledge of Seller, the other parties thereto, in accordance with its terms, in each case, subject to the Enforceability Exceptions and (ii)&nbsp;neither Seller (or its applicable Subsidiary) nor, to the
Knowledge of Seller, any other party to a Material Contract is in breach or violation of, or default under, any Material Contract and no event has occurred that with or without notice or lapse of time or both would constitute a breach or default
(whether with or without lapse of time or notice or both), except, in each case, as would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to materially
impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby. Neither Seller nor any of its Subsidiaries is obligated
to pay penalties, liquidated damages or other additional payment amounts in respect of missed deadlines, inadequate performance or other failures to fulfill its obligations under the terms and conditions of any Material Contract, other than
penalties, liquidated damages, or amounts that would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect. For purposes of this <U>Section</U><U></U><U>&nbsp;3.11(b)</U>, the references to
&#147;Material Contracts&#148; in this <U>Section</U><U></U><U>&nbsp;3.11(b)</U> shall also include any Contract entered into after the date hereof and prior to the Closing that would have constituted a Material Contract if entered into prior to the
date hereof. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) There is no Shared Contract (i)&nbsp;of which the counterparty is a Top Customer or Top Supplier or (ii)&nbsp;that is of
the type of Contract that is described on subsections (i)-(v), (x)-(xiii), (xvii) or (xviii)&nbsp;of <U>Section</U><U></U><U>&nbsp;3.11(a)</U> of the Seller Disclosure Schedules. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) A copy of each Material Contract that is true and complete in all material respects and in effect as of the date hereof has been made
available to Purchaser prior to the date hereof, other than purchase orders and fully paid invoices entered into in the ordinary course of business consistent with past practice, in each case which do not adversely modify the terms of any master
agreement in any material respect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.12. <U>Compliance with Applicable Laws; Permits</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) None of Seller or any of its Subsidiaries (with respect to the Business) or any of the Purchased Companies is, or in the past three
(3)&nbsp;years has been, in violation of any Law applicable to the conduct of the Business or relating to the Purchased Assets, the Assumed Liabilities or the Purchased Companies, except for violations that would not reasonably be expected to be
material to the Business. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Seller and its Subsidiaries hold, and for the past three (3)&nbsp;years have held, all
Permits necessary for the conduct of the Business as presently conducted, other than any such Permits the absence of which would not reasonably be expected to be material to the Business (the &#147;<U>Business Permits</U>&#148;). The Business
Permits are valid and in full force and effect and Seller and its Subsidiaries and the Business are in compliance with the terms of the Business Permits and no condition exists that with or without notice or lapse of time or both would constitute a
default under, the Business Permits, except, in each case, as would not reasonably be expected to be, individually or in the aggregate, material to the Business. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.13. <U>Environmental Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Except for such matters that would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse
Effect, and that would not reasonably be expected to materially impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated
hereby, (i)&nbsp;the Business (as currently and formerly conducted), Seller (solely with respect to the Business) and its Subsidiaries (solely with respect to the Business) and the Purchased Subsidiaries are and in the past three (3)&nbsp;years have
been in compliance with all applicable Environmental Laws and all permits required pursuant to Environmental Laws (&#147;<U>Environmental Permits</U>&#148;), (ii) Seller and its Subsidiaries and the Business have obtained all Environmental Permits
required for the ownership or operation of the Business, as currently or formerly conducted, (iii)&nbsp;there are no Actions pending or threatened in writing against or, to the Knowledge of Seller, relating to the Business, the Purchased Assets, the
Assumed Liabilities, Seller (solely with respect to the Business) or any of its Subsidiaries (solely with respect to the Business) or the Purchased Subsidiaries, alleging a violation of, or Liability under, any Environmental Laws or relating to any
Release of or exposure to the Hazardous Material, and there has been no such Action (other than such Actions relating to the Business, the Purchased Assets, the Assumed Liabilities, Seller or any of its Subsidiaries that are qualified by the
Knowledge of Seller, regarding which to the Knowledge of Seller there has been no such Action) in the past three (3)&nbsp;years, (iv) none of Seller or any of its Subsidiaries are conducting or funding, pursuant to any Environmental Law, any
investigation or remediation of any release of any Hazardous Material at, from, in or under any current or former location with respect to the Business as currently or formerly conducted, and, to the Knowledge of Seller, none of Seller or any of its
Subsidiaries has received any request to conduct or fund any such investigation or remediation that has not been fully resolved, and (v)&nbsp;(A) none of Seller or any of its Subsidiaries has, in the past three (3)&nbsp;years, caused any Release or
transported, recycled, disposed of or otherwise handled Hazardous Materials at, to, in, on, under or from any current or former property of the Business, Seller or any of its Subsidiaries (with respect to the Business), and (B)&nbsp;there has not
otherwise been any Release, transportation, recycling, disposal or other handling of Hazardous Materials at, to, in, on, under or from any current or former property of the Business, Seller or any of its Subsidiaries (with respect to the Business)
or the Purchased Subsidiaries or their respective predecessors, in either case (A)&nbsp;or (B) that results in or may result in liability under any applicable Environmental Law. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Prior to the date hereof, to the Knowledge of Seller, Seller has made available to Purchaser, to the extent in the possession of Seller,
copies of all <FONT STYLE="white-space:nowrap">non-privileged,</FONT> written environmental reports, assessments, audits, investigations, or other similar environmental documents, in any case prepared in the last six (6)&nbsp;years, relating to the
Business, any current or former asset owned, leased or operated by the Business or any Purchased Subsidiary (including the Transferred Owned Property or Transferred Leased Property) or otherwise relating to any Liability of the Business or any
Purchased Company relating to Environmental Law or Hazardous Materials and that contain information related to Environmental Laws, Environmental Permits or Hazardous Materials that is material to the Business. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.14. <U>Taxes</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) All material Tax Returns (other than income Tax returns) required to be filed with respect to the Purchased Assets, the Assumed
Liabilities, and the Business and all material Tax Returns required to be filed by the Purchased Subsidiaries have been timely filed (taking into account extensions), and&nbsp;all such Tax Returns are true and complete in all material respects. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Each of the Purchased Subsidiaries has timely paid (or caused to be paid) all material Taxes that are due and payable, and Seller and its
Subsidiaries have timely paid all other material Taxes with respect to the Purchased Assets and the Business that are due and payable. Seller and its Subsidiaries and the Purchased Subsidiaries have established on their respective financial
statements, in accordance with GAAP applied on a basis consistent with that of preceding periods, adequate reserves for all material Taxes with respect to the Purchased Subsidiaries, the Purchased Assets and the Business that are not yet due and
payable. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) There is currently no pending Action or Action threatened in writing by any Taxing Authority with respect to any material
Taxes of the Purchased Assets, the Business or the Purchased Subsidiaries. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) There are no outstanding waivers or extensions given by, or
currently requested of, any Purchased Subsidiary regarding the application of the statute of limitations with respect to any material Taxes or Tax Return. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) None of the Purchased Subsidiaries has any material obligation under any Tax sharing, Tax indemnity or Tax allocation agreement, other than
(i)&nbsp;agreements that will be terminated pursuant to <U>Section</U><U></U><U>&nbsp;6.8</U> and (ii)&nbsp;customary commercial agreements with third parties entered into in the ordinary course of business. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) There are no requests for rulings or determinations in respect of any material Tax pending between any Purchased Subsidiary and any Taxing
Authority. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) No written claim has been made by any Taxing Authority in a jurisdiction where a Purchased Subsidiary does not file Tax
Returns that such Purchased Subsidiary is or may be subject to taxation by, or required to file any Tax Return in, that jurisdiction. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h)
None of the Purchased Subsidiaries (i)&nbsp;has been a member of an affiliated, consolidated, combined or unitary group (other than one of which Seller was the common parent) for U.S. federal income tax purposes or (ii)&nbsp;has any Liability for
any Taxes of any other Person under Treasury Regulations <FONT STYLE="white-space:nowrap">Section&nbsp;1.1502-6</FONT> (or any similar provision of state, local or foreign Law), or as a transferee or successor. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) Each of the Purchased Subsidiaries has complied in all material respects with all applicable Tax Laws relating to the withholding of 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">49 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(j) Within the past two (2)&nbsp;years none of the Purchased Subsidiaries has been a
&#147;distributing corporation&#148; or a &#147;controlled corporation&#148; in a distribution intended to qualify under Section&nbsp;355(a) of the Code. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(k) None of the Purchased Subsidiaries is a party to any understanding or arrangement described in Section&nbsp;6662(d)(2)(C)(ii) of the Code,
or has participated in any &#147;listed transaction&#148; within the meaning of Treasury Regulations <FONT STYLE="white-space:nowrap">Section&nbsp;1.6011-4.</FONT> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(l) There are no Liens for material Taxes upon any of the Purchased Assets or any of the assets of the Purchased Subsidiaries other than
Permitted Liens. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(m) None of the Purchased Subsidiaries 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 Period as a result of any (i)&nbsp;closing agreement or settlement with a Taxing Authority executed before the Closing, (ii)&nbsp;prepaid amounts or advanced billings received
before the Closing, (iii)&nbsp;installment sale or open transaction disposition made before the Closing, (iv)&nbsp;election pursuant to Section&nbsp;108(i) of the Code made before the Closing or (v)&nbsp;change in method of accounting pursuant to
Section&nbsp;481 of the Code (or any analogous provision of state, local or foreign Law) relating to an item reported for a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(n) None of the Purchased Subsidiaries has or will be required to include any amount in income by reason of Section&nbsp;965(a) of the Code, or
has any obligation to make any payment described in Section&nbsp;965(h) of the Code. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(o) Each of the Purchased Subsidiaries is in
compliance in all material respects with all applicable transfer pricing Laws and regulations, including the execution and maintenance of contemporaneous documentation substantiating their transfer pricing practices and methods. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(p) <U>Section</U><U></U><U>&nbsp;3.14(p)</U> of the Seller Disclosure Schedules sets forth a list of the entity classification of each
Purchased Subsidiary for U.S. federal income Tax purposes as of the date of this Agreement, and lists all <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">check-the-box</FONT></FONT> and similar entity classifications made with
respect to the Purchased Subsidiaries for all U.S. federal Tax purposes within the past five (5)&nbsp;years. The Step Plan shows the U.S. federal income Tax classification of each Purchased Subsidiary as of the Closing Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(q) No Purchased Subsidiary has entered into any agreement or arrangement with any Taxing Authority affecting any Tax period for which the
applicable statute of limitations, after giving effect to extensions or waivers, has not expired. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(r) Any other representation or warranty
contained in this <U>Article</U><U></U><U>&nbsp;III</U> notwithstanding, (i)&nbsp;the representations and warranties contained in this Section&nbsp;3.14 and in Section&nbsp;3.7 and <U>Section</U><U></U><U>&nbsp;3.15</U> constitute the sole
representations and warranties of Seller relating to Taxes, and (ii)&nbsp;nothing in this Agreement (including this <U>Section</U><U></U><U>&nbsp;3.14</U>) shall be construed as providing a representation or warranty with respect to the existence,
amount, expiration date, or limitations on (or availability of) any net operating losses, Tax basis or other Tax attributes of any of the Purchased Companies. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.15. <U>Labor Relations; Employees and Employee Benefit Plans</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Section</U><U></U><U>&nbsp;3.15(a)</U> of the Seller Disclosure Schedules sets forth a true and complete list of each material Benefit
Plan and separately identifies each material Purchased Company Benefit Plan and with respect to each such Benefit Plan, Seller has made available to Purchaser, to the extent applicable, (i)&nbsp;a correct and complete copy of each such plan (or a
description, if such plan is not written) and all amendments thereto, (ii)&nbsp;any related trust agreement or other funding instrument and amendments thereto, (iii)&nbsp;the most recent IRS determination letter or opinion letter, (iv)&nbsp;the
current prospectus or summary plan description and all summaries of material modifications, (v)&nbsp;the most recent (A)&nbsp;Form 5500 and attached schedules and (B)&nbsp;actuarial valuation report, (vi)&nbsp;all material documents and
correspondence relating thereto received from or provided to the IRS, the U.S. Department of Labor, the PBGC or any other Governmental Entity or the plan sponsor of any Multiemployer Plan during the past year, and (vii)&nbsp;if such plan is an
International Benefit Plan, documents that are substantially comparable (taking into account differences in applicable Law and practices) to the documents required to be provided in clauses (i)&nbsp;through (vi). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;(i) Each Benefit Plan that is intended to be qualified within the meaning of Section&nbsp;401(a) of the Code has received a favorable
determination or opinion letter from the IRS as to its qualification, or has applied to the IRS for such a letter within the applicable remedial amendment period or such period has not expired and no circumstances exist that could reasonably be
expected to result in any such letter being revoked or not being issued or reissued or a penalty under the IRS Closing Agreement Program if discovered during an IRS audit or investigation, (ii)&nbsp;each trust created under any such Benefit Plan is
exempt from Tax under Section&nbsp;501(a) of the Code and has been so exempt since its creation and (iii)&nbsp;no events have occurred with respect to any Benefit Plan that could result in payment or assessment by or against Purchaser of any
material excise tax, fine, Lien, penalty or Liability under ERISA, the Code or other applicable Law. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Each Benefit Plan has been
maintained, funded and operated in material compliance with its terms and applicable Law. All returns, reports and disclosure statements required to be made under applicable Law with respect to all Benefit Plans have been timely filed or delivered
in all material respects. Neither Seller nor, to the Knowledge of Seller, any of its directors, officers, employees, agents, plan fiduciaries, plan trustees or plan administrators of any Benefit Plan or trust created under any Benefit Plan, has
engaged in or been a party to any <FONT STYLE="white-space:nowrap">non-exempt</FONT> &#147;prohibited transaction&#148; as defined in Section&nbsp;4975 of the Code and Section&nbsp;406 of ERISA that has not been corrected. Except as would not
reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or
(y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, all contributions, premiums and payments required to be made by Law or by the terms of a Benefit Plan or any agreement relating thereto have been timely made in all
material respects, and all contributions, premiums and payments for any period before the Closing Date that are not due are in all material respects properly accrued to the extent required to be accrued under applicable accounting principles and
have been properly reflected in all material respects on the Business Balance Sheet or disclosed in the notes thereto. For purposes of this <U>Section</U><U></U><U>&nbsp;3.15(c)</U>, &#147;Benefit Plan&#148; shall not include any Collective
Bargaining 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">51 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Except as set forth on <U>Section</U><U></U><U>&nbsp;3.15(d)</U> of the Seller
Disclosure Schedules, (i)&nbsp;no Benefit Plan is (A)&nbsp;a plan subject to Title IV of ERISA or Section&nbsp;412 of the Code; or (B)&nbsp;a Multiemployer Plan and (ii)&nbsp;following the Closing Date, neither Purchaser nor any Purchased Company
will have, or be reasonably expected to have, any direct or indirect liability or contingent liability solely due to entering into this Agreement or the completion of the Transaction with respect to, (A)&nbsp;any plan subject to Title IV of ERISA or
Section&nbsp;412 of the Code or (B)&nbsp;a Multiemployer Plan. With respect to any Multiemployer Plan in which a Business Employee participates in connection with his or her employment with the Business, neither Seller nor any of its ERISA
Affiliates has received notice and Seller has no Knowledge of any such Multiemployer Plan&#146;s (i)&nbsp;failure to satisfy the minimum funding requirements of Section&nbsp;412 of the Code or application for or receipt of a waiver of such minimum
funding requirements, (ii) &#147;endangered status&#148; or &#147;critical status&#148; (within the meaning of Section&nbsp;432 of the Code) or (iii)&nbsp;insolvency, &#147;reorganization&#148; (within the meaning of Section&nbsp;4241 of ERISA) or
proposed or threatened termination. All contributions, surcharges and premium payments owed by Seller, any Purchased Subsidiary and their respective ERISA Affiliates with respect to each such Multiemployer Plan have been paid when due in all
material respects. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Except as set forth in <U>Section</U><U></U><U>&nbsp;3.15(e)</U> of the Seller Disclosure Schedules, none of Seller
or any of its Subsidiaries has any material current or projected Liability for, and no Benefit Plan provides or promises, any material post-employment or post-retirement medical, dental, disability, hospitalization, life or similar benefits (whether
insured or self-insured) to any current or former Business Employee, including such benefits as required by a Collective Bargaining Agreement (other than coverage mandated by applicable Law, including COBRA). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Except as would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not
reasonably be expected to impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, other than claims by Business
Employees or their beneficiaries for benefits received in the ordinary course of business consistent with past practice under a Benefit Plan, no Action is pending against, involves, or, to the Knowledge of Seller, is threatened against or is
threatened to involve any Benefit Plan before any arbitrator or Governmental Entity, including the IRS, the U.S. Department of Labor or the PBGC (or similar <FONT STYLE="white-space:nowrap">non-U.S.</FONT> Governmental Entity) and there has been no
such Action in the past three (3)&nbsp;years. For purposes of this <U>Section</U><U></U><U>&nbsp;3.15(f)</U>, &#147;Benefit Plan&#148; shall not include any Multiemployer Plan. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) Neither Seller nor any of its Subsidiaries has any obligation to gross up, indemnify or otherwise reimburse any current or former Business
Employee for any Tax incurred by such Business Employee, including under Section&nbsp;409A, 457A or 4999 of the Code. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h) Except as would
not reasonably be expected to, individually or in the aggregate, result in material Liability for the Business, Purchaser or any Purchased Company, each Benefit Plan, and any award thereunder, that is or forms part of a &#147;nonqualified deferred
compensation plan&#148; within the meaning of Sections 409A or 457A of the Code has been timely amended (if applicable) to comply and is and in the past three (3)&nbsp;years has been operated in compliance with all applicable requirements of
Sections 409A and 457A of the Code. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) Except as set forth in <U>Section</U><U></U><U>&nbsp;3.15(i)</U> of the Seller
Disclosure Schedules or would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to impair or materially delay the ability of Seller to (x)&nbsp;perform its
obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, each International Benefit Plan (A)&nbsp;is and in the past three (3)&nbsp;years has been maintained and administered in
compliance with its terms, including, for the avoidance of doubt, the terms of any Collective Bargaining Agreement, and all applicable Laws, (B)&nbsp;if intended to qualify for special Tax treatment, meets all the requirements for such treatment,
and (C)&nbsp;if required, to any extent, to be funded, book-reserved or secured by an insurance policy of Seller, a Purchased Subsidiary or any of their respective Affiliates, is funded, book-reserved or secured by an insurance policy, as
applicable, based on reasonable actuarial assumptions in accordance with applicable accounting principles. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(j) Except as would not
reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or
(y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, no International Benefit Plan has been declared to be fully or partially wound up, nor has any act or event occurred pursuant to which any International Benefit Plan
could be ordered to be wound up, in whole or in part, by any Governmental Entity. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(k) Except as would not reasonably be expected to have,
individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the
Transaction and the other transactions contemplated hereby, no event has occurred that would subject Seller or any Purchased Company to the imposition of any material penalty or Liability with respect to the administration of any International
Benefit Plan. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(l) Except as required by applicable Law or as set forth on <U>Section</U><U></U><U>&nbsp;3.15(l)</U> of the Seller
Disclosure Schedules, neither the execution of this Agreement nor the consummation of the Transaction (whether alone or together with any other events) will (i)&nbsp;entitle any current or former Business Employee to any payment or benefit,
including any material bonus, retention, severance, retirement or job security payment or benefit, (ii)&nbsp;accelerate the time of payment or vesting or trigger any payment or funding (through a grantor trust or otherwise) of material compensation
or benefits under, or materially increase the amount payable or trigger any other obligation under, any Benefit Plan, (iii)&nbsp;result in the payment of any amount that would not be deductible under Section&nbsp;280G of the Code or (iv)&nbsp;limit
or restrict any right to merge, materially amend or terminate any Purchased Company Benefit Plan or with respect to the Transferred Business Employees, any Assumed Benefit Plan (subject to appropriate notification to the insurer or administrator,
and to the payment of benefits due as of, or claims incurred prior to, the merger, amendment or termination of such Benefit Plan). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(m)
<U>Section</U><U></U><U>&nbsp;3.15(m)</U> of the Seller Disclosure Schedules contains a true and complete list of the following information in respect of Business Employees, as of the date that is no more than thirty (30)&nbsp;days prior to the date
of this Agreement: (i)&nbsp;subject to applicable Law, title, hire date and location; (ii)&nbsp;whether full- or part-time; (iii)&nbsp;whether active or on leave (and, if on leave, the nature of the leave and, if available, the expected return
date); and (iv)&nbsp;whether exempt from the U.S. Fair Labor Standards Act. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(n) Except as would not reasonably be expected to have, individually or in the aggregate, a
Business Material Adverse Effect and would not reasonably be expected to impair or materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions
contemplated hereby, (i)&nbsp;Seller and its Subsidiaries (with respect to the Business) and the Purchased Companies are, and have been in the past three (3)&nbsp;years, in compliance with all applicable Laws relating to labor and employment,
including those relating to labor-management relations, wages, hours, overtime, classification of employees as exempt from overtime pay requirements, classification of <FONT STYLE="white-space:nowrap">non-employee</FONT> contractors, discrimination,
sexual harassment, civil rights, affirmative action, work authorization, immigration, occupational safety and health, information privacy and security, workers&#146; compensation, continuation coverage under group health plans, wage payment and the
payment and withholding of Taxes, and (ii)&nbsp;in the past three (3)&nbsp;years, there have been no Actions pending or, to the Knowledge of Seller, threatened with respect to the Business, the Purchased Assets, the Assumed Liabilities or against
the Purchased Companies before any Governmental Entity, including the U.S. Equal Employment Opportunity Commission or any similar state, local or foreign agency responsible for the administration and enforcement of employment Laws. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(o) Seller and its Subsidiaries (with respect to the Business) and the Purchased Entities are, and have been in the past three (3)&nbsp;years,
in material compliance with the WARN Act and have no material unsatisfied Liabilities thereunder. None of Seller or any of its Subsidiaries (with respect to the Business) or any Purchased Subsidiary has, within the ninety (90)&nbsp;days prior to the
date of this Agreement, closed any plant or facility, effectuated any mass layoffs of employees or implemented any early retirement, separation or similar program, in each case, in violation of the WARN Act, nor has Seller or any of its Subsidiaries
(with respect to the Business) or any Purchased Subsidiary announced any such action or program for the future, or taken any other action that would reasonably be expected to cause Purchaser or any Purchased Subsidiary to have any material Liability
or other obligation following the Closing Date under the WARN Act. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(p) Set forth on <U>Section</U><U></U><U>&nbsp;3.15(p)</U> of the
Seller Disclosure Schedules is a true and complete list, as of the date of this Agreement, of each Collective Bargaining Agreement. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.15(p)</U> of the Seller Disclosure Schedules, none of Seller
or any of its Subsidiaries (with respect to the Business), any Purchased Subsidiary or any of their respective Subsidiaries is a party to or bound by, or is currently negotiating in connection with entering into, any Collective Bargaining Agreement,
and, to the Knowledge of Seller, there has not been any organizational campaign or petition or other unionization activity seeking recognition of a collective bargaining unit relating to any Business Employee. Except as set forth on
<U>Section</U><U></U><U>&nbsp;3.15(p)</U> of the Seller Disclosure Schedules, none of Seller or any of its Subsidiaries (with respect to the Business), the Purchased Subsidiaries or any of their respective Affiliates has failed to comply in any
material respect with the provisions of any Collective Bargaining Agreement, and there are no material grievances outstanding relating to the Business under any such agreement. There are no material unfair labor practice complaints pending or
threatened with respect to the Business or the Purchased Companies before the U.S. National Labor Relations Board or any other Governmental Entity. There are no, and in the past three (3)&nbsp;years there have been no, strikes, labor disputes, work
stoppages, picketings or lockouts pending or, to the Knowledge of Seller, threatened involving Business Employees. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(q) With respect to any Collective Bargaining Agreement set forth on
<U>Section</U><U></U><U>&nbsp;3.15(p) </U>of the Seller Disclosure Schedules, no consent or consultation of, requirement to provide information to, or the rendering of, or receipt of an opinion or formal advice by, any labor or trade union, works
council or other employee representative body or any Governmental Entity with jurisdiction over labor matters is required for any Seller Entity to enter into this Agreement or to consummate the Transaction. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.16. <U>Intercompany Arrangements</U>. Except for any Contracts involving immaterial amounts, and other than the Transaction
Documents and the Contracts contemplated thereby, <U>Section</U><U></U><U>&nbsp;3.16</U> of the Seller Disclosure Schedules lists all Contracts between any Purchased Company on the one hand, and on the other hand, (i)&nbsp;Seller or its Affiliate
(other than any Purchased Company), (ii) any Person directly or indirectly owning, controlling or holding with power to vote, 5% or more of the outstanding voting securities of Seller or any of its Affiliates (other than any Purchased Company),
(iii) any Person 5% or more of whose outstanding voting securities are directly or indirectly owned, controlled or held with power to vote by Seller or any of its Affiliates (other than any Purchased Company) or (iv)&nbsp;any director or officer of
Seller or any of its Affiliates (other than any Purchased Company) or any &#147;associates&#148; or members of the &#147;immediate family&#148; (as such terms are respectively defined in Rule <FONT STYLE="white-space:nowrap">12b-2</FONT> and Rule <FONT
STYLE="white-space:nowrap">16a-1</FONT> of the Securities Exchange Act of 1934) of any such director or officer, on the other hand (each such Contract described in the foregoing, a &#147;<U>Related Party Agreement</U>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.17. <U>Brokers</U>. Other than Centerview Partners LLC, Barclays Capital Inc. and Duff&nbsp;&amp; Phelps, LLC, whose fees and
expenses will be paid by Seller or its Affiliates (other than the Purchased Companies), no broker, investment banker, financial advisor or other Person is entitled to any broker&#146;s, finder&#146;s, financial advisor&#146;s or other similar fee or
commission in connection with the Transaction and the other transactions contemplated by this Agreement based upon arrangements made by or on behalf of Seller or any of its Affiliates or any Purchased Company and for which any Person other than
Seller or its Affiliates (other than the Purchased Companies) would be liable or which is otherwise included as an Assumed Liability. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.18. <U>Insurance</U>. <U>Section</U><U></U><U>&nbsp;3.18</U> of the Seller Disclosure Schedules lists the material insurance
programs (excluding Benefit Plans) owned or held by Seller or its Affiliates which cover the Business, the Purchased Assets or the Purchased Subsidiaries and the description thereof set forth on <U>Section</U><U></U><U>&nbsp;3.18</U> of the Seller
Disclosure Schedule is true and correct in all material respects. Except as would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse Effect and would not reasonably be expected to materially impair or
materially delay the ability of Seller to (x)&nbsp;perform its obligations under this Agreement or (y)&nbsp;consummate the Transaction and the other transactions contemplated hereby, (i)&nbsp;all such insurance programs are in full force and effect
and are valid and enforceable and (ii)&nbsp;all premiums due thereunder have been paid. In the last three (3)&nbsp;years, neither Seller nor any of its Affiliates has received notice of cancellation or termination of any material insurance program
other than in connection with normal renewals of any such insurance programs. As of the date of this Agreement, except as set forth on <U>Section</U><U></U><U>&nbsp;3.18</U> of the Seller Disclosure Schedules, there are no material outstanding
claims related to the Business under any such insurance program or material default with respect to the provisions in any such program or bond. Such programs are of the type and in amounts customarily carried by Persons conducting businesses similar
to the Business except as would not reasonably be expected to be material, individually or in the aggregate, to the Business as a whole. There is no threatened termination of, or material alteration of coverage under, any of such programs or bonds.
</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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.19. <U>Anti-Bribery/OFAC/Anti-Money Laundering</U>. Except as would not
reasonably be expected to be, individually or in the aggregate, material to the Business: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) None of Seller or its Affiliates, nor any of
their respective directors or officers, nor to the Knowledge of Seller, any of their employees or other Persons that act for or on behalf of Seller or its Affiliates (individually and collectively, &#147;<U>Company Representatives</U>&#148;) has in
the past five (5)&nbsp;years in connection with or relating to the Business, the Purchased Assets or any Purchased Company, violated the U.S. Foreign Corrupt Practices Act, the UK Bribery Act 2010, or any other applicable anti-bribery law
(collectively, the &#147;<U>Anti-Corruption Laws</U>&#148;). Seller and its Subsidiaries have in place and maintain policies, procedures and controls with respect to the Business that are reasonably designed to promote and ensure compliance with
Anti-Corruption Laws in each jurisdiction in which the Business operates. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) In the past five (5)&nbsp;years, none of Seller or any of
its Affiliates or any of their respective directors or officers, nor to the Knowledge of Seller, any of their employees or other Persons that act for or on behalf of Seller or its Affiliates, in connection with or relating to the Business, the
Purchased Assets or any Purchased Company, (i)&nbsp;has offered, promised, given or authorized the giving or will offer, promise, give or authorize the giving of money or anything else of value, whether directly or through another Person, to
(A)&nbsp;any Government Official or (B)&nbsp;any other Person with the knowledge that all or any portion of the money or thing of value will be offered or given to a Government Official, in each of clauses (A)&nbsp;and (B) for the purpose of
unlawfully influencing any action or decision of the Government Official in his or her official capacity, including a decision to fail to perform his or her official duties, or inducing the Government Official to use his or her influence with any
Governmental Entity to affect or influence any official act; or (ii)&nbsp;has or will make or authorize any other Person to make any unlawful payments or transfers of value which have the purpose or effect of commercial bribery, or acceptance or
acquiescence in kickbacks or other unlawful or improper means of obtaining or retaining business. For purposes of clauses (A)&nbsp;and (B), a person shall be deemed to have &#147;knowledge&#148; with respect to conduct, circumstances or results if
such person is aware of (x)&nbsp;the existence of or (y)&nbsp;a high probability of the existence of such conduct, circumstances or results. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) There is no pending or threatened (in writing) investigation, inquiry, or enforcement Actions upon the Business, the Purchased Assets, the
Assumed Liabilities or any Purchased Subsidiary by any Governmental Entity or any customer regarding any offense or alleged offense under the U.S. Foreign Corrupt Practices Act, the UK Bribery Act 2010, or any other anti-bribery law. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) None of Seller or any of its Affiliates or any of their directors or officers, nor to the Knowledge of Seller, any of their employees or
other Persons that act for or on behalf of Seller or its Affiliates has violated laws and regulations imposing economic sanctions measures administered by the U.S. Office of Foreign Assets Control of the U.S. Treasury Department
(&#147;<U>OFAC</U>&#148;) (including the designation as a &#147;<U>Specially Designated National or Blocked Person</U>&#148; thereunder) or Her Majesty&#146;s Treasury or otherwise.&nbsp;None of Seller or any of its Affiliates or, to the Knowledge
of Seller, the Company Representatives, or any agent or affiliate of any 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">56 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
foregoing, is a person that is designated as a Specially Designated National or Blocked Person by OFAC. None of Seller or any of its Affiliates or any of their directors or officers, nor to the
Knowledge of Seller, any of their employees or other Persons that act for or on behalf of Seller or its Affiliates, is, or is owned or controlled by one or more Persons that are: (i)&nbsp;the subject of any sanctions administered by OFAC or the U.S.
Department of State, the United Nations Security Council, the European Union, or other relevant sanctions authority (collectively, &#147;<U>Sanctions</U>&#148;), or (ii)&nbsp;located, organized or resident in a country or territory that is the
subject of Sanctions (currently, Crimea, Cuba, Iran, North Korea, and Syria). In the past five (5)&nbsp;years, none of Seller or any of its Affiliates has in connection with or relating to the Business, the Purchased Assets or any Purchased Company
engaged in, or is now engaged in, directly or to the Knowledge of Seller, indirectly, any dealings or transactions with any Person in any material respect, or in any country or territory, that, at the time of the dealing or transaction, is or was
the subject of Sanctions, in each case to the extent prohibited by Sanctions. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) The Business has been conducted in material compliance
with all applicable <FONT STYLE="white-space:nowrap">anti-money</FONT> laundering and financial <FONT STYLE="white-space:nowrap">record-keeping</FONT> and reporting laws. Seller and its Subsidiaries have maintained and currently maintain
(i)&nbsp;books, records and accounts which, in reasonable detail, accurately and fairly reflect in the transactions and dispositions of the Business, and (ii)&nbsp;internal accounting controls reasonably designed to provide reasonable assurances
that all transactions and access to assets of the Business were, have been and are executed only in accordance with management&#146;s general or specific authorization. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) There is no pending or threatened investigation, inquiry, or enforcement Actions upon the Business, the Purchased Assets, the Assumed
Liabilities or any Purchased Company by any Governmental Entity or any customer regarding any actual or possible violation of any anti-money laundering or financial record-keeping and reporting Laws, and in the past five (5)&nbsp;years there has not
been any such Action. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.20. <U>Products</U>. Except as would not reasonably be expected to be material to the Business,
(a)&nbsp;each of the products produced or sold by Seller or any of its Subsidiaries in connection with the Business is, and at all times in the past three (3)&nbsp;years up to and including the sale thereof has been, (i)&nbsp;in compliance with all
applicable Laws and (ii)&nbsp;conforms to any promises or affirmations of fact made on the container or label for such product or in connection with its sale, (b)&nbsp;there is no design defect with respect to any of such products and each of such
products contains adequate warnings, presented in accordance with applicable Law, and (c)&nbsp;there have been no product recalls (whether voluntary or involuntary) in the past three (3)&nbsp;years and there are no circumstances that would
reasonably be expected to result in a product recall (whether voluntary or involuntary). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.21. <U>Business
Relationships</U>.<U><SUP STYLE="font-size:85%; vertical-align:top"> </SUP></U> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Section</U><U></U><U>&nbsp;3.21(a)</U> of the
Seller Disclosure Schedules sets forth the top twenty (20)&nbsp;customers of the Business measured by the aggregate revenue to the Business in the twelve (12)-month period ended June&nbsp;30, 2018 (collectively, the &#147;<U>Top
Customers</U>&#148;). Except as would not reasonably be expected to be, individually or in the aggregate, material to the Business, as of the date hereof, none of Seller or any of its Subsidiaries has received any written notice that any Top
Customer (i)&nbsp;has ceased or will cease to use the products or services of the Business; or (ii)&nbsp;has materially reduced or will materially reduce the use of products or services of the Business. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) <U>Section</U><U></U><U>&nbsp;3.21(b)</U> of the Seller Disclosure Schedules sets forth
the top twenty (20)&nbsp;suppliers of the Business measured by the aggregate expenses of the Business in the twelve (12)-month period ended June&nbsp;30, 2018 (collectively, the &#147;<U>Top Suppliers</U>&#148;). Except as would not reasonably be
expected to be, individually or in the aggregate, material to the Business, as of the date hereof, none of Seller or any of its Subsidiaries has received any written notice that any Top Supplier (i)&nbsp;has ceased or will cease to supply products
or services to the Business; or (ii)&nbsp;has materially reduced or will materially reduce the supply of products or services to the Business. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.22. <U>No Other Representations or Warranties</U>. Purchaser acknowledges that (a)&nbsp;none of Seller, the Seller Entities or
any of their respective Affiliates has made any representation or warranty, expressed or implied, as to the Purchased Assets, the Assumed Liabilities, the Business, the Purchased Companies, their financial condition, results of operations, future
operating or financial results, estimates, projections, forecasts, plans or prospects (including the reasonableness of the assumptions underlying such estimates, projections, forecasts, plans or prospects) or the accuracy or completeness of any
information regarding the Purchased Assets, the Assumed Liabilities, the Business or the Purchased Companies furnished or made available to Purchaser and its Affiliates and Representatives, except as expressly set forth in this
<U>Article</U><U></U><U>&nbsp;III</U> or in any certificate delivered hereunder or any other Transaction Document, (b)&nbsp;Purchaser has not relied on any representation or warranty from Seller, the Seller Entities or any of their respective
Affiliates in determining to enter into this Agreement, except as expressly set forth in this <U>Article</U><U></U><U>&nbsp;III</U> or in any certificate delivered hereunder or any other Transaction Document, and (c)&nbsp;except as expressly set
forth in this <U>Article</U><U></U><U>&nbsp;III</U> or in any certificate delivered hereunder or any other Transaction Document, none of Seller, the Seller Entities or any of their respective Affiliates shall have or be subject to any Liability to
Purchaser or any of its Affiliates or Representatives resulting from the distribution to Purchaser or its Affiliates or Representatives, or Purchaser&#146;s or its Affiliates&#146; or Representatives&#146; use of, any such information, including any
information, documents or material made available to Purchaser or its Affiliates or Representatives in any &#147;data rooms,&#148; management presentations or in any other form in expectation of or negotiation of this Agreement, the Transaction and
the other transactions contemplated hereby. Purchaser acknowledges that, should the Closing occur, Purchaser shall acquire the Purchased Assets (including the Purchased Entity Shares and the Purchased Venture Interests), Assumed Liabilities and
Business without any representation or warranty as to merchantability or fitness thereof for any particular purpose, in an &#147;as is&#148; condition and on a &#147;where is&#148; basis, except as otherwise expressly set forth in this Agreement or
in any certificate delivered hereunder or any other Transaction Document. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE&nbsp;IV </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>REPRESENTATIONS AND WARRANTIES OF PURCHASER </U></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 Purchaser Disclosure Schedules (it being agreed that the disclosure of any matter in any section in the Purchaser
Disclosure Schedules shall be deemed to have been disclosed in any other section in the Purchaser Disclosure Schedules to which the applicability of such disclosure is reasonably apparent), Purchaser hereby represents and warrants to Seller as
follows: </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1. <U>Organization, Standing and Power</U>. Purchaser is duly organized,
validly existing and in good standing under the Laws of the jurisdiction in which it is organized. Purchaser is qualified or otherwise authorized to do business under the Laws of every other jurisdiction in which such qualification or authorization
is necessary under applicable Law and has all necessary organizational power and authority to carry on its business as presently conducted, except as would not, or would not reasonably be expected to, impair or materially delay the ability of
Purchaser to (a)&nbsp;perform its obligations under this Agreement or (b)&nbsp;consummate the Transaction and the other transactions contemplated hereby (each of clause (a)&nbsp;and clause (b), a &#147;<U>Purchaser Material Adverse
Effect&#148;</U>). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2. <U>Authority; Execution and Delivery; Enforceability</U>. Purchaser has all necessary power and
authority to execute this Agreement and the other Transaction Documents to which it is a party and to consummate the Transaction and the other transactions contemplated hereby and thereby. The execution and delivery by Purchaser of this Agreement
and the other Transaction Documents to which it is a party and the consummation by Purchaser of the Transaction and the other transactions contemplated hereby and thereby have been duly authorized by all necessary corporate or other action of
Purchaser. Purchaser has duly executed and delivered this Agreement, and will duly execute and deliver the other Transaction Documents to which it is a party, and assuming due authorization, execution and delivery by Seller and the other Seller
Entities, this Agreement and the other Transaction Documents to which Purchaser is a party will constitute its valid and binding obligation, enforceable against it in accordance with its terms, subject to the Enforceability Exceptions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.3. <U>No Conflicts; Consents</U>. The execution and delivery by Purchaser of this Agreement and the other Transaction Documents
to which it is a party does not and will not, and the consummation of the Transaction and the other transactions contemplated hereby and thereby and compliance by Purchaser with the terms hereof and thereof will not, conflict with, or result in any
violation of or default (with or without notice or lapse of time, or both) under, or give rise to a right of termination, cancellation or acceleration of any obligation or any loss of any benefit under, or result in the creation of any Lien (other
than Permitted Liens) upon any of the properties or assets of Purchaser or any of its Subsidiaries under, any provision of (a)&nbsp;the certificate of incorporation, bylaws or equivalent governing documents of Purchaser, (b)&nbsp;any Judgment or Law
applicable to Purchaser or its Subsidiaries, or the properties or assets of Purchaser or its Subsidiaries or (c)&nbsp;any Contract to which Purchaser or its Subsidiaries is party or the properties or assets of Purchaser or its Subsidiaries are
bound, except, in each case, for any such items that would not reasonably be expected to have, individually or in the aggregate, a Purchaser Material Adverse Effect. No Approval of any Governmental Entity is required to be obtained or made by or
with respect to Purchaser or its Subsidiaries in connection with the execution, delivery and performance of this Agreement or the other Transaction Documents or the consummation of the Transaction and the other transactions contemplated hereby and
thereby, other than in respect of<U> Antitrust Laws set forth on </U><U>Section</U><U></U><U>&nbsp;4.3</U><U> of the Purchaser Disclosure </U><U>Schedules</U><U>.</U> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.4. <U>Financial Ability to Perform</U>. Purchaser affirms that it is not a condition to the Closing or to any of its other
obligations under this Agreement that Purchaser obtain financing for, or related to, any of the transactions contemplated by this Agreement. Purchaser has delivered to Seller true and complete copies of (a)&nbsp;the executed commitment letter, dated
as of November&nbsp;13, 2018 between Purchaser, Bank of America, N.A., Merrill Lynch, Pierce, Fenner<U></U>&nbsp;&amp; Smith </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
Incorporated, Bank of Montreal, BMO Capital Markets Corp., Barclays Bank PLC, Canadian Imperial Bank of Commerce, New York Branch, Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse
Loan Funding LLC, Credit Suisse International, Deutsche Bank AG New York Branch, Deutsche Bank AG Cayman Islands Branch, Deutsche Bank Securities Inc., Goldman Sachs Bank USA, HSBC Bank USA, National Association, HSBC Securities (USA) Inc., JPMorgan
Chase Bank, N.A., Royal Bank of Canada, RBC Capital Markets, The Bank of Nova Scotia, The Toronto-Dominion Bank, New York Branch and TD Securities (USA) LLC (including all exhibits, schedules and annexes thereto, and the executed fee letter
associated therewith redacted in a manner as described below, collectively, and as the same may be amended, replaced, waived or otherwise modified from time to time to the extent not prohibited by <U>Section</U><U></U><U>&nbsp;5.16(d)</U>, the
&#147;<U>Debt Commitment Letter</U>&#148;), pursuant to which the Debt Financing Sources have committed, subject to the terms and conditions set forth therein, to provide the aggregate amounts set forth therein (the &#147;<U>Debt
Financing</U>&#148;) for the purposes of funding the Financing Uses and (b)&nbsp;the executed commitment letter, dated as of the date hereof, among Purchaser, the Guarantor and the other parties thereto (including all exhibits, schedules and annexes
thereto, the &#147;<U>Equity Commitment Letter</U>&#148; and, together with the Debt Commitment Letter, the &#147;<U>Commitment Letters</U>&#148;), pursuant to which the Guarantor has committed, subject to the terms and conditions set forth therein,
to invest cash in the aggregate amount set forth therein (the &#147;<U>Equity Financing</U>&#148; and, together with the Debt Financing, the &#147;<U>Financing</U>&#148;). The Equity Commitment Letter provides that Seller is a third-party
beneficiary thereto to the extent set forth in the Equity Commitment Letter. None of the Commitment Letters have been amended, supplemented or modified prior to the date of this Agreement, as of the date hereof no such amendment, supplement or
modification is contemplated or pending, and as of the date of this Agreement, the respective commitments contained in the Commitment Letters have not been withdrawn, terminated or rescinded in any respect and no such withdrawal, termination or
rescission is contemplated except, in each case, in connection with the potential addition of lenders, lead arrangers, bookrunners, syndication agents or similar entities as parties thereto in a manner permitted by
<U>Section</U><U></U><U>&nbsp;5.16</U>. Except for (i)&nbsp;the fee letter referred to above (a complete copy of which has been provided to Seller, with only fee amounts and the economic terms (other than covenants) related to the &#147;market
flex&#148; provisions contained therein redacted) (provided that Purchaser represents and warrants that the market flex provisions in such fee letter do not permit the imposition of any new conditions (or the modification or expansion of any
existing conditions) with respect to the Debt Financing or any reduction in the amount of the Debt Financing), (ii) customary engagement letters and fee credit letters and (iii)&nbsp;customary <FONT STYLE="white-space:nowrap">non-disclosure</FONT>
agreements with respect to the Debt Financing (none of which adversely affect the amount, conditionality, enforceability, termination or availability of the Debt Financing), there are no side letters or Contracts to which Purchaser is a party
related to the provision, funding or investing, as applicable, of the Financing or the transactions contemplated hereby other than as expressly set forth in the Commitment Letters delivered to Seller prior to the date hereof. Purchaser has fully
paid any and all commitment fees or other fees in connection with the Commitment Letters that are payable on or prior to the date hereof and Purchaser will, directly or indirectly, continue to pay in full any such amounts required to be paid as and
when they become due and payable on or prior to the Closing Date. As of the date hereof, the Commitment Letters are in full force and effect and are the legal, valid, binding and enforceable obligations of Purchaser and, to the Knowledge of
Purchaser, each of the other parties thereto, subject to the Enforceability Exceptions, and Purchaser is not aware of any fact or occurrence existing on the date hereof that would or would reasonably be expected to make any of the assumptions or any
of the statements </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
set forth in the Commitment Letters inaccurate or that would or would reasonably be expected to cause the Commitment Letters to be ineffective. There are no conditions or other contingencies
related to the provision, funding or investing of the full amount of the Financing (including pursuant to any market flex provisions in the fee letter or otherwise), other than as expressly set forth in the Commitment Letters delivered to Seller
prior to the date hereof (or, in the case of any Alternative Financing Commitment Letter, at the time provided for in <U>Section</U><U></U><U>&nbsp;5.16</U>). As of the date hereof, no event has occurred which, with or without notice, lapse of time
or both, would or would reasonably be expected to (i)&nbsp;constitute a default or breach on the part of Purchaser or, to the Knowledge of Purchaser, any other party thereto under any of the Commitment Letters, (ii)&nbsp;constitute a failure to
satisfy a condition on the part of Purchaser or, to the Knowledge of Purchaser, any other party thereto under the Commitment Letters or (iii)&nbsp;to the Knowledge of Purchaser, result in any portion of the amounts to be provided, funded or invested
in accordance with the Commitment Letters being unavailable on the Closing Date. As of the date hereof, Purchaser has no reason to believe that any of the conditions to the Financing contemplated by the Commitment Letters will not be satisfied or
that the full amount of the Financing will not be made available to Purchaser in full on the Closing Date, and, as of the date hereof, Purchaser is not aware of the existence of any fact or event that would or would reasonably be expected to cause
such conditions to the Financing not to be satisfied or the full amount of the Financing not to be made available to Purchaser in full on the Closing Date. Assuming the Financing is funded and/or invested in accordance with the Commitment Letters,
Purchaser will have on the Closing Date funds sufficient to (i)&nbsp;pay the aggregate Closing Purchase Price, (ii)&nbsp;pay any and all fees and expenses required to be paid by Purchaser in connection with the transactions contemplated by this
Agreement and the Financing, and (iii)&nbsp;satisfy all of the other payment obligations of Purchaser contemplated hereunder (clauses (i)&nbsp;through (iii), the &#147;<U>Financing Uses</U>&#148;). Purchaser affirms that it is not a condition to the
Closing or any of its other obligations under this Agreement that Purchaser obtain the Financing or any other financing for or related to any of the transactions contemplated hereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.5. <U>Guaranties</U>. Concurrently with the execution of this Agreement, each Guarantor has delivered to Seller a duly executed
Guaranty. As of the date hereof and as of immediately prior to the Closing, the Guaranty is valid, binding and enforceable in accordance with its terms, and is in full force and effect, subject in each case to the effect of any applicable
Enforceability Exceptions. As of the date hereof, no event has occurred that, with or without notice, lapse of time, or both, would reasonably be expected to constitute a default or breach or a failure to satisfy a condition precedent on the part of
any Guarantor under the terms and conditions of the Guaranty. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.6. <U>Proceedings</U>. There are no, and in the past three
(3)&nbsp;years there have been no, Actions or Judgments pending, or, to the Knowledge of Purchaser, threatened, against Purchaser or any of its Affiliates that would reasonably be expected to have, individually or in the aggregate, a Purchaser
Material Adverse Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.7. <U>Brokers</U>. Other than Persons whose fees and expenses will be paid by Purchaser, no
broker, investment banker, financial advisor or other Person is entitled to any broker&#146;s, finder&#146;s, financial advisor&#146;s or other similar fee or commission in connection with the Transaction and the other transactions contemplated by
this Agreement based upon arrangements made by or on behalf of Purchaser. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.8. <U>Investigation; Acquisition of Shares for Investment</U>. Purchaser has
knowledge and experience in financial and business matters, and is capable of evaluating the merits and risks of the Transaction and the other transactions contemplated by this Agreement. Purchaser confirms that Seller has made available to
Purchaser and its Affiliates and Representatives the opportunity to ask questions of the officers and management of Seller and the Business, as well as access to the documents, information and records of or with respect to the Purchased Assets, the
Assumed Liabilities, the Business and the Purchased Companies and to acquire additional information about the business and financial condition of the Business, and Purchaser confirms that it has made an independent investigation, analysis and
evaluation of the Purchased Assets, the Assumed Liabilities, the Business and the Purchased Companies. Purchaser is acquiring the Purchased Entity Shares and the Purchased Venture Interests for investment purposes and not with a view toward or for
offer or sale in connection with any distribution thereof, or with any present intention of offering, distributing or selling any of the Purchased Entity Shares or the Purchased Venture Interests. Purchaser acknowledges that the Purchased Entity
Shares and the Purchased Venture Interests have not been registered under the U.S. Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder (the &#147;<U>Securities Act&#148;</U>), or any state securities Laws, and
agrees that the Purchased Entity Shares and the Purchased Venture Interests may not be sold, transferred, offered for sale, pledged, hypothecated or otherwise disposed of without registration under the Securities Act, except pursuant to an exemption
from such registration available, or in a transaction not subject to registration, under the Securities Act and without compliance with foreign securities Laws, in each case, to the extent applicable. Purchaser is an &#147;accredited investor&#148;
within the meaning of Rule 501 under the Securities Act, and any Purchased Entity Shares or Purchased Venture Interests that Purchaser receives hereunder will be received only on its own behalf and its Affiliate assignees and not for the account or
benefit of any other person or entity. Purchaser is able to bear the economic risk of holding the Purchased Entity Shares and the Purchased Venture Interests for an indefinite period (including, without limitation, total loss of its investment).
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.9. <U>Solvency</U>. On the Closing Date, immediately after giving effect to the consummation of the transactions
contemplated by this Agreement (including the payment of the Closing Purchase Price, the <U>Financing </U>and payment of all related fees and expenses) and assuming (i)&nbsp;that any estimates, projections or forecasts provided by or on behalf of
Seller to Purchaser prior to the date hereof were prepared in good faith based on reasonable assumptions, (ii)&nbsp;the satisfaction of the conditions to Purchaser&#146;s obligations to effect the Closing, and (iii)&nbsp;the accuracy in all material
respects of the representations and warranties contained in <U>Article</U><U></U><U>&nbsp;III</U> (which representations and warranties shall, for this purpose, be assumed to be true and correct without giving effect to any knowledge, materiality,
&#147;Material Adverse Effect&#148; or similar qualifiers contained therein), Purchaser will be Solvent immediately after the consummation of the transactions contemplated by this Agreement on the Closing Date. For purposes of this Agreement,
&#147;<U>Solvent</U>&#148; means that, with respect to any Person, as of any date of determination, (a)&nbsp;the &#147;fair saleable value&#148; of the assets of such Person will, as of such date, exceed (i)&nbsp;the value of all &#147;liabilities
of such Person, including contingent and other liabilities,&#148; as of such date, as such quoted terms are generally determined in accordance with applicable Laws governing determinations of the insolvency of debtors, and (ii)&nbsp;the amount that
will be required to pay the probable liabilities of such Person, as of such date, on its existing debts (including contingent and other liabilities) as such debts become absolute and mature, (b)&nbsp;such Person will not have, as of such date, an
unreasonably small amount of capital for the operation of the businesses in which it is engaged or proposed to be engaged following such date and (c)&nbsp;such Person will be able to pay its liabilities, as of such date, including contingent and
other liabilities, as they mature. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.10. <U>No Other Representations or Warranties</U>. Seller acknowledges that
(a)&nbsp;none of Purchaser or any of its Affiliates has made any representation or warranty, expressed or implied, as to Purchaser or any of its Affiliates, their financial condition, results of operations, future operating or financial results,
estimates, projections, forecasts, plans or prospects (including the reasonableness of the assumptions underlying such estimates, projections, forecasts, plans or prospects) or the accuracy or completeness of any information regarding Purchaser or
any of its Affiliates furnished or made available to Seller and its Affiliates and Representatives, except as expressly set forth in this <U>Article</U><U></U><U>&nbsp;IV</U> or in any certificate delivered hereunder or any other Transaction
Document, and (b)&nbsp;Seller has not relied on any representation or warranty from Purchaser or any of its Affiliates in determining to enter into this Agreement, except as expressly set forth in this <U>Article</U><U></U><U>&nbsp;IV</U> or in any
certificate delivered hereunder or any other Transaction Document. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE&nbsp;V </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>COVENANTS </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1. <U>Efforts</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) From and after the date hereof, subject to <U>Section</U><U></U><U>&nbsp;5.1(c)</U>, Purchaser and Seller shall (and shall cause their
respective Affiliates to) use reasonable best efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things necessary, proper or advisable under any applicable Law to consummate and make effective in the most
expeditious manner possible the Transaction and the other transactions contemplated by this Agreement, including (i)&nbsp;the preparation and filing of all forms, registrations and notices required to be filed to consummate the Transaction and the
other transactions contemplated by this Agreement as soon as practicable, (ii)&nbsp;the execution and delivery of any additional instruments necessary to consummate the Transaction and the other transactions contemplated by this Agreement and to
fully carry out the purposes of this Agreement, and (iii)&nbsp;during the pendency of this Agreement, the defending of any lawsuits or other legal proceedings brought by any Governmental Entity, whether judicial or administrative, challenging this
Agreement or the consummation of the Transaction and the other transactions contemplated by this Agreement, including seeking to have any stay or temporary restraining order entered by any court or other Governmental Entity vacated or reversed.
Without limiting the foregoing, subject to <U>Section</U><U></U><U>&nbsp;5.1(c)</U>, Purchaser and Seller shall (and, Purchaser shall cause its &#147;ultimate parent entity,&#148; as such term is generally determined in accordance with applicable
Antitrust Laws, to) use reasonable best efforts to take all actions reasonably necessary to obtain (and shall reasonably cooperate with each other in obtaining) any Regulatory Approvals (which actions shall include furnishing all information
reasonably required in connection with such Approvals) required to be obtained or made by Purchaser, Seller, the other Seller Entities or the Purchased Subsidiaries in connection with the Transaction or the other transactions contemplated by this
Agreement. Additionally, subject to <U>Section</U><U></U><U>&nbsp;5.1(c)</U>, each of Purchaser and Seller shall use their respective reasonable best efforts to fulfill all conditions precedent to this Agreement (including those set forth in
Section&nbsp;7.1) and Purchaser shall not take any action after the date of this Agreement that would reasonably be expected to impair or materially delay the obtaining of, or result in not obtaining, any Regulatory Approval (excluding any such
Regulatory Approval </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
required in connection with the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization, but solely to the extent resulting from any changes to the
<FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization made in accordance with <U>Section</U><U></U><U>&nbsp;5.13</U> after the date hereof) necessary to be obtained prior to the Closing. To the extent that transfers of any Permits are
required as a result of the execution of this Agreement or the consummation of the Transaction or the other transactions contemplated by this Agreement, the parties hereto shall use reasonable best efforts to effect such transfers. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Prior to the Closing, subject to applicable Law, Purchaser and Seller shall each use reasonable best efforts to keep the other reasonably
apprised of the status of matters relating to the completion of the Transaction and the other transactions contemplated by this Agreement and work cooperatively in connection with obtaining all required Regulatory Approvals. In that regard, prior to
the Closing, subject to the Confidentiality Agreement and <U>Section</U><U></U><U>&nbsp;5.3</U> of this Agreement and applicable Law, each party shall promptly consult with the other party to this Agreement to provide any reasonably necessary
information with respect to (and, in the case of correspondence, provide the other party (or their counsel) copies of) all filings made by such party with any Governmental Entity or any other information supplied by such party to, or correspondence
with, a Governmental Entity in connection with this Agreement, the Transaction and the other transactions contemplated by this Agreement. Subject to the Confidentiality Agreement and <U>Section</U><U></U><U>&nbsp;5.3</U> of this Agreement and
applicable Law, each party shall promptly inform the other party, and if in writing, furnish the other party with copies of (or, in the case of material oral communications, advise the other party orally of) any communication from any Governmental
Entity regarding the Transaction and the other transactions contemplated by this Agreement, and permit the other party to review and discuss in advance, and consider in good faith the views of the other party in connection with, any proposed written
(or any material proposed oral) communication with any such Governmental Entity. If either party or any Representative of such party receives a request for additional information or documentary material from any Governmental Entity with respect to
the Transaction or the other transactions contemplated by this Agreement, then such party will use its reasonable best efforts to make, or cause to be made, promptly and after consultation with the other party, an appropriate response in compliance
with such request. Neither party will participate, or permit its Representatives to participate in any meeting with any Governmental Entity in connection with this Agreement and the Transaction or the other transactions contemplated by this
Agreement (or make substantive oral submissions at meetings or in telephone or other conversations) unless it consults with the other party in advance and, to the extent not prohibited by such Governmental Entity, gives such other party a reasonable
opportunity to attend and participate thereat. Subject to the Confidentiality Agreement and <U>Section</U><U></U><U>&nbsp;5.3</U> and applicable Law, each party shall furnish the other party with copies of all filings, written submissions,
correspondence, and material communications (and any memoranda prepared by such party setting forth the substance thereof) between it and any such Governmental Entity with respect to this Agreement and the Transaction or the other transactions
contemplated by this Agreement, and furnish the other party with such necessary information and reasonable assistance as the other party may reasonably request in connection with its preparation of filings or submissions of information to any such
Governmental Entity. Purchaser and Seller may, as each deems reasonably advisable and necessary, reasonably designate any competitively sensitive material provided to the other under this <U>Section</U><U></U><U>&nbsp;5.1</U> as &#147;outside
counsel only.&#148; Such materials and the information contained therein shall be given only to the outside legal counsel and will not be disclosed by such outside counsel to employees, officers, or directors of the recipient unless express
permission is obtained in advance from the source of the materials (Purchaser or Seller, as the case may be) or its legal </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
counsel; <U>provided</U>, that materials provided pursuant to this <U>Section</U><U></U><U>&nbsp;5.1(b)</U> may be redacted (i)&nbsp;to remove references concerning the valuation of or future
plans for the Business or Purchaser&#146;s or Seller&#146;s business, (ii)&nbsp;as necessary to comply with contractual obligations, and (iii)&nbsp;as necessary to address reasonable privilege concerns. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Purchaser agrees to take promptly any and all steps and actions necessary to avoid or eliminate each and every impediment that may be
asserted by any Governmental Entity with respect to the transactions contemplated by this Agreement so as to enable the Closing to occur expeditiously and provided that such action is conditioned upon the consummation of the Closing, but in no case
later than the Outside Date, including, as applicable, (i)&nbsp;providing information to such Persons and (ii)&nbsp;proposing, negotiating, committing to or effecting, by consent decree, hold separate order or otherwise, (A)&nbsp;the sale, divesture
or disposition of, or holding separate (through the establishment of a trust or otherwise), such of the Purchased Assets and of the assets, properties and businesses of Purchaser, the Business and the Purchased Subsidiaries after the Closing Date,
(B)&nbsp;the termination, modification or extension of existing relationships and contractual rights and obligations of Purchaser, the Business and the Purchased Subsidiaries after the Closing Date, (C)&nbsp;the establishment or creation of
relationships and contractual rights and obligations of Purchaser, the Business and the Purchased Subsidiaries after the Closing Date, (D)&nbsp;the termination of any relevant venture or other arrangement of Purchaser, the Business and the Purchased
Subsidiaries after the Closing Date, and (E)&nbsp;any other change or restructuring of the Purchased Subsidiaries after the Closing Date, in each case, as may be required to be taken in order to obtain any Regulatory Approval (excluding any such
Regulatory Approval required in connection with the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization, but solely to the extent resulting from any changes to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization
made in accordance with <U>Section</U><U></U><U>&nbsp;5.13</U> after the date hereof) or avoid the entry of, or to effect the dissolution of, any decree, order, judgment, injunction, temporary restraining order or other order in any litigation,
which would otherwise have the effect of materially delaying or preventing the consummation of the transactions contemplated by this Agreement under Antitrust Laws (each such action described in this clause (ii), a &#147;<U>Divestiture
Action</U>&#148;); provided that, notwithstanding anything in this Agreement to the contrary, neither Purchaser nor any of its Affiliates shall be required to (and Seller and its Affiliates shall not without Purchaser&#146;s prior written consent),
propose, negotiate, commit to or effect, by consent decree, hold separate order or otherwise, any Divestiture Action with respect to the assets or businesses of Purchaser and its Affiliates other than the Business, the Purchased Assets and the
Purchased Entities following the Closing (each such Divestiture Action that Purchaser is not required to accept or take, a &#147;<U>Burdensome Condition</U>&#148;). In addition, Purchaser shall oppose, through and including litigation on the merits
(and any appeals with respect thereto), any claim asserted in court or other forum by any Governmental Entity in order to avoid entry of, or to have vacated or terminated, any decree, order or judgment (whether temporary, preliminary or permanent)
that would restrain or prevent the Closing by the Outside Date. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Each of Seller and Purchaser shall, and shall cause its Affiliates to,
use reasonable best efforts to provide such security and assurances as to financial capability, resources and creditworthiness as may be reasonably requested by any Governmental Entity or other third party whose Approval is sought in connection with
the Transaction and the other transactions contemplated by this Agreement. Whether or not the Transaction is consummated, Purchaser shall be responsible for all filing fees and payments to any Governmental Entity in order to obtain any Approvals
(excluding any Approvals required in connection with the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization) pursuant to this <U>Section</U><U></U><U>&nbsp;5.1</U>, other than the fees of and payments to Seller&#146;s legal and
professional advisors. </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">65 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Purchaser shall have the right to direct all matters with any Governmental Entity
consistent with its obligations hereunder, and Purchaser shall make all strategic decisions and lead all discussions, negotiations and other proceedings, and coordinate all activities with respect to any requests that may be made by, or any
Approvals that may be sought by or from, any Governmental Entity, including determining the strategy for contesting, litigating or otherwise responding to objections to, or proceedings challenging, the consummation of the transactions contemplated
by this Agreement, in each case subject to good faith consultations with Seller reasonably in advance and in consideration of Seller&#146;s views. Any provision in this Agreement notwithstanding, none of Seller, the other Seller Entities or any of
their respective Affiliates (including, prior to the Closing, the Purchased Companies) shall under any circumstance be required to pay or commit to pay any amount or incur any obligation in favor of or offer or grant any accommodation (financial or
otherwise, regardless of any provision to the contrary in the underlying Contract, including any requirements for the securing or posting of any bonds, letters of credit or similar instruments, or the furnishing of any guarantees) to any Person to
obtain any Approval. None of Seller, the other Seller Entities nor any of their respective Affiliates (including, prior to the Closing, the Purchased Companies) shall have any Liability whatsoever to Purchaser solely arising out of or relating to
the failure to obtain any Approvals that may be required in connection with the Transaction and the other transactions contemplated by this Agreement or because of the termination of any Contract as a result thereof. Purchaser acknowledges that
(i)&nbsp;no representation, warranty or covenant of Seller contained in the Transaction Documents shall be breached or deemed breached, and no condition shall be deemed not satisfied, based solely on (A)&nbsp;the failure to obtain any Approval or
(B)&nbsp;any such termination of a Contract and (ii)&nbsp;no covenant of Seller contained in the Transaction Documents shall be breached or deemed breached, and no condition shall be deemed not satisfied, based solely on any Proceeding commenced or
threatened by or on behalf of any Person arising out of or relating to the failure to obtain any such Approval or any such termination. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Except as specifically required by this Agreement, Purchaser will not take any action the effect of which would reasonably be expected to
materially delay or materially impede the ability of the parties to consummate the Transaction (excluding for this purpose the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization, but solely to the extent resulting from any changes to
the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization made in accordance with <U>Section</U><U></U><U>&nbsp;5.13</U> after the date hereof). Without limiting the generality of the foregoing, Purchaser will not, and will not permit
any respective Affiliates to, acquire or agree to acquire (by merging or consolidating with, or by purchasing a substantial portion of the assets of or equity in, or by any other manner), any Person or portion thereof, or otherwise acquire or agree
to acquire any assets, if the entering into a definitive agreement relating to, or the consummation of, such acquisition, merger or consolidation would reasonably be expected to (i)&nbsp;impose any material delay in the obtaining of, or materially
increase the risk of not obtaining, any permits, orders or other approvals of any Governmental Entity necessary to consummate the Transaction or the expiration or termination of any applicable waiting period, (ii)&nbsp;materially increase the risk
of any Governmental Entity entering an order prohibiting the consummation of the Transaction, or (iii)&nbsp;materially delay the consummation of the Transaction, in each case of clauses (i), (ii) and (iii)&nbsp;excluding for this purpose the <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization, but solely to the extent resulting from any changes to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization made in accordance with
<U>Section</U><U></U><U>&nbsp;5.13</U> after the date 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">66 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2. <U>Covenants Relating to Conduct of Business</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Except as set forth in <U>Section</U><U></U><U>&nbsp;5.2</U> of the Seller Disclosure Schedules or as required by applicable Law or as
otherwise required or expressly contemplated by the terms of this Agreement or as expressly set forth on the Step Plan, from the date of this Agreement to the Closing, and except as Purchaser may otherwise consent in writing to (such consent not to
be unreasonably withheld, conditioned or delayed), Seller shall (and shall cause its Subsidiaries to)&nbsp;(i) conduct the Business in all material respects in the ordinary course and consistent with past practice, (ii)&nbsp;use commercially
reasonable efforts to preserve substantially intact the Business, (iii)&nbsp;use commercially reasonable efforts to maintain in effect all Transferred Permits and (iv)&nbsp;use commercially reasonable efforts to maintain satisfactory relationships
with the customers, lenders, suppliers and others having material business relationships with the Business, and to not fail to maintain or renew insurance coverage in the ordinary course of business consistent with past practice; <U>provided</U>,
that no action by Seller or any of its Subsidiaries specifically permitted by any other provision of this <U>Section</U><U></U><U>&nbsp;5.2</U> shall be deemed a breach of this <U>Section</U><U></U><U>&nbsp;5.2(a)</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Except as set forth in <U>Section</U><U></U><U>&nbsp;5.2</U> of the Seller Disclosure Schedules or as required by applicable Law or as
otherwise required or expressly contemplated by the terms of this Agreement or as expressly set forth on the Step Plan, and solely with respect to the Business, the Purchased Assets, the Assumed Liabilities or the Purchased Companies, Seller shall
not, and shall cause each of its Subsidiaries not to, do any of the following without the prior written consent of Purchaser (such consent not to be unreasonably withheld, conditioned or delayed), it being understood and agreed that Seller&#146;s
obligations with respect to the following, to the extent pertaining to the Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Ventures, shall be limited solely to its obligation not to, and to cause its Subsidiaries not to, permit,
authorize or consent to any of the following actions to be taken by any of the Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Ventures to the extent that Seller or such Subsidiary has the right to permit, authorize or consent to
such action: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) except as required under any Benefit Plan or applicable Law or in connection with any action under a
broad-based employee benefit plan or arrangement that applies uniformly to Business Employees and other similarly situated employees of Seller and its Affiliates and that does not result in a material increase in Liability to Purchaser, any
Purchased Company or any of their respective Affiliates, (A)&nbsp;grant or announce any increase in the wages, salaries, compensation, bonuses, equity or equity-based awards or incentives payable to any current or former Business Employees (other
than increases in annual base salary or wages to any Business Employee who is not a Key Employee in the ordinary course of business consistent with past practice), (B) adopt, establish, enter into, materially amend, or increase or promise to
increase any benefits, other than in the ordinary course of business, under, a broad-based employee benefit plan or arrangement that applies substantially uniformly to Business Employees and other similarly situated employees of Seller and its
Affiliates, (C)&nbsp;grant any severance, retention, change in control, transaction bonus or termination pay to, or enter into or amend any agreement or arrangement providing for the payment of such amounts with, any current or former Business
Employee, (D)&nbsp;amend or enter into any Collective Bargaining Agreement, (E)&nbsp;hire any Key Employee </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">67 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">
or terminate the employment of any Key Employee (other than for cause), (F) transfer the employment or employment duties of any Business Employee to a business unit of Seller or any of its
Affiliates that is not a Purchased Company, or (G)&nbsp;transfer the employment of any individual who is not a Business Employee to any Purchased Company or otherwise into the Business, other than to fill a vacancy (x)&nbsp;in existence as of the
date hereof for a position that, prior to the date hereof, was devoted primarily to the Business, or (y)&nbsp;caused by a departure of a Business Employee after the date hereof, in each instance in the ordinary course of business consistent with
past practice (other than a Business Employee who is a Key Employee), <U>provided</U> that, in each instance, such employee is given a substantially similar appointment and receives a commensurate base salary; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) authorize or effect any amendment to or change the organizational documents of any Purchased Entity or authorize, effect
or consent to any amendment of the organizational documents of any Purchased Venture; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;(A) issue, authorize the
issuance of, grant, sell, or dispose of any Purchased Entity Securities (other than or by to another Purchased Entity), (B) issue, authorize the issuance of, grant, sell, or dispose of any Purchased Venture Securities (other than to or by a
Purchased Entity) or (C)&nbsp;split, combine or reclassify any Purchased Entity Securities or Purchased Venture Securities or redeem, repurchase or otherwise acquire or offer to redeem, repurchase, or otherwise acquire any Purchased Entity
Securities or any Purchased Venture Securities (other than pursuant to any binding contractual obligation in effect as of the date hereof), or (D)&nbsp;amend any term of any Purchased Entity Security or any Purchased Venture Security (in each case,
whether by merger, consolidation or otherwise); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;(A) except for transactions among the Seller Entities, Seller,
the Purchased Entities and their respective Affiliates (including intercompany debt arrangements and intercompany pledge arrangements for cash management purposes, and transactions pursuant to the cash pooling arrangement with Bank Mendes Gans),
incur any Indebtedness of any Purchased Subsidiary other than (x)&nbsp;borrowings under Seller&#146;s and its Affiliates&#146; current revolving credit facilities in the ordinary course of business or (y)&nbsp;for amounts not exceeding $50,000,000,
(B) except for transactions among the Seller Entities, Seller, the Purchased Entities and their respective Affiliates (provided that such transactions are consistent with <U>Section</U><U></U><U>&nbsp;5.13</U>), make any acquisition (by merger,
consolidation, acquisition of stock or assets or otherwise) of any assets or businesses in excess of $10,000,000 individually or $25,000,000 in the aggregate other than acquisitions of supplies, inventory and similar assets in the ordinary course of
business consistent with past practice or of assets pursuant to a definitive agreement in effect as of the date hereof, (C)&nbsp;except for transactions among the Seller Entities, Seller, the Purchased Entities and their respective Affiliates
(provided that such transactions are consistent with <U>Section</U><U></U><U>&nbsp;5.13</U>), sell, pledge (other than any intercompany pledge arrangements described in clause (A)), transfer, abandon, let lapse, dispose of or encumber or create any
Lien on any assets (excluding Owned Intellectual Property) or businesses in excess of $5,000,000 in the aggregate (including pursuant to <U>Section</U><U></U><U>&nbsp;5.13(c)</U>), other than (x)&nbsp;sales of inventory or disposals of obsolete
inventory, in each case in the ordinary course of business consistent with past practice, or (y)&nbsp;sales or dispositions of businesses or assets pursuant to a definitive agreement in effect as of the date hereof, or (D)&nbsp;except for
transactions among the Seller Entities, Seller, the Purchased Entities and their respective Affiliates (provided that such transactions described in clauses (B)&nbsp;or (C) above are consistent with <U>Section</U><U></U><U>&nbsp;5.13</U>), enter
into any binding Contract with respect to any of the foregoing; </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">68 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) enter into any Contract in relation to the Business for the purchase of
real property in excess of $10,000,000 or lease (as lessee) of real property or exercise any option to extend or otherwise amend or modify any Transferred Leases providing for annual payments in excess of $2,500,000 individually or $10,000,000 in
the aggregate; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vi) settle or offer to settle (A)&nbsp;any Proceeding or material Action (in each case, other than with
respect to Taxes) other than in the ordinary course of business consistent with past practice involving solely money damages that are paid in full prior to the Closing and not in excess of $5,000,000 individually or $10,000,000 in the aggregate or
(B)&nbsp;any Action (other than with respect to Taxes) that relates to the transactions contemplated hereby; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vii) make
any material change in any method of financial accounting or financial accounting practice or policy applicable to the Business, other than such changes as are required by GAAP or applicable Law or are consistent with the Transaction Accounting
Principles; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(viii)&nbsp;(A) terminate or materially modify, amend or waive any right under any Material Contract, except
in the ordinary course of business consistent with past practice with respect to any Contract (or series of related Contracts) involving payments to or by the Business of less than $10,000,000 in the aggregate; or (B)&nbsp;except in each case in the
ordinary course of business consistent with past practice, cancel, compromise or settle any material claim, or intentionally waive or release any material right with respect to any Material Contract or the Business; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ix) adopt a plan of complete or partial liquidation, dissolution, merger, consolidation, restructuring, recapitalization or
other reorganization or file for bankruptcy with respect to any Purchased Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(x) terminate, suspend, amend or modify
in any material respect, any Business Permit, except (A)&nbsp;as required by applicable Law or a Governmental Entity or (B)&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:4%; font-size:10pt; font-family:Times New Roman">(xi) make or change any material Tax election, change any Tax accounting period, adopt or change any Tax accounting method,
settle or compromise any Proceeding or assessment with respect to material Taxes (other than in the ordinary course of business consistent with past practice involving solely Taxes that are paid in full prior to the Closing (but not in excess of
$2,500,000 individually or $10,000,000 in the aggregate), if such settlement or compromise is not reasonably expected to adversely impact Purchaser or any of its Affiliates (including the Purchased Companies) in a Post-Closing Period), or consent to
any extension or waiver of the limitations period applicable to any material Tax Claim or assessment, in each case, with respect to the Business, the Purchased Assets or any Purchased 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">69 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xii) sell, license or sublicense (other than
<FONT STYLE="white-space:nowrap">non-exclusive</FONT> licenses and sublicenses in the ordinary course of business consistent with past practice), abandon or permit to lapse, transfer or dispose of, create or incur any Lien (other than any Permitted
Lien) on, or otherwise fail to take any action necessary to maintain, enforce or protect any material Owned Intellectual Property; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xiii) incur any capital expenditures or any Liabilities in respect thereof in excess of $10,000,000 on an annual basis or
$25,000,000 in the aggregate payable by any Purchased Company, other than in accordance with the capital expenditure budget relating to the Business; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xiv) except for transactions among the Seller Entities, Seller, the Purchased Entities and their respective Affiliates
(including intercompany debt arrangements and intercompany pledge arrangements for cash management purposes, and transactions pursuant to the cash pooling arrangement with Bank Mendes Gans), make any loans, advances or capital contributions to, or
investment in, any other Person with respect to the Business in excess of $5,000,000 individually or $10,000,000 in the aggregate, other than pursuant to any binding contractual obligation in effect as of the date hereof or advances to employees for
business expenses in the ordinary course of business consistent with past practice; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xv)&nbsp;(A) enter into any
Contract that limits or otherwise restricts in any material respect the conduct of the Business or any Purchased Company or any of their respective Affiliates or any successor thereto or that could, after the Closing Date, limit or restrict in any
material respect the Business, any Purchased Company, Purchaser or any of their respective Affiliates, from engaging or competing in any line of business, in any location or with any Person, excluding any distribution Contract that provides for a
third party to be the exclusive distributor of products supplied by the Business in a specified territory during the term of such Contract, or (B)&nbsp;enter into any Contract (or series of Contracts) that would have been a Material Contract
(including any such series taken as a whole) if entered into prior to the date hereof, except with respect to any Contract (or series of Contracts) involving payments to or by the Business of less than $10,000,000 in the aggregate that is entered
into in the ordinary course of business consistent with past practice; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(xvi) authorize any of, or commit or agree to
take, whether in writing or otherwise, or do any of, the foregoing actions. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Anything to the contrary in this Agreement
notwithstanding, the parties hereto acknowledge and agree that nothing in this <U>Section</U><U></U><U>&nbsp;5.2</U> shall be deemed to (i)&nbsp;limit the transfer of Excluded Assets prior to the Closing so long as such transfer would not create any
Assumed Liability that would not have existed absent such transfer or (ii)&nbsp;affect, restrict or limit the ability of Seller, the other Seller Entities or their respective Affiliates to engage in certain harmonization and integration activities
to be implemented in connection with the merger between Johnson Controls, Inc. and Tyco International plc (including harmonization of cash management systems and other treasury functions; employee benefit plans and other employee related matters;
and corporate policies and procedures) so long as such activities are not adverse to the Business in any material respect and would not create any Assumed Liability that would not have existed absent such action. </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">70 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Anything to the contrary in this Agreement notwithstanding, nothing in this
<U>Section</U><U></U><U>&nbsp;5.2</U> shall prohibit or otherwise restrict in any way the operation of the business of Seller, the other Seller Entities or their respective Affiliates, except solely with respect to the conduct of the Business by
Seller and its Subsidiaries, the Purchased Assets, the Assumed Liabilities and the Purchased Companies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) As soon as reasonably
practicable after the date hereof, each of Seller and Purchaser shall, and shall cause its respective Affiliates to, use reasonable best efforts to negotiate in good faith and enter into prior to the Closing long-term leases, subleases, licenses or
other suitable arrangements reasonably acceptable to Purchaser and Seller for the properties described in <U>Section</U><U></U><U>&nbsp;5.2(e)</U> of the Seller Disclosure Schedules on arms&#146;-length market terms. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Promptly after the date of this Agreement, Seller shall use reasonable best efforts to cause the transactions described in Item 2 of
<U>Section</U><U></U><U>&nbsp;2.4(a)(iii)(B)</U> of the Seller Disclosure Schedules to occur on or prior to March&nbsp;31, 2019. Seller shall use reasonable best efforts to keep Purchaser reasonably apprised of the status of such efforts described
in the preceding sentence and any material discussions with or material correspondence or communications to or from the third parties involved in such transactions. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) Prior to the Closing, Seller shall use reasonable best efforts to complete the establishment (including systems, processes and procedures)
of, and recruitment of substantially all personnel necessary to conduct, the stand-alone treasury, tax, internal audit, finance and reporting functions for the Business and the Purchased Subsidiaries. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.3. <U>Confidentiality</U>. Purchaser and Seller acknowledge that the information being provided to it in connection with the
Transaction and the other transactions contemplated hereby is subject to the terms of that certain confidentiality agreement between Brookfield Capital Partners LLC and Seller, dated as of May&nbsp;15, 2018 (the &#147;<U>Confidentiality
Agreement</U><U>&#148;</U>), the terms of which are incorporated herein by reference in their entirety and shall survive the Closing in accordance with such terms; <U>provided</U>, that actions taken by the parties hereunder to the extent necessary
in order to comply with their respective obligations under <U>Section</U><U></U><U>&nbsp;5.1</U> hereunder shall not be deemed to be in violation of this <U>Section</U><U></U><U>&nbsp;5.3</U> or the Confidentiality Agreement; <U>provided</U>, that
the foregoing shall not affect <U>Section</U><U></U><U>&nbsp;5.1(b)</U> to the extent that <U>Section</U><U></U><U>&nbsp;5.1(b)</U> specifies that it is subject to this <U>Section</U><U></U><U>&nbsp;5.3</U> or the Confidentiality Agreement;
<U>provided</U>, that Purchaser may provide ordinary course communications regarding this Agreement and the transactions contemplated hereby to its and its Affiliates&#146; affiliated investment funds and investors and potential investors therein,
in each case who are subject to customary confidentiality restrictions. Effective upon, and only upon, the Closing, the Confidentiality Agreement shall terminate with respect to information relating solely to the Business; <U>provided</U>, that
Purchaser acknowledges that its obligations of confidentiality and <FONT STYLE="white-space:nowrap">non-disclosure</FONT> with respect to any and all other information provided to it by or on behalf of Seller, the other Seller Entities, the
Purchased Entities or any of their respective Affiliates or Representatives, concerning Seller, the other Seller Entities or any of their respective Affiliates (other than solely with respect to the Business, the Purchased Assets, the Assumed
Liabilities or the Purchased Companies) shall continue to remain subject to the terms 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">71 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
conditions of the Confidentiality Agreement, any termination of the Confidentiality Agreement that has or would otherwise occur notwithstanding. From and after the Closing, Seller shall, and
shall cause each of its Affiliates and each of its and their respective Representatives to, unless compelled to disclose by applicable Law, hold in confidence all, and not use any, confidential information concerning the Business, the Purchased
Assets, the Assumed Liabilities or the Purchased Companies, except to the extent that such information (i)&nbsp;was previously known on a <FONT STYLE="white-space:nowrap">non-confidential</FONT> basis by Seller, (ii)&nbsp;is in the public domain
through no fault of Seller or its Affiliates or (iii)&nbsp;was later lawfully acquired by Seller from sources other than those related to its prior ownership of the Business. The obligation of Seller and its Affiliates to hold any such information
in confidence shall be satisfied if they exercise the same care with respect to such information as they would take to preserve the confidentiality of their own similar information. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.4. <U>Access to Information</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Seller shall afford to Purchaser, its Affiliates and their respective Representatives reasonable access in a manner that does not
unreasonably interfere with the operation of the Business, upon reasonable notice during normal business hours, consistent with applicable Law and in accordance with the reasonable procedures established by Seller, during the period prior to the
Closing, to the information, properties, books, Contracts, records and personnel of Seller or any of its Subsidiaries related to the Business, the Purchased Assets, the Assumed Liabilities or the Purchased Companies; <U>provided</U>, that
(i)&nbsp;neither Seller nor any of its Affiliates shall be required to violate any obligation of confidentiality to which it or any of its Affiliates is subject in discharging their obligations pursuant to this
<U>Section</U><U></U><U>&nbsp;5.4(a)</U> (it being agreed that, in the event the restriction in the foregoing clause (i)&nbsp;applies, Seller shall provide Purchaser with a reasonably detailed description and summary of the information not provided
and cooperate with Purchaser to design and implement alternative disclosure arrangements to enable Purchaser to evaluate any such information without resulting in such violation); (ii) if necessary to avoid violating any Laws,&nbsp;Seller shall make
available, or cause its Subsidiaries to make available, Business Employee personnel files only after the Closing Date and, with respect to any Business Employees, if and when Purchaser provides Seller with notice that the applicable Business
Employees have provided Purchaser with a release permitting transfer of those files (<U>provided</U>, that Seller shall not make, or cause to be made, available medical records, workers compensation records or the results of any drug testing in
violation of applicable privacy Laws unless the applicable Business Employee has consented to such disclosure); and (iii)&nbsp;prior to the Closing Date, Purchaser shall not conduct any Phase II Environmental Site Assessment or conduct any invasive
testing or any sampling of soil, sediment, surface water, ground water or other environmental media or any building material at, on, under or within any facility on the Transferred Owned Property, Transferred Leased Property, or any other property
of Seller, the other Seller Entities, the Purchased Entities or any of their respective Affiliates. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Purchaser agrees that any
investigation undertaken pursuant to the access granted under <U>Section</U><U></U><U>&nbsp;5.4(a)</U> shall be conducted in such a manner as not to unreasonably interfere with the operation of the Business, and none of Purchaser or any of its
Affiliates or Representatives shall communicate with any of the employees of the Business without the prior written consent of Seller, which consent shall not be unreasonably withheld, conditioned or delayed. Notwithstanding anything to the contrary
in this Agreement, neither Seller nor any of its Affiliates shall be required to provide access to or disclose information where, upon the advice of counsel, such access 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">72 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
disclosure would jeopardize attorney-client privilege or contravene any Laws (it being agreed that, in the event the restrictions in the foregoing sentence apply, Seller shall provide Purchaser
with a reasonably detailed description and summary of the information not provided and cooperate with Purchaser to design and implement alternative disclosure arrangements to enable Purchaser and its Representatives to evaluate any such information
so long as such disclosure will not jeopardize such attorney-client privilege or contravening such Laws). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) At and after the Closing,
Purchaser shall, and shall cause its Affiliates to, afford Seller, its Affiliates and their respective Representatives, during normal business hours, upon reasonable notice, and in a manner that does not unreasonably interfere with the operation of
the Business, consistent with applicable Law and in accordance with the reasonable procedures established by Purchaser, access to the information, properties, books, Contracts, records and employees of the Business and the Purchased Entities to the
extent that such access may be reasonably requested by Seller for a reasonable business purpose, including in connection with the preparation of financial statements, Taxes, reporting obligations and compliance with applicable Laws; <U>provided</U>,
that nothing in this Agreement shall limit any of Seller&#146;s or any of its Affiliates&#146; rights of discovery; <U>provided</U>, further, that (i)&nbsp;neither Purchaser nor any of its Affiliates shall be required to violate any obligation of
confidentiality to which it or any of its Affiliates is subject in discharging their obligations pursuant to this <U>Section</U><U></U><U>&nbsp;5.4(c)</U> (it being agreed that, in the event the restriction in the foregoing clause (i)&nbsp;applies,
Purchaser shall provide Seller with a reasonably detailed description and summary of the information not provided and cooperate with Seller to design and implement alternative disclosure arrangements to enable Seller to evaluate any such information
without resulting in such violation). Notwithstanding anything to the contrary in this Agreement, neither Purchaser nor any of its Affiliates shall be required to provide access to or disclose information where, upon the advice of counsel, such
access or disclosure would jeopardize attorney-client privilege or contravene any Laws (it being agreed that, in the event the restrictions in the foregoing sentence apply, Purchaser shall provide Seller with a reasonably detailed description and
summary of the information not provided and cooperate with Seller to design and implement alternative disclosure arrangements to enable Seller and its Representatives to evaluate any such information so long as such disclosure will not jeopardize
such attorney-client privilege or contravening such Laws). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) At and after the Closing, Seller shall, and shall cause its Affiliates to,
afford Purchaser, its Affiliates and their respective Representatives, during normal business hours, upon reasonable notice, and in a manner that does not unreasonably interfere with the operation of Seller&#146;s business, consistent with
applicable Law and in accordance with the reasonable procedures established by Seller, reasonable access to the information, properties, books, Contracts, records and personnel of Seller or any of its Subsidiaries related to the Business, the
Purchased Assets, the Assumed Liabilities or the Purchased Companies to the extent that such access may be reasonably requested by Purchaser for a reasonable business purpose, including in connection with the preparation of financial statements,
Taxes, reporting obligations and compliance with applicable Laws. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Purchaser agrees to hold all the books and records of the Business
existing on the Closing Date and not to destroy or dispose of any thereof for a period of seven (7)&nbsp;years from the Closing Date or such longer time as may be required by 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">73 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Seller agrees to hold all the books and records of the Business existing on the Closing
Date that it has retained as of the Closing Date and not to destroy or dispose of any thereof for a period of seven (7)&nbsp;years from the Closing Date or such longer time as may be required by Law. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) From and after the Closing, upon Purchaser&#146;s request, Seller agrees to use commercially reasonable efforts to enforce, at
Seller&#146;s sole cost and expense, any confidentiality and <FONT STYLE="white-space:nowrap">non-use</FONT> provisions relating to confidential information regarding the Business, the Purchased Assets, the Assumed Liabilities or the Purchased
Companies in any <FONT STYLE="white-space:nowrap">non-disclosure,</FONT> confidentiality or similar Contracts between Seller or any of its Subsidiaries, on the one hand, and any potential acquiror of all or a majority of the Business, on the other
hand, entered into in the past three (3)&nbsp;years. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h) From and after the execution of this Agreement until the earlier of the Closing
or the date, if any, on which this Agreement is terminated pursuant to <U>Section</U><U></U><U>&nbsp;8.1</U>, except as may be required by Law (including Antitrust Laws), each party hereto shall use commercially reasonable efforts to, and to cause
its Representatives to, cooperate in planning the integration after the Closing of the Business, on the one hand, with Purchaser and its Subsidiaries, on the other hand, including by providing information as reasonably requested by Purchaser in
connection with planning for the provision and receipt of the Services, including information on the calculation of the Fees (as defined in the Transition Services Agreement) set forth on the Schedules (as defined in the Transition Services
Agreement) of Services (as defined in the Transition Services Agreement) provided by Seller as attached to the Transition Services Agreement as of the date hereof. Notwithstanding anything to the contrary set forth in this
<U>Section</U><U></U><U>&nbsp;5.4(h)</U>, the parties may designate any competitively sensitive material provided to the other under this <U>Section</U><U></U><U>&nbsp;5.4(h)</U> as &#147;outside counsel only&#148;. Such competitively sensitive
materials and the information contained therein shall be given only to outside legal counsel and will not be disclosed by such outside counsel to employees, officers, or directors of the recipient unless express permission is obtained in advance
from the source of the materials (Purchaser or Seller, as the case may be) or its legal counsel; <U>provided</U>, that materials provided pursuant to this <U>Section</U><U></U><U>&nbsp;5.4(h)</U> may be redacted (i)&nbsp;to remove references
concerning the valuation of or future plans for the Business or Purchaser&#146;s or Seller&#146;s business, (ii)&nbsp;as necessary to comply with contractual obligations, and (iii)&nbsp;as necessary to address reasonable privilege concerns. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.5. <U>Publicity</U>. Each of Seller and Purchaser may issue an initial press release with respect to the Transaction that is
mutually acceptable. Other than such initial press releases, no party to this Agreement nor any Affiliate or Representative of such party shall issue or cause the publication of any press release or public announcement in respect of this Agreement,
the Transaction or the other transactions contemplated by this Agreement without the prior written consent of the other party hereto (which consent shall not be unreasonably withheld, conditioned or delayed), except as may be required by Law or
stock exchange rules;&nbsp;<U>provided</U>, that Purchaser may provide ordinary course communications regarding this Agreement and the transactions contemplated hereby to its and its Affiliates&#146; affiliated investment funds and investors and
potential investors therein, in each case who are subject to customary confidentiality restrictions. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.6. <U>Intercompany Accounts and Intercompany Arrangements</U>. Immediately
prior to the Closing, all intercompany balances and accounts (other than accounts set forth in <U>Section</U><U></U><U>&nbsp;5.6</U> of the Seller Disclosure Schedules) between Seller or any of its Affiliates (other than the Purchased Companies), on
the one hand, and the Purchased Companies, on the other hand, shall be settled or otherwise eliminated in such a manner as the Seller Entities shall determine in their sole discretion (including by the Seller Entities or any of their Affiliates
removing from any Purchased Company all Cash Amounts or funds from cash pools by means of dividends, distributions, contribution, the creation or repayment of intercompany debt, increasing or decreasing of cash pool balances or otherwise) without
any further Liability to any Purchased Company. Intercompany balances and accounts solely among any of the Purchased Companies shall not be affected by this provision. Immediately prior to the Closing, except for the Transaction Documents to be
entered into in connection with this Agreement or as set forth on <U>Section</U><U></U><U>&nbsp;5.6</U> of the Seller Disclosure Schedules, all Related Party Agreements shall automatically be terminated without further payment or performance and
cease to have any further force and effect, such that no party thereto shall have any further Liabilities therefor or thereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.7. <U>Employee Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Continuation of Employment</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) At or prior to Closing, Seller shall (or shall cause its Subsidiaries to) use reasonable best efforts to transfer the employment of each
Business Employee who is not employed by a Purchased Company to a Purchased Company as designated by Seller for the positions described in Section&nbsp;5.2(b)(i) of the Seller Disclosure Schedules and, with respect to positions other than those
described in Section&nbsp;5.2(b)(i) of the Seller Disclosure Schedules, as designated by Seller in good faith consultation with Purchaser. Notwithstanding the foregoing, to the extent any Business Employee cannot practicably be transferred to a
Purchased Company, Purchaser shall extend an offer of employment to such employee on terms consistent with this Agreement and following such Business Employee&#146;s acceptance of such offer of employment, such employee will be a Business Employee
for purposes of this Agreement. Subject to applicable Law, Seller shall reasonably cooperate with Purchaser in good faith for the purpose of preparing for <FONT STYLE="white-space:nowrap">on-boarding</FONT> Business Employees. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) As of the Closing Date (and, for the avoidance of doubt, not for any minimum period of time thereafter), Purchaser shall (i)&nbsp;cause
each of the Purchased Companies to continue to employ on the Closing Date its respective Purchased Company Employees, and (ii)&nbsp;with respect to each other Business Employee, either (A)&nbsp;continue to employ such other Business Employee, to the
extent employment continues by operation of Law, or (B)&nbsp;offer, or cause its applicable Affiliate to offer, employment to such other Business Employee, to the extent employment does not continue by operation of Law, in all cases, on terms
consistent with this <U>Section</U><U></U><U>&nbsp;5.7</U>. Each Purchased Company Employee, each other Business Employee whose employment continues by operation of Law or who commences employment with Purchaser or any of its Affiliates within six
(6)&nbsp;months following the Closing, each Business Employee who accepts Purchaser&#146;s offer of employment pursuant to this <U>Section</U><U></U><U>&nbsp;5.7(a)</U>, and each Business Employee who accepts an offer of employment from Purchaser in
accordance with <U>Section</U><U></U><U>&nbsp;5.7(f)</U>, shall be referred to herein as a &#147;<U>Transferred Business Employee</U>.&#148; Except as otherwise expressly set forth herein, from and after the Closing, Seller and its Affiliates shall
retain all Liabilities (i)&nbsp;under Seller Benefit Plans (other than Liabilities with respect to Transferred Business Employees pursuant to the Assumed Benefit Plans) or (ii)&nbsp;under the Post-Retirement Plans that are transferred to the Mirror
Plans, and Purchaser and its Affiliates shall assume or retain, as applicable, all Liabilities under Purchased Company Benefit Plans with respect to Post-Retirement Plans transferred to the Mirror Plans and with respect to Transferred Business
Employees pursuant to the Assumed Benefit Plans. </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">75 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) <U>Terms and Conditions of Employment</U>. With respect to each Transferred Business
Employee who is not covered by a collective bargaining or other labor Contract, Purchaser shall maintain, for a period of at least twelve&nbsp;(12) months following the Closing Date, (A)&nbsp;the same wage rate or base salary level in effect for
such Transferred Business Employee immediately prior to the Closing and (B)&nbsp;annual cash incentive compensation opportunities and employee benefits (other than equity-based and other long-term incentive compensation opportunities) that are
substantially comparable, in the aggregate, to those in effect for such Transferred Business Employees immediately prior to the Closing. The compensation and benefits of Transferred Business Employees who are covered by a collective bargaining or
other labor Contract shall be provided as required in accordance with the applicable Contract. As of and after the Closing, Purchaser shall provide to each Transferred Business Employee full credit for all purposes under any Purchased Company
Benefit Plan and each other employee benefit plan, policy or arrangement by Purchaser or any of its Affiliates (other than benefit accrual under any defined benefit pension plan or retiree health or welfare plan other than a Purchased Company
Benefit Plan) for such Transferred Business Employee&#146;s service prior to the Closing with Seller or any of its Affiliates, to the same extent such service is recognized by Seller and its Affiliates immediately prior to the Closing under an
analogous Benefit Plan; <U>provided</U>, that such service shall not be credited to the extent it would result in a duplication of benefits. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) <U>Health Coverages</U>. With respect to any group health plan or plans maintained by Purchaser or its Affiliates in which any Transferred
Business Employee is eligible to participate on or after the Closing Date, Purchaser shall, or shall cause its Affiliates, to (i)&nbsp;use reasonable best efforts to waive, or cause to be waived, preexisting conditions, limitations, exclusions, <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">actively-at-work</FONT></FONT> requirements and waiting periods with respect to participation by and coverage of such Transferred Business Employee (other than any such condition,
limitation, exclusion, requirement or period already in effect under the applicable group health Benefit Plan) and (ii)&nbsp;provide such Transferred Business Employee credit for the year in which the Closing Date occurs for any deductibles, <FONT
STYLE="white-space:nowrap">co-payments</FONT> or <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> expenses already incurred by such Transferred Business Employee under the applicable group health Benefit
Plan to the same extent as such Transferred Business Employee was entitled, prior to the Closing Date, to credit for such deductibles, <FONT STYLE="white-space:nowrap">co-payments</FONT> or <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> expenses under the applicable analogous group health Benefit Plan. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d)
<U>Severance</U>. In the event that, due to Purchaser&#146;s failure to (i)&nbsp;make an offer of employment to a Business Employee on the terms required under this <U>Section</U><U></U><U>&nbsp;5.7</U> or (ii)&nbsp;provide terms and conditions of
employment to a Business Employee as required by applicable Law, a Business Employee does not continue or accept employment with Purchaser or its Affiliates in connection with the consummation of the transactions contemplated by this Agreement,
which results in any obligation, contingent or otherwise, of Seller or any of its Affiliates to pay any severance or other benefits to such Business Employee in accordance with a severance policy or arrangement set forth on
<U>Section</U><U></U><U>&nbsp;5.7(d)</U> of the Seller Disclosure Schedules, Purchaser shall, and shall cause its Affiliates to reimburse and otherwise indemnify and hold harmless Seller and its Affiliates (including the other Seller Entities) and
their respective Affiliates for all such severance </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">76 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
and other benefits. With respect to each Transferred Business Employee whose employment is terminated by Purchaser or its Affiliates without Cause during the period commencing on the Closing Date
and ending twelve (12)&nbsp;months after the Closing Date, Purchaser shall, subject to such Transferred Business Employee&#146;s execution and <FONT STYLE="white-space:nowrap">non-revocation</FONT> of a general release of claims in favor of
Purchaser and its Affiliates and Seller and its Affiliates in a form reasonably provided by Purchaser or its Affiliate, provide such Transferred Business Employee with severance benefits that are at least equal in value to the severance benefits
determined in accordance with the policy set forth on <U>Section</U><U></U><U>&nbsp;5.7(d)</U> of the Seller Disclosure Schedules, in each case, taking into account such Transferred Business Employee&#146;s service with Seller and its Affiliates
prior to the Closing and with Purchaser and its Affiliates on and after the Closing. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) <U>Accrued Vacation, Sick Leave and Personal
Time</U>. Purchaser will recognize all accrued but unused vacation, sick leave and personal time for all Transferred Business Employees, which shall be treated as current Liabilities in the Post-Closing Statement and the Final Purchase Price on a <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">dollar-for-dollar</FONT></FONT> basis. To the extent required by applicable Law, Seller or its Affiliates shall pay to each Transferred Business Employee all amounts in respect of earned
but unused vacation time that become due as a result of the transfer of employment contemplated by this Section&nbsp;5.7, in which case such amounts will be excluded from all calculations of Funded Debt and Working Capital. In addition to, and not
in lieu of, any vacation and paid time off accrued under the applicable vacation plans or policies of Purchaser or its Affiliates, Purchaser shall allow Transferred Business Employees to use the vacation, sick leave and personal time recognized or
established in accordance with the first sentence of this <U>Section</U><U></U><U>&nbsp;5.7(e)</U> in accordance with the terms of Seller&#146;s and its applicable Affiliates&#146; programs in effect immediately prior to the Closing Date (the terms
of which shall be furnished to Purchaser within thirty (30)&nbsp;days after the date hereof). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) <U>Disability Benefits</U>. Seller shall
be responsible for providing long-term disability benefits to any Business Employee who was on long-term disability leave immediately prior to the Closing Date. If any Business Employee who is receiving long-term disability benefits as of the
Closing Date is, within twelve (12)&nbsp;months following the Closing Date (or any such longer period as required by applicable Law), able to return to work, Purchaser shall offer employment to such employee on terms consistent with those applicable
to Transferred Business Employees generally under this <U>Section</U><U></U><U>&nbsp;5.7</U>. Purchaser, to the extent required under an applicable collective bargaining or other labor Contracts, shall return to work any inactive employee of the
Business who is subject to a collective bargaining or other labor Contract and who is receiving long-term disability benefits as of the Closing Date, but who subsequently becomes able to return to work within the period provided in the collective
bargaining or other labor Contract that applied to him or her immediately prior to the Closing Date (provided that such period shall not exceed twelve (12)&nbsp;months, unless required by applicable Law or the applicable Collective Bargaining
Agreement). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) <U>401(k) Plan</U>. Effective at the Closing, Purchaser shall establish participation by the Transferred Business
Employees in a <FONT STYLE="white-space:nowrap">tax-qualified</FONT> defined contribution plan or plans with a cash or deferred feature sponsored by Purchaser or its Affiliates (the &#147;<U>Purchaser </U><U>401(k)</U><U> Plan</U>&#148;) for the
benefit of each Transferred Business Employee who, as of immediately prior to the Closing, was eligible to participate in a <FONT STYLE="white-space:nowrap">tax-qualified</FONT> defined contribution plan maintained by Seller or its Affiliates
(collectively, the &#147;<U>Seller </U><U>401(k)</U><U> Plans</U>&#148;). As soon as practicable after the Closing Date, the Seller 401(k) Plans shall, to the extent permitted by Section&nbsp;401(k)(10) of the Code, make distributions available to
Transferred Business Employees, and the applicable Purchaser 401(k) Plan shall accept any such distribution (including loans) as a rollover contribution if so directed by the applicable Transferred Business Employee. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h) <U>Flexible Spending Accounts</U>. Seller and Purchaser shall take all actions
reasonably necessary or appropriate so that, effective as of the Closing Date, (i)&nbsp;the account balances (whether positive or negative) (the &#147;<U>Transferred FSA Balances</U>&#148;) under the applicable flexible spending plan of Seller or
its Affiliates (collectively, the &#147;<U>Seller FSA Plan</U>&#148;) of the Transferred Business Employees who are participants in the Seller FSA Plan shall be transferred to one or more comparable plans of Purchaser (collectively, the
&#147;<U>Purchaser FSA Plan</U>&#148;); and (ii)&nbsp;such Transferred Business Employees shall be reimbursed from the Purchaser FSA Plan for claims incurred at any time during the plan year of the Seller FSA Plan in which the Closing Date occurs
that are submitted to the Purchaser FSA Plan from and after the Closing Date. As soon as practicable after the Closing Date, and in any event within ten&nbsp;(10) Business Days after the amount of the Transferred FSA Balances is determined, Seller
shall pay Purchaser the net aggregate amount of the Transferred FSA Balances, if such amount is positive, and Purchaser shall pay Seller the net aggregate amount of the Transferred FSA Balances, if such amount is negative. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) <U>Annual Bonuses</U>. Purchaser or its applicable Affiliate shall continue any Benefit Plan that is an annual cash bonus plan listed on
<U>Section</U><U></U><U>&nbsp;5.7(i)</U> of the Seller Disclosure Schedules for the year in which Closing occurs and will pay annual cash bonuses under such Benefit Plans for the year in which the Closing occurs, provided that the <FONT
STYLE="white-space:nowrap">pre-Closing</FONT> portion of such bonuses constitutes Closing Funded Debt or is included in the calculation of Closing Working Capital, in each case on a
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">dollar-for-dollar</FONT></FONT> basis. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(j) <U>COBRA</U>. Following the
Closing Date, Purchaser and its Affiliates shall be solely and entirely responsible for providing continuation coverage to the extent required under the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended, or any similar U.S. state
group health plan continuation Law (collectively, &#147;<U>COBRA</U>&#148;), to all Transferred Business Employees (including any beneficiaries or dependents thereof) who become entitled to COBRA coverage with respect to qualifying events that occur
after the Closing Date. Seller and its Affiliates shall be solely and entirely responsible for providing continuation coverage to the extent required under COBRA to all Business Employees (including any beneficiaries or dependents thereof) who
become entitled to COBRA coverage with respect to qualifying events that occur on or 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">(k) <U>Assumed Benefit
Plans</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) As of the Closing Date, Purchaser or one of its designated Affiliates shall assume and comply with the
&#147;Assumed Benefit Plans&#148; (as set forth on <U>Section</U><U></U><U>&nbsp;5.7(k)</U> of the Seller Disclosure Schedules). Purchaser shall be solely and entirely responsible for satisfying any and all Liabilities with respect to the
Transferred Business Employees (including any beneficiaries or dependents thereof) with respect to the Assumed Benefit Plans. Neither the Seller nor any of its Affiliates shall have any Liability whatsoever with respect to Transferred Business
Employees for benefits under the Assumed Benefit Plans. The Seller and Purchaser shall take all actions necessary and appropriate to establish Purchaser as the successor to all of the Seller&#146;s rights, duties and Liabilities with respect to the
Transferred Business Employees under the Assumed Benefit Plans. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) With respect to each of the Benefit Plans set forth on
<U>Section</U><U></U><U>&nbsp;5.7(k)(ii)(a)</U> of the Seller Disclosure Schedules (each, a &#147;<U>Post-Retirement Plan</U>&#148;), prior to Closing, a Purchased Entity shall establish a post-retirement plan that is substantially identical to the
applicable Post-Retirement Plan (each such plan, a &#147;<U>Mirror Plan</U>&#148;) and with respect to each such Mirror Plan designated on <U>Section</U><U></U><U>&nbsp;5.7(k)(ii)(b)</U> of the Seller Disclosure Schedules, a related trust (each such
trust, a &#147;<U>Mirror Trust</U>&#148;). Prior to Closing, Seller shall, or shall cause its applicable Affiliate to, transfer (x)&nbsp;the liabilities of each Post-Retirement Plan in respect of the Business Employees to the applicable Mirror Plan
and (y)&nbsp;assets under the trusts designated on <U>Section</U><U></U><U>&nbsp;5.7(k)(ii)(b)</U> of the Seller Disclosure Schedules to the applicable Mirror Trust. The Purchased Entity shall maintain such Mirror Plan, without change, for a minimum
of twelve (12)&nbsp;months following the Closing Date, or for such longer period as may be required by any collective bargaining agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(l) <U>Collective Bargaining Agreements; Notification and/or Consultation Obligations</U>. <B></B>Purchaser agrees that as of and following the
Closing Date, Purchaser shall recognize the unions and works councils that are signatories to the collective bargaining or other labor Contracts covering Transferred Business Employees (as set forth on <U>Section</U><U></U><U>&nbsp;5.7(l)</U> of the
Seller Disclosure Schedules) as the Representatives of the Transferred Business Employees of the bargaining units described therein (to the extent required by applicable Law or the terms of such collective bargaining or other labor Contracts).
Seller and Purchaser shall (and shall cause their respective Affiliates, as applicable, to) cooperate as reasonably necessary to comply with any requirement under applicable Law or any collective bargaining or other labor Contracts to notify and/or
consult with the unions, works councils, Business Employees, or Governmental Entity about the transactions contemplated by this Agreement with respect to the Business Employees. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(m) <U>Treatment of International Business Employees</U>. The following terms and conditions shall, in addition to the applicable terms and
conditions of this <U>Section</U><U></U><U>&nbsp;5.7</U>, apply to International Business Employees who become Transferred Business Employees (&#147;<U>Transferred International Business Employees</U>&#148;): </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) In the case of Transferred International Business Employees, Purchaser and its Affiliates shall, in addition to meeting the applicable
requirements of this <U>Section</U><U></U><U>&nbsp;5.7</U>, comply with any additional obligations arising under applicable Laws or Contracts governing the terms and conditions of their employment or severance of employment in connection with the
Transaction or otherwise. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) In the case of any International Benefit Plan that is not a Purchased Company Benefit Plan, Seller or its
Affiliates, as the case may be, shall take any necessary actions to cause, effective as of the Closing, any International Business Employees and former international employees of the Business (and their respective eligible dependents and
beneficiaries) who are participating in any International Benefit Plan to cease participation in such International Benefit Plan. Except as otherwise required by applicable Law, (A)&nbsp;with respect to any International Benefit Plan that is not a
Purchased Company Benefit Plan and that is a funded defined benefit or defined contribution plan, Seller or a Seller Entity shall retain all assets and Liabilities with respect to such International Benefit Plan and their eligible dependents and
beneficiaries and (B)&nbsp;with respect to any International Benefit Plan that is not a Purchased Company Benefit Plan and that is an unfunded defined benefit or defined contribution plan, Purchaser shall assume or shall cause to be assumed all
Liabilities with respect to International Business Employees (and their respective eligible dependents and beneficiaries) to the extent such Liabilities are included in the Closing Statement as Closing Funded Debt on a
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">dollar-for-dollar</FONT></FONT> basis. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(n) <U>Immigration Compliance</U>. Purchaser agrees that, from and after the Closing, it
will, or will cause its applicable Affiliate to, use commercially reasonable efforts to continue to process and support green card, immigration matters or similar applications that are in process in respect of any Transferred Business Employees as
of the Closing Date (to the extent that such Transferred Business Employee remains employed by Purchaser or its Affiliates following the Closing Date), and Seller shall (or shall cause its applicable Affiliate to) provide commercially reasonable
cooperation and provide such information as shall be reasonably requested by Purchaser and its Affiliates in connection therewith. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(o)
<U>No Third-Party Beneficiaries</U>. Without limiting the generality of <U>Section</U><U></U><U>&nbsp;10.4</U>, the provisions of this <U>Section</U><U></U><U>&nbsp;5.7</U> (i) are solely for the benefit of the parties to this Agreement and no
current or former employee, director or independent contractor or any other individual associated therewith shall be regarded for any purpose as a third-party beneficiary of this Agreement, and nothing herein shall be construed as an amendment to
any Benefit Plan or other employee benefit plan for any purpose and (ii)&nbsp;shall in no way (A)&nbsp;be treated as an amendment of, or undertaking to amend, any employee benefit plan, (B)&nbsp;prohibit Purchaser or any of its Affiliates from
amending any Benefit Plan or other employee benefit plan or arrangement or (C)&nbsp;obligate Purchaser or any of its Affiliates to retain the employment of any particular employee. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(p) <U>Census</U>. No less than five (5)&nbsp;days but no more than fifteen (15)&nbsp;days prior to the Closing Date, Seller shall provide
Purchaser with a revised version of <U>Section</U><U></U><U>&nbsp;3.15(m)</U> of the Seller Disclosure Schedules, updated as of the most recent practicable date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.8. <U>Financial Obligations</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) At or prior to the Closing, Purchaser shall use commercially reasonable efforts to (a)&nbsp;arrange for substitute letters of credit,
surety, performance and other bonds to replace (or backstop in a manner satisfactory to Seller, acting reasonably) the letters of credit, surety, performance and other bonds entered into by or on behalf of Seller, any Seller Entity or any of their
respective Affiliates (other than the Purchased Entities) in connection with or relating to the Business, the Purchased Assets or the Assumed Liabilities, including those that are (i)&nbsp;set forth on <U>Section</U><U></U><U>&nbsp;3.11(a)(ix)</U>
of the Seller Disclosure Schedules or (ii)&nbsp;that are entered into after the date hereof in the ordinary course of business consistent with past practice and disclosed to Purchaser within ten (10)&nbsp;Business Days of such entry (collectively,
including the items in clauses (i)&nbsp;and (ii), the &#147;<U>Seller Provided Credit Enhancements</U>&#148;; <U>provided</U>, that in no event shall the amount represented by the Seller Provided Credit Enhancements outstanding as of the date hereof
that are not set forth on <U>Section</U><U></U><U>&nbsp;3.11(a)(ix)</U> of the Seller Disclosure Schedules exceed $10,000,000), (b)&nbsp;assume all obligations under each Seller Provided Credit Enhancement, obtaining from the creditor or other
counterparty a full and irrevocable release of Seller and its Affiliates that are liable, directly or indirectly, for reimbursement to the creditor or fulfillment of other Liabilities to a counterparty in connection with the Seller Provided Credit
Enhancements; <U>provided</U> that (without limiting such obligations) Purchaser shall not be obligated to pay any additional consideration in any form. Purchaser further agrees that to the extent Seller or any of its Affiliates incurs any cost
</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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
or expense, or is required to make any payment, in connection with the exercise by any third party of its rights against Seller or its Affiliate with respect to any Seller Provided Credit
Enhancements on or after the Closing, Purchaser shall indemnify and hold harmless Seller and its Affiliates against, and reimburse Seller and its Affiliates for, any and all amounts actually paid by Seller or its Affiliates after the Closing,
including <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> costs or expenses in connection with maintaining such Seller Provided Credit Enhancements after the Closing, whether or not any such Seller
Provided Credit Enhancement is drawn upon or required to be performed, and shall in any event promptly and in no event later than three (3)&nbsp;Business Days after written demand therefor from Seller, reimburse Seller and any of its Affiliates to
the extent that any Seller Provided Credit Enhancement is called upon and Seller or any of its Affiliates makes any payment after the Closing or incurs any cost or expense in respect of any such Seller Provided Credit Enhancement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) At or prior to the Closing, Seller shall use commercially reasonable efforts to (a)&nbsp;arrange for substitute letters of credit, surety,
performance and other bonds to replace (or backstop in a manner satisfactory to Purchaser, acting reasonably) the letters of credit, surety, performance and other bonds entered into by or on behalf of any of the Purchased Companies in connection
with or relating to the business of Seller and its Affiliates (excluding the Business), the Excluded Assets or the Retained Liabilities, including those that are (i)&nbsp;set forth on <U>Section</U><U></U><U>&nbsp;3.11(a)(viii)</U> of the Seller
Disclosure Schedules or (ii)&nbsp;that are entered into after the date hereof (but before the Closing) in the ordinary course of business consistent with past practice (collectively, including the items in clauses (i)&nbsp;and (ii), the
&#147;<U>Business Provided Credit Enhancements</U>&#148;), (b)&nbsp;assume all obligations under each Business Provided Credit Enhancement, obtaining from the creditor or other counterparty a full and irrevocable release of the Purchased Companies
that are liable, directly or indirectly, for reimbursement to the creditor or fulfillment of other Liabilities to a counterparty in connection with the Business Provided Credit Enhancements; <U>provided</U> that (without limiting such obligations)
Seller shall not be obligated to pay any additional consideration in any form. Seller further agrees that to the extent Purchaser or any of its Affiliates incurs any cost or expense, or is required to make any payment, in connection with the
exercise by any third party of its rights against Purchaser or its Affiliate with respect to any Business Provided Credit Enhancements on or after the Closing, Seller shall indemnify and hold harmless Purchaser and its Affiliates against, and
reimburse Purchaser and its Affiliates for, any and all amounts actually paid by Purchaser or its Affiliates after the Closing, including <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> costs or expenses
in connection with maintaining such Business Provided Credit Enhancements after the Closing, whether or not any such Business Provided Credit Enhancement is drawn upon or required to be performed, and shall in any event promptly and in no event
later than three (3)&nbsp;Business Days after written demand therefor from Purchaser, reimburse Purchaser or any of its Affiliates to the extent that any Business Provided Credit Enhancement is called upon and Purchaser or any of its Affiliates
makes any payment after the Closing or incurs any cost or expense in respect of any such Business Provided Credit Enhancement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.9. <U>Intellectual Property Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Except as set forth below, after the Closing, Purchaser, its Subsidiaries and the Purchased Companies shall have no right to use the JCI
Marks. Within one hundred and eighty (180)&nbsp;days following the Closing (the &#147;<U>Transition Period</U>&#148;), Purchaser shall, and shall cause its respective Subsidiaries (including, after the Closing, the Purchased Subsidiaries) to
(x)&nbsp;cease all use of the JCI Marks, (y)&nbsp;take necessary actions to replace materials, including signage, stationery </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
and promotional materials in any media (including digital and electronic) that bear the JCI Marks and (z)&nbsp;cause each of its Affiliates whose corporate, trade or other names include the JCI
Marks, as applicable, to change its name to remove such JCI Marks from such name. Seller, on behalf of itself and its Subsidiaries, hereby grants to Purchaser and the Purchased Subsidiaries a <FONT STYLE="white-space:nowrap">non-exclusive,</FONT> <FONT
STYLE="white-space:nowrap">non-assignable</FONT> license (which may be sublicensed only to their Affiliates and vendors, distributors and other service providers solely in connection with the operation of such sublicensing parties&#146; business,
and not for the independent use of such sublicensee) during the Transition Period to use the JCI Marks solely in a manner consistent with past practice and customary &#147;phase out&#148; use. Notwithstanding anything to the contrary in this
Agreement, nothing shall restrict or limit Purchaser or its Affiliates or the Purchased <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Ventures from using or referencing the JCI Marks in a
<FONT STYLE="white-space:nowrap">non-trademark</FONT> manner to factually describe or provide information regarding the historical relationship of the Business to Seller and its Affiliates or otherwise in a manner that would constitute &#147;fair
use&#148; under applicable Law. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Effective as of the Closing Date: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) Seller, on behalf of itself and its Subsidiaries as of the Closing Date (other than the Purchased Subsidiaries) hereby
grants to Purchaser and the Purchased Subsidiaries a <FONT STYLE="white-space:nowrap">non-exclusive,</FONT> worldwide, perpetual, irrevocable, fully <FONT STYLE="white-space:nowrap">paid-up,</FONT> royalty-free,
<FONT STYLE="white-space:nowrap">non-transferable</FONT> (except as set forth in this <U>Section</U><U></U><U>&nbsp;5.9</U>) and <FONT STYLE="white-space:nowrap">non-sublicensable</FONT> (except as set forth in this
<U>Section</U><U></U><U>&nbsp;5.9</U>) license under all Intellectual Property (other than Trademarks) that (x)&nbsp;is owned by Seller and the above Subsidiaries as of immediately following the Closing and (y)&nbsp;has been used in the Business as
of the Closing Date or at any time during the twelve (12)&nbsp;month period prior to the Closing Date (the &#147;<U>Seller Licensed IP</U>&#148;), in each case, to use, reproduce, create derivative works of, modify, distribute, make, have made,
sell, offer for sale, import or otherwise commercially exploit products and services solely in connection with the current and future operation of the Business or any reasonable evolutions or expansions thereof. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) Purchaser, on behalf of itself and its Subsidiaries as of the Closing Date (including the Purchased Subsidiaries), hereby
grants to Seller and its Subsidiaries a <FONT STYLE="white-space:nowrap">non-exclusive,</FONT> worldwide, perpetual, irrevocable, fully <FONT STYLE="white-space:nowrap">paid-up,</FONT> royalty-free,
<FONT STYLE="white-space:nowrap">non-transferable</FONT> (except as set forth in this <U>Section</U><U></U><U>&nbsp;5.9</U>) and <FONT STYLE="white-space:nowrap">non-sublicensable</FONT> (except as set forth in this
<U>Section</U><U></U><U>&nbsp;5.9</U>) license under the Owned Intellectual Property (other than Trademarks) that has been used by Seller or its Subsidiaries in the operation of any of their existing businesses (other than the Business) as of the
Closing Date or at any time during the twelve (12)&nbsp;month period prior to the Closing Date, in each case, to use, reproduce, create derivative works of, modify, distribute, make, have made, sell, offer for sale, import or otherwise commercially
exploit products and services solely in connection with the current and future operation of their existing businesses or any reasonable evolutions or expansions thereof (other than the Business). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) The above licenses may be sublicensed by the licensed parties to (x)&nbsp;their Affiliates and (y)&nbsp;their respective
vendors, service providers, distributors, retailers, customers and <FONT STYLE="white-space:nowrap">end-users,</FONT> as applicable, in each case with respect to the operation of the Business (or existing businesses or any reasonable evolutions or
expansions thereof (other than the Business), as applicable), but, with respect to clause (y)&nbsp;not with respect to other products or services of such third 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">82 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) The parties hereto intend and agree that, for purposes of
Section&nbsp;365(n) of the U.S. Bankruptcy Code (and any amendment thereto) and any equivalent Law in any foreign jurisdiction, each of the above licenses will be treated as a license to intellectual property (as defined in Section&nbsp;101(35A) of
the U.S. Bankruptcy Code). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) The above licenses are intended to run with the Intellectual Property subject thereto. Each
licensing party may and must transfer this license, in whole or in part, to the acquirer of any Intellectual Property owned by a party and subject thereto, and such acquirer shall assume its obligations in writing or by operation of law. Any such
acquirer is deemed automatically bound by such license, regardless of whether such acquirer executes such written assumption. Further, each licensed party may transfer the license granted to such party, in whole or in part, to (i)&nbsp;an Affiliate
or successor via merger that engages in the Business or Seller&#146;s or its Subsidiaries&#146; existing businesses or any reasonable evolutions or expansions thereof (other than the Business), as applicable, as part of an internal reorganization or
(ii)&nbsp;the acquirer of one or more businesses or business lines of such party covered by such license (or the entities owning the same), provided that, after any such acquisition, the above licenses shall apply only to the party&#146;s
transferred businesses and not to any unrelated businesses of any such acquirer. All other transfers of this license require the prior written consent of the other party in its sole discretion, and are void <I>ab initio</I> without same. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.10. <U>Insurance</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Prior to the Closing, Seller shall (i)&nbsp;establish a cell in the White Rock Group for the benefit of the Business (the &#147;<U>New
Captive Insurance Company</U>&#148;) on terms and conditions reasonably satisfactory to Purchaser, which New Captive Insurance Company shall be owned by one of the Purchased Subsidiaries as of immediately prior to the Closing, (ii)&nbsp;transfer
those claims, including incurred but not reported claims, for which each of Global Risk Underwriters (Bermuda) Ltd. and White Mountain Insurance Company are liable, to the New Captive Insurance Company (the &#147;<U>Self-Insured Claims</U>&#148;),
and (iii)&nbsp;capitalize the New Captive Insurance Company; <U>provided</U> that if Purchaser and Seller mutually agree, in lieu of the foregoing, (x)&nbsp;Seller shall instead use reasonable best efforts to cause the Self-Insured Claims to be
novated or reinsured to Purchaser or any of its Subsidiaries (including the Purchased Subsidiaries) effective from and after the Closing and (y)&nbsp;the parties shall cooperate in good faith, from and after the date hereof and prior to the Closing,
to agree on claims procedures for the Self-Insured Claims applicable to and appropriate for such a novation arrangement. From and after the Closing Date, the Business, the Purchased Companies, the Purchased Assets, the Assumed Liabilities, and the
operations and assets and Liabilities in respect thereof, shall cease to be insured by Seller&#146;s or its Affiliates&#146; insurance policies or by any of their self-insured programs, and neither Purchaser nor its Affiliates (including the
Business and the Purchased Companies) shall have any access, right, title or interest to or in any such insurance policies (including to all claims and rights to make claims and all rights to proceeds) to cover the Business, the Purchased Companies,
the Purchased Assets, the Assumed Liabilities, or the operations or assets or Liabilities in respect thereof. Seller or its Affiliates may amend any insurance policies in the manner it deems appropriate to give effect to this
<U>Section</U><U></U><U>&nbsp;5.10</U>; </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
<U>provided</U> that (i)&nbsp;other than in the ordinary course, Seller shall not, and shall cause its Subsidiaries not to, release, commute, <FONT STYLE="white-space:nowrap">buy-back</FONT> or
eliminate (whether in whole or in part) insurance coverage under any of the Casualty Policies with respect to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Insurance Occurrences and (ii)&nbsp;Seller shall not, and shall cause its
Subsidiaries not to, agree to amend or modify the terms of any of the Casualty Policies in a manner designed to or reasonably expected to disproportionately and adversely affect coverage with respect to any
<FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Insurance Occurrences relative to other coverage thereunder. Except as set forth below in <U>Section</U><U></U><U>&nbsp;5.10(b)</U>, (i) from and after the Closing, Purchaser shall be responsible
for securing all insurance it considers appropriate for the Business, the Purchased Companies, the Purchased Assets, the Assumed Liabilities, and the operations and assets and Liabilities in respect thereof, (ii)&nbsp;at the Closing, Purchaser
agrees to take over and assume all the known and incurred but not reported claims in respect of the Business, the Purchased Companies, the Purchased Assets, the Assumed Liabilities, and the operations and assets and Liabilities in respect thereof,
which have been incurred as of the Closing, and Purchaser agrees to be responsible to pay such claims including but not limited to fully reinsuring Seller and its Affiliates from a Purchased Company or Purchased Asset, (iii)&nbsp;Purchaser further
covenants and agrees not to seek to assert or to exercise any rights or claims of, or in respect of, the Business, the Purchased Companies, the Purchased Assets, the Assumed Liabilities, and the operations and assets and Liabilities in respect
thereof, under or in respect of any past or current insurance policy under which any of the foregoing is a named insured and (iv)&nbsp;Purchaser agrees to utilize Seller&#146;s or its Affiliates&#146; claims administrators or claims agents for all
claims prior to the Closing Date, including new claims reported after the Closing Date, if the occurrence is before the Closing Date, in respect of the Business, the Purchased Companies, or the Purchased Assets. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Without limiting the foregoing <U>Section</U><U></U><U>&nbsp;5.10(a)</U>, from and after the Closing Date, with respect to any actions,
inactions, events, omissions, conditions, facts, circumstances, losses, damages and Liabilities which occurred or are alleged to have occurred, or were incurred or claimed to have been incurred, by any of the Purchased Companies or the Business
prior to the Closing Date and with respect to the Self-Insured Claims, to the extent any one or more claims individually are in excess of the each occurrence limits of the New Captive Insurance Company (collectively, the &#147;<U><FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Insurance Occurrences</U>&#148;), Seller will provide Purchaser with access to, and Purchaser may, upon prior written notice to Seller, make claims under, Seller&#146;s and its Subsidiaries&#146;
third-party excess casualty insurance policies that are &#147;occurrence based&#148; insurance policies in place immediately prior to the Closing and Seller&#146;s and its Subsidiaries&#146; historical excess casualty policies of insurance that are
&#147;occurrence based&#148; insurance policies (&#147;<U>Casualty Policies</U>&#148;) solely to the extent that such policies provided coverage for the Purchased Companies or the Business prior to the Closing and pursuant to the Insurance
Administration procedures set forth on <U>Section</U><U></U><U>&nbsp;5.10(b)</U> of the Seller Disclosure Schedules (the &#147;<U>Insurance Administration Procedures</U>&#148;); <U>provided</U>, that such access to, and the right to make claims
under, such insurance policies, shall be subject to the terms and conditions of such insurance policies, including any restrictions on coverage or scope, any deductibles, retentions or self-insurance provision, and any fees, costs, or other
expenses, and shall be subject to the following additional conditions: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) Purchaser shall report any potentially insured <FONT
STYLE="white-space:nowrap">pre-Closing</FONT> Date claim to Seller, as promptly as practicable and in any event in sufficient time so that such claim may be made in accordance with Seller&#146;s claim reporting procedures in effect immediately prior
to the Closing (or in accordance with any modifications to such procedures after the Closing communicated by Seller to Purchaser in writing or documented in the Insurance Administration Procedures); </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">84 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) Purchaser, the Purchased Companies and their respective Subsidiaries
shall indemnify, hold harmless and reimburse Seller and its Subsidiaries (excluding the Purchased Companies) for any deductible, self-insured retention, fees and expenses incurred by Seller or any of its Subsidiaries to the extent resulting from any
access to, any claims made by Purchaser, any Purchased Company or any of their Subsidiaries under any insurance provided pursuant to Casualty Policies, including any indemnity payments, settlements, judgments, legal fees and allocated claims
expenses and claim handling fees, whether such claims are made by Purchaser, its employees or third Persons; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii)
Purchaser shall exclusively bear (and neither Seller nor any of its Subsidiaries (excluding any of the Purchased Companies) shall have any obligation to repay or reimburse Purchaser, any Purchased Company or any of their Subsidiaries for) and shall
be liable for all uninsured, uncovered, unavailable or uncollectible amounts of all such claims made by Purchaser, any Purchased Company or any of their Subsidiaries under the policies as provided for in this
<U>Section</U><U></U><U>&nbsp;5.10(b)</U>. In the event an insurance policy/program aggregate limit is exhausted, or believed likely to be exhausted, due to noticed claims, Purchaser, the Purchased Companies and their respective Subsidiaries, on the
one hand, and Seller and its Subsidiaries (excluding any of the Purchased Companies), on the other hand, shall be responsible for their pro rata portion of the reinstatement premium if applicable, based upon the losses of such Persons submitted to
Seller&#146;s insurance carrier(s) (including any submissions prior to the Closing) that exhausted the applicable fiscal year&#146;s policy/program aggregate limit. To the extent that Purchaser, the Purchased Companies and their respective
Subsidiaries, on the one hand, and Seller and its Subsidiaries (excluding any of the Purchased Companies), on the other hand, is allocated more than its pro rata portion of such premium due to the timing of losses submitted to Seller&#146;s
insurance carrier(s), the other party shall promptly pay the first party an amount so that each group of Persons has been properly allocated its pro rata portion of the reinstatement premium. Seller and Purchaser can mutually agree not to reinstate
the policy/program aggregate limit and, in such event, each group of Persons will bear all of its own future losses; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv)
Claims made by Purchaser under the Casualty Policies will be subject to (and recovery thereon will be reduced by the amount of) any applicable deductibles, retentions, or self-insurance provisions. With respect to any deductibles, retentions or
self-insurance provisions described in the immediately preceding sentence that require a payment by Seller or any of its Subsidiaries (excluding any of the Purchased Companies), Purchaser shall reimburse Seller or such Subsidiary for its pro rata
portion of such payment based on Purchaser or the Purchased Companies&#146; interest in such claim. It is understood that any insurance policy that is not &#147;occurrence based&#148; may not provide any coverage to Purchaser, the Purchased
Companies or any of their Subsidiaries for incidents occurring prior to the Closing but that are asserted with the insurance carrier after the Closing; 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">85 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) To the extent that an annual retrospective adjustment by a Seller
insurance carrier results from a claim made by Purchaser or related to the Business and such adjustment causes the premium paid or payable by Seller or any of its Subsidiaries (excluding any of the Purchased Companies) to such insurance carrier to
increase by more than the Premium Threshold, then Seller shall promptly notify Purchaser of such increase. If either Seller or Purchaser determine that it is appropriate to request that the Seller insurance carrier reconsider the adjustment amount
or the premium calculation, then subject to <U>Section</U><U></U><U>&nbsp;5.10(e)</U>, the parties hereto shall cooperate in good faith and assist each other in making such request and engaging in discussions with the Seller insurance carrier. After
the final determination of the premium calculation, or if neither Seller nor Purchaser makes a request in accordance with the immediately preceding sentence, then Purchaser shall reimburse Seller or its applicable Subsidiary for the excess of any
increase over the Premium Threshold. The &#147;Premium Threshold&#148; shall equal an amount to be mutually agreed in writing by Seller and Purchaser and set forth in the Insurance Administration Procedures. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">In the event that Seller or any of its Subsidiaries (excluding any of the Purchased Companies) incurs any losses, damages or Liability prior
to or in respect of the period prior to the Closing for which Seller or such Subsidiary is entitled to coverage under Purchaser&#146;s, the Purchased Companies&#146; or their Subsidiaries&#146; insurance policies (if any), the same process pursuant
to this <U>Section</U><U></U><U>&nbsp;5.10(b)</U> shall apply, substituting &#147;Seller&#148; for &#147;Purchaser&#148; and &#147;Purchaser&#148; for &#147;Seller&#148;. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Purchaser, the Purchased Companies and their Subsidiaries, in connection with making a claim under any insurance policy of Seller or any of
its Subsidiaries (excluding any of the Purchased Companies) pursuant to this <U>Section</U><U></U><U>&nbsp;5.10</U>, shall use commercially reasonable efforts to avoid taking any action (other than the act of making the claim) that would be
reasonably likely to (i)&nbsp;have an adverse impact on the then-current relationship between Seller or any of its Subsidiaries (excluding any of the Purchased Companies), on the one hand, and the applicable insurance company, on the other hand;
(ii)&nbsp;result in the applicable insurance company terminating or reducing coverage, or increasing the amount of any premium owed by Seller or any of its Subsidiaries (excluding any of the Purchased Companies) under the applicable insurance
policy; or (iii)&nbsp;otherwise compromise, jeopardize or interfere with the rights of Seller or any of its Subsidiaries (excluding any of the Purchased Companies) under the applicable insurance policy. Seller and its Subsidiaries (excluding the
Purchased Companies), in connection with Insurance Administration on behalf of Purchaser, the Purchased Companies or any of their Subsidiaries under any insurance policy or program of Seller or any of its Subsidiaries (excluding any of the Purchased
Companies) pursuant to this <U>Section</U><U></U><U>&nbsp;5.10</U>, shall use commercially reasonable efforts to avoid taking any action (other than the act of making the claim) that would be reasonably likely to (i)&nbsp;have an adverse impact on
the then-current relationship between Purchaser, the Purchased Companies or any of their Subsidiaries, on the one hand, and the applicable insurance company, on the other hand, (ii)&nbsp;result in the applicable insurance company terminating or
reducing coverage, or increasing the amount of any premium owed by Purchaser, the Purchased Companies or any of their Subsidiaries under the applicable insurance policy; or (iii)&nbsp;otherwise compromise, jeopardize or interfere with the rights of
Purchaser, the Purchased Companies or any of their Subsidiaries under the applicable insurance policy, in each case of clauses (i)&nbsp;through (iii), if such insurance company is also an insurer of Purchaser, the Purchased Companies or any of their
Subsidiaries. </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">86 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) All payments and reimbursements by Seller or Purchaser pursuant to this
<U>Section</U><U></U><U>&nbsp;5.10</U> will be made within thirty (30)&nbsp;days after Seller&#146;s receipt or Purchaser&#146;s receipt, as applicable, of an invoice therefor from Purchaser or Seller, as applicable. If either party hereto incurs
costs to enforce the other party&#146;s obligations herein, such party agrees to indemnify, defend and hold harmless such other party for such enforcement costs, including reasonable attorneys&#146; fees. Except as mutually agreed and set forth in
the Insurance Administration Procedures, Seller shall retain responsibility for and have the exclusive right to control Insurance Administration and any and all other rights with respect to its insurance policies and programs, including the right to
exhaust, settle, release, commute, buyback or otherwise resolve disputes with respect to any of its insurance policies and programs and to amend, modify or waive any rights under any such insurance policies and programs, notwithstanding whether any
such policies or programs apply to any Purchaser Liabilities and/or claims Purchaser has made or could make in the future. None of Purchaser, the Purchased Companies or any of their Subsidiaries shall, without the prior written consent of Seller,
erode, exhaust, settle, release, commute, buyback or otherwise resolve disputes with Seller&#146;s insurers with respect to any of Seller&#146;s insurance policies and programs, or amend, modify or waive any rights under any such insurance policies
and programs. Purchaser shall cooperate with Seller and share such information as is reasonably necessary in order to permit Seller to manage and conduct its insurance matters as it deems appropriate. Neither Seller nor any of its Subsidiaries
(excluding the Purchased Companies) shall have any obligation to secure extended reporting for any claims under any insurance policies for any acts or omissions by Purchaser, the Purchased Companies or any of their Subsidiaries incurred prior to the
Closing. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Seller shall, and shall cause its Subsidiaries (excluding the Purchased Companies) to, (i)&nbsp;use commercially reasonable
efforts, at Purchaser&#146;s reasonable request (and provided that Purchaser complies with the requirements of <U>Section</U><U></U><U>&nbsp;5.10(b)</U>), to assist Purchaser in making claims under the Seller insurance programs described in
<U>Section</U><U></U><U>&nbsp;5.10(b)</U>, (ii) notify Purchaser within a commercially reasonable period of time after any election by Seller to control any claim under a Seller insurance policy or program to the extent such claim relates to the
Purchased Asset and/or Assumed Liability, (iii)&nbsp;within a commercially reasonable period of time after Seller&#146;s receipt thereof, pay over to Purchaser, the Purchased Companies or their Subsidiaries, as applicable, any Insurance Proceeds
that are received by Seller or any of its Subsidiaries (excluding any of the Purchased Companies) in respect of such claims and (iv)&nbsp;otherwise perform Insurance Administration on behalf of Purchaser, the Purchased Companies or any of their
Subsidiaries, as described in <U>Section</U><U></U><U>&nbsp;5.10(b)</U>, using a standard of care consistent with the standard that Seller and its applicable Subsidiaries (excluding the Purchased Companies) use when performing Insurance
Administration on behalf of Seller and its Subsidiaries (excluding the Purchased Companies). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) This Agreement shall not be considered as
an attempted assignment of any policy of insurance or as a contract of insurance and shall not be construed to waive any right or remedy of Seller or any of its Subsidiaries (excluding the Purchased Companies) in respect of any insurance policy or
any other contract or policy of insurance. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.11. <U>Litigation Support</U>. In the event that and for so long as Seller or
any of its Affiliates or Purchaser or any of its Affiliates is prosecuting, contesting or defending any Proceeding or Action or claim by a third party or otherwise for legal compliance in connection with (a)&nbsp;the Transaction or any of the other
transactions contemplated under this Agreement, or (b)&nbsp;any fact, situation, circumstance, status, condition, activity, practice, plan, occurrence, event, </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
incident, action, failure to act, or transaction relating to, in connection with or arising from the Business, the Purchased Companies, the Purchased Assets, the Assumed Liabilities, the Excluded
Assets or the Retained Liabilities, to the extent permitted by Law and contractual obligations, Purchaser and Seller shall, and shall cause their respective Affiliates (and its and their officers and employees) to, reasonably cooperate with
Purchaser and Seller, respectively, and its counsel (at such requesting party&#146;s cost) in such prosecution, contest or defense, including by using commercially reasonable efforts to make available its personnel and provide such testimony and
access to its books and records as shall be reasonably necessary and requested by such requesting party in connection with such prosecution, contest or defense; <U>provided</U> that, Purchaser and Seller acknowledge and agree that this
<U>Section</U><U></U><U>&nbsp;5.11</U> shall not apply with respect to any Proceeding or other Action with respect to which Purchaser and/or its Affiliates are adverse to Seller and/or its Affiliates. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.12. <U>Payments</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Seller shall, or shall cause its applicable Affiliate to, promptly pay or deliver to Purchaser (or its designated Affiliates) any monies or
checks that have been sent to Seller or any of its Affiliates after the Closing Date by customers, suppliers or other contracting parties of the Business or the Purchased Companies to the extent that they are in respect of a Purchased Asset or
Assumed Liability hereunder or are for the account of a Purchased Company. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Purchaser shall, or shall cause its applicable Affiliate
to, promptly pay or deliver to Seller (or its designated Affiliates) any monies or checks that have been sent to Purchaser (including the Business and the Purchased Companies) after the Closing Date to the extent that they are in respect of an
Excluded Asset or Retained Liability hereunder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.13. <U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT>
Reorganization</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) At or prior to the Closing, Seller shall, and shall cause its applicable Affiliates (including the Seller Entities
and the Purchased Subsidiaries) to use reasonable best efforts to complete the transactions set forth on the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization Steps Plan attached to <U>Section</U><U></U><U>&nbsp;5.13</U> of the
Seller Disclosure Schedules (the &#147;<U>Step Plan</U>&#148;) substantially as described therein in compliance with applicable Law (after taking into account any amendments, changes or other modifications pursuant to
<U>Section</U><U></U><U>&nbsp;5.13(b)</U> below) (such transactions, collectively, the &#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization</U>&#148;), including (i)&nbsp;obtaining all Approvals of all Governmental Entities
and under all Permits and (ii)&nbsp;using reasonable best efforts to obtain all material Approvals of all third parties, in each case that are required to consummate the transactions contemplated by the
<FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization. For the avoidance of doubt, the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization will not include the transfer of the Purchased Assets to Purchaser. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Seller will (i)&nbsp;(A) disclose to Purchaser any material amendments, waivers or other modifications to the <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization that could reasonably be expected to adversely impact Purchaser not later than fifteen (15)&nbsp;days prior to executing any such amendment, waiver or other modification, (B)&nbsp;consult
with Purchaser in good faith with respect to any such material amendment, waiver or other modification, and (C)&nbsp;promptly provide any information reasonably requested by Purchaser for the purpose of evaluating whether such proposed amendment,
waiver or other modification could reasonably be expected to adversely impact Purchaser, and (ii)&nbsp;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">88 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
make without Purchaser&#146;s prior written consent (which consent shall not be unreasonably withheld, conditioned or delayed), any amendments, waivers or other modifications to the <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization which could be reasonably be expected to (A)&nbsp;increase a Tax liability, or decrease a Tax Asset, of Purchaser or any of its Affiliates (including after the Closing the Purchased
Companies), in each case, by more than a nominal amount, unless, in the case of an increased Tax liability, Purchaser or any of its Affiliates is fully indemnified for such Tax liability under this Agreement or Seller otherwise agrees to fully
indemnify Purchaser or its Affiliates with respect thereto, (B)&nbsp;impose any Liability on Purchaser or any of its Affiliates (other than any Assumed Liability) or increase any Assumed Liability, unless Purchaser or any of its Affiliates is fully
indemnified for such Liability under this Agreement or Seller otherwise agrees to fully indemnify Purchaser or its Affiliates with respect thereto, (C)&nbsp;require any additional Approval of any Governmental Entity or third party that would
reasonably be expected to materially impair or delay in any material respect Seller&#146;s or Purchaser&#146;s ability to consummate the transaction contemplated by this Agreement, or (D)&nbsp;adversely affect Purchaser or any of its Affiliates in
any material respect. Each of Seller and Purchaser understands and agrees that any transfers, assignments, sales or other dispositions of assets, interests, rights, capital stock or otherwise, whether from a Purchased Company to a Seller Entity or
one or more of its Affiliates, or from a Seller Entity or one or more of its Affiliates to a Purchased Company, shall be made on an <FONT STYLE="white-space:nowrap">&#147;as-is&#148;,</FONT>
<FONT STYLE="white-space:nowrap">&#147;where-is&#148;</FONT> basis, without representation or warranty of any kind, and without recourse to the recipient thereof, and without recourse to the party making such transfer, assignment, sale or other
disposition (it being agreed that neither the foregoing nor the documentation in respect of such transfers shall limit, modify or otherwise affect any of the representations or warranties, or any remedies of the parties expressly provided
hereunder). For the avoidance of doubt, the parties hereto intend that Purchaser shall directly acquire the Purchased Entity Shares with respect to the HK Company and the Specified <FONT STYLE="white-space:nowrap">Non-Consolidated</FONT> Venture
Interests at the Closing from a Seller Entity, and Seller shall not make any changes to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Organization or otherwise that is not consistent with such intention. To the extent Seller updates the <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization, Seller shall, within a reasonable period of time after such update, provide a copy of the updated Step Plan reflecting such changes to Purchaser. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) For the avoidance of doubt, (i)&nbsp;for purposes of clause (i)&nbsp;of <U>Section</U><U></U><U>&nbsp;5.13(b)</U>, an amendment, waiver or
modification shall be treated as &#147;material&#148; if such amendment, waiver or modification would (A)&nbsp;change the classification of any Purchased Company for Tax purposes, (B)&nbsp;change the jurisdiction of formation or Tax residency of any
Purchased Company, (C)&nbsp;form or organize an entity that will be transferred to Purchaser in connection with the transactions consummated pursuant to this Agreement, (D)&nbsp;make or change a Tax election in respect of a Purchased Company or
Purchased Assets or (E)&nbsp;result in a loss of tax basis in the assets of any Purchased Company, in each case, in a manner not expressly contemplated by the Step Plan as of the date of this Agreement, and (ii)&nbsp;for purposes of clause
(ii)&nbsp;of <U>Section</U><U></U><U>&nbsp;5.13(b)</U>, any failure to complete a transaction set forth in the Step Plan shall be deemed to be an amendment, waiver or modification. For the avoidance of doubt, for purposes of clause (i)&nbsp;of
<U>Section</U><U></U><U>&nbsp;5.13(b)</U>, an amendment, waiver or modification shall be treated as not &#147;material&#148; if such amendment, waiver or modification would solely (i)&nbsp;(A) involve a transfer of
<FONT STYLE="white-space:nowrap">non-operational</FONT> assets to a member of the Seller Entities or (B)&nbsp;involve a transfer of operational assets (provided that all such transfers pursuant to this clause (i)&nbsp;and pursuant to
<U>Section</U><U></U><U>&nbsp;5.2(b)(iv)(C)</U> (excluding any transfers of Cash and Cash Equivalents) do not exceed $5,000,000 in the aggregate), (ii) cause the conversion of statutory earnings into capital and statutory capital into earnings to
facilitate the distribution of cash, cash equivalents and <FONT STYLE="white-space:nowrap">non-operational</FONT> assets, (iii)&nbsp;effectuate a distribution as a redemption or repurchase of equity, or (iv)&nbsp;effectuate a distribution as a
repayment of a loan. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.14. <U><FONT STYLE="white-space:nowrap">Non-Solicitation</FONT> of Employees;
<FONT STYLE="white-space:nowrap">Non-Competition</FONT></U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) For a period of three (3)&nbsp;years from the Closing Date, without the
prior written consent of Purchaser, as to any individual who was an officer or other member of Senior Management of the Business immediately prior to the Closing and became employed by Purchaser or Purchaser&#146;s Subsidiaries as of immediately
following the Closing (a &#147;<U>Covered Person</U>&#148;), Seller agrees that none of Seller or any of its Subsidiaries will (and that Seller will cause its Subsidiaries not to), directly or indirectly, solicit for employment any Covered Person;
<U>provided</U>, that Seller Entities shall not be precluded from soliciting, or taking any other action with respect to any such individual (i)&nbsp;whose employment ceased at least three (3)&nbsp;months prior to commencement of employment
discussions between any Seller Entity and such individual or (ii)&nbsp;who responds to general solicitations not specifically targeted at employees of Purchaser or any of its Affiliates (including through any search firm or recruiting agency so long
as such search firm or recruiting agency has not been directed to target employees of Purchaser or any of its Affiliates); and <U>provided</U>, <U>further</U>, that Seller and its Affiliates shall not be restricted from engaging in general
solicitations or advertising not targeted at any such Persons described above. The parties hereto agree that if a Covered Person requests that Purchaser waive the <FONT STYLE="white-space:nowrap">non-solicitation</FONT> restrictions set forth in
this <U>Section</U><U></U><U>&nbsp;5.14(a)</U> with respect to that Covered Person, Purchaser shall consider such request in good faith. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) For a period of five (5)&nbsp;years from the Closing Date, without the prior written consent of Purchaser, Seller agrees not to engage in
the Business; <U>provided</U>, that nothing herein shall preclude Seller from: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) five percent (5%) or less of the
outstanding securities of any Person listed on a national securities exchange; <U>provided</U> that (i)&nbsp;such securities are held for investment purposes only and (ii)&nbsp;such securities do not give Seller or any of its Affiliates the right to
designate any of the members of the board of directors (or similar governing body) of such Person or business and Seller or any of its Affiliates do not have any representatives on such board (or similar governing body); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) acquiring and, after such acquisition, owning an interest in any Person (or its successor) that is engaged in a business
activity that would otherwise violate this <U>Section</U><U></U><U>&nbsp;5.14(b)</U> (a &#147;<U>Competing Business</U>&#148;), if such Competing Business generated both (A)&nbsp;less than ten percent (10%) and (B)&nbsp;less than $250&nbsp;million,
in each case, of such Person&#146;s consolidated annual revenues in the last completed fiscal year of such Person; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii)
acquiring and, after such acquisition, owning an interest in any Person (or its successor) that is engaged in a Competing Business if (A)&nbsp;such Competing Business generated (I)&nbsp;ten percent (10%) or more (but in no event greater than twenty
percent (20%)) or (II)&nbsp;more than $250&nbsp;million (but in no event greater than $500 million), in each case, of such Person&#146;s consolidated annual revenues in the last completed fiscal year of such Person and (B)&nbsp;Seller enters, within
one (1)&nbsp;year after the consummation of such acquisition, into a definitive agreement to cause the divestiture of a sufficient portion of the Competing </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Business of such Person such that the restrictions set forth in this
<U>Section</U><U></U><U>&nbsp;5.14(b)</U> would not operate to restrict such ownership and has completed such disposition within eighteen (18)&nbsp;months of the date of such definitive agreement (the &#147;<U>Divestiture Period</U>&#148;);
<U>provided</U>, that if such divestiture has not been consummated due to (x)&nbsp;any applicable waiting period (including extension thereof) applicable to such divestiture under the HSR Act, or under any other applicable Law not having expired or
been terminated, or (y)&nbsp;the failure to procure or obtain any required governmental or regulatory consents, approvals, permits or authorizations applicable to such divestiture, then the Divestiture Period will automatically be extended so that
it expires one (1)&nbsp;week following the later of the expiration or termination of such waiting period and the procurement or obtainment of all such consents, approvals, permits and authorizations; <U>provided</U>, <U>further</U>, that prior to
Seller or any of its Affiliates selling all or any portion of the Competing Business to a third party (the &#147;<U>Offered Divestiture Business</U>&#148;), (x) Seller shall provide written notice to Purchaser, which notice shall include the
description of the Offered Divestiture Business proposed to be sold, (y)&nbsp;upon delivery by Seller of such written notice, Purchaser shall have a thirty <FONT STYLE="white-space:nowrap">(30)-day</FONT> period (the &#147;<U>Divestiture Offer
Proposal Period</U>&#148;) in which to propose to acquire the Offered Divestiture Business by delivering to Seller a written notice detailing the consideration proposed for the Offered Divestiture Business (the &#147;<U>Divestiture Offer
Price</U>&#148;) and all other material terms and conditions of such offer, and which notice shall constitute an offer by Purchaser to purchase such Offered Divestiture Business from Seller at the Divestiture Offer Price and on the other terms and
conditions set forth in such notice (the &#147;<U>Divestiture Offer</U>&#148;), and (z)&nbsp;(1) if Purchaser delivers a Divestiture Offer to Seller within the Divestiture Offer Proposal Period and, within fifteen (15)&nbsp;days (the
&#147;<U>Divestiture Offer Acceptance Period</U>&#148;) of delivery by Purchaser of such written notice, Seller accepts such Divestiture Offer by delivering to Purchaser a written notice of such acceptance, (a)&nbsp;Purchaser shall purchase and pay,
by wire transfer of immediately available funds to an account designated by Seller, for the Offered Divestiture Business within ninety (90)&nbsp;days after the date of the Divestiture Offer Acceptance (<U>provided</U>, that if such purchase has not
been consummated due to (x)&nbsp;any applicable waiting period (including extension thereof) applicable to such divestiture under the HSR Act, or under any other applicable Law not having expired or been terminated, or (y)&nbsp;the failure to
procure or obtain any required governmental or regulatory consents, approvals, permits or authorizations applicable to such divestiture, then such period will automatically be extended so that it expires one (1)&nbsp;week following the expiration or
termination of such waiting period and the procurement or obtainment of all such consents, approvals, permits and authorizations), and (b)&nbsp;Purchaser and Seller shall concurrently execute such documents as are reasonably required by Seller in
connection with the sale of the Offered Divestiture Business to Purchaser, and (2)&nbsp;if (A) Purchaser fails to deliver a Divestiture Offer within the Divestiture Offer Proposal Period or (B)&nbsp;Seller fails to accept a Divestiture Offer within
the Divestiture Offer Acceptance Period or rejects a Divestiture Offer within the Divestiture Offer Acceptance Period, Seller shall have the right to, and shall use reasonable best efforts to, effect a sale to any other Person of the Offered
Divestiture Business on substantially the same or more favorable (as to Seller) terms and conditions as were set forth in the Divestiture Offer at a price greater (by more than a <I>de minimis </I>amount) than the Divestiture Offer Price;
<U>provided</U>, further, that if Seller fails to effect a sale on such terms within the Divestiture Period, then the parties shall negotiate in good faith such that (i)&nbsp;Seller effects a sale to Purchaser at the Divestiture Offer Price at
Purchaser&#146;s election, (ii)&nbsp;the Divestiture Period shall be extended for a reasonable period of time, or (iii)&nbsp;Seller shall be permitted to effect a sale of the Offered Divestiture Business to any other Person at a price lower than the
Divestiture Offer Price; </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) exercising its rights or complying with its obligations under this
Agreement or any of the Transaction Documents; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) providing or engaging in activities, services, products or systems
of a nature provided by Seller (or any of its Affiliates) apart from the Business as of the date of this Agreement or the Closing Date and reasonable extensions thereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The parties understand and acknowledge that immaterial and inadvertent violations of this <U>Section</U><U></U><U>&nbsp;5.14(b)</U> by Seller shall not be
deemed a breach of this <U>Section</U><U></U><U>&nbsp;5.14(b)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.15. <U>Misallocated Assets</U>. If, following the
Closing, any right, property or asset not included in the Purchased Assets is found to have been transferred to Purchaser in error, either directly or indirectly (including as a result of the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT>
Reorganization), Purchaser shall transfer, or shall cause its Affiliates (including the Purchased Entities) to transfer, at no additional cost, such right, property or asset (and any related Liability) as soon as practicable to the Seller Entity
indicated by Seller. If, following the Closing, any right, property or asset included in the Purchased Assets is found to have been retained by Seller or any of its Subsidiaries in error, either directly or indirectly (including as a result of the <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization), Seller shall transfer, or shall cause its Subsidiary to transfer, at no cost, such right, property or asset (and any related Liability) as soon as practicable to Purchaser or an
Affiliate (including a Purchased Entity) indicated by Purchaser. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.16. <U>Financing</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Purchaser shall (i)&nbsp;use its reasonable best efforts to take, or cause to be taken, all actions and to do, or cause to be done, all
things necessary, proper or advisable to arrange, obtain and consummate the Financing on the terms and conditions described in or contemplated by the Commitment Letters (including complying with any request requiring the exercise of <FONT
STYLE="white-space:nowrap">so-called</FONT> &#147;market flex&#148; provisions in the fee letter) as promptly as practicable after the date hereof, including using reasonable best efforts to (A)&nbsp;maintain in full force and effect the Commitment
Letters, (B)&nbsp;negotiate and execute definitive agreements with respect to the Debt Financing on the terms contained in the Debt Commitment Letter (including any &#147;market flex&#148; provisions applicable thereto) or on terms that, taken as a
whole, are no less favorable in the aggregate to Purchaser than the terms contained in the Debt Commitment Letter (including any &#147;market flex&#148; provisions applicable thereto), in each case, which terms shall not in any respect expand on the
conditions to the funding of the Financing at the Closing or reduce the aggregate amount of the Financing available to be funded at the Closing (such definitive agreement, the &#147;<U>Definitive Financing Agreements</U>&#148;) and (C)&nbsp;satisfy
on a timely basis (or obtain the waiver of) all conditions and covenants applicable to Purchaser in the Commitment Letters and such Definitive Financing Agreements that are to be satisfied by Purchaser and are within its control and to consummate
the Financing at or prior to the Closing, which such reasonable best efforts shall include, for the avoidance of doubt, taking enforcement action (including through litigation) to cause the Debt Financing Sources, lenders and other Persons
committing to provide the Financing to comply with </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
their obligations under the Commitment Letters and the Definitive Financing Agreements and, upon satisfaction of the conditions to Closing thereunder, to cause such Persons to fund such Financing
on (or prior to) the Closing Date and (ii)&nbsp;comply with their obligations under the Commitment Letters and the Definitive Financing Agreements and enforce their rights under the Commitment Letters. Purchaser shall obtain the Equity Financing
contemplated by the Equity Commitment Letter upon satisfaction or waiver of the conditions to Closing in <U>Section</U><U></U><U>&nbsp;7.1</U> and <U>Section</U><U></U><U>&nbsp;7.2</U> (other than those conditions that are by their nature to be
satisfied at the Closing, but subject to the satisfaction or waiver of such conditions at the Closing). Purchaser shall keep Seller informed on a reasonably current basis in reasonable detail of any material developments concerning the status of its
efforts to arrange the Debt Financing and, at Seller&#146;s request, Purchaser shall allow Seller to reasonably consult with the Debt Financing Sources and providers of the Debt Financing regarding the status of such Financing (<U>provided</U> that
Purchaser shall have the right to have one or more Representatives present during any such consultation). Purchaser shall provide Seller with copies of any Definitive Financing Agreements and such other information and documentation regarding the
Debt Financing as shall be reasonably requested by Seller in writing and necessary to allow Seller to monitor the progress of such financing activities. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) In the event any portion of the Debt Financing becomes unavailable on the terms and conditions (including any &#147;market flex&#148;
provisions applicable thereto) contemplated in the Debt Commitment Letter, Purchaser shall promptly notify Seller and Purchaser shall use, and shall cause the Guarantor to use, their respective reasonable best efforts to take, or cause to be taken,
all actions and to do, or cause to be done, all things necessary, proper or advisable to arrange to obtain alternative financing from alternative sources in an amount sufficient, when added to the portion of the Financing that is and remains
available to Purchaser, to consummate the transactions contemplated by this Agreement and to pay all Financing Uses (&#147;<U>Alternative Financing</U>&#148;) as promptly as practicable following the occurrence of such event and to obtain and
provide Seller with a copy of, the new financing commitment that provides for such Alternative Financing (the &#147;<U>Alternative Financing Commitment Letter</U>&#148;), which Alternative Financing Commitment Letter (or Alternative Financing) will
not (i)&nbsp;include terms and conditions (including any &#147;market flex&#148; provisions applicable thereto) that are materially less beneficial (or worse) to Purchaser than those contemplated in the Debt Commitment Letter (including any
&#147;market flex&#148; provisions applicable thereto), (ii) involve any conditions to funding of the Debt Financing that are not contained in the Debt Commitment Letter, or (iii)&nbsp;reasonably be expected to prevent, impede, or delay the
consummation of the transactions contemplated by this Agreement; <U>provided</U> that Purchaser shall not be required to enter into any Alternative Financing Commitment Letter (or consummate any Alternative Financing) that would require Purchaser to
pay fees or interest rates (including pursuant to any &#147;market flex&#148; provisions) in excess of those contemplated by the Debt Commitment Letter as in effect on the date hereof (including any &#147;market flex&#148; provisions applicable
thereto). In furtherance of, and not in limitation of, the foregoing, in the event that any portion of the Debt Financing becomes unavailable, regardless of the reason therefor, but any bridge facilities contemplated by the Debt Commitment Letter
(or alternative bridge facilities obtained in accordance with this <U>Section</U><U></U><U>&nbsp;5.16(b)</U>) are available on the terms and conditions described in the Debt Commitment Letter (or replacements thereof), then Purchaser shall cause the
proceeds of such bridge financing to be used in lieu of such contemplated Debt Financing as promptly as practicable. As applicable, references in this Agreement (other than with respect to representations in this Agreement made by Purchaser that
speak as of the date hereof)&nbsp;(i) to Financing or Debt Financing shall include any such Alternative Financing, (ii)&nbsp;to the Commitment Letters or Debt Commitment Letter shall include any such Alternative Financing Commitment Letter and
(iii)&nbsp;to Definitive Financing Agreements shall include the definitive documentation relating to any such Alternative Financing. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Without limiting the generality of <U>Section</U><U></U><U>&nbsp;5.16(b)</U>, Purchaser
shall promptly (and, in any event, within two (2)&nbsp;Business Days) notify Seller in writing of the occurrence of any of the following of which Purchaser becomes aware: (i)&nbsp;termination, repudiation, rescission, cancellation or expiration of
any Commitment Letter or Definitive Financing Agreement, (ii)&nbsp;any material breach or default (or any event or circumstance that, with or without notice, lapse of time or both, could reasonably be expected to give rise to any material breach or
default) under any Commitment Letter or Definitive Financing Agreement by any party to such Commitment Letter or Definitive Financing Agreement, (iii)&nbsp;receipt by any of Purchaser or any of its Affiliates or Representatives of any written notice
or other written communication from any Debt Financing Source, any lender or any other Person with respect to any (A)&nbsp;actual, threatened or alleged material breach, default, termination, rescission or repudiation by any party to any Commitment
Letter or Definitive Financing Agreement or any provision of any Commitment Letter or Definitive Financing Agreement (including any proposal by any Debt Financing Source, lender or other Person to withdraw, terminate, repudiate, rescind or make a
material change in the terms of (including the amount of Financing contemplated) any Commitment Letter) or (B)&nbsp;material dispute or disagreement between or among any parties to any Commitment Letter or Definitive Financing Agreement, or
(iv)&nbsp;if for any reason Purchaser in good faith believes that (A)&nbsp;there is (or there is reasonably likely to be) a material dispute or disagreement between or among any parties to any Commitment Letter or any Definitive Financing Agreement
with respect to the obligation to fund the Financing or the amount of the Financing to be funded at the Closing or (B)&nbsp;there is a reasonable possibility that it will not be able to obtain all or any portion of the Financing on the terms, in the
manner or from the sources contemplated by the Commitment Letters or the Definitive Financing Agreements; <U>provided</U> that in no event shall Purchaser be under any obligation to disclose any information that would waive the protection of
attorney-client or similar privilege if Purchaser has used its reasonable best efforts to disclose the substance of such information in a way that would not waive such privilege. As soon as reasonably practicable, but in any event within two
(2)&nbsp;Business Days, Purchaser shall provide to Seller and its Representatives any and all information reasonably requested by Seller relating to any of the circumstances referred to in this <U>Section</U><U></U><U>&nbsp;5.16(c)</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Purchaser shall not permit or consent to or agree to (i)&nbsp;any amendment, restatement, replacement, supplement, termination or other
modification or waiver of any provision or remedy under, the Equity Commitment Letter (other than to increase the amount of Equity Financing available thereunder), (ii) any amendment, restatement, replacement, supplement, termination or other
modification or waiver of any provision or remedy under, the Debt Commitment Letter or Definitive Financing Agreement if such amendment, restatement, supplement, termination, modification or waiver would (A)&nbsp;impose new or additional conditions
precedent to the funding of the Debt Financing or would otherwise change, amend, modify or expand any of the conditions precedent to the funding of the Debt Financing, in any such case, from those set forth in the Debt Commitment Letter on the date
of this Agreement, (B)&nbsp;adversely change the timing of the funding of the Debt Financing thereunder, (C)&nbsp;be reasonably expected to impair, delay or prevent the availability of all or a portion of the Debt Financing or the consummation of
the transactions contemplated by this Agreement, (D)&nbsp;reduce the aggregate cash amount of the Debt Financing </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
(including by changing the amount of fees to be paid or original issue discount of the Debt Financing (except as set forth in any &#147;market flex&#148; provisions existing on the date of this
Agreement) to less than the amount necessary to permit Purchaser to effect the Closing (taking into account any increase in the Equity Financing)) or (E)&nbsp;otherwise materially adversely affect the ability of Purchaser to enforce its rights under
the Debt Commitment Letter or to consummate the transactions contemplated by this Agreement or the timing of the Closing, including by making the funding of the Financing less likely to occur or (iii)&nbsp;the early termination of the Commitment
Letters or any Definitive Financing Agreement; <U>provided</U>, however, for the avoidance of doubt (and, without limitation, as to other amendments not restricted hereby or prohibited to be made hereunder), Purchaser may (1)&nbsp;amend, replace,
supplement or modify the Debt Commitment Letter to add lenders, lead arrangers, bookrunners, syndication agents or similar entities as parties thereto who had not executed the Debt Commitment Letter as of the date hereof or (2)&nbsp;terminate the
Debt Commitment Letter if and to the extent such Debt Commitment Letter is concurrently replaced with a new Debt Commitment Letter that would satisfy the preceding clause (ii). Purchaser shall furnish to Seller a copy of any amendment, restatement,
replacement, supplement, modification, waiver or consent of or relating to the Commitment Letters or the Definitive Financing Agreements promptly upon execution thereof. For purposes of this Agreement (other than with respect to representations in
this Agreement made by Purchaser that speak as of the date hereof), references to the &#147;Commitment Letters&#148; shall include such document as permitted or required by this <U>Section</U><U></U><U>&nbsp;5.16</U> to be amended, restated,
replaced, supplemented or otherwise modified or waived, in each case from and after such amendment, restatement, replacement, supplement or other modification or waiver and, for the avoidance of doubt, references to &#147;Debt Financing&#148; shall
include, in whole or in part (as applicable), any replacement or substitute financing provided for thereunder. Notwithstanding anything to the contrary contained in this Agreement, nothing contained in this <U>Section</U><U></U><U>&nbsp;5.16</U>
shall require Purchaser to seek the Equity Financing from any source other than those counterparty to the Equity Commitment Letter. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) If
the Debt Commitment Letters are replaced, amended, supplemented or modified, including as a result of obtaining Alternative Financing, or if Purchaser substitutes other debt financing for all or any portion of the Debt Financing in accordance with
this <U>Section</U><U></U><U>&nbsp;5.16,</U> Purchaser shall comply with its obligations under this Agreement, including this <U>Section</U><U></U><U>&nbsp;5.16</U>, with respect to the Debt Commitment Letters as so replaced, amended, supplemented
or modified to the same extent that Purchaser were obligated to comply prior to the date the Debt Commitment Letters were so replaced, amended, supplemented or modified. Notwithstanding any in this <U>Section</U><U></U><U>&nbsp;5.16</U> to the
contrary, compliance by Purchaser with this <U>Section</U><U></U><U>&nbsp;5.16</U> shall not relieve Purchaser of its obligation to consummate the transactions contemplated by this Agreement whether or not the Financing is available and Purchaser
acknowledges that this Agreement and the transactions contemplated hereby are not contingent on Purchaser&#146;s ability to obtain the Financing (or any Alternative Financing) or any specific term with respect to such financing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.17. <U>Financing Assistance</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Prior to the Closing Date, Seller agrees to use reasonable best efforts to provide, and shall cause the Purchased Companies and their
respective officers, directors and employees to use, reasonable best efforts to provide and shall use its commercially reasonable best efforts to direct its and their respective Representatives to provide, in each case at Purchaser&#146;s sole
expense, such cooperation as may be reasonably requested by Purchaser that is necessary and customary for financings of the type contemplated in connection with the arrangement of the Debt Financing contemplated by the Debt Commitment Letter,
including using reasonable best efforts 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">95 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) furnish to Purchaser as promptly as practicable after the date hereof
(A)&nbsp;the Required Financial Information and (B)&nbsp;such other pertinent and customary information regarding the Business as may be reasonably requested by Purchaser to the extent that such information is required in connection with the Debt
Commitment Letter (including all information required by paragraph 6 of the Conditions Exhibit thereto); <U>provided</U> that (I)&nbsp;Seller and the Purchased Companies shall only be obligated to deliver such information to the extent such
information may be obtained from the books and records of Seller and the Business and (II)&nbsp;in connection with the foregoing clause (B), Seller and the Purchased Companies shall not be obligated to furnish any of the Excluded Information; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) prior to and during the Marketing Period, upon reasonable prior notice, cause members of management of the Business to
participate in a reasonable number of meetings, presentations, due diligence sessions (including accounting due diligence sessions), drafting sessions and roadshows with prospective lenders and investors (which shall include direct contact between
appropriate members of senior management of the Business, on the one hand, and prospective lenders and investors, on the other) and sessions with the ratings agencies contemplated by the Debt Commitment Letter, in each case in connection with the
Debt Financing and only to the extent customarily needed for financings of the type contemplated by the Debt Commitment Letter; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) in advance of the Marketing Period, cause members of management of the Business to reasonably assist Purchaser and the
Debt Financing Sources in their preparation of (A)&nbsp;any bank information memoranda and related lender presentations (including by (x)&nbsp;causing members of management of the Business to reasonably assist in the preparation of bank information
memoranda that do not include material <FONT STYLE="white-space:nowrap">non-public</FONT> information and (y)&nbsp;causing a senior officer of the Purchased Entities to execute and deliver a customary authorization letter with respect thereto
authorizing the distribution of information to prospective lenders and investors and containing the representations as are contemplated by the Debt Commitment Letter), (B) materials for rating agency presentations, (C)&nbsp;any high-yield offering
memorandum or similar documents required by the Debt Commitment Letter; <U>provided</U> that any such bank information memoranda, lender presentations, offering memorandum or similar documents that includes disclosure and financial statements with
respect to the Business shall not reflect Seller or its Subsidiaries (other than, after the Closing, the Purchased Companies) as the obligor(s) and no such bank information memoranda, lender presentations, materials, offering memorandum or similar
documents shall be issued by Seller, its Subsidiaries or the Purchased Companies, (D)&nbsp;solely with respect to financial information and data derived from the Business&#146;s historical books and records, assist Purchaser with the preparation of
pro forma financial information and pro forma financial statements contemplated by the Debt Commitment Letter, and in each case, only to the extent customarily needed for financings of the type contemplated by the Debt Financing, it being agreed
that information and assistance will not be required relating to (I)&nbsp;the proposed aggregate amount of debt and equity financing, together with assumed interest rates, dividends (if any) and fees and expenses relating to the incurrence of such
debt or equity financing, (II)&nbsp;any post-Closing or pro forma cost savings, synergies, </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">
capitalization, ownership or other pro forma adjustments desired to be incorporated into any information used in connection with the Debt Financing or (III)&nbsp;any financial information related
to Purchaser or any of its Subsidiaries or any adjustments that are not directly related to the acquisition of the Business by Purchaser; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) request and facilitate (including by the delivery of customary representation letters) the independent auditors of the
Business to (A)&nbsp;provide, consistent with customary practice, customary comfort letters (including &#147;negative assurance&#148; comfort and change period comfort) with respect to financial information relating to the Business as reasonably
requested by Purchaser as necessary or customary for financings similar to the Debt Financing (including any offering or private placement of debt securities pursuant to Rule 144A under the Securities Act) and (B)&nbsp;attend accounting due
diligence sessions and drafting sessions; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) no less than three (3)&nbsp;Business Days prior to the Closing Date, provide
Purchaser all documentation and other information with respect to the Purchased Companies as shall have been reasonably requested in writing by Purchaser at least ten (10)&nbsp;Business Days prior to the Closing Date that is required in connection
with the Debt Financing by U.S. regulatory authorities under applicable &#147;know-your-customer&#148; and anti-money laundering rules and regulations, including the Patriot Act, and that are required by paragraph 8 of the Conditions Exhibit to the
Debt Commitment Letter, including, if the Purchased Companies qualify as &#147;legal entity customers&#148; under the Beneficial Ownership Regulation, a Beneficial Ownership Certification; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vi) cause the Purchased Companies to execute and deliver as of the Closing (but not prior to Closing) any guarantees, pledge
and security documents, other definitive financing documents and other customary certificates or documents (including the execution and delivery of a solvency certificate by the chief financial officer of, or person performing similar functions for,
the Purchased Companies substantially in the form of Annex I to the Conditions Exhibit to the Debt Commitment Letter) and take corporate actions, in each case, as may be reasonably requested by Purchaser in connection with the Debt Financing
(provided, that (A)&nbsp;none of the foregoing documents or certificates shall be executed and/or delivered except in connection with the Closing, (B)&nbsp;the effectiveness thereof shall be conditioned upon, or become operative after or
concurrently with, the occurrence of the Closing and (C)&nbsp;no liability shall be imposed on Seller, any of the Purchased Companies or any of their respective officers or employees involved); and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vii) reasonably cooperate with Purchaser, at the reasonable request of Purchaser, in order to facilitate the payoff of any
indebtedness of the Purchased Companies; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(viii) reasonably facilitate the pledging of, and perfection of security
interests in, collateral, including by permitting and cooperating with the evaluation or appraisal of assets in connection with any field examination or collateral audit, in any such case as required by the Debt Commitment Letters and in the case of
such pledging and perfection, effective no earlier than the Closing Date. </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>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">In addition, Seller agrees to provide cooperation as set forth above in this clause
(a)&nbsp;to Purchaser&#146;s affiliate, Brookfield Business Partners L.P. (&#147;<U>BBU</U>&#148;), in the event that BBU desires to consummate any equity or debt offering after the date hereof and prior to the Closing, and will consent to the
inclusion of the financial statements of the Business in any offering document related to such offering and will use commercially reasonable efforts to cause the independent auditors of the Business to provide a consent to the inclusion of the
financial statements of the Business in any offering document related to such offering. Notwithstanding anything to the contrary in this <U>Section</U><U></U><U>&nbsp;5.17(a)</U>, nothing will require Seller or the Purchased Companies to provide (or
be deemed to require Seller or the Purchased Companies to prepare) any (1)&nbsp;pro forma financial statements; (2)&nbsp;description of all or any portion of the Financing, including any &#147;description of notes&#148;, and other information
customarily provided by financing sources or their counsel; (3)&nbsp;risk factors relating to all or any component of the Financing; (4) &#147;segment&#148; financial information or (5)&nbsp;other information required by Rules 3-05, <FONT
STYLE="white-space:nowrap">3-09,</FONT> 3-10 or 3-16 of Regulation <FONT STYLE="white-space:nowrap">S-X</FONT> under the Securities Act, any Compensation Discussion and Analysis or other information required by Item 402 of Regulation <FONT
STYLE="white-space:nowrap">S-K</FONT> under the Securities Act or any other information customarily excluded from an offering memorandum for private placements of <FONT STYLE="white-space:nowrap">non-convertible</FONT> high-yield debt securities
under Rule 144A promulgated under the Securities Act (&#147;<U>Excluded Information</U>&#148;). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Notwithstanding anything in
<U>Section</U><U></U><U>&nbsp;5.17(a)</U> to the contrary, (i)&nbsp;such requested cooperation shall not (A)&nbsp;unreasonably disrupt or interfere with the business or the operations of Seller or its Subsidiaries, including the Business or
(B)&nbsp;cause significant competitive harm to Seller or its Subsidiaries, including the Business, if the transactions contemplated by this Agreement are not consummated, (ii)&nbsp;nothing in this <U>Section</U><U></U><U>&nbsp;5.17</U> shall require
cooperation to the extent that it would (A)&nbsp;subject any of Seller&#146;s or its Subsidiaries&#146;, including the Purchased Companies&#146;, respective directors, managers, officers or employees to any actual or potential personal liability,
(B)&nbsp;reasonably be expected to conflict with, or violate, Seller&#146;s and/or any of its Subsidiaries&#146;, including the Purchased Companies&#146;, organization documents or any applicable Law, or result in the contravention of, or violation
or breach of, or default under, any Contract to which Seller or any of its Subsidiaries, including the Purchased Companies, is a party, (C)&nbsp;cause any condition to the Closing set forth in <U>Section</U><U></U><U>&nbsp;7.1</U>,
<U>Section</U><U></U><U>&nbsp;7.2</U> or <U>Section</U><U></U><U>&nbsp;7.3</U> to not be satisfied or (D)&nbsp;cause any breach of this Agreement, (iii)&nbsp;neither Seller, any Subsidiary thereof nor any of the Purchased Companies shall be required
to (A)&nbsp;pay any commitment or other similar fee or incur or assume any liability or other obligation in connection with the financings contemplated by the Commitment Letters, the Definitive Financing Agreements or the Financing or be required to
take any action that would subject it to actual or potential liability, to bear any cost or expense or to make any other payment or agree to provide any indemnity in connection with the Commitment Letters, the Definitive Financing Agreements, the
Financing or any information utilized in connection therewith (in each case except following the Closing), (B) deliver or obtain opinions of internal or external counsel, (C)&nbsp;provide access to or disclose information where Seller determines
that such access or disclosure would reasonably be expected to jeopardize the attorney-client privilege or contravene any applicable Law or Contract (but shall use commercially reasonable efforts to grant such access or provide such disclosure in a
manner which would not jeopardize such privilege or contravene any such Law or Contract), or (D)&nbsp;waive or amend any terms of this Agreement or any other Contract to which Seller or its Subsidiaries, including the Purchased Companies, is party,
(iv)&nbsp;none of Seller or any of its Subsidiaries, other than the Purchased Companies, or their respective directors, officers or employees, acting in such capacity, shall be required to execute, deliver or enter into or perform any agreement,
document 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">98 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
instrument, including any Definitive Financing Agreement, with respect to the Financing or adopt any resolutions or take any other actions approving the agreements, documents and instruments
pursuant to which the Financing is obtained, including any Definitive Financing Agreement, and (v)&nbsp;except with respect to prepayment notices, payoff letters, Lien terminations and other instruments of discharge as contemplated by
<U>Section</U><U></U><U>&nbsp;5.17(a)(vii)</U>, none of the Purchased Companies or their respective directors, officers or employees shall be required to execute, deliver or enter into, or perform any agreement, document or instrument, including any
Definitive Financing Agreement, with respect to the Financing that is not contingent upon the Closing or that would be effective prior to the Closing Date and the directors and managers of the Purchased Companies shall not be required to adopt
resolutions approving the agreements, documents and instruments pursuant to which the Financing is obtained unless Purchaser shall have determined that such directors and managers are to remain as directors and managers of the Purchased Companies on
and after the Closing Date and such resolutions are contingent upon the occurrence of, or only effective as of, the Closing; provided that the foregoing shall not limit obligations with respect to the delivery of representation letters as
contemplated by Section&nbsp;5.17(a)(iv) or authorization letters as contemplated by Section&nbsp;5.17(a)(iii). Purchaser and Seller agree that, if in connection with Purchaser&#146;s execution of an Alternative Financing Commitment Letter or
Alternative Financing the scope of the assistance required under this <U>Section</U><U></U><U>&nbsp;5.17</U> as compared to the assistance that would be required or expected to be required in connection with the Debt Commitment Letter in effect on
the date of this Agreement and the related Debt Financing is changed or expanded, Seller and the Purchased Companies shall be deemed to have complied with this <U>Section</U><U></U><U>&nbsp;5.17</U> for purposes of
<U>Article</U><U></U><U>&nbsp;VIII</U> of this Agreement if Seller and the Purchased Companies have provided Purchaser with the assistance that would otherwise be required under this <U>Section</U><U></U><U>&nbsp;5.17</U> with respect to the Debt
Commitment Letter and the Debt Financing (but applied to such Alternative Financing), in each case without giving effect to any Alternative Financing Commitment Letter or Alternative Financing to the extent such Alternative Financing Commitment
Letter or Alternative Financing provide for such additional or different requirements. Seller hereby consents to the use of logos of the Business in connection with the debt financing contemplated by the Debt Commitment Letter; <U>provided</U> that
such logos are used solely in a manner that is not intended to, nor reasonably likely to, harm or disparage Seller, the Purchased Companies or the Business. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Except for bad faith or willful misconduct, Seller and the Purchased Companies shall have no liability whatsoever to Purchaser in respect
of any financial information or data or other information provided pursuant to this <U>Section</U><U></U><U>&nbsp;5.17</U>. Purchaser shall indemnify, defend and hold harmless each of Seller, its Subsidiaries, including the Purchased Companies, and
their Affiliates and Representatives from and against any and all liabilities, losses, damages, claims, costs, expenses, interest, awards, judgments and penalties suffered or incurred by them in connection with the Debt Financing and the performance
of their respective obligations under this <U>Section</U><U></U><U>&nbsp;5.17</U> and the provision of any information utilized in connection therewith, in each case, other than to the extent any of the foregoing was suffered or incurred as a result
of the gross negligence, bad faith or willful misconduct of Seller and its Subsidiaries (including, prior to the Closing, the Purchased Companies), as determined by a court of competent jurisdiction in a final and
<FONT STYLE="white-space:nowrap">non-appealable</FONT> decision. Purchaser shall, promptly upon request of Seller, reimburse Seller and its Subsidiaries, including the Purchased Companies, for all <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> fees, costs and expenses incurred by Seller or its Subsidiaries, including the Business and the Purchased Companies, (including those of its Affiliates and Representatives) in connection with
the cooperation required by this <U>Section</U><U></U><U>&nbsp;5.17</U>. </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">99 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) For the avoidance of doubt, the parties hereto acknowledge and agree that the provisions
contained in this <U>Section</U><U></U><U>&nbsp;5.17</U> represent the sole obligation of Seller, its Subsidiaries, the Purchased Companies and their Affiliates and their respective Representatives with respect to cooperation in connection with the
arrangement of the Financing and no other provision of this Agreement (including the Exhibits and Schedules hereto) shall be deemed to expand or modify such obligations. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Notwithstanding (and without limiting) the other requirements for commencement of the Marketing Period, Seller shall (i)&nbsp;use
commercially reasonable efforts to furnish to Purchaser the audited financial information for the fiscal year ended September&nbsp;30, 2018 that is Compliant and comprises a portion of the Required Financial Information and such other Required
Financial Information that would be necessary were the Marketing Period to commence on January&nbsp;2, 2019, on or prior to January&nbsp;2, 2019; <U>provided</U> that in no event shall Seller furnish the foregoing later than January&nbsp;15, 2019,
(ii) use commercially reasonable efforts to furnish to Purchaser the unaudited financial information for the fiscal quarter ended December&nbsp;31, 2018 that is Compliant and comprises a portion of the Required Financial Information and such other
Required Financial Information that would be necessary were the Marketing Period to commence on February&nbsp;12, 2019, on or prior to February&nbsp;12, 2019; <U>provided</U> that in no event shall Seller furnish the foregoing later than
March&nbsp;1, 2019, and (iii)&nbsp;use commercially reasonable efforts to furnish to Purchaser the unaudited financial information for each fiscal quarter ended after December&nbsp;31, 2018 and prior to the Closing that is Compliant and comprises a
portion of the Required Financial Information and such other Required Financial Information that would be necessary were the Marketing Period to commence on the date that is 45 days after the end of such quarter, on or prior to the date that is 45
days after the end of such quarter; <U>provided</U> that in no event shall Seller furnish the foregoing later than the date that is 55 days after the end of such quarter. For the avoidance of doubt, this requirement shall be without prejudice to the
requirements of <U>Section</U><U></U><U>&nbsp;2.3</U> and the definition of &#147;Marketing Period&#148; (and the component definitions thereof). Further, in the case of a fiscal quarter ended immediately prior to the Closing Date, if such fiscal
quarter ended forty (45)&nbsp;days or more before the Closing Date, Seller shall provide such information no later than the Closing Date notwithstanding any later date for delivery provided above. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.18. <U>Representations and Warranties Insurance</U>. Purchaser shall pay all costs and expenses in connection with the
procurement of, and Purchaser and its Affiliates will not amend, waive or otherwise modify, the <FONT STYLE="white-space:nowrap">buy-side</FONT> representations and warranties insurance policy relating to this Agreement (the &#147;<U>R&amp;W
Insurance Policy</U><U>&#148;</U><U>) obtained by Purchaser</U> in any way that would allow the insurer thereunder or any other Person to subrogate or otherwise make or bring any proceeding against Seller or any of its Affiliates or any past,
present or future director, manager, officer, employee or advisor of any of the foregoing based upon, arising out of, or related to this Agreement, or the negotiation, execution or performance of this Agreement. For the avoidance of doubt, nothing
in this Agreement is intended to, nor shall it have the effect of, limiting or diminishing Purchaser&#146;s (or Seller&#146;s, its Affiliates&#146; and their respective officers&#146;, directors&#146;, managers&#146;, employees&#146;, agents&#146;,
successors&#146; and assignees&#146;) or any other Person&#146;s right to seek or obtain recovery under the R&amp;W Insurance Policy. </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">100 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.19. <U>Resignations</U>. Seller will use reasonable best efforts to deliver
to Purchaser the resignations of all officers and directors of any Purchased Subsidiary who will be officers, directors or employees of Seller or any of its Affiliates after the Closing Date from their positions with such Purchased Subsidiary at or
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">Section&nbsp;5.20. <U>Exclusivity</U>. Until the earlier of the Closing and such time as this Agreement is
terminated in accordance with <U>Article</U><U></U><U>&nbsp;VIII</U>, Seller and its Affiliates and their respective directors and officers shall not, and Seller shall not authorize, permit or cause its and its Affiliates&#146; other Representatives
to, and Seller shall use reasonable best efforts to cause its and its Affiliates&#146; other Representatives not to, directly or indirectly, solicit, initiate, knowingly encourage, knowingly facilitate or enter into any negotiation, discussion or
Contract, with any other party (other than Purchaser and its Affiliates and its and their respective Representatives) with respect to, or furnish any confidential or <FONT STYLE="white-space:nowrap">non-public</FONT> information relating to the
Business, the Purchased Assets, the Assumed Liabilities or the Purchased Companies, or afford access to the business, properties, assets, liabilities, books or records of the Business or the Purchased Companies, to such other party, in each case in
connection with, the sale of all or more than 20% of the Purchased Assets (based on fair market value), or any merger, recapitalization or similar transaction with respect to Purchased Companies representing more than 20% of the Purchased Assets
(based on fair market value) (any of the foregoing, an &#147;<U>Acquisition</U>&#148;); <U>provided</U>, however, that any Qualifying Transaction (as such term is defined in <U>Section</U><U></U><U>&nbsp;5.20</U> of the Seller Disclosure Schedules)
shall not be considered an &#147;Acquisition&#148;). Immediately following the execution of this Agreement, Seller shall cease and cause to be terminated all existing discussions and negotiations with any Persons conducted heretofore with respect to
an Acquisition, and within five (5)&nbsp;Business Days after the date hereof, instruct any Person who has entered into a confidentiality agreement in connection with a potential Acquisition that has not expired or been terminated in accordance with
its terms to return or destroy all information or documents received thereunder in accordance with the terms of such confidentiality agreement. Until the earlier of the Closing and such time as this Agreement is terminated in accordance with
<U>Article</U><U></U><U>&nbsp;VIII</U>, Seller shall promptly notify Purchaser in writing if any Person makes any proposal, offer, inquiry or contact with respect to any Acquisition and shall provide Purchaser with the terms thereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.21. <U>Release</U>. (a)&nbsp;Effective as of the Closing, except for any rights or obligations of Seller under, or contemplated
by, this Agreement or any other Transaction Document or any agreement entered into pursuant thereto or in connection with the transactions contemplated hereby, any Related Party Agreement set forth on <U>Section</U><U></U><U>&nbsp;5.6</U> of the
Seller Disclosure Schedules, and except for Fraud of Purchaser or any of its Affiliates, Seller, on behalf of itself and each of its controlled Affiliates (excluding the Purchased Companies) and each of its and their respective past, present or
future general or limited partners, management companies, members, stockholders, equity holders, controlling Persons or Affiliates, or any successor or assign of any of the foregoing (collectively, the &#147;<U>Releasing Seller Parties</U>&#148;),
hereby irrevocably and unconditionally releases and forever discharges Purchaser and its Affiliates and the Purchased Companies, and each of the foregoing&#146;s respective past, present or future officers, directors, employees, agents, general or
limited partners, managers, management companies, members, advisors, stockholders, equity holders, controlling Persons, other Representatives or Affiliates, or any heir, executor, administrator, successor or assign of any of the foregoing
(collectively, the &#147;<U>Released Purchaser Parties</U>&#148;) of and from any and all actions, causes of action, suits, proceedings, executions, judgments, duties, debts, dues, accounts, bonds, Contracts and covenants (whether
</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">101 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
express or implied), and claims and demands whatsoever whether in law or in equity (whether based upon contract, tort or otherwise) that the Releasing Seller Parties may have against each of the
Released Purchaser Parties, now or in the future, in each case in respect of (a)&nbsp;any cause, matter or thing relating to the Business, the Purchased Assets, the Assumed Liabilities or the Purchased Companies or (b)&nbsp;any actions taken or
failed to be taken by any of the Released Purchaser Parties in any capacity related to the Business, the Purchased Assets, the Assumed Liabilities or the Purchased Companies, in each case of the foregoing clauses (a)&nbsp;and (b) occurring or
arising prior to the Closing (it being understood and agreed that (i)&nbsp;none of the past, present or future officers, directors, employees, managers, advisors or other Representatives of Seller or any of its controlled Affiliates (excluding the
Purchased Subsidiaries) or any heir, executor, administrator, successor or assign of any of the foregoing (collectively, &#147;<U>Releasing Party Employees</U>&#148;) are Releasing Seller Parties for purposes hereof; and (ii)&nbsp;any actions,
causes of action, suits, proceedings, executions, judgments, duties, debts, dues, accounts, bonds, Contracts and covenants (whether express or implied), claims and demands that the Releasing Party Employees would have released hereunder if they had
been Releasing Seller Parties for purposes hereof shall constitute Retained Liabilities for all purposes hereof). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Effective as of the
Closing, except for any rights or obligations of Purchaser under, or contemplated by, this Agreement or any other Transaction Document or any agreement entered into pursuant thereto or in connection with the transactions contemplated hereby, any
Related Party Agreement set forth on <U>Section</U><U></U><U>&nbsp;5.6 </U>of the Seller Disclosure Schedules, and except for Fraud of Seller or any of its Affiliates, Purchaser, on behalf of itself and each of its controlled Affiliates (including
the Purchased Subsidiaries) and each of its and their respective past, present or future general or limited partners, management companies, members, stockholders, equity holders, controlling Persons or Affiliates, or any successor or assign of any
of the foregoing (collectively, the &#147;Releasing Purchaser Parties&#148;), hereby irrevocably and unconditionally releases and forever discharges Seller and its Affiliates (excluding the Purchased Companies), and each of the foregoing&#146;s
respective past, present or future officers, directors, employees, agents, general or limited partners, managers, management companies, members, advisors, stockholders, equity holders, controlling Persons, other Representatives or Affiliates, or any
heir, executor, administrator, successor or assign of any of the foregoing (collectively, the &#147;<U>Released Seller Parties</U>&#148;) of and from any and all actions, causes of action, suits, proceedings, executions, judgments, duties, debts,
dues, accounts, bonds, Contracts and covenants (whether express or implied), and claims and demands whatsoever whether in law or in equity (whether based upon contract, tort or otherwise) that the Releasing Purchaser Parties may have against each of
the Released Seller Parties, now or in the future, in each case in respect of (a)&nbsp;any cause, matter or thing relating to the Business, the Purchased Assets, the Assumed Liabilities or the Purchased Companies or (b)&nbsp;any actions taken or
failed to be taken by any of the Released Seller Parties in any capacity related to the Business, the Purchased Assets, the Assumed Liabilities or the Purchased Companies, in each case of the foregoing clauses (a)&nbsp;and (b) occurring or arising
prior to the Closing. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Notwithstanding anything to the contrary in this <U>Section</U><U></U><U>&nbsp;5.21</U>, in no event shall the
foregoing releases include (i)&nbsp;any claims or rights under any Contract disclosed on the Seller Disclosure Schedules, (ii)&nbsp;any claims or rights under any Shared Contract or Specified Business Contract, (iii)&nbsp;any claims or rights as a
holder of any Indebtedness of any Released Seller Party or Released Purchaser Party, (iv)&nbsp;any claims or rights for reimbursement, indemnification 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">102 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
contribution of a Releasing Seller Party or Releasing Purchaser Party in its capacity as an officer, director, manager or employee of any Person, whenever arising, under the organizational
documents of such Person, any insurance policy maintained by or on behalf of such Person, or under applicable Law or (v)&nbsp;any claims or rights of any kind owed to any Releasing Seller Party or Releasing Purchaser Party in its capacity as an
officer, director or employee of any Person (including any obligations with respect to any compensation, benefits or similar amounts or payments owing to the undersigned). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.22. <U>Data Room</U>. No later than three (3)&nbsp;Business Days after the Closing Date, Seller shall deliver to Purchaser
three (3)&nbsp;complete copies (in USB, CD or <FONT STYLE="white-space:nowrap">DVD-ROM</FONT> format) of the data room created by or on behalf of Seller in connection with the transactions contemplated by the Agreement, as such data room existed 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">Section&nbsp;5.23. <U>Other Matters</U>. Each of Seller and Purchaser agrees to the covenants,
agreements and undertakings set forth on <U>Section</U><U></U><U>&nbsp;5.23</U> of the Seller Disclosure Schedules attached hereto. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE&nbsp;VI </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>CERTAIN TAX
MATTERS </U></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1. <U>Tax Indemnification by Seller</U>. Subject to <U>Section</U><U></U><U>&nbsp;9.2(b)</U>, effective as of
and after the Closing Date, Seller shall pay or cause to be paid, and shall indemnify Purchaser and its Affiliates (including the Purchased Subsidiaries after the Closing Date) (collectively, the &#147;<U>Purchaser Tax Indemnified Parties</U>&#148;)
and hold each Purchaser Tax Indemnified Party harmless from and against (A)&nbsp;any Taxes imposed on the Purchased Subsidiaries for any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period; (B)&nbsp;any Taxes (other than Taxes imposed on any
of the Purchased Companies) imposed with respect to the Purchased Assets, the Assumed Liabilities or the Business for any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period; (C)&nbsp;any Taxes of Seller or any of its Subsidiaries or any of
their respective Affiliates (other than any Purchased Company) for which any Purchased Subsidiary is liable under Treasury Regulation <FONT STYLE="white-space:nowrap">Section&nbsp;1.1502-6</FONT> (or under any similar provision of state, local or
foreign Law); (D) any Taxes for which any Purchased Subsidiary is liable as a result of having been before the Closing a party to any Tax sharing, Tax indemnity or Tax allocation agreement, other than customary commercial agreements with third
parties entered into in the ordinary course of business, (E)&nbsp;an amount equal to the product of <FONT STYLE="white-space:nowrap">(1)&nbsp;twenty-one</FONT> percent (21%) and (2)&nbsp;any amount required to be included by Purchaser or any of its
Affiliates (including the Purchased Subsidiaries after the Closing Date) in income under Section&nbsp;951(a) of the Code with respect to a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period of a Purchased Company (determined based on a
&#147;closing of the books&#148;); (F)&nbsp;any Taxes arising out of or resulting from any breach of any covenant or agreement of Seller contained in this Agreement; (G)&nbsp;any Taxes arising out of or resulting from any breach of any
representation or warranty made pursuant to <U>Section</U><U></U><U>&nbsp;3.14(m)</U> or <U>Section</U><U></U><U>&nbsp;3.14(n)</U>; (H) any Taxes for which Seller is responsible under <U>Section</U><U></U><U>&nbsp;6.12</U>; (I)&nbsp;any Taxes
arising from any transaction undertaken by Seller or its Affiliates prior to Closing to effectuate the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization (regardless of whether such transactions are reflected in the Step Plan); and
(J)&nbsp;any costs and expenses, including reasonable legal fees and expenses attributable to any item described in clauses (A)&nbsp;to (I) (the &#147;<U>Excluded Business Taxes</U>&#148;); <U>provided</U>, that Seller shall not be required to pay
or cause to be paid, or to indemnify or hold harmless the Purchaser Tax Indemnified Parties from and against any Taxes for which Purchaser is responsible pursuant to <U>Section</U><U></U><U>&nbsp;6.2(C)</U> or <U>(D)</U>&nbsp;or to the extent 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">103 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
such Taxes are reflected in the calculation of Closing Funded Debt or Closing Working Capital on a
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">dollar-for-dollar</FONT></FONT> basis, as finally determined (provided, however, that to the extent the Taxes specifically reflected in the calculation of Closing Funded Debt exceed
the amounts for such Taxes shown as due on the relevant Tax Returns that are attributable to <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Periods (as determined by applying the methodology set forth in <U>Section</U><U></U><U>&nbsp;6.3</U>),
any Liability of Seller under this <U>Section</U><U></U><U>&nbsp;6.1</U> shall be reduced by such amount); and <U>provided</U> <U>further</U>, that Seller&#146;s obligation to pay or cause to be paid, or to indemnify or hold harmless a Purchaser Tax
Indemnified Party from and against any Taxes imposed on or with respect to a Purchased Consolidated Venture shall be limited to such Purchaser Tax Indemnified Party&#146;s proportionate share of such Taxes (based on its ownership of such Purchased
Consolidated Venture). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2. <U>Tax Indemnification by Purchaser</U>. Effective as of and after the Closing Date, Purchaser
shall pay or cause to be paid, and shall indemnify Seller and its Affiliates (collectively, the &#147;<U>Seller Tax Indemnified Parties</U>&#148;) and hold each Seller Tax Indemnified Party harmless from and against (A)&nbsp;any Taxes imposed on the
Purchased Subsidiaries for any Post-Closing Period (except to the extent Seller is responsible for such Taxes pursuant to <U>Section</U><U></U><U>&nbsp;6.1(C)</U>, <U>(D)</U>, <U>(E)</U>, <U>(F)</U>, <U>(G)</U>, <U>(H)</U> or <U>(I)</U>);
(B)&nbsp;any Taxes imposed with respect to the Purchased Assets, the Assumed Liabilities or the Business (other than Taxes imposed on any of the Purchased Companies) for any Post-Closing Period (except to the extent Seller is responsible for such
Taxes pursuant to <U>Section</U><U></U><U>&nbsp;6.1(C)</U>, <U>(D)</U>, <U>(E)</U>, <U>(F)</U>, <U>(G)</U>, <U>(H)</U> or <U>(I)</U>); (C)&nbsp;any Taxes arising from any action or transaction by Purchaser, the Purchased Subsidiaries or their
respective Subsidiaries outside of the ordinary course of business on the Closing Date after the Closing; (D)&nbsp;any Taxes arising out of or resulting from any breach of any covenant or agreement of Purchaser contained in this Agreement (including
<U>Section</U><U></U><U>&nbsp;6.10(b)</U>); (E)&nbsp;an amount equal to the product of <FONT STYLE="white-space:nowrap">(1)&nbsp;twenty-one</FONT> percent (21%) and (2)&nbsp;the amount equal to the excess of, if any, (x)&nbsp;any amount required to
be included by Seller or any of its Affiliates in income under Section&nbsp;951(a) of the Code with respect to a Purchased Company for the tax year of Seller or such Affiliate that includes the Closing Date, over (y)&nbsp;the amount that would have
been required to be included by Seller or any of its Affiliates in income under Section&nbsp;951(a) of the Code with respect to a Purchased Company for the tax year of Seller or such Affiliate that includes the Closing Date had the taxable year of
such Purchased Company ended on the day immediately preceding the Closing Date; (F)&nbsp;any Taxes for which Purchaser is responsible under <U>Section</U><U></U><U>&nbsp;6.12</U>; and (G)&nbsp;any costs and expenses, including reasonable legal fees
and expenses, attributable to any item described in clauses (A)&nbsp;to (F). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3. <U>Straddle Periods</U>. To the extent
permitted or required by applicable Law, the taxable year of each of the Purchased Subsidiaries that includes the Closing Date shall be treated as closing on (and including) the Closing Date. To the extent the foregoing is not permitted or required
by applicable Law, for purposes of this Agreement, in the case of any Straddle Period, (i)&nbsp;Property Taxes allocable to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period shall be equal to the amount of such Property Taxes for the
entire Straddle Period multiplied by a fraction, the numerator of which is the number of calendar days during the Straddle Period that are in the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period and the denominator of which is the number
of calendar days in the entire Straddle Period, and (ii)&nbsp;Taxes (other than Property Taxes) allocable to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period shall be computed as if such taxable period ended as of the end of the day on
the final day of the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period; <U>provided</U>, that exemptions, allowances or deductions that are calculated on an annual basis (including, but not limited to, depreciation and amortization
deductions) shall be allocated between the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Period and the Post-Closing Period in proportion to the number of days in each period. </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">104 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4. <U>Tax Returns</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Seller shall prepare or shall cause to be prepared (i)&nbsp;any combined, consolidated or unitary Tax Return that includes Seller or any of
its Affiliates (other than the Purchased Companies), on the one hand, and any of the Purchased Companies or their respective Subsidiaries, on the other hand (a &#147;<U>Combined Tax Return</U>&#148;), and (ii)&nbsp;any Tax Return (other than any
Combined Tax Return) that is required to be filed by or with respect to any of the Purchased Subsidiaries for any taxable period that ends on or before the Closing Date (a &#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Separate Tax
Return</U>&#148;). Seller shall deliver, or cause to be delivered, to Purchaser for its review and comment all <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Separate Tax Returns that are required to be filed after the Closing Date (taking into
account any extensions) at least twenty (20)&nbsp;days prior to the due date for filing such Tax Returns (taking into account any extensions). Seller shall revise such <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Separate Tax Returns to
reflect any reasonable comments received from Purchaser not later than five (5)&nbsp;days before the due date thereof (taking into account any extensions). Purchaser shall timely file or cause to be timely filed such Tax Returns. Purchaser shall not
amend or revoke any Combined Tax Return or any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Separate Tax Returns (or any notification or election relating thereto) without the prior written consent of Seller. At Seller&#146;s reasonable
request, Purchaser shall file, or cause to be filed, amended <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Separate Tax Returns. Purchaser shall promptly provide (or cause to be provided) to Seller any information reasonably requested by
Seller in a manner consistent with <U>Section</U><U></U><U>&nbsp;6.7(a)</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Except for (i)&nbsp;any Tax Return required to be
prepared by Seller pursuant to <U>Section</U><U></U><U>&nbsp;6.4(a)</U> and (ii)&nbsp;any Tax Return for a Straddle Period (a &#147;<U>Straddle Period Separate Tax Return</U>&#148;), Purchaser shall prepare and timely file or cause to be prepared
and timely filed all Tax Returns with respect to the Purchased Subsidiaries. In the case of a Straddle Period Separate Tax Return, whichever of Purchaser or Seller (indirectly through a Seller Entity) owned the relevant Purchased Subsidiary for the
greater portion of the applicable Straddle Period shall file such Straddle Period Separate Tax Return. Purchaser or Seller, as the case may be, shall prepare or cause to be prepared any Straddle Period Separate Tax Returns in a manner consistent
with past practices of the Purchased Subsidiaries, except to the extent required by applicable Law. Purchaser or Seller, as the case may be, shall deliver to other party for its review, comment and approval (which approval shall not be unreasonably
withheld, conditioned or delayed) a copy of such Straddle Period Separate Tax Returns at least twenty (20)&nbsp;days prior to the due date thereof (taking into account any extensions). Purchaser or Seller, as the case may be, shall revise such
Straddle Period Separate Tax Return to reflect any reasonable comments received from the other party not later than five (5)&nbsp;days before the due date thereof (taking into account any extensions). Purchaser shall not amend or revoke any such
Straddle Period Separate Tax Returns (or any notification or election relating thereto) without the prior written consent of Seller (which consent shall not be unreasonably withheld, conditioned or delayed). At Seller&#146;s reasonable request,
Purchaser shall file, or cause to be filed, amended Straddle Period Separate Tax Returns. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.5. <U>Certain Tax Benefits,
Refunds, Credits and Carrybacks</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) If Purchaser or any of its Affiliates (including, after the Closing Date, the Purchased
Subsidiaries) actually realizes a Tax Benefit as a result of any audit adjustment (or adjustment in any other Tax Proceeding) made with respect to any Tax Item by any Taxing Authority with respect to Taxes for which Seller is responsible under
<U>Section</U><U></U><U>&nbsp;6.1</U><U> </U>in any of the two (2)&nbsp;taxable </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">105 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
years after the taxable year that is the subject of such adjustment or any prior year, then Purchaser shall pay to Seller the amount of such Tax Benefit within fifteen (15)&nbsp;days of filing
the Tax Return in which such Tax Benefit is realized, determined on a &#147;with and without&#148; basis, and net of all <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> expenses of Purchaser or such
Affiliate. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Seller shall be entitled to (i)&nbsp;any refunds of any Taxes or credits received in lieu of refunds of any Taxes for which
Seller is responsible under <U>Section</U><U></U><U>&nbsp;6.1</U>, and (ii)&nbsp;any refunds or credits received in lieu of refunds to which Seller is entitled under <U>Section</U><U></U><U>&nbsp;6.5(a)</U>, in each case to the extent not taken into
account in the determination of Working Capital on the Post-Closing Statement and the Final Purchase Price on a <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">dollar-for-dollar</FONT></FONT> basis. Purchaser shall be entitled to
any refunds or credits of the Purchased Subsidiaries of or against any Taxes other than refunds or credits to which Seller is entitled pursuant to the foregoing sentence. Any refunds or credits of Taxes of the Purchased Subsidiaries or their
respective Subsidiaries for any Straddle Period shall be equitably apportioned between Seller and Purchaser in accordance with the principles set forth in <U>Section</U><U></U><U>&nbsp;6.3</U> and the first sentence of this
<U>Section</U><U></U><U>&nbsp;6.5(b)</U>. Purchaser shall use commercially reasonable efforts to obtain any refunds or credits to which Seller is entitled, in whole or in part, pursuant to this <U>Section</U><U></U><U>&nbsp;6.5(b).</U> Each party
shall pay, or cause its Affiliates to pay, to the party entitled to a refund or credit of Taxes under this <U>Section</U><U></U><U>&nbsp;6.5(b)</U>, the amount of such refund or credit (including any interest paid thereon and net of any <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> costs (including Taxes) to the party receiving such refund or credit in respect of the receipt or accrual of such refund or credit) in readily available funds
within fifteen (15)&nbsp;days of the actual receipt of the refund or credit or the application of such refund or credit against amounts otherwise payable. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Purchaser shall cause the Purchased Subsidiaries to carry forward, where permitted by applicable Law, any item of loss, deduction or credit
which arises in any taxable period ending after the Closing Date (a &#147;<U>Subsequent Loss</U>&#148;) into any taxable period beginning after the Closing Date. If a Subsequent Loss is not permitted by applicable Law to be carried forward into any
taxable period beginning after the Closing Date, Purchaser shall be entitled to any refund of Taxes (net of any <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> costs (including Taxes) to the party
receiving such refund in respect of the receipt of such refund) resulting from any carry back of such Subsequent Loss into 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">Section&nbsp;6.6. <U>Tax Contests</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) If any Taxing Authority asserts a Tax Claim, then the party to this Agreement first receiving notice of such Tax Claim promptly shall
provide written notice thereof to the other party or parties to this Agreement; <U>provided</U>, that the failure of such party to give such prompt notice shall not relieve the other party of any of its obligations under this
<U>Article</U><U></U><U>&nbsp;VI</U>, except to the extent that the other party is materially prejudiced by such failure (as determined by a court of competent jurisdiction). Such notice shall specify in reasonable detail the basis for such Tax
Claim and shall include a copy of the relevant portion of any correspondence received from the Taxing Authority. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) In the case of a Tax
Proceeding of or with respect to any of the Purchased Subsidiaries for any taxable period ending on or before the Closing Date (other than a Tax Proceeding described in <U>Section</U><U></U><U>&nbsp;6.6(d)</U>), Seller shall have the exclusive right
to control, at its own expense, such Tax Proceeding; <U>provided</U>, that Seller shall not settle, compromise or abandon any such Tax Proceeding without obtaining the prior written consent of Purchaser (which consent shall
</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">106 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
not be unreasonably withheld, conditioned or delayed) if such settlement, compromise or abandonment would have an adverse impact on Purchaser or any of its Subsidiaries for any Post-Closing
Period. Seller may elect in writing not to control any Tax Proceeding that Seller otherwise has the right to control pursuant to the preceding sentence. If Seller makes such election with respect to a Tax Proceeding, Purchaser shall have the right
and obligation to conduct, at its own expense, such Tax Proceeding, and the provisions of <U>Section</U><U></U><U>&nbsp;6.6(c)</U> shall apply, <I>mutatis mutandis </I>(substituting all references therein to &#147;the Controlling Party&#148; with
&#147;Purchaser&#148; and all references therein to &#147;the <FONT STYLE="white-space:nowrap">Non-Controlling</FONT> Party&#148; with &#147;Seller&#148;), with respect to such Tax Proceeding. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) In the case of a Tax Proceeding of or with respect to (A)&nbsp;any of the Purchased Subsidiaries for any Straddle Period (other than a Tax
Proceeding described in <U>Section</U><U></U><U>&nbsp;6.6(d)</U>) or (B)&nbsp;Taxes that are Excluded Business Taxes and Taxes that are not Excluded Business Taxes, in each case, other than Taxes imposed on any of the Purchased Companies (and such
Tax Proceeding for Taxes that are Excluded Business Taxes is not separable from such Tax Proceeding for Taxes that are not Excluded Business Taxes), the Controlling Party shall have the right and obligation to conduct, at its own expense, such Tax
Proceeding; <U>provided</U>, that (i)&nbsp;the Controlling Party shall provide the <FONT STYLE="white-space:nowrap">Non-Controlling</FONT> Party with a timely and reasonably detailed account of each stage of such Tax Proceeding, (ii)&nbsp;the
Controlling Party shall consult with the <FONT STYLE="white-space:nowrap">Non-Controlling</FONT> Party before taking any significant action in connection with such Tax Proceeding, (iii)&nbsp;the Controlling Party shall consult with the <FONT
STYLE="white-space:nowrap">Non-Controlling</FONT> Party and offer the <FONT STYLE="white-space:nowrap">Non-Controlling</FONT> Party an opportunity to comment before submitting any written materials prepared or furnished in connection with such Tax
Proceeding, (iv)&nbsp;the Controlling Party shall defend such Tax Proceeding diligently and in good faith as if it were the only party in interest in connection with such Tax Proceeding, and (v)&nbsp;the Controlling Party shall not settle,
compromise or abandon any such Tax Proceeding without obtaining the prior written consent of the <FONT STYLE="white-space:nowrap">Non-Controlling</FONT> Party, which consent shall not be unreasonably withheld, conditioned or delayed. For purposes of
this Agreement, &#147;Controlling Party&#148; shall mean Seller if Seller and its Affiliates are reasonably expected to bear the greater Tax liability in connection with such Tax Proceeding, or Purchaser if Purchaser and its Affiliates are
reasonably expected to bear the greater Tax liability in connection with such Tax Proceeding; and <FONT STYLE="white-space:nowrap">&#147;Non-Controlling</FONT> Party&#148; means whichever of Seller or Purchaser is not the Controlling Party with
respect to such Tax Proceeding. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Notwithstanding anything to the contrary in this Agreement, Seller shall have the exclusive right to
control in all respects, and neither Purchaser nor any of its Affiliates shall be entitled to participate in, any Tax Proceeding with respect to (i)&nbsp;any Tax Return of Seller or any of its Subsidiaries (other than the Purchased Companies); and
(ii)&nbsp;any Tax Return of a consolidated, combined or unitary group that includes Seller or any of its Subsidiaries (including any Combined Tax Return). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.7. <U>Cooperation and Exchange of Information</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Not more than one hundred and twenty (120)&nbsp;days after the receipt of a request from Seller, Purchaser shall, and shall cause its
Affiliates to, provide to Seller a package of Tax information materials, including schedules and work papers, reasonably requested by Seller to enable Seller to prepare and file all Tax Returns required to be prepared and filed by it with respect to
the Purchased Subsidiaries and with respect to Excluded Business Taxes. Purchaser shall use commercially reasonable efforts to prepare such package in good faith and in a manner and on a timeline requested by Seller, which information and timeline
shall be consistent with the past practice of the Purchased Subsidiaries and Seller. </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">107 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Each party to this Agreement shall, and shall cause its Affiliates to, provide to the
other party to this Agreement such cooperation, documentation and information as either of them reasonably may request in (i)&nbsp;filing any Tax Return, amended Tax Return or claim for refund, (ii)&nbsp;determining a liability for Taxes or an
indemnity obligation under this <U>Article</U><U></U><U>&nbsp;VI</U> or a right to refund of Taxes, or (iii)&nbsp;conducting any Tax Proceeding. Such cooperation and information shall include providing necessary powers of attorney, copies of all
relevant portions of relevant Tax Returns, together with all relevant portions of relevant accompanying schedules and relevant work papers, relevant documents relating to rulings or other determinations by Taxing Authorities and relevant records
concerning the ownership and Tax basis of property and other information, which any such party may possess. Each party shall make its employees reasonably available on a mutually convenient basis at its cost to provide an explanation of any
documents or information so provided. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Each party to this Agreement shall retain all Tax Returns, schedules and work papers, and all
material records and other documents relating to Tax matters, of the relevant entities for their respective Tax periods ending on or prior to the Closing Date until the later of (x)&nbsp;sixty (60)&nbsp;days following the expiration of the statute
of limitations for the Tax periods to which the Tax Returns and other documents relate, or (y)&nbsp;eight (8)&nbsp;years following the due date (without extension) for such Tax Returns. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.8. <U>Tax Sharing Agreements</U>. To the extent relating to the Purchased Subsidiaries, Seller shall terminate or cause to be
terminated, on or before the Closing Date, all Tax sharing agreements or arrangements (other than this Agreement), if any, to which any of the Purchased Subsidiaries, on the one hand, and Seller or any of its Subsidiaries (other than the Purchased
Companies), on the other hand, are parties, and neither Seller nor any of its Affiliates nor any of the Purchased Subsidiaries or their respective Subsidiaries shall have any rights or obligations thereunder after the Closing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.9. <U>Tax Treatment of Payments</U>. 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 foreign Law), Seller, Purchaser, the Purchased Subsidiaries and their respective Subsidiaries and their respective Affiliates shall treat any and all
payments under <U>Section</U><U></U><U>&nbsp;2.9</U>, and any and all payments for indemnification under <U>Section</U><U></U><U>&nbsp;6.1</U>, <U>Section</U><U></U><U>&nbsp;6.2</U> and <U>Article</U><U></U><U>&nbsp;IX</U> in accordance with
relevant U.S. federal, state and foreign Tax Law purposes. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.10. <U>Section</U><U></U><U>&nbsp;338 Elections; Other
Elections</U>.<SUP STYLE="font-size:85%; vertical-align:top"> </SUP> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) At the sole option of Purchaser, Purchaser may make, and may
cause its applicable Affiliates (including the Purchased Companies) to make, an election under Section&nbsp;338(g) of the Code (or any comparable election under state, local or foreign Law) with respect to the acquisition of any Purchased Subsidiary
listed on <U>Section</U><U></U><U>&nbsp;6.10</U> of the Seller Disclosure Schedules (other than any such Purchased Subsidiary that is not characterized as a foreign corporation for U.S. federal income Tax purposes) (a &#147;<U>338
Election</U>&#148;) and, if so, Purchaser shall deliver to Seller a copy of IRS Form 8023 and, in the case of a comparable election under state, local or foreign Law, evidence of the making of such election. Purchaser and its Affiliates may not make
any 338 Election with respect to any Purchased Company that is not listed on <U>Section</U><U></U><U>&nbsp;6.10</U> of the Seller Disclosure Schedules. </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">108 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Except as set forth in <U>Section</U><U></U><U>&nbsp;6.10(a)</U>, Purchaser shall not
make, and shall cause its Affiliates (including the Purchased Companies) not to make any election with respect to any Purchased Company (including any election pursuant to Treasury Regulation
<FONT STYLE="white-space:nowrap">Section&nbsp;301.7701-3),</FONT> which election would be effective on or 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">Section&nbsp;6.11. <U>Additional Post-Closing Tax Covenant</U>. Notwithstanding anything to the contrary in this Agreement, Purchaser and its
Affiliates (including the Purchased Companies) shall not be entitled to any indemnification for Taxes or Covered Losses under <U>Section</U><U></U><U>&nbsp;6.1</U> or otherwise to the extent such Taxes or Covered Losses arise as a result of
Purchaser or its Affiliates (including the Purchased Companies) entering into any transaction (inclusive of any internal restructuring and ownership changes) set forth on <U>Section</U><U></U><U>&nbsp;6.11</U> of the Seller Disclosure Schedules
within the timeline set forth therein. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.12. <U>Transfer Taxes</U>. Notwithstanding anything to the contrary in this
Agreement, any sales, use, transfer (including real estate transfer), documentary, stamp, value-added, goods and services or similar Taxes and related fees imposed on or payable in connection with the transactions consummated pursuant to this
Agreement (&#147;<U>Transfer Taxes</U><U>&#148;</U><U>) </U>(other than the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization) shall be borne equally by Purchaser and Seller, and Seller shall pay and be responsible for any Transfer
Taxes imposed on or payable in connection with the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Reorganization; <U>provided</U>, that Purchaser shall pay and be responsible for 100% of any recoverable value added or goods and services taxes.
If the party responsible for paying all or a portion of such Transfer Taxes under this <U>Section</U><U></U><U>&nbsp;6.12</U> is not the party responsible for remitting such Transfer Taxes to the applicable Taxing Authority under applicable Law, the
former party shall pay to the latter party its share of the amounts due at least three (3)&nbsp;days prior to the due date for such Transfer Taxes. The party responsible under applicable Law for filing the Tax Returns with respect to such Transfer
Taxes shall prepare and timely file such Tax Returns and promptly provide a copy of such Tax Return to the other party. Seller and Purchaser shall, and shall cause their respective Affiliates to, cooperate to timely prepare and file any Tax Returns
or other filings relating to such Transfer Taxes, including any claim for exemption or exclusion from the application or imposition of any Transfer Taxes. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.13. <U>Timing of Payments</U>. Any indemnity payment required to be made pursuant to this <U>Article</U><U></U><U>&nbsp;VI</U>
shall be made within ten (10)&nbsp;days after the Indemnified Party makes written demand upon the Indemnifying Party, but in no case earlier than five (5)&nbsp;days prior to the date on which the relevant Taxes or other amounts are required to be
paid to the applicable Taxing Authority. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.14. <U>Tax Matters Coordination and Survival</U>. Notwithstanding anything to the
contrary in this Agreement, indemnification with respect to Taxes and the procedures relating thereto shall be governed exclusively by this <U>Article</U><U></U><U>&nbsp;VI</U> and the provisions of <U>Article</U><U></U><U>&nbsp;IX</U> shall not
apply. The indemnification obligations contained in this <U>Article</U><U></U><U>&nbsp;VI</U> shall survive the Closing Date until the expiration of the applicable statutory periods of limitations. The representations and warranties made pursuant to
<U>Section</U><U></U><U>&nbsp;3.14</U> (Taxes) (other than the 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">109 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
made pursuant to <U>Section</U><U></U><U>&nbsp;3.14(m)</U> and <U>Section</U><U></U><U>&nbsp;3.14(n)</U>) shall not survive the Closing. Notwithstanding anything to the contrary in this
Agreement, the representations and warranties made pursuant to <U>Section</U><U></U><U>&nbsp;3.14(m)</U> and <U>Section</U><U></U><U>&nbsp;3.14(n)</U> shall survive until ninety (90)&nbsp;days after the expiration of the relevant statute of
limitations under applicable Tax Law (giving effect to any waiver or extension thereof). </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE&nbsp;VII </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>CONDITIONS PRECEDENT </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1. <U>Conditions to Each Party</U><U>&#146;</U><U>s Obligations to Close</U>. The respective obligations of Seller and
Purchaser to effect the Closing is subject to the satisfaction or waiver at or prior to the Closing of the following conditions: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a)
<U>Antitrust Approvals</U>. Approvals and/or termination or expiration of any applicable waiting periods (including any extension thereof) required to be obtained or to have occurred (i)&nbsp;under the HSR Act, (ii)&nbsp;under the Antitrust Laws
listed on <U>Section</U><U></U><U>&nbsp;7.1(a)(ii)</U> of the Seller Disclosure Schedules and (iii)&nbsp;under the Antitrust Laws listed on <U>Section</U><U></U><U>&nbsp;7.1(a)(iii)</U> of the Seller Disclosure Schedules (clauses (i), (ii) and
(iii), the &#147;<U>Required Regulatory Approvals</U>&#148;) prior to Closing shall have been obtained or shall have occurred, with respect to Purchaser&#146;s obligations, in each case without the imposition of a Burdensome Condition. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) <U>No Injunctions or Restraints</U>. No applicable Law shall be in effect, and no injunction or other Judgment issued by any court of
competent jurisdiction shall have been entered and remain in effect, in each case which prevents the consummation of the Transaction or, with respect to Purchaser&#146;s obligations, imposes a Burdensome Condition. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2. <U>Conditions to Obligations of Purchaser to Close</U>. The obligation of Purchaser to effect the Closing is subject to the
satisfaction (or waiver by Purchaser) at or prior to the Closing of the following additional conditions: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Representations and
Warranties</U>. (i)&nbsp;Each of Seller&#146;s Fundamental Representations (other than the representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;3.2</U>) shall be true and correct in all material respects on and as of the date of
this Agreement and the Closing Date as if made on the Closing, (ii)&nbsp;the representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;3.2</U> shall be true and correct in all respects on and as of the date of this Agreement and the
Closing Date as if made on the Closing (except for any failure to be so true and correct that is <I>de minimis</I> in nature), (iii) the representations and warranties of Seller set forth in <U>Section</U><U></U><U>&nbsp;3.7(b)</U> shall be true and
correct in all respects on and as of the date of this Agreement and the Closing Date as if made on the Closing Date, and (iv)&nbsp;all other representations and warranties of Seller contained in <U>Article</U><U></U><U>&nbsp;III</U> of this
Agreement (without giving effect to any &#147;material&#148; or &#147;Business Material Adverse Effect&#148; qualifier or other similar qualifier therein), shall be true and correct on and as of the date of this Agreement and the Closing Date as if
made on and as of the Closing Date except (A)&nbsp;that, with respect to clauses (i), (ii), (iii) and (iv), representations and warranties that are expressly made only as of a specific date shall be tested only on and as of such date, and
(B)&nbsp;with respect to clause (iv)&nbsp;where the failure of such representations and warranties to be true and correct has not had, and would not reasonably be expected to have, individually or in the aggregate, a Business Material Adverse
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">110 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) <U>Performance of Obligations of Seller</U>. The covenants and agreements of Seller to
be performed on or before the Closing Date in accordance with this Agreement shall have been performed in all material respects. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c)
<U>Officer</U><U>&#146;</U><U>s Certificate</U>. Purchaser shall have received a certificate, dated as of the Closing Date and signed on behalf of Seller by an executive officer of Seller, stating that the conditions specified in
<U>Section</U><U></U><U>&nbsp;7.2(a)</U> and <U>Section</U><U></U><U>&nbsp;7.2(b)</U> have been satisfied. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.3.
<U>Conditions to Obligations of Seller to Close</U>. The obligation of Seller to effect the Closing is subject to the satisfaction (or waiver by Seller) at or prior to the Closing of the following additional conditions: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Representations and Warranties</U>. (i)&nbsp;Each of Purchaser&#146;s Fundamental Representations shall be true and correct in all
material respects on and as of the date of this Agreement and the Closing Date as if made on the Closing, and (ii)&nbsp;all of the other representations and warranties of Purchaser contained in <U>Article</U><U></U><U>&nbsp;IV</U> of this Agreement
(without giving effect to any &#147;material&#148; or &#147;Purchaser Material Adverse Effect&#148; qualifier or other similar qualifier therein) shall be true and correct on and as of the date of this Agreement and the Closing Date as if made on
and as of the Closing Date except (A)&nbsp;that representations and warranties that are made as of a specific date shall be tested only on and as of such date, and (B)&nbsp;with respect to clause (ii), where the failure of such representations and
warranties to be true and correct has not had, and would not reasonably be expected to have, individually or in the aggregate, a Purchaser Material Adverse Effect. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) <U>Performance of Obligations of Purchaser</U>. The covenants and agreements of Purchaser to be performed on or before the Closing Date in
accordance with this Agreement shall have been performed in all material respects. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) <U>Officer</U><U>&#146;</U><U>s Certificate</U>.
Seller shall have received a certificate, dated as of the Closing Date and signed on behalf of Purchaser by an executive officer of Purchaser, stating that the conditions specified in <U>Section</U><U></U><U>&nbsp;7.3(a)</U> and
<U>Section</U><U></U><U>&nbsp;7.3(b)</U> have been satisfied. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE&nbsp;VIII </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>TERMINATION; EFFECT OF TERMINATION </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.1. <U>Termination</U>. Anything to the contrary in this Agreement notwithstanding, this Agreement may be terminated and the
Transaction and the other transactions contemplated by this Agreement abandoned at any time prior to the Closing: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) by mutual written
consent of Seller and Purchaser; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) by Seller, if any of Purchaser&#146;s representations and warranties contained in
<U>Article</U><U></U><U>&nbsp;IV</U> of this Agreement shall fail to be true and correct or Purchaser shall have breached or failed to perform in any material respect any of its covenants or other agreements contained in this Agreement, and such
failure or breach would give rise to the failure of a condition set forth in <U>Section</U><U></U><U>&nbsp;7.3(a)</U> or <U>Section</U><U></U><U>&nbsp;7.3(b)</U> and is not curable by the Outside Date or has not been cured by the earlier of
(i)&nbsp;the date that is thirty (30)&nbsp;days after the date that Seller has notified Purchaser of such failure or breach and (ii)&nbsp;the Outside Date; <U>provided</U>, that Seller is not then in breach of any of its representations, warranties,
covenants or agreements contained in this Agreement such that such that such failure or breach would give rise to the failure of a condition set forth in <U>Section</U><U></U><U>&nbsp;7.2(a)</U> or <U>Section</U><U></U><U>&nbsp;7.2(b)</U>; </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">111 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) by Purchaser, if any of Seller&#146;s representations and warranties contained in
<U>Article</U><U></U><U>&nbsp;III</U> of this Agreement shall fail to be true and correct or Seller shall have breached or failed to perform in any material respect any of its covenants or other agreements contained in this Agreement, and such
failure or breach would give rise to the failure of a condition set forth in <U>Section</U><U></U><U>&nbsp;7.2(a)</U> or <U>Section</U><U></U><U>&nbsp;7.2(b)</U> and is not curable by the Outside Date or has not been cured by the earlier of
(i)&nbsp;the date that is thirty (30)&nbsp;days after the date that Purchaser has notified Seller of such failure or breach and (ii)&nbsp;the Outside Date; <U>provided</U>, that Purchaser is not then in breach of any of its representations,
warranties, covenants or agreements contained in this Agreement such that such failure or breach would give rise to the failure of a condition set forth in <U>Section</U><U></U><U>&nbsp;7.3(a)</U> or <U>Section</U><U></U><U>&nbsp;7.3(b)</U>; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) by Seller or by Purchaser, if the Closing shall not have occurred on or prior to August&nbsp;13, 2019; <U>provided</U>, that if as of such
date all of the conditions set forth in <U>Article</U><U></U><U>&nbsp;VII</U> have been satisfied (other than those conditions that by their terms are to be satisfied by actions taken at the Closing, provided that such conditions are reasonably
expected to be satisfied at the Closing) other than the conditions set forth in <U>Section</U><U></U><U>&nbsp;7.1(a)</U> or <U>Section</U><U></U><U>&nbsp;7.1(b)</U> (to the extent relating in whole or in part to or arising under the Required
Regulatory Approvals), either Seller or Purchaser may extend such date to November&nbsp;13, 2019 (such date, as may be so extended, the &#147;<U>Outside Date</U>&#148;); <U>provided</U>, further, that the right to terminate this Agreement under this
<U>Section</U><U></U><U>&nbsp;8.1(d)</U> shall not be available to any party whose failure to perform any material covenant or obligation under this Agreement has been the cause of, or resulted in, the failure of the Closing to occur on or before
such date; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) by Seller or by Purchaser, if (i)&nbsp;an Approval under the HSR Act or another Approval required under
<U>Section</U><U></U><U>&nbsp;7.1(a)(ii)</U> shall have been denied and such denial shall have become final and nonappealable or (ii)&nbsp;a permanent injunction or other permanent Judgment issued by a court of competent jurisdiction shall have
become final and nonappealable, preventing the consummation of the Transaction, or (iii)&nbsp;there shall be any applicable Law that makes consummation of the Transaction illegal or prohibited; <U>provided</U>, that the party seeking to terminate
this Agreement pursuant to this <U>Section</U><U></U><U>&nbsp;8.1(e)</U> shall have used its reasonable best efforts to obtain such Approval, or to prevent the entry of such permanent injunction or other permanent Judgment, as applicable, in each
case, to the extent required by <U>Section</U><U></U><U>&nbsp;5.1</U>; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) by Seller, if (i)&nbsp;all conditions in
<U>Section</U><U></U><U>&nbsp;7.1</U> and <U>Section</U><U></U><U>&nbsp;7.2</U> have been satisfied or waived (other than those conditions that by their terms are to be satisfied by the delivery of certificates or other documents at the Closing, but
such conditions must be capable of being satisfied on such date as if it were the Closing Date), (ii) Purchaser shall have failed to complete the Closing within three (3)&nbsp;Business Days following the date the Closing should have been consummated
pursuant to <U>Section</U><U></U><U>&nbsp;2.3</U> hereof, and (iii)&nbsp;Seller stood ready, willing and able to consummate the Transaction and the other transactions contemplated hereby on that date and Seller had given Purchaser written notice on
or prior to such date, irrevocably confirming that fact; <U>provided</U> that during such three (3)&nbsp;Business Day period following the date the Closing should have been consummated pursuant to <U>Section</U><U></U><U>&nbsp;2.3</U>, neither party
shall be entitled to terminate this Agreement pursuant to <U>Section</U><U></U><U>&nbsp;8.1(d)</U>. </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">112 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.2. <U>Effect of Termination</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) If this Agreement is terminated and the Transaction is abandoned pursuant to <U>Section</U><U></U><U>&nbsp;8.1</U>, this Agreement shall
become null and void and of no further force and effect, except, subject in all respects to this <U>Section</U><U></U><U>&nbsp;8.2</U> and <U>Section</U><U></U><U>&nbsp;10.14</U> (including, in each case, the limitations set forth therein), for the
provisions of <U>Section</U><U></U><U>&nbsp;5.3</U>, <U>Section</U><U></U><U>&nbsp;5.5</U>, <U>Section</U><U></U><U>&nbsp;5.17</U> relating to Purchaser&#146;s reimbursement and indemnification obligations, this
<U>Article</U><U></U><U>&nbsp;VIII</U> and <U>Article</U><U></U><U>&nbsp;X</U>, and there will be no Liability on the part of Seller or Purchaser to the other party. Subject in all respects to this <U>Section</U><U></U><U>&nbsp;8.2</U> and
<U>Section</U><U></U><U>&nbsp;10.14</U> (including in each case, the limitations set forth therein), nothing in this <U>Section</U><U></U><U>&nbsp;8.2</U> shall be deemed to release any party from any Liability for Fraud prior to such valid
termination or for an intentional and willful breach by such party of the terms and provisions of this Agreement prior to such valid termination. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) If this Agreement is terminated (i)&nbsp;by Seller pursuant to <U>Section</U><U></U><U>&nbsp;8.1(b)</U> or <U>(f)</U>, or (ii)&nbsp;by
Purchaser or Seller pursuant to <U>Section</U><U></U><U>&nbsp;8.1(d)</U> when Seller was capable of terminating pursuant to <U>Section</U><U></U><U>&nbsp;8.1(b)</U> or <U>(f)</U>, then Purchaser shall pay Eight Hundred Million Dollars ($800,000,000)
(the &#147;<U>Termination Fee</U>&#148;) to Seller (or any designee of Seller) as promptly as practicable (and, in any event, within two (2)&nbsp;Business Days following such termination), payable by wire transfer of same day funds. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Purchaser acknowledges that in the event that Purchaser shall fail to pay the Termination Fee when due, Purchaser shall reimburse Seller
and its Affiliates for all reasonable costs and expenses actually incurred or accrued by Seller and/or its Affiliates (including reasonable fees and expenses of counsel) in connection with any action (including the filing of any lawsuit) taken to
collect payment of such amount, together with interest on such unpaid amounts at eight percent (8%) per annum (the &#147;<U>Interest Rate</U>&#148;), calculated on a daily basis from the date such amounts were required to be paid to the date of
actual payment. The parties acknowledge and agree that nothing in this <U>Section</U><U></U><U>&nbsp;8.2</U> shall be deemed to affect their respective rights to specific performance under <U>Section</U><U></U><U>&nbsp;10.6</U>, including
Seller&#146;s right to specifically enforce Purchaser&#146;s rights under the terms and conditions of the Equity Commitment Letter in accordance with <U>Section</U><U></U><U>&nbsp;10.6</U> in order to specifically enforce this Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Notwithstanding anything to the contrary in the foregoing, the parties acknowledge and agree that (i)&nbsp;the agreements contained in this
<U>Section</U><U></U><U>&nbsp;8.2</U> are an integral part of the transactions contemplated by this Agreement and (ii)&nbsp;any payment of the Termination Fee is not a penalty but is liquidated damages in a reasonable amount that will compensate
Seller in the circumstances in which such fees are payable for the efforts and resources expended and the opportunities foregone while negotiating this Agreement and in reliance on this Agreement and on the expectation of the consummation of the
transactions contemplated by this Agreement, which amount would otherwise be impossible to calculate with precision. </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">113 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Notwithstanding anything to the contrary in this Agreement, but subject to
<U>Section</U><U></U><U>&nbsp;8.2</U> and <U>Section</U><U></U><U>&nbsp;5.17</U>, Seller agrees and acknowledges that, in the event that the Termination Fee is payable, then (i)&nbsp;Seller&#146;s receipt of the Termination Fee pursuant to this
<U>Section</U><U></U><U>&nbsp;8.2</U> and any other amounts payable pursuant to <U>Section</U><U></U><U>&nbsp;8.2(c)</U> and Seller&#146;s right to seek specific performance of this Agreement by Purchaser prior to termination of this Agreement, as
provided for and subject to the limitations set forth in <U>Section</U><U></U><U>&nbsp;10.6</U>, shall be Seller&#146;s sole and exclusive remedy against Purchaser&#146;s Related Parties, whether at law or equity, in contract, in tort or otherwise,
for any loss arising out of this Agreement, the Guaranty or the other transactions contemplated hereby and (ii)&nbsp;upon receipt of the Termination Fee by Seller and any other amounts payable pursuant to <U>Section</U><U></U><U>&nbsp;8.2(c)</U>,
none of Purchaser&#146;s Related Parties shall have any further Liability whatsoever relating to or arising out of this Agreement or any other Transaction Document or any of the transactions contemplated hereby or thereby. For the avoidance of
doubt, under no circumstances shall Seller be (x)&nbsp;entitled to collect the Termination Fee on more than one occasion (or, after the receipt thereof, any portion thereof or any further funds or amounts) or (y)&nbsp;permitted or entitled to
receive both a grant of specific performance as contemplated by <U>Section</U><U></U><U>&nbsp;10.6</U> and payment of the Termination Fee. Seller further agrees that the maximum aggregate liability of Purchaser and all of Purchaser&#146;s Related
Parties, taken as a whole, shall be limited to an amount equal to the amount of the Termination Fee, and in no event shall Seller be entitled to recover any money damages or other losses or damages of any kind, character or description in excess of
such amount, except as expressly permitted by <U>Section</U><U></U><U>&nbsp;8.2(c)</U> (and only to such limited extent), provided that nothing in this <U>Section</U><U></U><U>&nbsp;8.2</U> shall limit Purchaser&#146;s reimbursement and
indemnification obligations under <U>Section</U><U></U><U>&nbsp;5.17</U>. In no event shall Seller seek to recover, or be entitled to recover, monetary damages from any Related Party of Purchaser, other than Purchaser under this Agreement or the
Guarantor under the Guaranty. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.3. <U>Notice of Termination</U>. In the event of termination by Seller or Purchaser pursuant
to <U>Section</U><U></U><U>&nbsp;8.1</U>, written notice of such termination shall be given by the terminating party to the other party to this Agreement. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE&nbsp;IX </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>INDEMNIFICATION </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.1. <U>Survival</U>. Except as otherwise provided in <U>Section</U><U></U><U>&nbsp;6.14</U>,<SUP
STYLE="font-size:85%; vertical-align:top"> </SUP>none of the representations and warranties, covenants and agreements in this Agreement shall survive the Closing, except for (i)&nbsp;those covenants and agreements contained herein that by their
terms apply or are to be performed in whole or in part after the Closing, which shall survive indefinitely or until the latest date permitted by applicable Law, (ii)&nbsp;those covenants and agreements contained herein that by their terms relate
only to a period between the date of this Agreement and the Closing (subject to the last sentence of this <U>Section</U><U></U><U>&nbsp;9.1</U>) and (iii)&nbsp;this <U>Article</U><U></U><U>&nbsp;IX</U> and <U>Article</U><U></U><U>&nbsp;X</U> (and
any corresponding definitions set forth in <U>Article</U><U></U><U>&nbsp;I</U>). This <U>Section</U><U></U><U>&nbsp;9.1</U> shall not limit any covenant or agreement of the parties hereto contained in this Agreement that by its terms contemplates
performance after the Closing, and shall not extend the applicability of any covenant or agreement of the parties hereto contained in this Agreement that by its terms relates only to a period between the date of this Agreement and the Closing,
except that the right to commence any claim with respect to any such covenant or agreement that by its terms relates only to a period between the date of this Agreement and the Closing shall survive until the date that is nine (9)&nbsp;months after
the Closing Date. </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">114 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.2. <U>Indemnification by Seller</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Subject to the provisions of this <U>Article</U><U></U><U>&nbsp;IX</U> and except with respect to indemnification for Taxes (which shall be
governed exclusively by <U>Article</U><U></U><U>&nbsp;VI</U>), effective as of and after the Closing, Seller shall indemnify, defend and hold harmless Purchaser and its Affiliates (collectively, the &#147;<U>Purchaser Indemnified Parties</U>&#148;),
from and against any and all Covered Losses incurred or suffered by any of the Purchaser Indemnified Parties, to the extent arising out of, relating to or resulting from (i)&nbsp;any breach of any covenant or agreement of Seller contained in this
Agreement; (ii)&nbsp;any Retained Liabilities or Excluded Assets; and (iii)&nbsp;the matters set forth on <U>Section</U><U></U><U>&nbsp;9.2(a)(iii)</U> of the Seller Disclosure Schedules. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Notwithstanding any other provision to the contrary, Seller shall not be required to indemnify, defend or hold harmless any Purchaser
Indemnified Party against, or reimburse any Purchaser Indemnified Party for, any Taxes pursuant to <U>Section</U><U></U><U>&nbsp;6.1</U> or Covered Losses pursuant to <U>Section</U><U></U><U>&nbsp;9.2(a)(ii)</U> to the extent that such Taxes or
Covered Losses are reflected, recorded or included in Working Capital on the Post-Closing Statement and the Final Purchase Price on a <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">dollar-for-dollar</FONT></FONT> basis. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Seller shall not be required to indemnify, defend or hold harmless (i)&nbsp;the Purchaser Indemnified Parties from and against any Covered
Losses incurred or suffered pursuant to <U>Section</U><U></U><U>&nbsp;9.2(a)(iii)</U> unless and until the aggregate amount of such Covered Losses exceeds $100,000,000 (the &#147;<U>Deductible</U>&#148;), after which time Seller shall be obligated
for 50% of any Covered Losses incurred or suffered by any of the Purchaser Indemnified Parties pursuant to <U>Section</U><U></U><U>&nbsp;9.2(a)(iii)</U> in excess of the Deductible. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) The Purchaser Indemnified Parties&#146; right to bring a claim pursuant to <U>Section</U><U></U><U>&nbsp;9.2(a)(iii)</U> shall expire on
the date that is ten (10)&nbsp;years after the Closing Date, but for the avoidance of doubt, if claims have been made in accordance with this Agreement prior to the foregoing expiration date, such claims shall survive until their resolution. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.3. <U>Indemnification by Purchaser</U>. Subject to the provisions of this <U>Article</U><U></U><U>&nbsp;IX</U> and except with
respect to indemnification for Taxes (which shall be governed exclusively by <U>Article</U><U></U><U>&nbsp;VI</U>), effective as of and after the Closing, Purchaser shall indemnify, defend and hold harmless Seller and its Affiliates (collectively,
the &#147;<U>Seller Indemnified Parties</U><U>&#148;</U>), from and against any and all Covered Losses incurred or suffered by any of the Seller Indemnified Parties to the extent arising out of, relating to or resulting from (i)&nbsp;any breach of
any covenant or agreement of Purchaser contained in this Agreement; and (ii)&nbsp;any Assumed Liabilities or Purchased Assets. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.4. <U>Procedures</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Other than with respect to the matters listed on <U>Section</U><U></U><U>&nbsp;2.7(k)</U> of the Seller Disclosure Schedules for which
notice hereunder is not required, a Person that may be entitled to be indemnified under this Agreement (the &#147;<U>Indemnified Party</U>&#148;) shall promptly notify the party or parties liable for such indemnification (the &#147;<U>Indemnifying
Party</U>&#148;) in writing of any pending or threatened claim or demand that the Indemnified Party has determined has given or would reasonably be expected to give rise to such right of indemnification (including a pending or threatened claim or
demand asserted by a third party against the Indemnified Party, 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">115 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
being a &#147;<U>Third Party Claim</U>&#148;), describing in reasonable detail (taking into account the information then available to the Indemnified Party) the facts and circumstances with
respect to the subject matter of such claim or demand; <U>provided</U>, that the failure to provide such notice shall not release the Indemnifying Party from any of its obligations under this <U>Article</U><U></U><U>&nbsp;IX</U> except to the extent
that the Indemnifying Party is materially prejudiced by such failure (as determined by a court of competent jurisdiction), it being agreed that notices for claims in respect of a breach of a covenant or agreement must be delivered prior to the
expiration of any applicable survival period specified in <U>Section</U><U></U><U>&nbsp;9.1</U> for such covenant or agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Upon
receipt of a notice of a Third Party Claim for indemnity from an Indemnified Party pursuant to <U>Section</U><U></U><U>&nbsp;9.2(a)</U> or<U> Section</U><U></U><U>&nbsp;9.3</U>, the Indemnifying Party will be entitled, by notice to the Indemnified
Party delivered within twenty (20)&nbsp;Business Days of the receipt of notice of such Third Party Claim, to assume the defense and control of such Third Party Claim (at the expense of such Indemnifying Party); <U>provided</U> that the Indemnifying
Party shall not be entitled to assume the defense and control of such Third Party Claim, if (i)&nbsp;the Third Party Claim relates to or arises in connection with any criminal Action or (ii)&nbsp;the Third Party Claim seeks an injunction or
equitable relief against the Indemnified Party or any of its Affiliates; <U>provided</U>, further, that if the Indemnifying Party assumes the defense and control of such Third Party Claim the Indemnifying Party shall allow the Indemnified Party a
reasonable opportunity to participate in the defense of such Third Party Claim with its own counsel and at its own expense except that the Indemnifying Party shall pay the fees and expenses of such separate counsel if representation of both the
Indemnifying Party and the Indemnified Party by the same counsel would create a conflict of interest. If the Indemnifying Party does not assume the defense and control of any Third Party Claim pursuant to this
<U>Section</U><U></U><U>&nbsp;9.4(b)</U>, the Indemnified Party shall be entitled to assume and control such defense and the Indemnifying Party shall pay the fees and expenses of counsel retained by the Indemnified Party, but the Indemnifying Party
may nonetheless participate in the defense of such Third Party Claim with its own counsel and at its own expense. Purchaser or Seller, as the case may be, shall, and shall cause each of its Affiliates and Representatives to, reasonably cooperate
with the Indemnifying Party in the defense of any Third Party Claim, including by furnishing books and records, personnel and witnesses, as appropriate for any defense of such Third Party Claim. If the Indemnifying Party has assumed the defense and
control of a Third Party Claim, it shall be authorized to consent to a settlement or compromise of, or the entry of any judgment arising from, any Third Party Claim, in its sole discretion and without the consent of any Indemnified Party;
<U>provided</U>, that such settlement or judgment does not involve any injunctive or other equitable relief or finding or admission of any violation of Law or admission of any wrongdoing by any Indemnified Party or any of its Affiliates and
expressly unconditionally releases the Indemnified Party and its Affiliates from all Liabilities with respect to such Third Party Claim. No Indemnified Party will consent to the entry of any judgment or enter into any settlement or compromise with
respect to a Third Party Claim without the prior written consent of the Indemnifying Party. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Upon receipt of a notice of a claim for
indemnity from an Indemnified Party pursuant to <U>Section</U><U></U><U>&nbsp;9.2(a)</U> or <U>Section</U><U></U><U>&nbsp;9.3</U> that does not involve a Third Party Claim, the Indemnifying Party shall use reasonable best efforts to notify the
Indemnified Party within 30 days following the receipt of such notice whether the Indemnifying Party disputes its indemnity obligation to the Indemnified Party for any Covered Losses with respect to such claim, provided that any failure to give such
notice shall not limit the Indemnifying Party&#146;s rights under this <U>Article </U> </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">116 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
<U>IX</U>. If the Indemnifying Party disputes its indemnity obligation for any Covered Losses with respect to such claim, the parties shall proceed in good faith to negotiate a resolution of such
dispute and, if not resolved through negotiations, such dispute shall be resolved by litigation in an appropriate court of jurisdiction determined pursuant to <U>Section</U><U></U><U>&nbsp;10.7</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Notwithstanding any provision in this <U>Article</U><U></U><U>&nbsp;IX</U> to the contrary, with respect to any claims for indemnification
related to the matters identified on <U>Section</U><U></U><U>&nbsp;9.2(a)(iii)</U> of the Seller Disclosure Schedules, the Purchaser Indemnified Parties shall have the right at their sole discretion (but not the obligation) to retain or assume the
defense or control of any response relating to such matters (but the Indemnifying Party may nonetheless participate in such defense with its own counsel and at its own expense), including the disclosure, investigation, negotiation, performance and
settlement thereof (provided, that the Purchaser Indemnified Parties shall not consent to a settlement or compromise of, or the entry of any judgment arising from, such matters without the Indemnifying Party&#146;s prior written consent unless such
settlement or judgment does not involve any injunctive or other equitable relief or finding or admission of any violation of Law or admission of any wrongdoing by any Indemnifying Party or any of its Affiliates and expressly unconditionally releases
the Indemnifying Party and its Affiliates from all Liabilities with respect to such matter). If the Purchaser Indemnified Parties do not assume the defense and control of such matters, the Indemnifying Party shall be entitled to control such
defense. In connection with such defense and control, the controlling party shall (i)&nbsp;keep the <FONT STYLE="white-space:nowrap">non-controlling</FONT> party reasonably informed relating to the progress of such defense and control (including
providing the noncontrolling party with copies of all material plans and reports prior to submission to any Governmental Entity and providing the <FONT STYLE="white-space:nowrap">non-controlling</FONT> party with a reasonable opportunity to review
and comment on such plans and reports) and otherwise use reasonable efforts to timely respond to inquiries by the noncontrolling party regarding the matters; and (ii)&nbsp;provide the noncontrolling party with reasonable advance notice of any
meetings with any Governmental Entity or any other relevant adverse third party and unless the Governmental Entity or adverse third party objects, provide the <FONT STYLE="white-space:nowrap">non-controlling</FONT> party with a reasonable
opportunity to attend such meetings. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.5. <U>Exclusive Remedy and Release</U>. Purchaser and Seller acknowledge and agree
that, except as set forth in any other Transaction Document and except with respect to any matter relating to Taxes (which shall be governed exclusively by <U>Article</U><U></U><U>&nbsp;VI</U>), any matter covered by
<U>Section</U><U></U><U>&nbsp;2.9</U>, or to any claim for Fraud and without limiting the parties&#146; respective rights to specific performance under <U>Section</U><U></U><U>&nbsp;10.6</U>, following the Closing, (x)&nbsp;the indemnification
provisions of <U>Section</U><U></U><U>&nbsp;9.3</U> shall be the sole and exclusive remedies of Seller with respect to matters specifically set forth therein and all other matters and (y)&nbsp;and the indemnification provisions of
<U>Section</U><U></U><U>&nbsp;9.2</U> shall be the sole and exclusive remedies of Purchaser with respect to matters specifically set forth therein and the R&amp;W Insurance Policy shall be the sole and exclusive remedy of Purchaser with respect to
all other matters (including the breach of any representation or warranty contained herein), in each case of the foregoing clause (x)&nbsp;and (y), for any Covered Losses and any other losses and Liabilities (including any Covered Losses and any
other losses and Liabilities from claims for breach of contract, warranty, tortious conduct (including negligence) or otherwise and whether predicated on common law, statute, strict liability, or otherwise) that such party hereto may at any time
suffer or incur, or become subject to, as a result of or in connection with this Agreement, the Transaction or the other transactions contemplated by this Agreement, including any breach of any representation or warranty in this Agreement by any
party hereto, or any failure </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">117 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
by any party hereto to perform or comply with any covenant or agreement that, by its terms, was to have been performed, or complied with, under this Agreement. Without limiting the generality of
the foregoing and in furtherance thereof, the parties hereto hereby irrevocably waive (i)&nbsp;any right of rescission of this Agreement, and (ii)&nbsp;other than as provided in the foregoing, any claims for breach of contract, warranty, tortious
conduct (including negligence) or otherwise as a result of or in connection with this Agreement, the Transaction or the other transactions contemplated by this Agreement, following the Closing, whether predicated on common law, statute, strict
liability, or otherwise, that in either case (i)&nbsp;or (ii) they may otherwise have or to which they may become entitled. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.6. <U>Additional Indemnification Provisions</U>. With respect to each indemnification obligation contained in this Agreement,
all Covered Losses shall be net of any third-party insurance or indemnity, contribution or similar proceeds that have been recovered by the Indemnified Party in connection with the facts giving rise to the right of indemnification (it being agreed
that if third-party insurance or indemnification, contribution or similar proceeds in respect of such facts are recovered by the Indemnified Party subsequent to the Indemnifying Party&#146;s making of an indemnification payment in satisfaction of
its applicable indemnification obligation, such proceeds (net of any expenses incurred to recover such amounts and any resulting increase in premiums) shall be promptly remitted to the Indemnifying Party to the extent of the indemnification payment
made), and the Indemnified Party shall use, and cause its Affiliates to use, commercially reasonable efforts to seek full recovery under all insurance and indemnity, contribution or similar provisions covering such Covered Loss to the same extent as
it would if such Covered Loss were not subject to indemnification hereunder. Upon making any payment to the Indemnified Party for any indemnification claim pursuant to this <U>Article</U><U></U><U>&nbsp;IX</U>, the Indemnifying Party shall be
subrogated, to the extent of such payment, to any rights which the Indemnified Party may have against any third party insurers and any third parties that do not have any material ongoing relationship with Purchaser, its Affiliates or the Business
with respect to the subject matter underlying such indemnification claim, and the Indemnified Party shall assign any such rights to the Indemnifying Party upon the written request of the Indemnifying Party. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.7. <U>Limitation on Liability</U>. Notwithstanding anything to the contrary contained in this Agreement (including this
<U>Article</U><U></U><U>&nbsp;IX</U>), neither party hereto shall be liable to the other party hereto or its Affiliates, whether in contract, tort (including negligence and strict liability) or otherwise, at law or in equity, and &#147;<U>Covered
Losses</U>&#148; shall not include any amounts for (a)&nbsp;any consequential, special, incidental, indirect or similar damages (including lost profits, diminution of value, or damages calculated on multiple of earnings or other metrics approaches),
in each case except to the extent reasonably foreseeable or payable to a third party or (b)&nbsp;any punitive damages except to the extent payable to a third party. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.8. <U>Mitigation</U>. Each of the parties hereto agrees to use its reasonable best efforts to mitigate its respective Covered
Losses upon and after becoming aware of any event or condition that would reasonably be expected to give rise to any Covered Losses that are indemnifiable 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">118 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE&nbsp;X </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>GENERAL PROVISIONS </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.1. <U>Entire Agreement</U>. This Agreement and the other Transaction Documents, and the Schedules and Exhibits hereto and
thereto, the Guaranty, and the Confidentiality Agreement, along with the Seller Disclosure Schedules and Purchaser Disclosure Schedules, constitute the entire agreement and understanding among the parties hereto with respect to the subject matter
hereof and thereof and supersede all prior agreements and understandings relating to such subject matter. Neither party hereto shall be liable or bound to the other party in any manner by any representations, warranties or covenants relating to such
subject matter except as specifically set forth herein and therein. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.2. <U>Assignment</U>. Neither this Agreement nor any
of the rights and obligations hereunder may be assigned or transferred by either party hereto (whether by operation of Law or otherwise) without the prior written consent of the other party hereto; <U>provided</U> that (i)&nbsp;the rights and
obligations of Purchaser may be assigned to any of its Affiliates and (ii)&nbsp;the rights (but not the obligations) of Purchaser may be assigned to the Debt Financing Sources as collateral security, but no such assignment shall relieve Purchaser of
any of its obligations under this Agreement or enlarge or alter such obligations. Any attempted assignment in violation of this <U>Section</U><U></U><U>&nbsp;10.2</U> shall be void. Subject to the two preceding sentences, this Agreement shall be
binding upon and shall inure to the benefit of the parties hereto and their respective successors and assigns. For the avoidance of doubt, any assignment by Purchaser of its rights to acquire any Purchased Assets permitted by this
<U>Section</U><U></U><U>&nbsp;10.2</U> shall not impact whether any such applicable Purchased Assets are acquired directly through asset transfers or indirectly through the transfer of equity interests in Purchased Companies, in each case as set
forth in this Agreement, including <U>Section</U><U></U><U>&nbsp;5.13</U> of the Seller Disclosure Schedule. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.3.
<U>Amendments and Waivers</U>. Subject to <U>Section</U><U></U><U>&nbsp;10.13</U>, this Agreement may not be amended except by an instrument in writing signed on behalf of each of the parties hereto. By an instrument in writing, Purchaser, on the
one hand, or Seller, on the other hand, may waive compliance by the other with any term or provision of this Agreement that the other party was or is obligated to comply with or perform. Such waiver or failure to insist on strict compliance with
such term or provision shall not operate as a waiver of, or estoppel with respect to, any subsequent or other failure of compliance. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.4. <U>No Third-Party Beneficiaries</U>. Subject to <U>Section</U><U></U><U>&nbsp;10.13</U>, this Agreement, together with the
other Transaction Documents and the Exhibits and Schedules hereto and thereto are not intended to confer in or on behalf of any Person not a party to this Agreement (and their successors and assigns) any rights, benefits, causes of action or
remedies with respect to the subject matter or any provision hereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.5. <U>Notices</U>. All notices and other
communications to be given to any party hereunder shall be sufficiently given for all purposes hereunder if in writing and delivered by hand, courier or overnight delivery service, or five (5)&nbsp;days after being mailed by certified or registered
mail, return receipt requested, with appropriate postage prepaid, or when received in the form of an email transmission (receipt confirmation requested), and shall be directed to the address set forth below (or at such other address or email address
as such party shall designate by like notice): </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">119 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) if to Purchaser, </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">BCP Acquisitions LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">c/o
Brookfield Capital Partners LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">250 Vesey Street, 15th Floor </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">New York, New York 20181 </P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">Attention:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Mark Weinberg </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Ron Bloom </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">Email:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">mark.weinberg@brookfield.com </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">ron.bloom@brookfield.com </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">with a copy (which shall not constitute notice) to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Davis Polk&nbsp;&amp; Wardwell LLP </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">450 Lexington Avenue </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">New York,
New York 10017 </P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">Attention:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Leonard Kreynin </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Harold Birnbaum </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">Email:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">leonard.kreynin@davispolk.com </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">harold.birnbaum@davispolk.com </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) if to Seller, </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Johnson
Controls International plc </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">5757 North Green Bay Avenue </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Milwaukee, Wisconsin 53209 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><FONT
STYLE="white-space:nowrap">E-mail:</FONT> <FONT STYLE="white-space:nowrap">CO-General.Counsel@jci.com</FONT> </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Attention: General Counsel
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">with a copy (which shall not constitute notice) to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Simpson Thacher&nbsp;&amp; Bartlett LLP </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">425 Lexington Avenue </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">New York,
NY 10017 </P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">Attention:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Alan M. Klein </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Elizabeth A. Cooper </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">Email:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">aklein@stblaw.com </P></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 style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">ecooper@stblaw.com </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.6. <U>Specific Performance</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Subject to <U>Section</U><U></U><U>&nbsp;8.2</U> and the remainder of this <U>Section</U><U></U><U>&nbsp;10.6</U>, the parties hereto agree
that irreparable damage, for which monetary damages (even if available) would not be an adequate remedy, would occur in the event that the parties hereto do not perform any provision of this Agreement in accordance with its specified terms or
otherwise breach such provisions, and accordingly, the parties hereto acknowledge and agree that the parties hereto shall be entitled to an injunction, specific performance and other equitable relief to prevent breaches of this Agreement and to
enforce specifically the terms and provisions hereof, in addition to any other </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">120 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
remedy to which they are entitled in Law or in equity. The parties hereto acknowledge and agree that prior to the Closing, each party hereto shall be entitled to an injunction or injunctions to
prevent breaches of this Agreement by the other party hereto or to enforce specifically the terms and provisions of this Agreement to prevent breaches of, and enforce compliance with, this Agreement, or in the case of Seller, to cure breaches of
those covenants of Purchaser that require Purchaser to use its reasonable best efforts to obtain the Financing (including, to the extent required, Alternative Financing), enforce its rights under the Commitment Letters and satisfy the conditions to
the Closing set forth in <U>Article</U><U></U><U>&nbsp;VII</U>, including complying with and performing its covenants and agreements herein, including the covenants set forth in <U>Section</U><U></U><U>&nbsp;5.1</U> and
<U>Section</U><U></U><U>&nbsp;5.16</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Notwithstanding <U>Section</U><U></U><U>&nbsp;10.6(a)</U> or anything in this Agreement to the
contrary, and subject in all respects to this <U>Section</U><U></U><U>&nbsp;10.6</U>, it is acknowledged and agreed that (i)&nbsp;Seller shall be entitled to enforce or seek to enforce specifically Purchaser&#146;s obligation to cause all or any
portion of the Equity Financing to be funded or otherwise cause Purchaser to take action to consummate the Equity Financing or to pay all or any portion of the Closing Purchase Price, solely in the event that each of the following conditions has
been satisfied: (A)&nbsp;all of the conditions set forth in <U>Section</U><U></U><U>&nbsp;7.1</U> and <U>Section</U><U></U><U>&nbsp;7.2</U> have been satisfied at the date specified to be the Closing Date in accordance with
<U>Section</U><U></U><U>&nbsp;2.3</U> (other than those conditions that by their terms are to be satisfied by actions taken at the Closing or require deliveries or are tested at the time of Closing, provided that such conditions are capable of being
satisfied at the Closing), (B) Purchaser fails to complete the Closing at the date specified to be the Closing Date in accordance with <U>Section</U><U></U><U>&nbsp;2.3</U>, (C) the Debt Financing (including any Alternative Financing that has been
obtained in accordance with <U>Section</U><U></U><U>&nbsp;5.16(b)</U>) has been funded or will be funded pursuant to the commitments thereto (or, if such Debt Financing has been funded into escrow, such funds have been or will be released from
escrow) at the Closing if the Equity Financing is funded at the Closing (provided that Purchaser shall not be required to draw down the Equity Financing or consummate the Closing if the Debt Financing is not in fact funded at the Closing) and
(D)&nbsp;Seller has irrevocably confirmed in writing to Purchaser that, if specific performance is granted and the Equity Financing and the Debt Financing (including any Alternative Financing that has been obtained in accordance with
<U>Section</U><U></U><U>&nbsp;5.16(b)</U>) are funded, then Seller will take all such actions in its power to cause the Closing to occur (and Seller has not revoked, withdrawn or modified such confirmation); and (ii)&nbsp;in no event shall Seller be
entitled to, or permitted to seek, specific performance directly against any Debt Financing Source; <U>provided</U> that nothing in this <U>Section</U><U></U><U>&nbsp;10.6</U> shall prevent Seller from seeking and obtaining specific performance
against (x)&nbsp;the Guarantor under the Guaranty to the extent expressly permitted under, and in accordance with, the terms and conditions set forth therein and herein or (y)&nbsp;Purchaser to cause Purchaser to use its reasonable best efforts to
obtain the Financing (including, to the extent required, Alternative Financing), including by enforcing its rights under the Commitment Letters against any Debt Financing Source. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) The parties further agree that (x)&nbsp;by seeking the remedies provided for in this <U>Section</U><U></U><U>&nbsp;10.6</U>, a party shall
not in any respect waive its right to seek any other form of relief that may be available to a party under this Agreement in the event that the remedies provided for in this <U>Section</U><U></U><U>&nbsp;10.6</U> are not available or otherwise are
not granted, and (y)&nbsp;nothing set forth in this <U>Section</U><U></U><U>&nbsp;10.6</U> shall require any party hereto to institute any Proceeding for (or limit any party&#146;s right to institute any Proceeding for) specific performance under
this <U>Section</U><U></U><U>&nbsp;10.6</U> prior to or as a condition to exercising any termination right under <U>Article</U><U></U><U>&nbsp;VIII</U> (and/or receipt of any amounts </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">121 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
due pursuant to <U>Section</U><U></U><U>&nbsp;8.2</U>), nor shall the commencement of any legal action or legal proceeding pursuant to this <U>Section</U><U></U><U>&nbsp;10.6</U> or anything set
forth in this <U>Section</U><U></U><U>&nbsp;10.6</U> restrict or limit any party&#146;s right to terminate this Agreement in accordance with the terms of <U>Article</U><U></U><U>&nbsp;VIII</U>, or pursue any other remedies under this Agreement that
may be available then or thereafter. Subject to compliance with <U>Section</U><U></U><U>&nbsp;8.2</U> and the remainder of this <U>Section</U><U></U><U>&nbsp;10.6</U>, each of the parties hereto agrees that it will not oppose the granting of an
injunction, specific performance and other equitable relief in accordance with this <U>Section</U><U></U><U>&nbsp;10.6</U> on the basis that any other party has an adequate remedy at Law or that any award of specific performance is not an
appropriate remedy for any reason at Law or in equity. Any party hereto seeking an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement shall not be required to
provide any bond or other security in connection with such order or injunction. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) If Seller brings an Action for specific performance
pursuant to this <U>Section</U><U></U><U>&nbsp;10.6</U>, and a court of competent jurisdiction determines that Purchaser breached this Agreement in connection with its failure to effect the Closing in accordance with this Agreement, but such court
declines to enforce specifically the obligations of Purchaser to effect the Closing in accordance with this Agreement, then, in addition to the right of Seller to terminate this Agreement pursuant to <U>Article</U><U></U><U>&nbsp;VIII</U>, Seller
shall be entitled to pursue all applicable remedies at law, including seeking payment of the Termination Fee and other damages, subject in all cases to <U>Section</U><U></U><U>&nbsp;8.2</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.7. <U>Governing Law and Jurisdiction</U>. Subject to <U>Section</U><U></U><U>&nbsp;10.13</U>, this Agreement and its
enforcement, and any controversy arising out of or relating to the making or performance of this Agreement, shall be governed by and construed in accordance with the laws of the State of Delaware, without regard to Delaware&#146;s principles of
conflicts of law. In addition, each of the parties hereto (a)&nbsp;submits to the exclusive personal jurisdiction of the Delaware Court of Chancery, in the event that any dispute (whether in contract, tort or otherwise) arises out of this Agreement
or the Transaction or the other transactions contemplated hereby; (b)&nbsp;agrees that it will not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from any such court; (c)&nbsp;agrees that it will not bring
any Proceeding relating to this Agreement or the Transaction or the other transactions contemplated hereby in any court other than the Delaware Court of Chancery; and (d)&nbsp;agrees that it will not seek to assert by way of motion, as a defense or
otherwise, that (x)&nbsp;any such Proceeding (i)&nbsp;is brought in an inconvenient forum, (ii)&nbsp;should be transferred or removed to any court other than the above-named court or (iii)&nbsp;should be stayed by reason of the pendency of some
other proceeding in any court other than the above-named court, or (y)&nbsp;this Agreement or the subject matter hereof may not be enforced in or by the above-named court. Each party hereto agrees that service of process upon such party in any such
Proceeding shall be effective if notice is given in accordance with <U>Section</U><U></U><U>&nbsp;10.5</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.8. <U>Waiver
of Jury Trial</U>. SUBJECT TO <U>SECTION</U><U></U><U>&nbsp;10.13</U>, EACH PARTY TO THIS AGREEMENT WAIVES TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM BROUGHT BY ANY OF THEM AGAINST THE OTHER ARISING OUT OF OR IN ANY WAY CONNECTED WITH
THIS AGREEMENT, OR ANY OTHER AGREEMENTS EXECUTED IN CONNECTION HEREWITH (INCLUDING IN CONNECTION WITH THE DEBT FINANCING) OR THE ADMINISTRATION THEREOF OR THE TRANSACTION OR ANY OF THE OTHER TRANSACTIONS CONTEMPLATED HEREIN OR THEREIN. NO PARTY TO
THIS AGREEMENT SHALL SEEK A JURY TRIAL IN ANY LAWSUIT, PROCEEDING, COUNTERCLAIM OR ANY OTHER LITIGATION </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">122 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
PROCEDURE BASED UPON, OR ARISING OUT OF, THIS AGREEMENT OR ANY RELATED INSTRUMENTS (INCLUDING IN CONNECTION WITH THE DEBT FINANCING). NO PARTY HERETO WILL SEEK TO CONSOLIDATE ANY SUCH ACTION IN
WHICH A JURY TRIAL HAS BEEN WAIVED WITH ANY OTHER ACTION IN WHICH A JURY TRIAL CANNOT BE OR HAS NOT BEEN WAIVED. EACH PARTY TO THIS AGREEMENT CERTIFIES THAT IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT OR INSTRUMENT BY, AMONG OTHER THINGS, THE
MUTUAL WAIVERS AND CERTIFICATIONS SET FORTH ABOVE IN THIS <U>SECTION</U><U></U><U>&nbsp;10.8</U>. NO PARTY HERETO HAS IN ANY WAY AGREED WITH OR REPRESENTED TO ANY OTHER PARTY THAT THE PROVISIONS OF THIS <U>SECTION</U><U></U><U>&nbsp;10.8</U> WILL
NOT BE FULLY ENFORCED IN ALL INSTANCES. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.9. <U>Severability</U>. If any term, provision, covenant or restriction of this
Agreement is held by a court of competent jurisdiction or other authority to be invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Agreement shall remain in full force and effect and shall in
no way be affected, impaired or invalidated so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially adverse to any party hereto. Upon such a determination, the parties hereto shall
negotiate in good faith to modify this Agreement so as to effect the original intent of the parties hereto as closely as possible in a mutually acceptable manner in order that the Transaction and the other transactions contemplated hereby be
consummated as originally contemplated to the fullest extent possible. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.10. <U>Counterparts</U>. This Agreement may be
executed in two (2)&nbsp;or more counterparts, all of which shall be considered an original, with the same effect as if the signatures thereto and hereto were upon the same instrument, and shall become effective when one (1)&nbsp;or more such
counterparts have been signed by each party hereto and delivered (by <FONT STYLE="white-space:nowrap">e-mail</FONT> or otherwise) to the other party. Signatures to this Agreement transmitted by electronic mail in &#147;portable document format&#148;
(&#147;<U>pdf</U><U>&#148;</U><U>)</U> form or by any other electronic means intended to preserve the original graphic and pictorial appearance of a document, will have the same effect as physical delivery of the paper document bearing the original
signatures. This Agreement has been executed in the English language. If this Agreement is translated into another language, the English language text shall in any event prevail. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.11. <U>Expenses</U>. Except as otherwise expressly provided herein, whether or not the Closing takes place, and except as set
forth otherwise in this Agreement, all costs and expenses incurred in connection with this Agreement, the Transaction and the other transactions contemplated hereby shall be paid by the party incurring such costs and expenses. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.12. <U>Interpretation; Absence of Presumption</U>. It is understood and agreed that the specification of any Dollar amount in
the representations and warranties or covenants contained in this Agreement or the inclusion of any specific item in the Seller Disclosure Schedules or Purchaser Disclosure Schedules is not intended to imply that such amounts or higher or lower
amounts, or the items so included or other items, are or are not material, and no party hereto shall use the fact of the setting of such amounts or the fact of the inclusion of any such item in the Seller Disclosure Schedules or Purchaser Disclosure
Schedules in any dispute or controversy between the parties hereto as to whether any obligation, item or matter not described in this Agreement 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">123 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
included in the Seller Disclosure Schedules or Purchaser Disclosure Schedules is or is not material for purposes of this Agreement. Nothing herein (including the Seller Disclosure Schedules and
the Purchaser Disclosure Schedules) shall be deemed an admission by either party hereto or any of its Affiliates, in any Proceeding or Action, that such party or any such Affiliate, or any third party, is or is not in breach or violation of, or in
default in, the performance or observance of any term or provisions of any Contract. Notwithstanding any materiality or &#147;Material Adverse Effect&#148; qualifications in any of the representations and warranties of Seller or Purchaser in this
Agreement, for administrative ease, certain items, information or other matters may be included in the Seller Disclosure Schedules or the Purchaser Disclosure Schedules that are not necessarily limited to items, information or matters required to be
disclosed by this Agreement to be reflected in the Seller Disclosure Schedules or Purchaser Disclosure Schedules, as applicable, considered by Seller to be material to the Business (including the Purchased Companies) or the financial condition or
results of operations of the Business (including the Purchased Companies) or considered by Seller or Purchaser to reasonably be expected to have a Business Material Adverse Effect or a Purchaser Material Adverse Effect, as applicable. Such
additional matters are set forth for informational purposes and do not necessarily include other matters of a similar nature. Nothing contained in the Seller Disclosure Schedules or the Purchaser Disclosure Schedules is intended to broaden the scope
of any representation or warranty contained in this Agreement. The fact that any item, information or other matter has been included, referred to or disclosed in the Seller Disclosure Schedules or the Purchaser Disclosure Schedules (i)&nbsp;shall
not be construed to establish, in whole or in part, any standard of the extent disclosure is required (including any standard of materiality), for purposes of such schedules; (ii)&nbsp;does not represent a determination by Seller or Purchaser, as
applicable, that such item did not arise in the ordinary course of business; and (iii)&nbsp;shall not constitute an admission or indication by Seller or Purchaser, as applicable, that such disclosure is required to be made pursuant to any of the
representations and warranties contained in this Agreement. For the purposes of this Agreement, (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, paragraph, Exhibit and Schedule are references to the Articles, Sections, 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;<U>Dollars</U>&#148; or
&#147;<U>$</U>&#148; shall mean U.S. dollars, and whenever conversion of values to or from any currency other than U.S. Dollars for a particular date or period shall be required, such conversion shall be made using the closing rate provided by
Bloomberg as of 10:00 a.m. Brussels time on the last Business Day of the calendar month prior to the applicable date or dates; (e)&nbsp;the word &#147;<U>including</U>&#148; and words of similar import when used in this Agreement and the Transaction
Documents shall mean &#147;including without limitation,&#148; unless otherwise specified; (f)&nbsp;the word &#147;or&#148; means &#147;and/or&#148;; (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 headings contained in this Agreement and the other Transaction Documents are for reference purposes only and shall not affect in any way the
meaning or interpretation of this Agreement and the other Transaction Documents; (j)&nbsp;Seller and Purchaser have each participated in the negotiation and drafting of this Agreement and the other Transaction Documents and if an ambiguity or
question of interpretation should arise, this Agreement and the other Transaction Documents shall be construed as if drafted jointly by the parties hereto or thereto, as applicable, and no presumption or burden of proof shall arise favoring or
burdening any party by virtue of the authorship of any </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">124 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
of the provisions in this Agreement or the other Transaction Documents; (k)&nbsp;a reference to any Person includes such Person&#146;s successors and permitted assigns; (l)&nbsp;any reference to
&#147;<U>days</U>&#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;whenever this Agreement requires any party
hereto to take or not take any actions, such requirement shall be deemed to include a requirement of such party to cause each of its Subsidiaries to take or not take such action, as applicable. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.13. <U>Debt Financing Sources</U>. Notwithstanding anything in this Agreement to the contrary, Seller and each Seller Related
Party, on behalf of itself and its Subsidiaries, hereby: (i)&nbsp;agrees that any Action, whether in law or in equity, whether in contract or in tort or otherwise, involving any Debt Financing Source, arising out of or relating to, this Agreement,
the Debt Financing or any of the agreements entered into in connection with the Debt Financing or any of the transactions contemplated hereby or thereby or the performance of any services thereunder shall be subject to the exclusive jurisdiction of
any federal or state court in the Borough of Manhattan, New York, New York, so long as such forum is and remains available, and any appellate court thereof and each party hereto irrevocably submits itself and its property with respect to any such
Action to the exclusive jurisdiction of such court, and such Action (except to the extent relating to the interpretation of any provisions in this Agreement (including any provision in any documentation related to the Debt Financing that expressly
specifies that the interpretation of such provisions shall be governed by and construed in accordance with the law of the State of New York)) shall be governed by the laws of the State of New York (without giving effect to any conflicts of law
principles that would result in the application of the laws of another jurisdiction), (ii) agrees not to bring or support any Action of any kind or description, whether in law or in equity, whether in contract or in tort or otherwise, against any
Debt Financing Source in any way arising out of or relating to, this Agreement, the Debt Financing or any of the transactions contemplated hereby or thereby or the performance of any services thereunder in any forum other than any federal or state
court in the Borough of Manhattan, New York, New York, (iii)&nbsp;agrees that service of process upon Seller or its Subsidiaries in any such Action or proceeding shall be effective if notice is given in accordance with
<U>Section</U><U></U><U>&nbsp;10.5</U>, (iv) irrevocably waives, to the fullest extent that it may effectively do so, the defense of an inconvenient forum to the maintenance of such Action in any such court, (v)&nbsp;knowingly, intentionally and
voluntarily waives to the fullest extent permitted by applicable Law all rights of trial by jury in any Action brought against the Debt Financing Sources in any way arising out of or relating to, this Agreement, the Debt Financing or any of the
transactions contemplated hereby or thereby or the performance of any services thereunder, (vi)&nbsp;agrees that no Debt Financing Source shall be subject to any special, consequential, punitive or indirect damages or damages of a tortious nature,
(vii)&nbsp;agrees that no Debt Financing Source will have any liability to any Seller Related Party (other than Purchaser and its Affiliates) in connection with this Agreement, the Debt Financing or any of the transactions contemplated hereby or
thereby or the performance of any services thereunder, whether in law or in equity, whether in contract or in tort or otherwise (provided that, notwithstanding the foregoing, nothing herein shall affect the rights of Purchaser against the Debt
Financing Sources with respect to the Debt Financing or any of the transactions contemplated hereby or any services thereunder), and (viii)&nbsp;agrees that the Debt Financing Sources are express third party beneficiaries of, and may enforce, any of
the provisions in this Agreement reflecting the foregoing agreements in this <U>Section </U> </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">125 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
<U>10.13</U> and such provisions and the definition of &#147;Debt Financing Sources&#148;, &#147;Debt Financing Sources Related Parties&#148; and &#147;Seller Related Party&#148; (and any other
provision of this Agreement to the extent an amendment, supplement, waiver or other modification of such provision would modify the substance of such Sections) shall not be amended in any way adverse to the Debt Financing Sources without the prior
written consent of the Debt Financing Sources. For purposes of this <U>Section</U><U></U><U>&nbsp;10.13</U>, &#147;Debt Financing Sources&#148; includes all Debt Financing Sources Related Parties. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.14. <U><FONT STYLE="white-space:nowrap">Non-Recourse</FONT></U>. Notwithstanding anything to the contrary in this Agreement,
this Agreement may only be enforced against, and any Proceeding for breach of this Agreement may only be made against, the entities that are expressly identified herein as parties to this Agreement and none of the former, current and future
Affiliates, directors, officers, managers, employees, advisors, Representatives, shareholders, members, managers, partners, successors and assigns of any party hereto or any Affiliate thereof or any former, current and future Affiliate, director,
officer, manager, employee, advisor, Representative, shareholder, member, manager, partners, successor and assign of any of the foregoing (collectively, &#147;<U>Related Parties</U>&#148;) that is not a party hereto shall have any Liability for any
Liabilities of the parties hereto for any Proceeding (whether in tort, contract or otherwise) for breach of this Agreement or in respect of any oral representations made or alleged to be made in connection herewith, none of the parties hereto shall
have any rights of recovery in respect hereof against any Related Party that is not a party hereto and no personal Liability shall attach to any Related Party that is not a party hereto through any party hereto or otherwise, whether by or through
attempted piercing of the corporate veil, by or through a Proceeding (whether in tort, contract or otherwise) by or on behalf of a party hereto against any Related Party that is not a party hereto, by the enforcement of any judgment, fine or penalty
or by virtue of any statute, regulation or other applicable Law, or otherwise. Notwithstanding anything to the contrary in this <U>Section</U><U></U><U>&nbsp;10.14</U>, nothing in this <U>Section</U><U></U><U>&nbsp;10.14</U> shall be deemed to limit
any Liabilities of, or claims against, any party to any Transaction Document or serve as a waiver of any right on the part of any party to such Transaction Document to initiate any Proceeding permitted pursuant to, and in accordance with the
specific terms of such Transaction Document. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">[<I>remainder of page intentionally left blank</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">126 </P>

</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, Seller and Purchaser have duly executed this Agreement 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="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">JOHNSON CONTROLS INTERNATIONAL PLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</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/ George R. Oliver</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">George R. Oliver</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Chairman and CEO</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>[Signature Page to Stock and Asset Purchase Agreement] </I></P>
</DIV></Center>


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


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, Seller and Purchaser have duly executed this Agreement 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="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">BCP ACQUISITIONS LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</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/ Mark Weinberg</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Mark Weinberg</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Managing Partner</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</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/ Ron Bloom</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Ron Bloom</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Vice Chairman&nbsp;&amp; Managing Partner</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>[Signature Page to Stock and Asset Purchase Agreement] </I></P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
