<SEC-DOCUMENT>0000950157-19-000572.txt : 20190510
<SEC-HEADER>0000950157-19-000572.hdr.sgml : 20190510
<ACCEPTANCE-DATETIME>20190510085916
ACCESSION NUMBER:		0000950157-19-000572
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20190510
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190510
DATE AS OF CHANGE:		20190510

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OCCIDENTAL PETROLEUM CORP /DE/
		CENTRAL INDEX KEY:			0000797468
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				954035997
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09210
		FILM NUMBER:		19813015

	BUSINESS ADDRESS:	
		STREET 1:		5 GREENWAY PLAZA
		STREET 2:		SUITE 110
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77046
		BUSINESS PHONE:		7132157000

	MAIL ADDRESS:	
		STREET 1:		5 GREENWAY PLAZA
		STREET 2:		SUITE 110
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77046
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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      <div style="text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
      <font style="font-size: 12pt;"> </font>
      <div style="text-align: center; font-size: 12pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">WASHINGTON, D.C. 20549<br>
        </font></div>
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        </font></div>
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      <div style="text-align: center; font-size: 18pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">FORM 8-K</font></div>
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      <div style="text-align: center; font-size: 16pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">CURRENT REPORT</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Pursuant to Section 13 or 15(d) of the</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Securities Exchange Act of 1934</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Date of Report (Date of Earliest Event Reported): May 10, 2019 (May 9, 2019)</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
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        <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 1px; width: 10%; color: #000000; text-align: center;" align="center" noshade="noshade"><font style="font-size: 10pt; font-family: 'Times New Roman';"> </font></div>
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      <div style="text-align: center; font-size: 24pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">OCCIDENTAL PETROLEUM CORPORATION</font></div>
      <font style="font-size: 10pt; font-family: 'Times New Roman';"> </font>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Exact Name of Registrant as Specified in its Charter)</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
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              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">Delaware</font></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">1-9210</font></div>
            </td>
            <td style="width: 1.99%; vertical-align: bottom;">&#160;</td>
            <td style="width: 32.01%; vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">95-4035997</font></div>
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              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">(State or Other Jurisdiction</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">of Incorporation)</font></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">(Commission</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">File Number)</font></div>
            </td>
            <td style="width: 1.99%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">(IRS Employer</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">Identification No.)</font></div>
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              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">5 Greenway Plaza, Suite 110</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">Houston, Texas</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">(Address of Principal Executive Offices)</font></div>
            </td>
            <td style="width: 1.99%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">77046</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">(Zip Code)</font></div>
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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Registrant&#8217;s Telephone Number, Including Area Code: <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">(713) 215-7000</font></font></div>
      <div><br>
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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Not Applicable</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Former Name or Former Address, if Changed Since Last Report)</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: center;">
        <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 1px; width: 10%; color: #000000; text-align: center;" align="center" noshade="noshade"><font style="font-size: 10pt; font-family: 'Times New Roman';"> </font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
          following provisions (see General Instruction A.2 below):</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">[x] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">[&#160; ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">[&#160; ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">[&#160; ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> </font><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405
          of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> </font><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Emerging growth company <font style="font-size: 10pt; font-family: 'Times New Roman';">&#9744;</font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> </font><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
          with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. <font style="font-size: 10pt; font-family: 'Times New Roman';">&#9744;</font></font></div>
      <div><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> </font></font><br>
        <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
        <div><br>
        </div>
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                <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Title of Each Class</font></div>
              </td>
              <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 30%; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Trading Symbol(s)</font></div>
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              <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Name of Each Exchange on Which Registered</font></div>
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                <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">9 1/4% Senior Debentures due 2019</font></div>
              </td>
              <td style="width: 5%; vertical-align: top;">&#160;</td>
              <td style="width: 30%; vertical-align: bottom; text-align: center;">
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">OXY 19A</font></div>
              </td>
              <td style="width: 5%; vertical-align: top;">&#160;</td>
              <td style="width: 30%; vertical-align: middle; text-align: center;">
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">New York Stock Exchange</font></div>
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              <td style="width: 30%; vertical-align: top;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Common Stock, $0.20 par value</font></div>
              </td>
              <td style="width: 5%; vertical-align: top;">&#160;</td>
              <td style="width: 30%; vertical-align: bottom; text-align: center;">
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">OXY</font></div>
              </td>
              <td style="width: 5%; vertical-align: top;">&#160;</td>
              <td style="width: 30%; vertical-align: middle; text-align: center;">
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">New York Stock Exchange</font></div>
              </td>
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            <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Item 1.01.</div>
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            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Entry into a Material Definitive Agreement.</font></div>
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    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-style: italic;">Merger Agreement</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 10pt;">On May 9, 2019, Occidental Petroleum Corporation (&#8220;Occidental&#8221;), Baseball Merger Sub 1, Inc., a Delaware corporation and
        wholly owned indirect subsidiary of Occidental (&#8220;Merger Subsidiary&#8221;), and Anadarko Petroleum Corporation (&#8220;Anadarko&#8221;) entered into an Agreement and Plan of Merger (the &#8220;Merger Agreement&#8221;), pursuant to which, subject to the terms and conditions of
        the Merger Agreement, Merger Subsidiary will merge with and into Anadarko (the &#8220;Merger&#8221;), with Anadarko as the surviving corporation. As a result of the Merger, Anadarko will become a wholly owned indirect subsidiary of Occidental.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 10pt;">At the effective time of the Merger (the </font><font style="font-family: &quot;Times New Roman&quot;,serif; font-size:
        10pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 10pt;">&#8220;Effective Time&#8221;)</font>, each outstanding share of common stock of Anadarko (subject to limited exceptions, including shares with respect to which dissenters&#8217;
        rights have been validly exercised in accordance with Delaware law) will be converted into the right to receive $59.00 in cash (without interest) and 0.2934 of a share of common stock of Occidental, plus cash in lieu of any fractional Occidental
        shares that otherwise would have been issued (the &#8220;Merger Consideration&#8221;), and subject to potential further adjustments as specified in the Merger Agreement.</font></div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"> </font><br>
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Pursuant to the Merger Agreement, at the Effective Time, Anadarko in-the-money stock options will be cashed out based on the cash value of the Merger Consideration (equal
        to $59.00 plus 0.2934 times the closing share price of Occidental common stock on the last trading day prior to closing), less the applicable option exercise price; Anadarko out-of-the-money stock options will be cancelled for no consideration;
        Anadarko restricted stock unit awards will convert into Occidental restricted cash/restricted stock unit awards based on the value of the Merger Consideration, which will be subject to the same terms and conditions of the original Anadarko equity
        award; Anadarko restricted stock awards will convert into Occidental restricted cash/restricted stock awards based on the value of the Merger Consideration, which will be subject to the same terms and conditions of the original Anadarko equity
        award; Anadarko performance unit awards will vest at closing and convert into the right to receive an amount of cash equal to $76.00 per share, multiplied by 200% of the target number of shares covered by such performance unit awards; and each
        Anadarko director deferred share will convert into the right to receive the Merger Consideration.</div>
    </div>
    <br>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">The board of directors of Anadarko has unanimously approved the Merger Agreement and resolved to recommend the adoption of the
        Merger Agreement by Anadarko stockholders, who will be asked to vote on the adoption of the Merger Agreement at a special stockholders meeting.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">The completion of the Merger is subject to satisfaction or waiver of certain customary mutual closing conditions, including (1)
        the receipt of the required approval from Anadarko stockholders, (2) the expiration or termination of the waiting period under the Hart-Scott-Rodino Act, as amended (the &#8220;HSR Act&#8221;), applicable to the Merger, (3) the absence of any order or law
        prohibiting consummation of the Combination, (4) the effectiveness of the Registration Statement on Form S-4 to be filed by Occidental pursuant to which the shares of Occidental common stock to be issued in connection with the Merger will be
        registered with the Securities and Exchange Commission (the &#8220;SEC&#8221;) and (5) the authorization for listing on the New York Stock Exchange of the shares of Occidental common stock to be issued in connection with the Merger. The obligation of each
        party to consummate the Merger is also conditioned upon the other party&#8217;s representations and warranties being true and correct (subject to certain materiality exceptions) and the other party having performed in all material respects its
        obligations under the Merger Agreement.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
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    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">The Merger Agreement contains customary representations and warranties of Occidental and Anadarko relating to their respective
        businesses, financial statements and public filings, in each case generally subject to customary materiality qualifiers. Additionally, the Merger Agreement provides for customary pre-closing covenants of Occidental and Anadarko, including a
        covenant of Anadarko relating to conducting its business in the ordinary course, and covenants of each party to refrain from taking certain actions without the other party&#8217;s consent. Occidental and Anadarko also agreed to use their respective best
        efforts to cause the Merger to be consummated and to obtain expiration or termination of the waiting period under the HSR Act, subject to certain exceptions, including that Occidental is not required to take or authorize any action that would
        reasonably be expected to have a material adverse effect (after giving effect to any reasonably expected proceeds of any divestiture or sale of assets) on the financial condition, business, assets or continuing results of operations of Anadarko
        (or, in the case of actions with respect to Occidental&#8217;s pre-closing assets, on a company of Anadarko&#8217;s size).</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">The Merger Agreement provides that, during the period from the date of the Merger Agreement until the Effective Time, Anadarko is
        subject to certain restrictions on its ability to solicit alternative acquisition proposals from third parties and to provide non-public information to third parties and to engage in negotiations with third parties regarding alternative acquisition
        proposals, subject to customary exceptions. Subject to certain exceptions, Anadarko is required to call a meeting of its stockholders to vote on a proposal to adopt the Merger Agreement and to recommend that its stockholders adopt the Merger
        Agreement.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">The Merger Agreement contains termination rights for each of Occidental and Anadarko, including, among others, (1) if the
        consummation of the Merger does not occur on or before February 9, 2020, subject to extension to May 9, 2020 for certain limited purposes, including obtaining U.S. antitrust clearance, and (2) subject to certain conditions, if Anadarko wishes to
        terminate the Merger Agreement to enter into a definitive agreement with respect to a Superior Proposal (as such term is defined in the Merger Agreement). Upon termination of the Merger Agreement under specified circumstances, including the
        termination by Occidental in the event of a change of recommendation by the board of directors of Anadarko or by Anadarko to enter into a definitive agreement with respect to a Superior Proposal, Anadarko would be required to pay Occidental a
        termination fee of $1,000,000,000.&#160; The Merger Agreement also provides that, in connection with a termination of the Merger Agreement by Anadarko due to an uncured or incurable breach by Occidental, Occidental will be required to reimburse Anadarko
        for the $1,000,000,000 termination fee that was paid by Anadarko to Chevron Corporation (&#8220;Chevron&#8221;) in connection with the termination of the previously announced agreement and plan of merger, dated as of April 11, 2019, by and among Chevron,
        Justify Merger Sub 1 Inc., Justify Merger Sub 2 Inc. and Anadarko.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">The foregoing description of the Merger Agreement does not purport to be complete and is qualified in its entirety by reference to
        the Merger Agreement, which is attached hereto as Exhibit 2.1 and is incorporated by reference herein.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">The Merger Agreement has been included to provide investors with information regarding its terms. It is not intended to provide
        any other factual information about Occidental, Anadarko or their respective subsidiaries or affiliates. The representations, warranties and covenants contained in the Merger Agreement were made solely for purposes of the Merger Agreement and as of
        specific dates, were solely for the benefit of the parties to the Merger Agreement, may be subject to limitations agreed upon by the contracting parties, including being qualified by confidential disclosures made for the purposes of allocating
        contractual risk between the parties to the Merger Agreement instead of establishing these matters as facts, and may be subject to standards of materiality applicable to the contracting parties that differ from those applicable to investors.
        Investors are not third-party beneficiaries under the Merger Agreement and should not rely on the representations, warranties and covenants or any descriptions thereof as characterizations of the actual state of facts or condition of the parties
        thereto or any of their respective subsidiaries or affiliates. Moreover, information concerning the subject matter of representations and warranties may change after the date of the Merger Agreement, which subsequent information may or may not be
        fully reflected in Occidental&#8217;s or Anadarko&#8217;s public disclosures.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
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    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Occidental expects to finance the cash portion of the Merger Consideration with the proceeds of debt and equity financing,
        including proceeds from the previously disclosed $10 billion equity investment by Berkshire Hathaway Inc.&#160; In connection with its entry into the Merger Agreement, Occidental entered into a debt commitment letter, dated May 5, 2019, with Bank of
        America, N.A (&#8220;BofA&#8221;), Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated and Citigroup Global Markets Inc. (&#8220;CGMI&#8221;), pursuant to which, subject to the terms and conditions set forth therein, BofA and CGMI (on behalf of itself and certain
        affiliates) committed to provide a 364-day senior unsecured bridge loan facility in an aggregate principal amount of up to $21.8 billion.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zff37a7a6bf8b410c802e03b04fbc6cbf" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 7%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Item 8.01.</font></div>
          </td>
          <td style="width: 88.4%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Other Events.</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">On May 9, 2019, Occidental issued a press release announcing the entry into the Merger Agreement. A copy of the joint press
        release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><u>Forward Looking Statements</u></font></font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Any statements in this communication about Occidental&#8217;s expectations, beliefs, plans or forecasts, including statements regarding
        the proposed transaction between Occidental and Anadarko or the proposed sale of Anadarko&#8217;s assets in Algeria, Ghana, Mozambique and South Africa to Total S.A. (&#8220;Total&#8221;), benefits and synergies of the proposed transactions and future opportunities
        for the combined company and products and securities, that are not historical facts are forward-looking statements. These statements are typically identified by words such as &#8220;estimate,&#8221; &#8220;project,&#8221; &#8220;predict,&#8221; &#8220;will,&#8221; &#8220;would,&#8221; &#8220;should,&#8221; &#8220;could,&#8221;
        &#8220;may,&#8221; &#8220;might,&#8221; &#8220;anticipate,&#8221; &#8220;plan,&#8221; &#8220;intend,&#8221; &#8220;believe,&#8221; &#8220;expect,&#8221; &#8220;aim,&#8221; &#8220;goal,&#8221; &#8220;target,&#8221; &#8220;objective,&#8221; &#8220;likely&#8221; or similar expressions that convey the prospective nature of events or outcomes. Forward-looking statements involve estimates,
        expectations, projections, goals, forecasts, assumptions, risks and uncertainties. Actual results may differ from anticipated results, sometimes materially, and reported or expected results should not be considered an indication of future
        performance. Factors that could cause actual results to differ include, but are not limited to: Occidental&#8217;s ability to consummate the proposed transaction with Anadarko or the proposed transaction with Total; the conditions to the completion of
        the proposed transactions, including the receipt of Anadarko stockholder approval for the proposed transaction between Occidental and Anadarko; that the regulatory approvals required for the proposed transactions may not be obtained on the terms
        expected or on the anticipated schedule or at all; Occidental&#8217;s ability to finance the proposed transaction with Anadarko, including completion of any contemplated equity investment; Occidental&#8217;s indebtedness, including the substantial indebtedness
        Occidental expects to incur in connection with the proposed transaction with Anadarko and the need to generate sufficient cash flows to service and repay such debt; Occidental&#8217;s ability to meet expectations regarding the timing, completion and
        accounting and tax treatments of the transaction contemplated by the binding agreement with Total or the proposed transaction with Anadarko; the possibility that Occidental may be unable to achieve expected synergies and operating efficiencies
        within the expected time-frames or at all and to successfully integrate Anadarko&#8217;s operations with those of Occidental; that such integration may be more difficult, time-consuming or costly than expected; that operating costs, customer loss and
        business disruption (including, without limitation, difficulties in maintaining relationships with employees, customers or suppliers) may be greater than expected following the proposed transaction or the public announcement of the proposed
        transaction; the retention of certain key employees of Anadarko may be difficult; that Anadarko and Occidental are subject to intense competition and increased competition is expected in the future; general economic conditions that are less
        favorable than expected. Additional risks that may affect Occidental&#8217;s results of operations and financial position appear in Part I, Item 1A &#8220;Risk Factors&#8221; of Occidental&#8217;s Annual Report on Form 10-K for the year ended December 31, 2018, and in
        Occidental&#8217;s other filings with the U.S. Securities and Exchange Commission (&#8220;SEC&#8221;). Additional risks that may affect Anadarko&#8217;s results of operations appear in Part I, Item 1A &#8220;Risk Factors&#8221; of Anadarko&#8217;s Annual Report on Form 10-K for the year
        ended December 31, 2018, and in Anadarko&#8217;s other filings with the SEC.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
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    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Because the factors referred to above could cause actual results or outcomes to differ materially from those expressed or implied
        in any forward-looking statements, you should not place undue reliance on any such forward-looking statements. Further, any forward-looking statement speaks only as of the date of this communication and, unless legally required, Occidental does not
        undertake any obligation to update any forward-looking statement, as a result of new information, future events or otherwise.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><u>No Offer or Solicitation</u></font></font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of
        any vote or approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No offer of
        securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><u>Additional Information and Where to
            Find It</u></font></font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">In connection with the proposed transaction, Occidental will file with the SEC a registration statement on Form S-4 containing a
        preliminary prospectus of Occidental that also constitutes a preliminary proxy statement of Anadarko. After the registration statement is declared effective, Anadarko will mail a definitive proxy statement/prospectus to stockholders of Anadarko.
        This communication is not a substitute for the proxy statement/prospectus or registration statement or other document Occidental and/or Anadarko may file with the SEC in connection with the proposed transaction.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE PROXY STATEMENT/PROSPECTUS, REGISTRATION STATEMENT, AND ANY OTHER RELEVANT
        DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT OCCIDENTAL, ANADARKO AND THE PROPOSED TRANSACTION. Any definitive proxy statement/prospectus (when
        available) will be mailed to stockholders of Anadarko. Investors and security holders will be able to obtain copies of these documents (when available) and other documents filed with the SEC by Occidental and Anadarko free of charge through the
        website maintained by the SEC at www.sec.gov. Copies of the documents filed by Occidental and Anadarko (when available) will also be available free of charge by accessing their websites at www.oxy.com and www.anadarko.com, respectively.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><u>Participants</u></font></font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">This communication is neither a solicitation of a proxy nor a substitute for any proxy statement or other filings that may be made
        with the SEC. Nonetheless, Occidental, Anadarko and their directors and executive officers and other members of management and employees may be deemed to be participants in the solicitation of proxies in respect of the proposed transaction.
        Information about Occidental&#8217;s executive officers and directors is available in Occidental&#8217;s Annual Report on Form 10-K for the year ended December 31, 2018, which was filed with the SEC on February 21, 2019, and in its proxy statement for the 2019
        Annual Meeting which was filed with the SEC on March 28, 2019. To the extent holdings of Occidental securities have changed since the amounts printed in the proxy statement for the 2019 Annual Meeting, such changes have been or will be reflected on
        Statements of Change in Ownership on Form 4 filed with the SEC. Information about Anadarko&#8217;s executive officers and directors is available in Anadarko&#8217;s Annual Report on Form 10-K for the year ended December 31, 2018, which was filed with the SEC
        on February 14, 2019, and in its proxy statement for the 2019 Annual Meeting which was filed with the SEC on March 29, 2019. To the extent holdings of Anadarko securities have changed since the amounts printed in the proxy statement for the 2019
        Annual Meeting, such changes have been or will be reflected on Statements of Change in Ownership on Form 4 filed with the SEC. Additional information regarding the interests of such potential participants will be included in the registration
        statement, proxy statement/prospectus and other relevant documents filed with the SEC when they become available. These documents will be available free of charge from the sources indicated above.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
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    </div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Item 9.01&#160;&#160;Financial Statements and Exhibits.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">&#160;&#160;(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family:
        'Times New Roman', serif; font-size: 10pt;">Exhibits.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z52bee27844a14468bec5148d6ed49f7f" cellpadding="0" cellspacing="0">

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          <td style="width: 7%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><a href="ex2-1.htm"><font style="font-family: 'Times New
                  Roman', serif; font-size: 10pt;">2.1</font></a></div>
          </td>
          <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><a href="ex2-1.htm"><font style="font-family: 'Times New
                  Roman', serif; font-size: 10pt;">Agreement and Plan of Merger, dated as of May 9, 2019, among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation*</font></a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top;">&#160;</td>
          <td style="width: 93%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><a href="ex99-1.htm"><font style="font-family: 'Times New
                  Roman', serif; font-size: 10pt;">99.1</font></a></div>
          </td>
          <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><a href="ex99-1.htm"><font style="font-family: 'Times New
                  Roman', serif; font-size: 10pt;">Press Release, dated May 9, 2019, issued by Occidental Petroleum Corporation</font></a></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">* Exhibits omitted pursuant to item 601(b)(2) of Regulation S-K. Occidental Petroleum Corporation agrees to furnish supplementally
        a copy of any omitted exhibit to the SEC upon request.</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
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    <br>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold; color: rgb(0, 0, 0);"> <br>
      </font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">SIGNATURES</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#160;&#160;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
        signed on its behalf by the undersigned hereunto duly authorized.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"> <br>
      </font></div>
    <div><br>
    </div>
    <div>
      <table style="width: 100%; border-collapse: separate; font-family: 'Times New Roman'; font-size: 10pt;" id="z52c3913d42e64feeac1f12092753beb7" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 50%;" valign="top">&#160;</td>
            <td style="font-weight: normal;" colspan="3" valign="top"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">OCCIDENTAL PETROLEUM CORPORATION</font></td>
            <td style="width: 12%;" valign="top">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%;" valign="top">&#160;</td>
            <td style="width: 3%;" valign="top">&#160;</td>
            <td colspan="2" valign="top">&#160;</td>
            <td style="width: 12%;" valign="top">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; padding-bottom: 2px;" align="left" valign="top"><br>
            </td>
            <td style="width: 3%; padding-bottom: 2px;" valign="top">
              <div style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left">By: </div>
            </td>
            <td colspan="2" style="border-bottom: 2px solid rgb(0, 0, 0);" align="left" valign="top">/s/ <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Nicole
                  E. Clark</font></font></td>
            <td style="width: 12%; padding-bottom: 2px;" valign="top">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%;" valign="top">&#160;</td>
            <td style="width: 3%;" valign="top">&#160;</td>
            <td style="width: 4%;" align="left" valign="bottom">Name:</td>
            <td style="width: 31%;" align="left" valign="bottom"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Nicole E. Clark</font></font> <br>
            </td>
            <td style="width: 12%;" valign="top">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%;" valign="top">&#160;</td>
            <td style="width: 3%;" valign="top">&#160;</td>
            <td style="width: 4%;" valign="top">Title:<br>
            </td>
            <td style="width: 31%;" valign="top"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Vice President, Associate General Counsel and Corporate Secretary</font> <br>
            </td>
            <td style="width: 12%;" valign="top">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%;" valign="top">&#160;</td>
            <td style="width: 3%;" valign="top">&#160;</td>
            <td colspan="2" valign="top">&#160;</td>
            <td style="width: 12%;" valign="top">&#160;</td>
          </tr>

      </table>
    </div>
    <div><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Date: May 10, 2019</font></div>
    <div><br>
    </div>
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<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>ex2-1.htm
<DESCRIPTION>AGREEMENT AND PLAN OF MERGER
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    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 2.1</font><br>
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    <div style="text-align: right;"><font style="font-weight: bold;">EXECUTION VERSION</font><font style="font-weight: bold;"><font style="font-weight: bold;"></font><br>
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        <div style="line-height: 1.25; text-align: center;">AGREEMENT AND PLAN OF MERGER<br style="line-height: 1.25;">
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        <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">May 9, 2019</font></div>
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        <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">OCCIDENTAL PETROLEUM CORPORATION,</font></div>
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        <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">BASEBALL MERGER SUB 1, INC.</font></div>
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        <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">and</font></div>
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        <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ANADARKO PETROLEUM CORPORATION</font></div>
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          <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;"><u>TABLE OF CONTENTS</u></font></div>
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          <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Page</u></font></font></div>
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          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ARTICLE I</font></div>
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          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">THE MERGER</font></div>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 1.1</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">The Merger</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">2</font></div>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 1.2</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Certificate of Incorporation and By-Laws of the Surviving Corporation</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">2</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 1.3</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Directors and Officers of the Surviving Corporation</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3</font></div>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 1.4</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Effect on Capital Stock</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 1.5</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Dissenting Shares</font></div>
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                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 1.6</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Stock Options and Equity Awards</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5</font></div>
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          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ARTICLE II</font></div>
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          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">EXCHANGE OF CERTIFICATES</font></div>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 2.1</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Surrender and Payment</font></div>
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                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 2.2</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Fractional Shares</font></div>
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                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">9</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 2.3</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Lost Certificates</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">10</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 2.4</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Withholding Rights</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">10</font></div>
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          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ARTICLE III</font></div>
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          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">REPRESENTATIONS AND WARRANTIES OF THE COMPANY</font></div>
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          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z3ce766c25aa04cfebb8a71e693fe247f" border="0" cellpadding="0" cellspacing="0">

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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.1</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Corporate Existence and Power</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">10</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.2</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Corporate Authorization</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">11</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.3</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Governmental Authorization</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">12</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.4</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Non-Contravention</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">12</font></div>
                </td>
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              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.5</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Capitalization</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">13</font></div>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.6</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Subsidiaries</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">14</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.7</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">SEC Filings</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">16</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.8</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Financial Statements</font></div>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">17</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.9</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Disclosure Documents</font></div>
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                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">17</font></div>
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                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.10</font></div>
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                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Controls and Procedures</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">18</font></div>
                </td>
              </tr>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.11</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Absence of Certain Changes</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">19</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.12</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">No Undisclosed Material Liabilities</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">19</font></div>
                </td>
              </tr>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.13</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Litigation</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">20</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.14</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Taxes</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">20</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.15</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Employee Benefit Plans; Employment</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">21</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.16</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Compliance with Laws</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">23</font></div>
                </td>
              </tr>

          </table>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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            <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">i</font></div>
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              <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
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          <div style="line-height: 1.25">&#160;</div>
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              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.17</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Regulatory Matters</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">23</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.18</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Environmental Matters</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">25</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.19</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Title to Properties</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">26</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.20</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Hydrocarbon Contracts</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">27</font></div>
                </td>
              </tr>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.21</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Material Contracts</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">27</font></div>
                </td>
              </tr>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.22</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Intellectual Property</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">29</font></div>
                </td>
              </tr>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.23</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Confidentiality and Other Agreements</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">30</font></div>
                </td>
              </tr>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.24</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Brokers; Financial Advisors</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">30</font></div>
                </td>
              </tr>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.25</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Opinions of Financial Advisors</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">30</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.26</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Takeover Statutes</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">30</font></div>
                </td>
              </tr>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.27</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Termination of Chevron Agreement</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">31</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 3.28</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">No Additional Representations</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">31</font></div>
                </td>
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          </table>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ARTICLE IV</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUBSIDIARY</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z264d9e811baa4ab0966eea758a50f0ea" border="0" cellpadding="0" cellspacing="0">

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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.1</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Corporate Existence and Power</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">32</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.2</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Corporate Authorization</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">33</font></div>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.3</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Governmental Authorization</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">33</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.4</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Non-Contravention</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">34</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.5</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Capitalization</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">34</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.6</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">SEC Filings</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">35</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.7</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Financial Statements</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">36</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.8</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Disclosure Documents</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">36</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.9</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Controls and Procedures</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">36</font></div>
                </td>
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                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.10</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Absence of Certain Changes</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">37</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.11</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">No Undisclosed Material Liabilities</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">38</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.12</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Litigation</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">38</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.13</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Compliance with Laws</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">38</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.14</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Regulatory Matters</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">38</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.15</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Financing</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">39</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.16</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Capitalization of Merger Subsidiary</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">41</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.17</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">[Reserved]</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">41</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.18</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Ownership of Company Common Stock</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">41</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 4.19</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">No Additional Representations</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">41</font></div>
                </td>
              </tr>

          </table>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ARTICLE V</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">COVENANTS OF THE COMPANY</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zad1f3ba73ca34d4ebbccc3c95698ed29" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 5.1</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Conduct of the Company</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">42</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 5.2</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Stockholder Meeting; Proxy Material</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">47</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 5.3</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Resignation of Company Directors</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">51</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 5.4</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Other Actions</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">51</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">&#160;</font></div>
        <div style="line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><br>
          </font>
          <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
            </font></div>
          <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">ii</font></div>
            <div id="DSPFPageBreak" style="page-break-after: always;">
              <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #bfbfbf; background-color: #bfbfbf;" noshade="noshade"></div>
          </div>
          <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
            </font></div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ARTICLE VI</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">COVENANTS OF PARENT</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zb27bf9b479f24cc98fdc34dd0d0a9ce7" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 6.1</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Conduct of Parent</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">51</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 6.2</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Obligations of Merger Subsidiary</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">52</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 6.3</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Director and Officer Liability</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">52</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 6.4</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Form S&#8209;4</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">54</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 6.5</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Stock Exchange Listing</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">54</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 6.6</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Employee Benefits</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">54</font></div>
                </td>
              </tr>

          </table>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ARTICLE VII</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">COVENANTS OF PARENT AND THE COMPANY</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z22f41afbddd94657932d1dca208bab6f" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.1</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Best Efforts</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">56</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.2</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Certain Filings</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">58</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.3</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Access to Information</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">58</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.4</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">[Reserved]</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">59</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.5</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Public Announcements</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">59</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.6</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Further Assurances</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">59</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.7</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Notices of Certain Events</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">60</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.8</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">No Solicitation</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">60</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.9</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Takeover Statutes</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">63</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.10</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 16(b)</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">63</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.11</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Coordination of Quarterly Dividends</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">63</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.12</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Stock Exchange Delisting; Deregistration</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">63</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.13</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Financing</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">63</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 7.14</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Transaction Litigation</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">69</font></div>
                </td>
              </tr>

          </table>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ARTICLE VIII</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">CONDITIONS TO THE MERGER</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zf3f04131f3ef4918ad3d7c0c6ba00e6d" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 8.1</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Conditions to the Obligations of Each Party</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">70</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 8.2</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Additional Conditions to the Obligations of Parent and Merger Subsidiary</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">70</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 8.3</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Additional Conditions to the Obligations of the Company</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">71</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 8.4</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Frustration of Closing Conditions</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">72</font></div>
                </td>
              </tr>

          </table>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ARTICLE IX</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">TERMINATION</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zca1d62e27dc54b31bcbb8da8dcd39f17" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 9.1</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Termination</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">72</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 9.2</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Effect of Termination</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">73</font></div>
                </td>
              </tr>

          </table>
          <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
            </font></div>
          <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
            </font></div>
          <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">iii</font></div>
            <div id="DSPFPageBreak" style="page-break-after: always;">
              <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #bfbfbf; background-color: #bfbfbf;" noshade="noshade"></div>
          </div>
          <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">&#160;</font></div>
        <div style="line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
          </font></div>
        <div style="line-height: 1.25;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">ARTICLE X</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">MISCELLANEOUS</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zd1dd7b28105d4a2bbb4be9be3a4f4159" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.1</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Notices</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">74</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.2</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Non-Survival of Representations and Warranties</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">75</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.3</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Amendments; No Waivers</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">75</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.4</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Expenses</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">75</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.5</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Termination Fees</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">76</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.6</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Successors and Assigns</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">77</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.7</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Governing Law</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">77</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.8</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Enforcement; Jurisdiction</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">77</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.9</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Waiver of Jury Trial</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">78</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.10</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Counterparts; Effectiveness</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">78</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.11</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Entire Agreement</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">78</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.12</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Captions</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">78</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.13</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Severability</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">78</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 10.14</font></div>
                </td>
                <td style="width: 83%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Interpretation</font></div>
                </td>
                <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
                  <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">79</font></div>
                </td>
              </tr>

          </table>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
        </div>
        <div style="line-height: 1.25;">
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman'; font-size: 10pt;">EXHIBITS</div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Exhibit A - Form of Certificate of Incorporation of Merger Subsidiary</font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">iv</font></div>
            <div id="DSPFPageBreak" style="page-break-after: always;">
              <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #bfbfbf; background-color: #bfbfbf;" noshade="noshade"></div>
          </div>
        </div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25;">
          <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;"><u>DEFINED TERMS</u></font></div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;">
            <table style="border-collapse: collapse; width: 90%; font-family: 'Times New Roman'; font-size: 10pt;" id="zb76fd07d819842f999509175a01282c7" align="center" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><u><font style="font-weight: bold; font-family: 'Times New Roman'; font-size: 10pt;">Term</font></u></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section</font></font></u></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Acquisition Proposal</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.8(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Affected Employees</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">6.6(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Agreement</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Preamble</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Alternative Commitment Letter(s)</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.13(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Alternative Financing</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.13(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Anti-Corruption Laws</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.17(d)(i)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Anti-Discrimination Laws</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.15(i)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Antitrust Laws</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.1(b)(ii)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Bank of America</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.15(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Book-Entry Shares</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.4(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Brokers and Finders Fees</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.24</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Cancelled Shares</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.4(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Cap Amount</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">6.3(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Capital Budget</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.1(g)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">CERCLA</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.18(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Certificate</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.4(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Certificate of Merger</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.1(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Change in Control</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">6.6(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Change in the Company Recommendation</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.2(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Chevron</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recitals</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Chevron Agreement</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recitals</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Chevron Termination Fee</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recitals</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Citi</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.15(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Closing</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.1(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Closing Date</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.1(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Code</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Commitment Letters</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.15(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Committed Financing</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.15(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Common Shares Trust</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">2.2(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Preamble</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company 10-K</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.7(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Balance Sheet</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.8</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Balance Sheet Date</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.8</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Benefit Plans</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.15(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company By-Laws</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.1</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Capital Stock</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.5</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Charter</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.1</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Common Stock</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recitals</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Credit Agreement</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.1(l)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Deferred Stock Award</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(e)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Disclosure Schedules</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">III</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Environmental Permits</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.18(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Intellectual Property</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.22(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Material Adverse Effect</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.1</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Pension Plan</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.15(e)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Preferred Stock</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.5</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Proxy Statement</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.9(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company PU Award</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Recommendation</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.2(f)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company RS Award</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company RSU Award</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company SEC Documents</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.7(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Securities</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.5</font></div>
                  </td>
                </tr>

            </table>
            <div style="line-height: 1.25;"><br style="line-height: 1.25;">
            </div>
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">v</font></div>
            <div id="DSPFPageBreak" style="page-break-after: always;">
              <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #bfbfbf; background-color: #bfbfbf;" noshade="noshade"></div>
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <table style="border-collapse: collapse; width: 90%; font-family: 'Times New Roman'; font-size: 10pt;" id="zf33cc254b3d14cca9cb36df16b202892" align="center" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><u><font style="font-weight: bold; font-family: 'Times New Roman'; font-size: 10pt;">Term</font></u></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section</font></font></u></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Stock Option</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Stockholder Approval</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.2(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Stockholder Meeting</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.2(f)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Company Subsidiary Securities</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(b)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Confidentiality Agreement</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.3</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Contract</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.21(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Creditors&#8217; Rights</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.2(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">De Minimis Inaccuracies</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">8.2(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Debt Commitment Letters</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.15(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Debt Fee Letters</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.15(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Delaware Court</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">10.8</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">DGCL</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recitals</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Dissenting Share</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.5</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Economic Sanctions/Trade Laws</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.17(d)(ii)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Effect</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.1</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Effective Time</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.1(b)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">End Date</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">9.1(b)(i)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Environmental Laws</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.18(b)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Equity Investment</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.15(c)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Equity Purchase Agreement</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.15(c)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ERISA</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.15(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">ERISA Affiliate</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.15(d)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Excess Shares</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">2.2(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Exchange Act</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.3</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Exchange Agent</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">2.1(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Exchange Ratio</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.4(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Exchange Ratio Reduction Number</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.4(f)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Exercise Price</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Financial Advisors</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.24</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Financing</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.13(g)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Financing Sources</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">9.2</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Foreign Company Benefit Plan</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.15(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Form S&#8209;4</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.8(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">GAAP</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.8</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Government Official</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.17(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Hazardous Substance</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.18(b)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">HSR Act</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.3</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Hydrocarbon Contract</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.20(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Hydrocarbons</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.20(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Indemnified Liabilities</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">6.3(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Indemnified Persons</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">6.3(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Intellectual Property</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.22(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Intervening Event</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.2(b)(ii)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Intervening Event Match Period</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.2(b)(ii)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Intervening Event Notice</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.2(b)(ii)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">knowledge</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.10(e)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Lien</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.4</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Material Contract</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.21(b)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Measurement Date</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.5</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Merger</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recitals</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Merger Consideration</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.4(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Merger Subsidiary</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Preamble</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">MLP</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(a)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">MLP 10-K</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.7(b)</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 80%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">MLP Balance Sheet</font></div>
                </td>
                <td style="width: 8%; vertical-align: top;">
                  <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.8</font></div>
                </td>
              </tr>

          </table>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">vi</font></div>
            <div id="DSPFPageBreak" style="page-break-after: always;">
              <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #bfbfbf; background-color: #bfbfbf;" noshade="noshade"></div>
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;">
            <table style="border-collapse: collapse; width: 90%; font-family: 'Times New Roman'; font-size: 10pt;" id="zc13db1b7f0474a18a1a07548b3e36bb4" align="center" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><u><font style="font-weight: bold; font-family: 'Times New Roman'; font-size: 10pt;">Term</font></u></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section</font></font></u></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">MLP Common Units</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">MLP Partnership Agreement</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">MLP Partnership Interests</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">MLP SEC Documents</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.7(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">MLP Securities</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Money Laundering Laws</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.17(d)(iii)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">NYSE</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.4(f)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">OFAC</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.17(d)(ii)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Operating Partnership</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Option Consideration</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Original Financing Failure</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.13(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Preamble</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent 10-K</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.6(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Balance Sheet</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.7</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Balance Sheet Date</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.7</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Closing Price</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Common Stock</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recitals</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Common Stock Issuance</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recitals</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Disclosure Schedules</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">IV</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Material Adverse Effect</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.1</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Measurement Date</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.5</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Preferred Stock</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.5</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent SEC Documents</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.6(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Securities</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.5</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Stock/Cash Award</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent Stock/Cash Unit Award</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">PATRIOT Act</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.13(g)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Payor</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">10.5(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Per Share Cash Amount</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.4(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Permitted Commitment Reductions</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.13(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Person</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">2.1(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Personal Data</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.22(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Privacy Policies</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.22(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Proceeding</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">6.3(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">RCRA</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.18(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recipient</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">10.5(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Release</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.18(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Sanctions Target</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.17(d)(iv)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Sarbanes-Oxley Act</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.10(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">SEC</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.6(g)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Securities Act</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.3</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Share Cap</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.4(f)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Significant Subsidiaries</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Subsidiary</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Substantial Detriment</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.1(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Substitute Commitment Letter(s)</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.13(c)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Substitute Financing</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.13(d)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Superior Proposal</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.8(b)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Superior Proposal Match Period</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.2(b)(i)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Superior Proposal Notice</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.2(b)(i)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Surviving Corporation</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1.1(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Tax Proceeding</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.14</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Tax Returns</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.14</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Taxes</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.14</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Termination Fee</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">10.5(a)(ii)</font></div>
                  </td>
                </tr>

            </table>
            <div style="line-height: 1.25;"><br style="line-height: 1.25;">
            </div>
          </div>
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
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          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
          <div style="line-height: 1.25;">
            <table style="border-collapse: collapse; width: 90%; font-family: 'Times New Roman'; font-size: 10pt;" id="z1337d35fb06643619540bde82f76620c" align="center" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><u><font style="font-weight: bold; font-family: 'Times New Roman'; font-size: 10pt;">Term</font></u></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section</font></font></u></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Transaction Litigation</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">7.14</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Transaction Uses</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.15(g)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Transactions</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Recitals</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">WES GP</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(a)</font></div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 80%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">WES GP Interest</font></div>
                  </td>
                  <td style="width: 8%; vertical-align: top;">
                    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman';">3.6(c)</font></div>
                  </td>
                </tr>

            </table>
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            </div>
            <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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            </div>
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            </div>
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            </div>
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            </div>
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            </div>
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            </div>
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            </div>
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            </div>
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            </div>
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            </div>
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            </div>
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            </div>
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              <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">viii</font></div>
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          <div style="line-height: 1.25;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">AGREEMENT AND PLAN OF MERGER</div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">THIS AGREEMENT AND PLAN OF MERGER (this <font style="font-size: 10pt; font-family: &quot;Times
                  New Roman&quot;; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>Agreement</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                  color: rgb(0, 0, 0);">&#8221;</font>) dated as of May 9, 2019 is by and among Occidental Petroleum Corporation, a Delaware corporation (<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>Parent</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8221;</font>), Baseball Merger Sub 1,
                Inc., a newly formed Delaware corporation and an indirect, wholly-owned Subsidiary of Parent (<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family:
                  &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>Merger Subsidiary</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8221;</font>), and Anadarko Petroleum Corporation, a Delaware
                corporation (the <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>Company</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8221;</font>).</font></div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">W I T N E S S E T H:</font></div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">WHEREAS, it is proposed that, upon the terms and subject to the conditions set forth in this
                Agreement, at the Effective Time, Merger Subsidiary will be merged with and into the Company (the <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt;
                  font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>Merger</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8221;</font>) in accordance with the applicable provisions of
                the Delaware General Corporation Law (the <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>DGCL</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8221;</font>), with the Company surviving the Merger as the Surviving Corporation (as defined below) and an indirect, wholly-owned subsidiary of Parent;</font></div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">WHEREAS, the Board of Directors of Parent, at a meeting duly called and held on or prior to the
                date hereof, has unanimously (a) determined that this Agreement and the issuance of the shares of common stock of Parent, par value $0.20 per share (<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0,
                  0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>Parent Common Stock</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8221;</font>),







                pursuant to this Agreement (the <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>Parent
                    Common Stock Issuance</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8221;</font>) and the other transactions contemplated hereby (the <font style="font-size: 10pt; font-family:
                  &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>Transactions</u></font><font style="font-size: 10pt; font-family: &quot;Times New
                  Roman&quot;; color: rgb(0, 0, 0);">&#8221;</font>), are fair to, and in the best interests of, Parent and Parent<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8217;</font>s stockholders and (b)
                approved and declared advisable this Agreement and the Transactions;</font></div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">WHEREAS, the Board of Directors of the Company, at a meeting duly called and held on or prior to the date
                hereof, has unanimously (a) determined that this Agreement and the transactions contemplated hereby (including the Merger) are fair to and in the best interests of the Company<font style="font-size: 10pt; font-family: 'Times New Roman';
                  color: #000000;">&#8217;</font>s stockholders, (b) approved and declared advisable this Agreement and the transactions contemplated hereby (including the Merger), (c) directed that the adoption of this Agreement be submitted to a vote at a
                meeting of the holders of shares of common stock, par value $0.10 per share, of the Company (the <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New
                  Roman'; color: #000000;"><u>Company Common Stock</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;</font>) and (d) resolved (subject to <font style="font-size: 10pt; font-family: 'Times New
                  Roman'; color: #000000;"><u>Section&#160;</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>5.2</u></font>) to recommend the adoption of this Agreement by the holders of Company Common Stock;</font></div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">WHEREAS, the Board of Directors of Merger Subsidiary has by unanimous vote (a) determined that this
                Agreement and the Transactions are fair to, and in the best interests of, Merger Subsidiary&#8217;s sole stockholder, (b) approved and declared advisable this Agreement and the Transactions and (c) submitted this Agreement to the sole stockholder
                of Merger Subsidiary for adoption thereby and recommended that such sole stockholder approve and adopt this Agreement and the Transactions; and</font></div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">WHEREAS, prior to the execution and delivery of this Agreement, the Company has paid to Chevron Corporation
                (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Chevron</u></font>&#8221;) the $1,000,000,000 termination fee (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Chevron Termination Fee</u></font>&#8221;) payable
                pursuant to Section 9.1(f) and Section 10.5(iii) of the Agreement and Plan of Merger, dated as of April 11, 2019 (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Chevron Agreement</u></font>&#8221;), by and among Chevron, a
                Delaware corporation, Justify Merger Sub 1 Inc., a Delaware corporation and a direct, wholly-owned subsidiary of Chevron, Justify Merger Sub 2 Inc., a Delaware corporation and a direct, wholly-owned subsidiary of Chevron, and the Company.</font></div>
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            <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">NOW, THEREFORE, in consideration of the promises and the respective representations, warranties, covenants
                and agreements set forth herein, the parties hereto agree as follows:</font></div>
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            <div style="background-color: #FFFFFF; line-height: 14.4pt;">
              <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE I</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">THE MERGER</font></div>
            </div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="background-color: #FFFFFF; line-height: 14.4pt;">
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 1.1&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>The Merger</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
            </div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="background-color: #FFFFFF; line-height: 14.4pt;">
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0);">(a)&#160; &#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: &quot;Times New
                  Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">Upon the terms and subject to the conditions set forth in this Agreement, at the Effective Time (as defined below), Merger
                    Subsidiary shall be merged with and into the Company in accordance with the requirements of the DGCL, whereupon the separate existence of Merger Subsidiary shall cease, and the Company shall be the surviving corporation in the Merger
                    (the &#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"><u>Surviving Corporation</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">&#8221;),
                    such that following the Merger, the Surviving Corporation will be an indirect, wholly-owned subsidiary of Parent.</font></font></div>
            </div>
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            </div>
            <div style="background-color: #FFFFFF; line-height: 14.4pt;">
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color:
                  rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">On the Closing Date, immediately after the Closing, the Company will
                    file a certificate of merger with respect to the Merger with the Secretary of State of the State of Delaware (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Certificate of Merger</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) and the parties shall make all other filings or recordings required by the DGCL in connection with the Merger. The Merger shall become effective at such time as
                    the Certificate of Merger is duly filed with the Secretary of State of the State of Delaware or at such later time as Parent and the Company may agree and is specified in the Certificate of Merger (the &#8220;</font><font style="font-size:
                    10pt; font-family: 'Times New Roman'; color: #000000;"><u>Effective Time</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;).</font></font></div>
            </div>
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            </div>
            <div style="background-color: #FFFFFF; line-height: 14.4pt;">
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color:
                  rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">From and after the Effective Time, the Surviving Corporation shall
                    possess all the rights, privileges, powers and franchises and be subject to all of the restrictions, disabilities and duties of the Company and Merger Subsidiary, all as provided under the DGCL.</font></font></div>
            </div>
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            </div>
            <div style="background-color: #FFFFFF; line-height: 14.4pt;">
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color:
                  rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The closing of the Merger (the &#8220;</font><font style="font-size: 10pt;
                    font-family: 'Times New Roman'; color: #000000;"><u>Closing</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) shall take place (i) at the offices of Cravath, Swaine &amp; Moore LLP, 825 Eighth
                    Avenue, New York, New York, 10019 or remotely by exchange of documents and signatures (or their electronic counterparts) as soon as practicable on the second (2</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"><font style="color: #000000;">nd</font></sup><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">) Business Day following the day on which the last to be fulfilled or waived of the conditions set
                    forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;VIII</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> (other than those conditions that
                    by their nature are to be fulfilled at the Closing, but subject to the fulfillment or waiver of such conditions) shall be fulfilled or waived in accordance with this Agreement or (ii) at such other place and time as the Company and
                    Parent may agree in writing (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Closing Date</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;).</font></font></div>
            </div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="background-color: #FFFFFF; line-height: 14.4pt;">
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 1.2&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Certificate of Incorporation and By-Laws of the Surviving Corporation</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160;








                    Subject to Section&#160;6.3:</font></font></div>
            </div>
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            <div style="background-color: #FFFFFF; line-height: 14.4pt;">
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color:
                  rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">At the Effective Time, the certificate of incorporation of the
                    Surviving Corporation shall be the certificate of incorporation of Merger Subsidiary as set forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Exhibit A</u></font><font style="font-size:
                    10pt; font-family: 'Times New Roman'; color: #000000;">, except for Article FIRST thereof which shall be amended to read as follows: &#8220;The name of the corporation (hereinafter called the &#8220;</font><font style="font-size: 10pt; font-family:
                    'Times New Roman'; color: #000000;"><u>Corporation</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) is Anadarko Petroleum Corporation.&#8221;</font></font></div>
            </div>
            <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
            </div>
            <div style="background-color: rgb(255, 255, 255); line-height: 14.4pt;">
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0);">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New
                  Roman&quot;; color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);">The by-laws of Merger
                    Subsidiary, as in effect immediately prior to the Effective Time, shall be the by-laws of the Surviving Corporation until thereafter amended or </font></font></div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"> <br>
                  </font></font></div>
            </div>
            <div style="background-color: rgb(255, 255, 255); line-height: 14.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(0, 0, 0);"> </font></div>
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              <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
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              <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman'; font-size: 10pt;"> <br>
              </div>
              <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman'; font-size: 10pt;">changed as provided therein or by the DGCL, except that all references therein to Merger Subsidiary shall be automatically amended and
                shall become references to the Surviving Corporation.</div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 1.3&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Directors and Officers of the Surviving Corporation</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#160; The directors of Merger Subsidiary immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation, each to hold office in
                      accordance with the certificate of incorporation and by-laws of the Surviving Corporation, and the officers of Merger Subsidiary immediately prior to the Effective Time shall be the initial officers of the Surviving Corporation, in
                      each case until their respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 1.4&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Effect on Capital Stock</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">At the Effective Time, subject to the other provisions of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Articles&#160;I</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>II</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, each share of Company Common Stock issued and outstanding immediately prior to the Effective Time
                      (other than shares of Company Common Stock to be cancelled pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;1.4(d)</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"> and except for any Dissenting Shares or any shares of Company Common Stock covered under </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;1.6</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">) shall, by virtue of this Agreement and without any action on the part of the holder thereof, be converted into and shall thereafter represent the right to
                      receive the following consideration (collectively, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Merger Consideration</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">&#8221;): (x) $59.00 in cash, without interest (as may be adjusted pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 1.4(f)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Per Share Cash Amount</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">&#8221;) and (y) 0.2934 of a share of validly issued, fully paid and non-assessable shares of Parent Common Stock (as may be adjusted pursuant to </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section 1.4(f)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"><u>Exchange Ratio</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;).</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">From and after the Effective Time, all of the shares of
                      Company Common Stock converted into the right to receive the Merger Consideration pursuant to this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;I</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"> shall no longer be outstanding and shall automatically be cancelled and retired and shall cease to exist, and each holder of (x) a certificate (each a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Certificate</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) or (y) non-certificated shares represented by
                      book-entry (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Book-Entry Shares</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) previously
                      representing any such shares of Company Common Stock shall thereafter cease to have any rights with respect to such securities, except the right to receive (i) the Merger Consideration, (ii) any dividends or other distributions with a
                      record date prior to the Effective Time which have been declared by the Company in accordance with this Agreement and which remain unpaid at the Effective Time, and any dividends and other distributions in accordance with </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;2.1(f)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and (iii) any cash to be paid in lieu of any
                      fractional share of Parent Common Stock in accordance with </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;2.2</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">If at any time during the period between the date of this
                      Agreement and the Effective Time, any change in the outstanding shares of capital stock of Parent or the Company shall occur by reason of any reclassification, recapitalization, stock split or combination, exchange or readjustment of
                      shares, or any stock dividend thereon with a record date during such period, the Merger Consideration, the Per Share Cash Amount, the Exchange Ratio and any other similarly dependent items, as the case may be, shall be appropriately
                      adjusted to provide the holders of shares of Company Common Stock the same economic effect as contemplated by this Agreement prior to such event; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that (i) nothing in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;1.4</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"> shall be construed to permit the Company or Parent to take any action with respect to its securities that is otherwise prohibited by</font></font></div>
              </div>
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                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">the terms of this Agreement and (ii) cash dividends and grants of equity compensation not prohibited by the terms hereof
                  shall not result in any adjustment to the Exchange Ratio.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">At the Effective Time, all shares of Company Common Stock
                      that are owned by Parent, Merger Subsidiary or the Company or any of their respective direct or indirect wholly-owned Subsidiaries (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Cancelled
                        Shares</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) shall be cancelled and retired and shall cease to exist and no stock of Parent, cash or other consideration shall be delivered in
                      exchange therefor. For the avoidance of doubt, this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;1.4(d)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"> shall not apply to shares of Company Common Stock held in trust or otherwise set aside from shares held in the Company&#8217;s treasury pursuant to a Company Benefit Plan (as such term is defined in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.15</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">).</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">At the Effective Time, each issued and outstanding share of
                      common stock, par value $0.01 per share, of Merger Subsidiary issued and outstanding immediately prior to the Effective Time shall remain outstanding as one fully paid and nonassessable share of common stock, par value $0.01 per
                      share, of the Surviving Corporation.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">If the Merger would otherwise result in the issuance of
                      shares of Parent Common Stock (including shares that would be deliverable pursuant to converted equity awards pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 1.6</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">) in excess of 19.99% of the outstanding shares of Parent Common Stock immediately prior to the Closing (the "</font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>Share Cap</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">"), the Exchange Ratio shall be reduced by the smallest number (rounded up to the nearest
                      0.0001) that causes the total number of shares of Parent Common Stock (including shares that would be deliverable pursuant to converted equity awards pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"><u>Section 1.6</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">) issuable in the Merger to not exceed the Share Cap (the &#8220;</font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>Exchange Ratio Reduction Number</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), and the Per Share Cash Amount shall be increased by an amount in cash
                      equal to (x) the Exchange Ratio Reduction Number multiplied by (y) the closing price per share of the Parent Common Stock on the New York Stock Exchange (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>NYSE</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) on the last trading day immediately preceding the Closing Date.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 1.5&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Dissenting Shares</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; Notwithstanding anything in this Agreement to
                      the contrary, with respect to each share of Company Common Stock as to which the holder thereof shall have properly complied with the provisions of Section 262 of the DGCL as to appraisal rights (each, a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Dissenting Share</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), if any, such holder shall be entitled to
                      payment, solely from the Surviving Corporation, of the appraisal value of the Dissenting Shares to the extent permitted by and in accordance with the provisions of Section 262 of the DGCL; </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that if any holder of Dissenting Shares (a) affirmatively withdraws his demand for appraisal of such Dissenting Shares
                      under the circumstances permitted by and in accordance with the DGCL, (b) fails to establish his entitlement to appraisal rights as provided in the DGCL or (c) takes or fails to take any action the consequence of which is that such
                      holder is not entitled to payment for his shares under the DGCL, such holder or holders (as the case may be) shall forfeit the right to appraisal of such shares of Company Common Stock and such shares of Company Common Stock shall
                      thereupon cease to constitute Dissenting Shares and if such forfeiture shall occur following the Effective Time, each such share of Company Common Stock shall thereafter be deemed to have been converted into and to have become, as of
                      the Effective Time, the right to receive, without interest thereon, the Merger Consideration. The Company shall give Parent prompt notice of any demands received by the Company for appraisal of shares of Company Common Stock or any
                      written threats thereof, any written withdrawal or purported withdrawal of any such demand and any other demand, notice or instrument delivered to the Company prior to the Effective Time that</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
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                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">relates to such demand, and Parent shall have the right to participate in and direct all negotiations and proceedings with
                  respect to such demands. The Company shall not settle, make any payments with respect to, offer to settle, approve the withdrawal of any claim or agree to any of the foregoing with respect to Dissenting Shares, in each case, without the
                  written consent of Parent.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 1.6&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Stock Options and Equity Awards</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">At the Effective Time, (x) each option to purchase shares
                      of Company Common Stock, whether or not vested or exercisable (each, a </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Stock Option</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">&#8221;), that is outstanding immediately prior to the Effective Time and that has an exercise price per share of Company Common Stock subject to such Company Stock Option immediately prior to the
                      Effective Time (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Exercise Price</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) less than the
                      Option Consideration (as defined below) shall, without any further action on the part of the holder thereof, be cancelled and converted at the Effective Time into the right to receive from the Surviving Corporation an amount in cash,
                      without interest, equal to the product of (I) the number of shares of Company Common Stock subject to such Company Stock Option immediately prior to the Effective Time and (II) the excess of the Option Consideration over the Exercise
                      Price of such Company Stock Option; and (y) each Company Stock Option that is outstanding immediately prior to the Effective Time and that has an Exercise Price equal to or greater than the Option Consideration shall be cancelled and
                      terminated at the Effective Time, without any payment in respect thereof.&#160; At the Effective Time, each holder of a Company Stock Option shall cease to be a holder of Company Stock Options, such holder&#8217;s name shall be removed from the
                      applicable register, and all award agreements relating to the Company Stock Options shall be terminated and be of no further force and effect.&#160; Promptly after the Effective Time (but in any event not later than the second payroll date
                      following the Effective Time), the Surviving Corporation shall pay to holders of Company Stock Options, through the Surviving Corporation&#8217;s payroll systems, any amounts due pursuant to this Section 1.6(a), subject to Section 2.4.&#160; For
                      purposes of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;1.6</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Option Consideration</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means the U.S. dollar amount, rounded to the
                      nearest whole cent, equal to the sum of (A) the product of the Exchange Ratio and the closing price per share of the Parent Common Stock on the NYSE on the last trading day immediately preceding the Closing Date (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Parent Closing Price</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>plus</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> (B) the Per Share Cash Amount.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">At the Effective Time, each award of restricted stock units
                      that corresponds to shares of Company Common Stock (each, a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company RSU Award</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">&#8221;) that is outstanding as of the Effective Time, whether or not vested, shall cease to represent a Company RSU Award with respect to Company Common Stock and be converted into a restricted stock and cash unit
                      award of Parent (a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Parent Stock/Cash Unit Award</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;),
                      with respect to both (i) the number (rounded to the nearest whole number) of shares of Parent Common Stock determined by multiplying (x) the number of shares of Company Common Stock subject to such Company RSU Award immediately prior
                      to the Effective Time by (y) the Exchange Ratio and (ii) the U.S. dollar amount (rounded to the nearest whole cent) determined by multiplying (1) the number of shares described in clause (x) above by (2) the Per Share Cash Amount.&#160;
                      Such converted award shall, except as set forth in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 1.6(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">, continue on the same terms and conditions as were applicable under such Company RSU Award immediately prior to the Effective Time, including any provisions for acceleration of vesting.&#160; Any amount delivered upon any
                      settlement date of a Parent Stock/Cash Unit Award shall be in shares of Parent Common Stock and cash in the same proportion as clauses (i) and (ii) above.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">5</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">At the Effective Time, each performance unit (a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company PU Award</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) that was granted under any Company Benefit Plan
                      and that is outstanding as of the Effective Time, whether or not vested, shall immediately vest, shall cease to represent a Company PU Award with respect to Company Common Stock and shall thereafter represent the right to receive, at
                      the earliest date that would not result in the imposition of any Tax under Section 409A of the Internal Revenue Code of 1986, as amended (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Code</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), an amount in cash equal to the product of (i) 200% of the target number of shares of Company Common Stock subject to such Company PU Award and (ii) $76.00,
                      less applicable Tax withholdings in accordance with </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 2.4</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">At the Effective Time, each award of shares of restricted
                      Company Common Stock (each, a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company RS Award</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;)
                      granted under any Company Benefit Plan, outstanding as of the Effective Time, whether or not vested, shall cease to represent a Company RS Award with respect to Company Common Stock and be converted into a restricted stock and cash
                      award of Parent (a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Parent Stock/Cash Award</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), with
                      respect to both (i) the number (rounded to the nearest whole number) of shares of Parent Common Stock determined by multiplying (x) the number of shares of Company Common Stock subject to such Company RS Award immediately prior to the
                      Effective Time by (y) the Exchange Ratio and (ii) the U.S. dollar amount (rounded to the nearest whole cent) determined by multiplying (1) the number of shares described in clause (x) above by (2) the Per Share Cash Amount.&#160; Such
                      converted award shall, except as set forth in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 1.6(d)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;">, continue on the same terms and conditions and be subject to the same restrictions as were applicable under such Company RS Award immediately prior to the Effective Time, including any provisions for acceleration of
                      vesting.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">At the Effective Time, each deferred stock award granted or
                      deferred under any Company Benefit Plan (each, a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Deferred Stock Award</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">&#8221;) granted to a non-employee member of the Company&#8217;s Board of Directors that is outstanding immediately prior to the Effective Time shall, by virtue of the Merger and without any action on the part of the
                      holder thereof, be cancelled and converted into the right to receive, within five Business Days following the Effective Time, the Merger Consideration in respect of each share of Company Common Stock subject to such Company Deferred
                      Stock Award immediately prior to the Effective Time. Notwithstanding the foregoing, with respect to any Company Deferred Stock Award that constitutes nonqualified deferred compensation subject to Section 409A of the Code, and that is
                      not permitted to be paid as described in the immediately preceding sentence without triggering a Tax under Section 409A of the Code, such payment shall be made at the earliest time permitted under the applicable Company Benefit Plan
                      and award agreement that will not trigger a Tax under Section 409A of the Code.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Prior to the Effective Time, the Board of Directors of the
                      Company and/or the Compensation and Benefits Committee of the Board of Directors of the Company shall (i) adopt resolutions approving the treatment of the Company equity awards pursuant to the terms of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;1.6</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and (ii) take all actions to ensure that, following the
                      Effective Time, no holder of a Company Stock Option, Company RSU Award, Company PU Award, Company RS Award or Company Deferred Stock Award or other employee, consultant, officer or director will have any right under any Company
                      Benefit Plan to acquire any capital stock or other equity interests (including any &#8220;phantom&#8221; stock or stock appreciation rights) in the Company, the Surviving Corporation or any respective Subsidiary thereof.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">6</font></div>
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              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(g)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0);">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(i) Parent shall take all corporate action necessary to
                      assume as of the Effective Time the Company&#8217;s obligations under the Company RSU Awards, Company PU Awards and Company RS Awards and reserve for issuance a sufficient number of shares of Parent Common Stock for delivery pursuant to the
                      terms set forth in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;1.6</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">. (ii) As soon as
                      practicable after the Effective Time and in any event no later than five days after the Effective Time, Parent shall file with the U.S. Securities and Exchange Commission (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"><u>SEC</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) a registration statement on an appropriate form or a post-effective amendment to a previously filed
                      registration statement under the Securities Act with respect to the Parent Common Stock subject to the applicable equity-based awards described in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Section&#160;1.6</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and shall use its reasonable best efforts to maintain the current status of the prospectus contained therein, as well
                      as comply with any applicable state securities or &#8220;blue sky&#8221; laws, for so long as such equity-based awards remain outstanding.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE II</font></div>
                <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
                </div>
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">EXCHANGE OF CERTIFICATES</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 2.1&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Surrender and Payment</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style:
                    normal; font-variant: normal; text-transform: none;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal;
                    font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-style: normal;
                    font-variant: normal; text-transform: none;">Prior to the Effective Time, Parent shall appoint a bank, trust company or nationally recognized stockholder services provider or such other Person reasonably acceptable to the Company as the
                    exchange agent (the &#8220;Exchange Agent&#8221;) for the purpose of exchanging Certificates and Book-Entry Shares representing shares of Company Common Stock. Parent will make available to the Exchange Agent, as needed, the Merger Consideration to
                    be delivered in respect of the shares of Company Common Stock. Promptly after the Effective Time, Parent will send, or will cause the Exchange Agent to send, to each holder of record of shares of Company Common Stock as of the Effective
                    Time, a letter of transmittal for use in such exchange (which shall specify that the delivery shall be effected, and risk of loss and title shall pass, only upon proper delivery of the Certificates to the Exchange Agent) in such form as
                    the Company and Parent may reasonably agree, for use in effecting delivery of shares of Company Common Stock to the Exchange Agent. Exchange of any Book-Entry Shares shall be effected in accordance with Parent&#8217;s customary procedures
                    with respect to securities represented by book entry.</font></div>
                <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font></div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="line-height: 11.4pt;"><font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal;
                  text-transform: none;"><br style="line-height: 11.4pt;">
                </font> </div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style:
                    normal; font-variant: normal; text-transform: none;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal;
                    font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-style: normal;
                    font-variant: normal; text-transform: none;">Each holder of shares of Company Common Stock that have been converted into a right to receive the Merger Consideration, upon surrender to the Exchange Agent of a Certificate or Book-Entry
                    Share, together with a properly completed letter of transmittal, will be entitled to receive (A) one or more shares of Parent Common Stock (which shall be in non-certificated book-entry form unless a physical certificate is requested)
                    representing, in the aggregate, the whole number of shares of Parent Common Stock, if any, that such holder has the right to receive pursuant to Section&#160;1.4 and (B) a check in the amount equal to the cash portion of the Merger
                    Consideration that such holder has the right to receive pursuant to Section&#160;1.4 and this Article&#160;II, including cash payable in lieu of fractional shares pursuant to Section&#160;2.2 and dividends and other distributions pursuant to
                    Section&#160;2.1(f). No interest shall be paid or accrued on any Merger Consideration, cash in lieu of fractional shares or unpaid dividends and distributions payable to holders of Certificates or Book-Entry Shares. Until so surrendered,
                    each such Certificate or Book-Entry Share shall, after the Effective Time, represent for all purposes only the right to receive such Merger Consideration.</font></div>
              </div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">7</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="line-height: normal; text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style:
                    normal; font-variant: normal; text-transform: none;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal;
                    font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-style: normal;
                    font-variant: normal; text-transform: none;">If any portion of the Merger Consideration is to be registered in the name of a Person other than the Person in whose name the applicable surrendered Certificate is registered, it shall be a
                    condition to the registration thereof that the surrendered Certificate shall be properly endorsed or otherwise be in proper form for transfer and that the Person requesting such delivery of the Merger Consideration shall pay to the
                    Exchange Agent any transfer or other similar Taxes required as a result of such registration in the name of a Person other than the registered holder of such Certificate or establish to the satisfaction of the Exchange Agent that such
                    Tax has been paid or is not payable. Delivery of the aggregate Merger Consideration, as applicable, with respect to Book-Entry Shares shall only be made to the Person in whose name such Book-Entry Shares are registered. For purposes of
                    this Agreement, &#8220;Person&#8221; means an individual, a corporation, a limited liability company, a partnership, an association, a trust or any other entity or organization, including a government or political subdivision or any agency or
                    instrumentality thereof.</font></div>
                <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font></div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="line-height: 11.4pt;"><font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal;
                  text-transform: none;"><br style="line-height: 11.4pt;">
                </font> </div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="line-height: normal; text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style:
                    normal; font-variant: normal; text-transform: none;">(d)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal;
                    font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-style: normal;
                    font-variant: normal; text-transform: none;">After the Effective Time, there shall be no further registration of transfers of shares of Company Common Stock. If, after the Effective Time, Certificates or Book-Entry Shares are presented
                    to the Exchange Agent, the Surviving Corporation or the Parent, they shall be cancelled and exchanged for the consideration provided for, and in accordance with the procedures set forth, in this Article&#160;II.</font></div>
              </div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="line-height: 11.4pt;"><font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal;
                  text-transform: none;"><br style="line-height: 11.4pt;">
                </font> </div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="line-height: normal; text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style:
                    normal; font-variant: normal; text-transform: none;">(e)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal;
                    font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-style: normal;
                    font-variant: normal; text-transform: none;">Any portion of the Merger Consideration made available to the Exchange Agent pursuant to Section&#160;2.1(a) that remains unclaimed by the holders of shares of Company Common Stock one year after
                    the Effective Time shall be returned to Parent, upon demand, and any such holder who has not exchanged his shares of Company Common Stock for the Merger Consideration in accordance with this Section&#160;2.1 prior to that time shall
                    thereafter look only to Parent for delivery of the Merger Consideration in respect of such holder&#8217;s shares. Notwithstanding the foregoing, Parent shall not be liable to any holder of shares for any Merger Consideration delivered to a
                    public official pursuant to applicable abandoned property laws. Any Merger Consideration remaining unclaimed by holders of shares of Company Common Stock three years after the Effective Time (or such earlier date immediately prior to
                    such time as such amounts would otherwise escheat to or become property of any governmental body, agency, authority or entity) shall, to the extent permitted by applicable law, become the property of Parent free and clear of any claims
                    or interest of any Person previously entitled thereto.</font></div>
              </div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="line-height: 11.4pt;"><font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal;
                  text-transform: none;"><br style="line-height: 11.4pt;">
                </font> </div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;"><font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal;
                  font-variant: normal; text-transform: none;"> </font>
                <div style="line-height: normal; text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style:
                    normal; font-variant: normal; text-transform: none;">(f)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal;
                    font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-style: normal;
                    font-variant: normal; text-transform: none;">No dividends or other distributions with respect to shares of Parent Common Stock issued in the Merger shall be paid to the holder of any unsurrendered Certificates or Book-Entry Shares until
                    such Certificates or Book-Entry Shares are surrendered as provided in this Section&#160;2.1. Following such surrender, there shall be paid, without interest, to the record holder of the shares of Parent Common Stock issued in exchange
                    therefor (i) at the time of such surrender, all dividends and other distributions payable in respect of such shares of Parent Common Stock with a record date after the Effective Time and a payment date on or prior to the date of such
                    surrender and not previously paid and (ii) at the appropriate payment date, the dividends or other distributions payable with respect to such shares of Parent Common Stock with a record date after the Effective Time but with a payment
                    date subsequent to such surrender. For purposes of dividends or other distributions in respect of shares of Parent Common Stock, all shares of Parent Common Stock to be issued pursuant to the Merger shall be entitled to dividends
                    pursuant to the immediately preceding sentence as if issued and outstanding as of the Effective Time.</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">8</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(g)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Exchange Agent shall invest the aggregate cash portion of the Merger Consideration delivered by Parent pursuant to </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;2.1(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> as directed by Parent; </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that no losses on such investments shall affect the cash payable to former holders of shares of
                      Company Common Stock pursuant to this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;II</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">. Any
                      interest and other income resulting from such investments shall be paid promptly to Parent. Any portion of the Merger Consideration deposited with the Exchange Agent pursuant to </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>Section&#160;2.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> to pay for shares for which appraisal rights shall have been perfected shall be returned to
                      Parent, upon demand.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 2.2&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Fractional Shares</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="line-height: normal; text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">No fractional shares of Parent Common Stock shall be issued in the Merger, but in lieu thereof each holder of shares of Company Common Stock otherwise entitled
                      to a fractional share of Parent Common Stock will be entitled to receive, from the Exchange Agent in accordance with the provisions of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;2.2</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and subject to the provisions of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;2.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, a cash payment (without interest and rounded to the nearest cent) in lieu of such fractional shares of Parent Common Stock representing such holder&#8217;s
                      proportionate interest, if any, in the proceeds from the sale by the Exchange Agent in one or more transactions of shares of Parent Common Stock equal to the excess of (x) the aggregate number of shares of Parent Common Stock to be
                      delivered to the Exchange Agent by Parent pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;2.1(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"> over (y) the aggregate number of whole shares of Parent Common Stock to be distributed to the holders of Certificates or Book-Entry Shares pursuant to </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Section&#160;2.1(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> (such excess being herein called the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Excess Shares</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;). The parties acknowledge that payment of the cash consideration in lieu of issuing fractional shares
                      was not separately bargained-for consideration but merely represents a mechanical rounding off for purposes of avoiding the expense and inconvenience to Parent that would otherwise be caused by the issuance of fractional shares. As
                      soon as practicable after the Effective Time, the Exchange Agent, as agent for the holders of the Certificates and Book-Entry Shares representing shares of Company Common Stock, shall sell the Excess Shares at then prevailing prices
                      on the NYSE in the manner provided in the following paragraph.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style:
                    normal; font-variant: normal; text-transform: none;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal;
                    font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-style: normal;
                    font-variant: normal; text-transform: none;">The sale of the Excess Shares by the Exchange Agent, as agent for the holders that would otherwise receive fractional shares, shall be executed on the NYSE through one or more member firms of
                    the NYSE and shall be executed in round lots to the extent practicable. Until the proceeds of such sale or sales have been distributed to the holders of shares of Company Common Stock, the Exchange Agent shall hold such proceeds in
                    trust for the holders of shares of Company Common Stock (the &#8220;Common Shares Trust&#8221;). The Exchange Agent shall determine the portion of the Common Shares Trust to which each holder of shares of Company Common Stock shall be entitled, if
                    any, by multiplying the amount of the aggregate proceeds comprising the Common Shares Trust by a fraction, the numerator of which is the amount of the fractional share interest to which such holder of shares of Company Common Stock
                    would otherwise be entitled and the denominator of which is the aggregate amount of fractional share interests to which all holders of shares of Company Common Stock would otherwise be entitled.</font></div>
                <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font></div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="line-height: 11.4pt;"><font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal;
                  text-transform: none;"><br style="line-height: 11.4pt;">
                </font> </div>
              <font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal; font-variant: normal; text-transform: none;"> </font>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;"><font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-style: normal;
                  font-variant: normal; text-transform: none;"> </font>
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style:
                    normal; font-variant: normal; text-transform: none;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal;
                    font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(1, 0, 0); font-style: normal;
                    font-variant: normal; text-transform: none;">As soon as practicable after the determination of the amount of cash, if any, to be paid to holders of shares of Company Common Stock in lieu of any fractional shares of Parent Common Stock,
                    the Exchange Agent shall make available such amounts to such holders of shares of Company Common Stock without interest, subject to and in accordance with Section&#160;2.1.</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">9</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 2.3&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Lost Certificates</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; If any Certificate shall have been lost, stolen
                      or destroyed, upon the making of an affidavit of that fact by the Person claiming such Certificate to be lost, stolen or destroyed and, if required by Parent or the Surviving Corporation, the posting by such Person of a bond, in such
                      reasonable amount as the Surviving Corporation may direct, as indemnity against any claim that may be made against it with respect to such Certificate, the Exchange Agent will issue in exchange for such lost, stolen or destroyed
                      Certificate the Merger Consideration to be paid in respect of the shares of Company Common Stock represented by such Certificate as contemplated by this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Article&#160;II</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 2.4</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"> &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Withholding Rights</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; Each of the Company, the Surviving Corporation, Parent and the Exchange Agent shall be entitled to deduct and withhold from any amounts otherwise payable to any Person pursuant
                      to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Articles&#160;I</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and </font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"><u>II</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> such amounts as it is required to deduct and withhold with respect to the making of
                      such payment under any provision of federal, state, local or foreign tax law. To the extent that amounts are so deducted or withheld by the Company, the Surviving Corporation, Parent or the Exchange Agent, as the case may be, and paid
                      over to the applicable governmental body, agency, authority or entity, such deducted or withheld amounts shall be treated for all purposes of this Agreement as having been paid to the Person in respect of which such deduction and
                      withholding was made by the Company, the Surviving Corporation, Parent or the Exchange Agent, as the case may be.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE III</font></div>
                <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
                </div>
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">REPRESENTATIONS AND WARRANTIES OF THE COMPANY</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">The Company represents and warrants to Parent that, except as disclosed (i) in the Company SEC Documents
                  or the MLP SEC Documents (as hereinafter defined) filed or furnished prior to the date hereof (excluding any disclosures in such Company SEC Documents or MLP SEC Documents in any risk factors section, in any section related to forward
                  looking statements and other disclosures that are predictive or forward-looking in nature) or (ii) in the correspondingly numbered section of the disclosure schedules delivered by the Company to Parent simultaneously with the execution of
                  this Agreement (the <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Disclosure Schedules</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;</font>) (it being agreed that disclosure of any item in any section or subsection of the Company Disclosure Schedules shall be deemed disclosure with respect to
                  any other section or subsection of this Agreement to which the relevance of such item is reasonably apparent, notwithstanding the omission of a cross-reference to such other section or subsection):</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.1&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Corporate Existence and Power</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The Company is a corporation duly
                      incorporated, validly existing and in good standing under the laws of the State of Delaware and has all corporate powers and all governmental franchises, licenses, permits, authorizations, consents and approvals required to enable it
                      to own, lease or otherwise hold its properties and assets and to carry on its business as now conducted, except for those the absence of which would not, individually or in the aggregate, be reasonably likely to have a Company
                      Material Adverse Effect (as defined below). The Company is duly qualified to do business as a foreign corporation and is in good standing in each jurisdiction in which the character of the property owned or leased by it or the nature
                      of its activities or the ownership or leasing of its properties make such qualification necessary, except for those jurisdictions where the failure to be so qualified would not, individually or in the aggregate, be reasonably likely
                      to have a Company Material Adverse</font></font></div>
              </div>
              <div style="line-height: 14.75pt;"><br style="line-height: 14.75pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">10</font></div>
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              <div style="line-height: 14.75pt;"><br style="line-height: 14.75pt;">
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Effect. For purposes of this Agreement, the term &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Company
                      Material Adverse Effect</u></font>&#8221; means any state of facts, change, development, event, effect, condition or occurrence (each, an &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Effect</u></font>&#8221;) that,
                  individually or in the aggregate, would reasonably be expected to result in a material adverse effect on the financial condition, business, assets or continuing results of operations of the Company and its Subsidiaries, taken as a whole;
                  <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>however</u></font>, that in no event shall any of the following Effects, alone or in
                  combination, be deemed to constitute, or be taken into account, in determining whether there has been, or would be, a Company Material Adverse Effect: (A) any changes in general United States or global economic conditions or securities,
                  credit, financial or other capital markets conditions, (B) any changes or conditions affecting the oil and gas industry in general (including changes to commodity prices, general market prices and regulatory changes affecting the
                  industry), (C) any weather-related or other <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">force majeure</font> event (including earthquakes, hurricanes, tsunamis, tornadoes, floods, mudslides, wild
                  fires or other natural disasters), (D) acts of war (whether or not declared), armed hostility (by recognized governmental forces or otherwise), sabotage, terrorism or cyber-attack, and any escalation or general worsening of any of the
                  foregoing, (E) the negotiation, execution, announcement, pendency, compliance with or performance of this Agreement, the transactions contemplated hereby or the terms hereof or the consummation of the transactions contemplated hereby,
                  including the impact thereof on the relationships of the Company and its Subsidiaries with customers, suppliers, partners, employees or governmental bodies, agencies, officials or authorities; <font style="font-size: 10pt; font-family:
                    'Times New Roman';"><u>provided</u></font> that this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clause (E)</u></font> shall not apply to any representation or warranty set forth in <font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>Section&#160;3.4</u></font> or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;3.15(g)</u></font> (or any condition to any party&#8217;s obligation to consummate the Merger relating to
                  such representation and warranty) to the extent the purpose of such representation and warranty is to address the consequences resulting from the execution and delivery of this Agreement or the consummation of the Merger, (F) any action
                  taken or failure to take action which Parent has requested in writing, (G) changes in applicable law or regulation or in GAAP or in accounting standards, or any changes in the interpretation or enforcement of any of the foregoing, or any
                  changes in general legal, regulatory or political conditions, (H) any decline in the market price, or change in trading volume, of the Company&#8217;s capital stock or (I) any failure to meet any internal or public projections, forecasts,
                  guidance, estimates, milestones, or budgets or internal or published financial or operating predictions of revenue, earnings, cash flow or cash position (it being understood that the exceptions in <font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>clauses (H)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(I)</u></font> shall not prevent or otherwise affect a determination that the underlying cause of any such
                  change, decline or failure referred to therein (if not otherwise falling within any of the exceptions provided hereof) is a Company Material Adverse Effect); <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>
                  that, in the case of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clauses (A)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">, </font><font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>(B)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(C)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(D)</u></font>, to the extent
                  the impact on the Company and its Subsidiaries, taken as a whole, is disproportionate to the impact on other similarly situated entities, the incrementally disproportionate impact or impacts shall be taken into account in determining
                  whether there has been, or would reasonably be expected to be, a Company Material Adverse Effect. The Company has heretofore made available to Parent true and complete copies of the Certificate of Incorporation of the Company, as amended
                  to the date of this Agreement (as so amended, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Company Charter</u></font>&#8221;), and the By-Laws of the Company, as amended to the date of this Agreement (as so amended,
                  the &#8220;Company By-Laws&#8221;).</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.2&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Corporate Authorization</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within
                      the Company&#8217;s corporate powers and, except for any required approval by the Company&#8217;s</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">11</font></div>
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              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">stockholders in connection with the consummation of the Merger, have been duly authorized by all necessary corporate action.
                  The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock in favor of the adoption of this Agreement (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Company Stockholder
                      Approval</u></font>&#8221;) is the only vote of the holders of any of the Company&#8217;s capital stock or the capital stock of any of its Subsidiaries necessary in connection with consummation of the Merger. Assuming due authorization, execution
                  and delivery of this Agreement by Parent and Merger Subsidiary, this Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms, subject to bankruptcy, insolvency,
                  fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting creditors&#8217; rights and to general equity principles (whether considered in a proceeding in equity or at law) (collectively,
                  &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Creditors&#8217; Rights</u></font>&#8221;).</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Board of Directors of the Company, at a meeting duly called and held on or prior to the date hereof, has (i) determined that this Agreement and the
                      transactions contemplated hereby (including the Merger) are fair to and in the best interests of the Company&#8217;s stockholders, (ii) approved this Agreement and the transactions contemplated hereby (including the Merger), (iii) directed
                      that the adoption of this Agreement be submitted to a vote of the holders of Company Common Stock and (iv) resolved (subject to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;5.2</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">) to recommend the adoption of this Agreement by the holders of Company Common Stock.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.3&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Governmental Authorization</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The execution, delivery and performance
                      by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby require no action by or in respect of, or filing with, any governmental body, agency, official or authority other than (a)
                      the filing of a certificate of merger in accordance with the DGCL, (b) compliance with any applicable requirements of the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the &#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>HSR Act</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), (c) compliance with any applicable requirements of laws, rules and regulations in
                      foreign jurisdictions governing antitrust or merger control matters, (d) compliance with any applicable requirements of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Exchange Act</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), (e) compliance with any applicable requirements of
                      the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Securities Act</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), (f) the appropriate filings and approvals under the rules of the NYSE and (g) other actions or filings the absence or omission of which would not,
                      individually or in the aggregate, be reasonably likely to have a Company Material Adverse Effect.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.4&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Non-Contravention</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The execution, delivery and performance by the
                      Company of this Agreement and the consummation by the Company of the transactions contemplated hereby do not and will not, assuming compliance with the matters referred to in </font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"><u>Sections&#160;3.2</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>3.3</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, (a) contravene or conflict with the Company Charter or the Company By-Laws or the organizational documents of any Company Subsidiary, (b) contravene or
                      conflict with or constitute a violation of any provision of any law, regulation, judgment, injunction, order or decree binding upon or applicable to the Company or any of its Subsidiaries, (c) constitute a default (or an event which
                      with notice or the passage of time would become a default) under, or give rise to any right of termination, cancellation or acceleration of any right or obligation of the Company or any of its Subsidiaries or to a loss of any benefit
                      to which the Company or any of its Subsidiaries is entitled under any provision of, any agreement, contract or other instrument binding upon the Company or any of its Subsidiaries or any license, franchise, permit or other similar
                      authorization</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">12</font></div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">held by the Company or any of its Subsidiaries or (d) result in the creation or imposition of any Lien on any asset of the
                  Company or any of its Subsidiaries, except for such contraventions, conflicts or violations referred to in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clause (b)</u></font> or defaults, rights of termination,
                  cancellation or acceleration, losses or Liens referred to in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clause (c)</u></font> or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(d)</u></font>
                  that would not, individually or in the aggregate, be reasonably likely to have a Company Material Adverse Effect. For purposes of this Agreement, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Lien</u></font>&#8221; means,
                  with respect to any asset, any mortgage, lien, pledge, charge, security interest or encumbrance of any kind in respect of such asset other than any such mortgage, lien, pledge, charge, security interest or encumbrance (i) for Taxes (as
                  defined in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;3.14</u></font>) not yet due or being contested in good faith (and for which adequate accruals or reserves have been established on the Parent Balance
                  Sheet or the Company Balance Sheet, as the case may be) or (ii) which is a carriers&#8217;, warehousemen&#8217;s, mechanics&#8217;, materialmen&#8217;s, repairmen&#8217;s or other like lien arising in the ordinary course of business. To the Company&#8217;s knowledge as of
                  the date of this Agreement, there is no Effect that would reasonably be expected to prevent, materially impede or materially interfere with the consummation by the Company of the Merger and the Transactions.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.5&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Capitalization</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The authorized capital stock of the Company
                      consists of 1,000,000,000 shares of Company Common Stock and 2,000,000 shares of preferred stock, par value $1.00 per share (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Preferred
                        Stock</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;, and together with the Company Common Stock, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company








                        Capital Stock</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;). As of May 2, 2019 (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Measurement
                        Date</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), there were outstanding (i) 502,052,625 shares of Company Common Stock (including 4,536,604 shares covered by Company RS Awards), (ii)
                      no shares of Company Preferred Stock and (iii) no other shares of capital stock or other voting securities of the Company. All outstanding shares of Company Capital Stock have been duly authorized and validly issued and are fully paid
                      and nonassessable. As of the Measurement Date, there were outstanding (A) Company Stock Options to purchase 6,064,195 shares of Company Common Stock, (B) Company RSU Awards with respect to 1,242,041 shares of Company Common Stock, (C)
                      Company PU Awards with respect to 1,359,839 shares of Company Common Stock (assuming such Company PU Awards were earned at target level of performance) and (D) Company Deferred Stock Awards with respect to 310,374 shares of Company
                      Common Stock. Except as set forth in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">
                      and except for changes since the close of business on the Measurement Date resulting from the exercise of employee stock options outstanding on such date, or the payment or redemption of other stock-based awards outstanding on such
                      date or other securities issued as permitted by </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;5.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;">, there are outstanding (a) no shares of capital stock or other voting securities of the Company and (b) (1) no options, warrants or other rights to acquire from the Company any capital stock or voting securities of the
                      Company or securities convertible into or exchangeable for capital stock or voting securities of the Company, (2) no bonds, debentures, notes or other indebtedness of the Company or any of its Subsidiaries, in each case, that are
                      linked to, or the value of which is in any way based upon or derived from, the value of the Company, any of its Subsidiaries or any part thereof, or any dividends or other distributions declared or paid on any shares of capital stock
                      of, or other equity or voting interests in, the Company or any of its Subsidiaries, or which have or which by their terms may have at any time (whether actual or contingent) the right to vote (or which are convertible into, or
                      exchangeable for, securities having the right to vote) on any matters on which stockholders of the Company or any of its Subsidiaries may vote and (3) no preemptive or similar rights, subscription or other rights, convertible
                      securities, or other agreements, arrangements or commitments of any character relating to the capital stock of the Company, obligating the Company to issue, transfer or sell any capital stock or voting securities of the Company or
                      securities convertible into or exchangeable for capital stock or voting securities of the Company</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
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                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">13</font></div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">or obligating the Company to grant, extend or enter into any such option, warrant, subscription or other right, convertible
                  security, agreement, arrangement or commitment (the items in the foregoing <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>subclauses (a)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(b)</u></font>
                  being referred to collectively as &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Company Securities</u></font>&#8221;). Except as permitted by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.1(e)</u></font>
                  with respect to any Company Stock Options, Company RSU Awards, Company RS Awards, Company PU Awards and Company Deferred Stock Awards, there are no outstanding obligations of the Company or any of its Subsidiaries to repurchase, redeem or
                  otherwise acquire any Company Securities.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.6&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Subsidiaries</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each Subsidiary of the Company is duly organized, validly existing and in good standing under the laws of its jurisdiction of organization, and has all powers
                      and all governmental licenses, authorizations, consents and approvals required to carry on its business as now conducted, except for those the absence of which would not, individually or in the aggregate, be reasonably likely to have
                      a Company Material Adverse Effect. For purposes of this Agreement, the term &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Subsidiary</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">,&#8221; when used with respect to any Person, means any other Person, whether incorporated or unincorporated, of which (i) more than fifty percent of the voting securities or other ownership interests is
                      owned by such Person or one or more of its Subsidiaries, (ii) such Person or one or more of its Subsidiaries is a general partner or holds a majority of the voting interests of a partnership or (iii) securities or other interests
                      having by their terms ordinary voting power to elect more than fifty percent of the board of directors or others performing similar functions with respect to such corporation or other organization, are directly owned or controlled by
                      such Person or by any one or more of its Subsidiaries. For the avoidance of doubt, for all purposes of this Agreement, the MLP and its Subsidiaries shall be deemed to be Subsidiaries of the Company. The MLP consummated the
                      transactions contemplated by that certain Contribution Agreement and Agreement and Plan of Merger, dated as of November 7, 2018, by and among Western Midstream Partners, LP (formerly known as Western Gas Equity Partners, LP) (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>MLP</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), Western Midstream Holdings, LLC (formerly known as Western
                      Gas Equity Holdings, LLC) (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>WES GP</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), Western Midstream
                      Operating, LP (formerly known as Western Gas Partners, LP) (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Operating Partnership</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">&#8221;), the Company, WGR Asset Holding Company LLC and certain of their affiliates on February 28, 2019 in accordance with the terms thereof as disclosed in the Company SEC Documents and the MLP SEC
                      Documents. Each Subsidiary of the Company is duly qualified to do business and is in good standing in each jurisdiction in which the character of the property owned or leased by it or the nature of its activities makes such
                      qualification necessary, except for those jurisdictions where failure to be so qualified would not, individually or in the aggregate, be reasonably likely to have a Company Material Adverse Effect. All &#8220;significant subsidiaries&#8221; (as
                      such term is defined in Section&#160;1.1-02 of Regulation S-X under the Exchange Act) of the Company and all entities listed on Exhibit 21 to the Company 10-K (collectively, and including, for the avoidance of doubt, the MLP, &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Significant Subsidiaries</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) and their respective jurisdictions of
                      organization are identified in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 3.6(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> of the
                      Company Disclosure Schedules.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except for directors&#8217; qualifying shares, all of the outstanding capital stock of, or other ownership interests in, each Significant Subsidiary of the Company
                      (other than the MLP and its Subsidiaries) is wholly-owned by the Company, directly or indirectly, free and clear of any material Lien and free of any other material limitation or restriction (including any restriction on the right to
                      vote, sell or otherwise dispose of such capital stock or other ownership interests). There are no outstanding (i) securities of the Company or any of its Significant</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">14</font></div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Subsidiaries convertible into or exchangeable for shares of capital stock or other voting securities or ownership interests
                  in any Significant Subsidiary of the Company or (ii) (A) options, warrants or other rights to acquire from the Company or any of its Significant Subsidiaries any capital stock, voting securities or other ownership interests in, or any
                  securities convertible into or exchangeable for any capital stock, voting securities or ownership interests in, any Significant Subsidiary of the Company, (B) bonds, debentures, notes or other indebtedness of any Significant Subsidiary of
                  the Company that are linked to, or the value of which is in any way based upon or derived from, the value of the Company, any of its Subsidiaries or any part thereof, or any dividends or other distributions declared or paid on any shares
                  of capital stock of, or other equity or voting interests in, the Company or any of its Subsidiaries, or which have or which by their terms may have at any time (whether actual or contingent) the right to vote (or which are convertible
                  into, or exchangeable for, securities having the right to vote) on any matters on which stockholders of the Company or any of its Subsidiaries may vote or (C) preemptive or similar rights, subscription or other rights, convertible
                  securities, or other agreements, arrangements or commitments of any character relating to the capital stock of any Significant Subsidiary of the Company, obligating the Company or any of its Significant Subsidiaries to issue, transfer or
                  sell any capital stock, voting securities or other ownership interests in, or any securities convertible into or exchangeable for any capital stock, voting securities or ownership interests in, any Significant Subsidiary of the Company or
                  obligating the Company or any Significant Subsidiary of the Company to grant, extend or enter into any such option, warrant, subscription or other right, convertible security, agreement, arrangement or commitment (the items in the
                  foregoing <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>subclauses (i)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(ii)</u></font> being referred to collectively as &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Company Subsidiary Securities</u></font>&#8221;). There are no outstanding obligations of the Company or any of its Subsidiaries to repurchase, redeem or otherwise acquire any
                  outstanding Company Subsidiary Securities. Other than the MLP and the Operating Partnership, no Subsidiary of the Company is, or since January 1, 2016 has been, subject to any requirement to file periodic reports under the Exchange Act.
                  No Subsidiary of the Company owns any shares of Company Common Stock.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">As of the Measurement Date, the issued and outstanding limited partner interests and general partner interests of the MLP</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"><font style="color: #000000;">&#160;</font></sup><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">consisted of (i) 452,990,862 &#8220;Common Units&#8221; (as defined in the
                      First Amended and Restated Agreement of Limited Partnership of the MLP, dated as of December 12, 2012, as amended or supplemented from time to time (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>MLP Partnership Agreement</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;)) (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>MLP
                        Common Units</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), (ii) 19,360 unvested awards of phantom units that are outstanding under any employee or director equity plans or arrangements
                      of MLP and (iii) a 0.0% non-economic general partner interest held by WES GP (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>WES GP Interest</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">&#8221;). All of the issued and outstanding MLP Common Units have been duly authorized and validly issued and are fully paid (to the extent required by the MLP Partnership Agreement) and
                      nonassessable (except as such non-assessability may be affected by Sections 17-303, 17-607 and 17-804 of the Delaware Revised Uniform Limited Partnership Act) and, except as set forth in the MLP Partnership Agreement, free of
                      preemptive rights. WES GP is a wholly-owned Subsidiary of the Company and is the sole general partner of the MLP. WES GP is the sole record and beneficial owner of the WES GP Interest, and such WES GP Interest has been duly authorized
                      and validly issued in accordance with applicable law and the MLP Partnership Agreement. WES GP owns the WES GP Interest free and clear of any Liens. Except (x) as set forth above in this </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.6(c)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or (y) as otherwise expressly permitted by this Agreement, as of the date of
                      this Agreement, there are no outstanding, and as of the Effective Time there will not be outstanding, (A) any &#8220;Partnership Interests&#8221; (as defined in the MLP Partnership Agreement) (the &#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>MLP Partnership Interests</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) or</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">15</font></div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">other equity or voting securities of the MLP, (B) (1) options, warrants or other rights to acquire from the MLP any
                  Partnership Interests, voting securities or other ownership interests in, or any securities convertible into or exchangeable for MLP Partnership Interests, voting securities or ownership interests in, the MLP or (2) preemptive or similar
                  rights, subscription or other rights, convertible securities, or other agreements, arrangements or commitments of any character relating to MLP Partnership Interests or other equity or voting securities of the MLP, obligating the MLP to
                  issue, transfer or sell any MLP Partnership Interests or other equity or voting securities of the MLP, or any securities convertible into or exchangeable for MLP Partnership Interests or other equity or voting securities of the MLP, or
                  obligating the MLP to grant, extend or enter into any such option, warrant, subscription or other right, convertible security, or other agreement, arrangement or commitment or (C) bonds, debentures, notes or other debt of the MLP that are
                  linked to, or the value of which is in any way based upon or derived from, the value of the MLP or any part thereof, or any dividends or other distributions declared or paid on any WGP Partnership Interests, capital stock of, or other
                  equity or voting interests in, the MLP, or which have or which by their terms may have at any time (whether actual or contingent) the right to vote (or which are convertible into, or exchangeable for, securities having the right to vote)
                  on any matters on which unitholders of the MLP may vote (the items in the foregoing <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>subclauses (A)</u></font>, <font style="font-size: 10pt; font-family: 'Times New
                    Roman';"><u>(B)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(C)</u></font> being referred to collectively as &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>MLP Securities</u></font>&#8221;).








                  Except as required by the terms of the MLP Partnership Agreement in effect as of the date hereof or amended as to the extent permitted by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.1</u></font>, there are
                  no outstanding obligations of the MLP or any of its Subsidiaries to repurchase, redeem or otherwise acquire any MLP Securities. Each Subsidiary of the MLP is wholly-owned by the MLP.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.7&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>SEC Filings</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company has made available to Parent (i) its annual reports on Form 10-K for its fiscal years ended December 31, 2017 and 2018, (ii) its proxy or information
                      statements relating to meetings of, or actions taken without a meeting by, the stockholders of the Company held since December 31, 2017 and (iii) all of its other reports, statements, schedules and registration statements filed with
                      the SEC since December 31, 2017 (the documents referred to in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.7(a)</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"> being referred to collectively as the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company SEC Documents</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">&#8221;). The Company&#8217;s annual report on Form 10-K for its fiscal year ended December 31, 2018 is referred to herein as the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Company 10-K</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#8221;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company has made available to Parent (i) the annual reports on Form 10-K for the MLP and the Operating Partnership for the fiscal years ended December 31,
                      2017 and 2018, (ii) the proxy or information statements relating to meetings of, or actions taken without a meeting by, the unitholders of the MLP and the Operating Partnership held since December 31, 2017 and (iii) all of the other
                      reports, statements, schedules and registration statements filed by the MLP and the Operating Partnership with the SEC since December 31, 2017 (the documents referred to in this </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>Section&#160;3.7(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> being referred to collectively as the &#8220;</font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>MLP SEC Documents</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;). The MLP&#8217;s annual report on Form 10-K for its fiscal year ended December 31, 2018 is
                      referred to herein as the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>MLP 10-K</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#8221;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">As of its filing date, each Company SEC Document and MLP SEC Document complied as to form in all material respects with the applicable requirements of the <br>
                    </font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">16</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">Exchange Act, the Securities Act and the</font></font> Sarbanes-Oxley Act and the rules and regulations thereunder.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">As of its filing date, each Company SEC Document and MLP SEC Document filed pursuant to the Exchange Act did not contain any untrue statement of a material fact
                      or omit to state any material fact necessary in order to make the statements made therein, in the light of the circumstances under which they were made, not misleading.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each registration statement, as amended or supplemented, if applicable, filed by the Company or the MLP since January 1, 2017, pursuant to the Securities Act, as
                      of the date such statement or amendment became effective, did not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not
                      misleading.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each of the Company and the MLP has timely filed with or furnished to the SEC all forms, reports, schedules, registration statements, proxy statements and other
                      documents required to be filed with or furnished to the SEC by the Company since January 1, 2017.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.8&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Financial Statements</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The audited consolidated financial statements
                      of the Company and the MLP (including any related notes and schedules) included in their annual reports on Form 10-K referred to in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.7</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> present fairly, in all material respects, the consolidated financial position of the Company and its consolidated Subsidiaries or the MLP and its consolidated
                      Subsidiaries, as applicable, as of the dates thereof and the consolidated results of their operations and their cash flows for the periods then ended, in each case, in conformity with United States generally accepted accounting
                      principles (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>GAAP</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) applied on a consistent basis
                      (except as may be indicated in the notes thereto). For purposes of this Agreement, &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Balance Sheet</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">&#8221; means the consolidated balance sheet of the Company, as of December 31, 2018, set forth in the Company 10-K and &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"><u>Company Balance Sheet Date</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means December 31, 2018. For purposes of this Agreement, &#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>MLP Balance Sheet</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means the consolidated balance sheet of the MLP, as of December 31, 2018,
                      set forth in the MLP 10-K.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.9&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Disclosure Documents</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Neither the proxy statement of the Company (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Proxy Statement</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) to be filed with the SEC in connection with the Merger, nor any amendment or supplement thereto, will, at the date the Company Proxy Statement or any such
                      amendment or supplement thereto is first mailed to stockholders of the Company or at the time such stockholders vote on the adoption and approval of this Agreement and the transactions contemplated hereby, contain any untrue statement
                      of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading. The Company Proxy
                      Statement, including all amendments or supplements thereto, will, when filed, comply as to form in all material respects with the requirements of the Exchange Act. Notwithstanding the foregoing, no representation or warranty is made
                      by the Company in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.9</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> with respect to
                      statements made or incorporated by reference therein based on information supplied by Parent or Merger Subsidiary for inclusion or incorporation by reference in the Company Proxy Statement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">17</font></div>
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              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">None of the information supplied or to be supplied by the Company for inclusion or incorporation by reference in the Form S&#8209;4 (as defined in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;4.8(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">) or any amendment or supplement thereto will, at the
                      time the Form S&#8209;4 or any such amendment or supplement becomes effective under the Securities Act or at the Effective Time, as the case may be, contain any untrue statement of a material fact or omit to state a material fact required
                      to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.10&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Controls and Procedures</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each of the principal executive officer and the principal financial officer of the Company and the MLP, as applicable (or each former principal executive officer
                      and former principal financial officer of the Company and the MLP, as applicable) has made all certifications required under Sections 302 and 906 of the Sarbanes-Oxley Act of 2002 and the related rules and regulations promulgated
                      thereunder and under the Exchange Act (collectively, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Sarbanes-Oxley Act</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">&#8221;) with respect to Company SEC Documents and the MLP SEC Documents, as applicable. For purposes of the preceding sentence, &#8220;principal executive officer&#8221; and &#8220;principal financial officer&#8221; shall have the
                      meanings given to such terms in the Sarbanes-Oxley Act.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each of the Company and the MLP has (i) designed and maintained disclosure controls and procedures (as defined in Rule 13a-15(e) under the Exchange Act) to
                      ensure that material information required to be disclosed by the Company and the MLP, as applicable, in the reports it files or furnishes under the Exchange Act is communicated to its management by others within those entities as
                      appropriate to allow timely decisions regarding required disclosure, (ii) disclosed, based on its most recent evaluation, to its auditors and the audit committee of its Board of Directors (A) any significant deficiencies or material
                      weaknesses in the design or operation of internal controls over financial reporting which could adversely affect its ability to record, process, summarize and report financial data and (B) any fraud, whether or not material, that
                      involves management or other employees who have a significant role in its internal controls over financial reporting and (iii) identified for the Company&#8217;s or the MLP&#8217;s, as applicable, auditors any material weaknesses in internal
                      controls. The Company has provided to Parent true and correct copies of any of the foregoing disclosures to the auditors or audit committee of the Company and of the MLP that have been made in writing from January 1, 2017 through the
                      date hereof, and will promptly provide to Parent true and correct copies of any such disclosure that is made after the date hereof.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company has designed and maintains a system of internal controls over financial reporting (as defined in Rule 13a-15(f) under the Exchange Act) sufficient to
                      provide reasonable assurance concerning the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with GAAP, including reasonable assurance (i) that transactions are
                      executed in accordance with management&#8217;s general or specific authorizations and recorded as necessary to permit preparation of financial statements in conformity with GAAP and to maintain asset accountability and (ii) regarding
                      prevention or timely detection of any unauthorized acquisition, use or disposition of assets that could have a material effect on the Company&#8217;s financial statements or the MLP&#8217;s financial statements. The Company&#8217;s management and the
                      MLP&#8217;s management (as applicable), with the participation of the Company&#8217;s (or the MLP&#8217;s, as applicable) principal executive and financial officers, has completed an</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">18</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">assessment of the effectiveness of the Company&#8217;s internal controls over financial reporting in compliance with the
                  requirements of Section 404 of the Sarbanes-Oxley Act for the year ended December 31, 2018, and such assessment concluded that such internal controls were effective using the framework specified in the Company 10-K or the MLP 10-K, as
                  applicable.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">No personal loan or other extension of credit by the Company or any Subsidiary to any of its or their executive officers or directors has been made or modified
                      in violation of Section 13 of the Exchange Act and Section 402 of the Sarbanes-Oxley Act since January 1, 2017.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Since January 1, 2017, neither the Company nor any of its Subsidiaries (including the MLP) nor, to the Company&#8217;s knowledge, any director, officer, employee,
                      auditor, accountant or representative of the Company or any of its Subsidiaries has received any written complaint, allegation, assertion, or claim that the Company or any of its Subsidiaries has engaged in improper or illegal
                      accounting or auditing practices or maintains improper or inadequate internal accounting controls. For purposes of this Agreement, &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>knowledge</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means, with respect to the Company or Parent, the actual knowledge of any individual identified as an executive officer of such party in the Form 10-K filed
                      most recently by such party with the SEC.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.11&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Absence of Certain Changes</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">From the Company Balance Sheet Date to the date hereof, the Company and its Subsidiaries have conducted their business in the ordinary course of business
                      consistent with past practice in all material respects.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">From the Company Balance Sheet Date, there has not been any event, occurrence, change or development of a state of circumstances or facts which, individually or
                      in the aggregate, has had, or would be reasonably likely to have, a Company Material Adverse Effect.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.12&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>No Undisclosed Material Liabilities</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">. As of the date hereof, there
                      are no material liabilities of the Company or any Subsidiary of the Company of any kind whatsoever, whether accrued, contingent, absolute, determined, determinable or otherwise, other than:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities disclosed or provided for in the Company Balance Sheet, the MLP Balance Sheet or the notes thereto;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities incurred since the Company Balance Sheet Date in the ordinary course of business consistent with past practice and which, individually or in the
                      aggregate, would not be reasonably likely to have a Company Material Adverse Effect;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities disclosed in the Company SEC Documents or the MLP SEC Documents filed prior to the date of this Agreement;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities or obligations that have been discharged or paid in full in the ordinary course of business consistent with past practice; and</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities under this Agreement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">19</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.13&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Litigation</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; There is no action, suit, investigation or proceeding
                      pending against, or, to the knowledge of the Company, threatened against or affecting, the Company, any of its Subsidiaries, any of their respective properties or any of their respective officers or directors before any court,
                      arbitrator or any governmental body, agency, authority or official except as would not, individually or in the aggregate, be reasonably likely to have a Company Material Adverse Effect.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.14&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Taxes</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; Except as set forth in the Company Balance Sheet (including
                      the notes thereto) and except as would not, individually or in the aggregate, be reasonably likely to have a Company Material Adverse Effect, (i) all Tax Returns required to be filed with any taxing authority by, or with respect to,
                      the Company and its Subsidiaries have been filed in accordance with all applicable laws; (ii) the Company and its Subsidiaries have timely paid all Taxes shown as due and payable on the Tax Returns that have been so filed, and, as of
                      the time of filing, the Tax Returns correctly reflected the facts regarding the income, business, assets, operations, activities and the status of the Company and its Subsidiaries (other than, in the case of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (i)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>clause (ii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> hereof, with respect to Taxes and Tax Returns for which the position has been taken in good
                      faith and for which adequate reserves are reflected on the Company Balance Sheet, as adjusted for operations in the ordinary course of business consistent with past practice since the date of the Company Balance Sheet); (iii) the
                      Company and its Subsidiaries have made provision for all Taxes payable by the Company and its Subsidiaries for which no Tax Return has yet been filed; (iv) the charges, accruals and reserves for Taxes with respect to the Company and
                      its Subsidiaries reflected on the Company Balance Sheet are adequate under GAAP to cover the Tax liabilities accruing through the date thereof; (v) there is no action, suit, proceeding, audit or claim (each, a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Tax Proceeding</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) now proposed in writing or pending against or with
                      respect to the Company or any of its Subsidiaries in respect of any Tax or Tax Return; (vi) to the knowledge of the Company, neither the Company nor any of its Subsidiaries is liable for any Tax imposed on any entity other than such
                      Person, except as the result of the application of Treas. Reg. section 1.1502-6 (and any comparable provision of the tax laws of any state, local or foreign jurisdiction) to the affiliated group of which the Company or any of its
                      Subsidiaries is or was the common parent; (vii) neither the Company nor any of its Subsidiaries has constituted either a &#8220;distributing corporation&#8221; or a &#8220;controlled corporation&#8221; (within the meaning of Section 355(a)(1)(A) of the Code)
                      in a distribution of stock qualifying or intended to qualify for tax-free treatment, in whole or in part, under Section 355 of the Code in the two years prior to the date of this Agreement; (viii) neither the Company nor any of its
                      Subsidiaries has granted any currently effective requests, agreements, consents or waivers to extend the statutory period of limitations applicable to the assessment or collection of any Taxes with respect to any Tax Returns of the
                      Company or any of its Subsidiaries; (ix) neither the Company nor any of its Subsidiaries is a party to any closing agreement described in Section 7121 of the Code or any predecessor provision thereof or any similar agreement under the
                      tax laws of any state, local, or foreign jurisdiction; (x) neither the Company nor any of its Subsidiaries is a party to, is bound by, or has any obligation under, any tax sharing, allocation or indemnity agreement or any similar
                      agreement or arrangement, except for any such agreement or arrangement solely between or among any of the Company and its Subsidiaries; (xi) neither the Company nor any of its Subsidiaries has participated in any &#8220;listed transaction,&#8221;
                      within the meaning of Treas. Reg. section 1.6011-4(b)(2); (xii) there are no Liens for Taxes other than Taxes not yet due or being contested in good faith (and for which adequate accruals or reserves have been established on the
                      Company Balance Sheet) upon any of the assets of the Company or any of its Subsidiaries; and (xiii) no claim has been made in the last three years by an authority in a jurisdiction in which</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">20</font></div>
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              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">the Company or any of its Subsidiaries does not file Tax Returns that the Company or any of its Subsidiaries is or may be
                  subject to taxation in that jurisdiction. For purposes of this Agreement, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Taxes</u></font>&#8221; shall mean any and all taxes, charges, fees, levies or other assessments,
                  including, without limitation, all net income, gross income, gross receipts, excise, stamp, real or personal property, <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">ad valorem</font>, withholding,
                  social security (or similar), unemployment, occupation, use, production, service, service use, license, net worth, payroll, franchise, severance, transfer, recording, employment, premium, windfall profits, environmental, customs duties,
                  capital stock, profits, disability, sales, registration, value added, alternative or add-on minimum, estimated or other taxes, assessments or charges imposed by any federal, state, local or foreign governmental body, agency, authority or
                  entity and any interest, penalties, or additions to tax attributable thereto. For purposes of this Agreement, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Tax Returns</u></font>&#8221; shall mean any return, report, form
                  or similar statement filed or required to be filed with respect to any Tax (including any attached schedules), including, without limitation, any information return, claim for refund, amended return or declaration of estimated Tax.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.15&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Employee Benefit Plans; Employment</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company has provided Parent with a list (set forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section
                        3.15(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> of the Company Disclosure Schedules) identifying each material &#8220;employee benefit plan,&#8221; as defined in section 3(3) of the Employee
                      Retirement Income Security Act of 1974, as amended (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>ERISA</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;">&#8221;), each material employment, consulting, severance, change in control or similar contract, plan, funding arrangement or policy applicable to any director, former director, employee or former employee of the Company or any
                      Company Subsidiary, and each material plan, funding vehicle or arrangement (written or oral), providing for compensation, bonuses, profit-sharing, stock option or other stock-related rights or other forms of incentive or deferred
                      compensation, vacation benefits, insurance coverage (including any self-insured arrangements), health or medical benefits, death benefits, disability benefits, workers&#8217; compensation, supplemental unemployment benefits, severance
                      benefits, change in control benefits and post-employment or retirement benefits (including compensation, pension, health, medical or life insurance benefits) which is maintained, administered or contributed to by the Company or its
                      Subsidiaries and covers any employee or director or former employee or director of the Company or any of its Subsidiaries; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">, that such list need not include any Company Benefit Plan that constitutes a Foreign Company Benefit Plan (as defined below). The material plans, agreements or arrangements of the Company and its
                      Subsidiaries referred to in the first sentence of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>paragraph (a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"> (excluding any such plan that is a &#8220;multiemployer plan,&#8221; as defined in section 3(37) of ERISA, but including Foreign Company Benefit Plans) are referred to collectively herein as the &#8220;</font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Benefit Plans</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#8221; &#8220;</font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Foreign Company Benefit Plan</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means any Company Benefit Plan primarily maintained for the benefit of employees and
                      former employees in jurisdictions other than the United States. To the extent practicable, the Company shall have provided and delivered to Parent a list of Foreign Company Benefit Plans within thirty (30) days following the date
                      hereof.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company has made available to Parent true, complete and correct copies of (i) each Company Benefit Plan, other than any Foreign Company Benefit Plan, (or, in
                      the case of any unwritten Company Benefit Plan, a description thereof) and any amendments thereto, (ii) the most recent annual report on Form 5500 and Schedule B thereto (including any related actuarial valuation report) filed with
                      the Internal Revenue Service with respect to each Company Benefit Plan (if any such report was required) and (iii) the most recent summary plan</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">21</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">description for each Company Benefit Plan for which such summary plan description is required. The Company shall have made
                  available to Parent no later than thirty (30) days following the date hereof true, complete and correct copies of each Foreign Company Benefit Plan (or, in the case of any unwritten Foreign Company Benefit Plan, a description thereof) and
                  any amendments thereto.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each Company Benefit Plan has been established and maintained in material compliance with its terms and with the requirements prescribed by any and all statutes,
                      orders, rules and regulations (including, but not limited to, the extent applicable, ERISA and the Code) which are applicable to such plan.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(i) Neither the Company nor any other entity which is a member of a controlled group of entities (within the meaning of Sections 414(b), (c), (m) or (o) of the
                      Code) of which the Company is a member (each, an &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>ERISA Affiliate</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;">&#8221;) has incurred a material liability under Title IV of ERISA or Section 412 of the Code that has not been satisfied in full, and no reasonably foreseeable condition exists that presents a material risk to the Company or any
                      ERISA Affiliate of incurring any such liability; and (ii) all material insurance premiums with respect to Company Benefit Plans, including premiums to the Pension Benefit Guaranty Corporation, have been paid when due.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">All &#8220;employee pension benefit plans&#8221; (as defined in Section 3(2) of ERISA) that are Company Benefit Plans (each, a &#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Company Pension Plan</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) intended to be qualified under Section 401(a) of the Code have
                      received a favorable determination letter or opinion letter, if applicable, from the Internal Revenue Service to the effect that such Company Pension Plans are qualified and exempt from Federal income taxes under Sections 401(a) and
                      501(a), respectively, of the Code. Neither the Company nor any of its ERISA Affiliates contributes to a &#8220;multiemployer plan,&#8221; as defined in Section 3(37) of ERISA.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company or the applicable Subsidiary has reserved the right to amend, terminate or modify at any time each Company Benefit Plan that provides for retiree
                      health benefits or retiree life benefits (other than such benefits required by Section 4980B of the Code or Section 601 of ERISA or similar state law).</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(g)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The consummation of the transactions contemplated by this Agreement will not, either alone or in combination with another event, (i) entitle any current or
                      former employee, consultant or officer of the Company or any its Subsidiaries to severance pay, unemployment compensation or any other payment, except as expressly provided in this Agreement or as required by applicable law, or (ii)
                      accelerate the time of payment or vesting, increase the amount of compensation due any such employee, consultant or officer or trigger any other material obligation pursuant to any Company Benefit Plan, except as expressly provided in
                      this Agreement. Section 3.15(g) of the Company Disclosure Schedules lists all the agreements, arrangements and other instruments which give rise to an obligation to make or set aside amounts payable to or on behalf of the officers of
                      the Company and its Subsidiaries as a result of the transactions contemplated by this Agreement and/or any subsequent employment termination, true and complete copies of which have been previously provided to Parent.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(h)</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;
                    color: rgb(1, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as disclosed on Section 3.15(a) of the Company Disclosure Schedules, Section 5.01 of the Company Disclosure Schedules or Section 6.6(e) of the Company</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">22</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Disclosure Schedules, there has been no amendment to, written interpretation by the Company, or adoption of, any Company
                  Benefit Plan (other than a Foreign Company Benefit Plan) which would increase materially the expense of maintaining the Company Benefit Plans above the level of expense incurred in respect thereof for the twelve (12) months ended on the
                  Company Balance Sheet Date.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160; &#160;&#160; &#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as would not, individually or in the aggregate, be reasonably likely
                      to have a Company Material Adverse Effect, the Company and its Subsidiaries are in compliance with all collective bargaining agreements and all applicable Federal, state and local laws, rules and regulations respecting employment,
                      employment practices, labor, occupational safety and health, and wages and hours, including Section 8 of the National Labor Relations Act and all civil rights and anti-discrimination laws, rules and regulations (collectively, &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Anti-Discrimination Laws</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;). Except as would not, individually or in
                      the aggregate, be reasonably likely to have a Company Material Adverse Effect, no work stoppage, slowdown or labor strike against the Company or any of its Subsidiaries is pending or, to the Company&#8217;s knowledge, threatened, nor is the
                      Company or any of its Subsidiaries involved in or, to the Company&#8217;s knowledge, threatened with material labor disputes, grievances or litigation relating to labor matters, including with respect to Anti-Discrimination Laws.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(j)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160; &#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">No Company Benefit Plan provides a gross-up for any Taxes which may be
                      imposed (i) for failure to comply with the requirements of Section 409A of the Code or (ii) under Section 4999 of the Code.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.16&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Compliance with Laws</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; To the Company&#8217;s knowledge, neither the
                      Company nor any of its Subsidiaries is in violation of, or has since January 1, 2017, violated, any applicable provisions of any laws, statutes, ordinances or regulations except for any violations that, individually or in the
                      aggregate, have not had, and would not be reasonably likely to have, a Company Material Adverse Effect.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.17&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Regulatory Matters</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;








                    &#160;&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as would not, individually or in the aggregate, be reasonably likely to
                      have a Company Material Adverse Effect, since January 1, 2016, (i) none of the Company, any of its Subsidiaries, nor any Company or Subsidiary director, officer, employee, nor, to the knowledge of the Company, any representative,
                      agent, or any other person acting on behalf of the Company or any of its Subsidiaries, has violated any Anti-Corruption Law, and (ii) none of the Company, any of its Subsidiaries nor any Company or Subsidiary director, officer,
                      employee, nor, to the knowledge of the Company, any representative, agent or any other person acting on behalf of the Company or any of its Subsidiaries, has offered, paid, given, promised, or authorized the payment of, anything of
                      value (including, but not limited to, money, checks, wire transfers, tangible and intangible gifts, favors, services, or those entertainment and travel) directly or indirectly to any employee, officer, or representative of, or any
                      person otherwise acting in an official capacity for or on behalf of a governmental body, agency, authority or entity, whether elected or appointed, including an officer or employee of a state-owned or state-controlled enterprise, a
                      political party, political party official or employee, candidate for public office, or an officer or employee of a public international organization (such as the World Bank, United Nations, International Monetary Fund, or Organization
                      for Economic Cooperation and</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">23</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Development) (any such person, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Government Official</u></font>&#8221;)








                  (A) for the purpose of (1) influencing any act or decision of a Government Official or any other person in his or her official capacity, (2) inducing a Government Official or any other person to do or omit to do any act in violation of
                  his or her lawful duties, (3) securing any improper advantage, (4) inducing a Government Official or any other person to influence or affect any act or decision of any governmental body, agency, authority or entity or (5) assisting the
                  Company, any Subsidiary of the Company, or any Company or Subsidiary director, officer employee, agent, representative, or any other person acting on behalf of the Company or any of its Subsidiaries in obtaining or retaining business, or
                  (B) in a manner which would constitute or have the purpose or effect of public or commercial bribery or corruption, acceptance of, or acquiescence in extortion, kickbacks, or other unlawful or improper means of obtaining or retaining
                  business or any improper advantage.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as would not, individually or in the aggregate, be reasonably likely to
                      have a Company Material Adverse Effect, (i) the Company, each of its Subsidiaries and their respective directors, officers, employees, and, to the knowledge of the Company, agents, representatives and other persons acting for or on
                      behalf of any of the foregoing persons, are, and at all times since January 1, 2016 have been, in compliance with all applicable Economic Sanctions/Trade Laws and all applicable Money Laundering Laws and (ii) neither the Company nor
                      any of its Subsidiaries carries on, or has carried on since January 1, 2016, any business, directly or knowingly indirectly, involving Cuba, Iran, Syria, Sudan, North Korea, the Crimea region of Ukraine or any Sanctions Target in
                      violation of applicable Economic Sanctions/Trade Laws.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160;<font style="font-size: 4pt;"> </font>&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as would not, individually or in
                      the aggregate, be reasonably likely to have a Company Material Adverse Effect, since January 1, 2016 (i) neither the Company nor any of its Subsidiaries has conducted or initiated any internal investigation, review or audit, or made a
                      voluntary, directed, or involuntary disclosure to any governmental body, agency, authority or entity or third party with respect to any alleged or suspected act or omission arising under or relating to any potential noncompliance with
                      any applicable Anti-Corruption Law, Economic Sanctions/Trade Law, or Money Laundering Law, (ii) neither the Company nor any of its Subsidiaries, nor any of their respective directors, officers, employees, nor, to the knowledge of the
                      Company, any agents, representatives, or any other person acting on behalf of the Company or any of its Subsidiaries has received any written notice, request or citation for any actual or potential noncompliance with any applicable
                      Anti-Corruption Law, Economic Sanctions/Trade Law or Money Laundering Law, (iii) the Company and its Subsidiaries have implemented and have at all times maintained internal controls, policies and procedures designed to detect, prevent
                      and deter violations of Anti-Corruption Laws, Economic Sanctions/Trade Laws and Money Laundering Laws, and (iv) the Company and each of its Subsidiaries have at all times made and maintained accurate books and records in material
                      compliance with all applicable Anti-Corruption Laws, Economic Sanctions/Trade Laws or Money Laundering Laws.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">For purposes of this Agreement:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Anti-Corruption Laws</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means any applicable law for the prevention or punishment of public or commercial corruption and bribery,
                      including the U.S. Foreign Corrupt Practices Act, U.K. Bribery Act 2010 and any applicable anti-corruption or anti-bribery law of any other applicable jurisdiction.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">24</font></div>
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              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(ii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;

                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Economic


                        Sanctions/Trade Laws</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means all applicable laws relating to anti-terrorism, the importation of goods, export controls, antiboycott, and
                      Sanctions Targets, including prohibited or restricted international trade and financial transactions and lists maintained by any governmental body, agency, authority or entity targeting certain countries, territories, entities or
                      persons. For the avoidance of doubt, the applicable laws referenced in the foregoing sentence include (1) any of the Trading With the Enemy Act, the International Emergency Economic Powers Act, the United Nations Participation Act, or
                      the Syria Accountability and Lebanese Sovereignty Act, or any regulations of the U.S. Treasury Department Office of Foreign Assets Controls (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>OFAC</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), or any export control law applicable to U.S.-origin goods, or any enabling legislation or executive order relating to any of the above, as collectively
                      interpreted and applied by the U.S. Government at the prevailing point in time, (2) any U.S. sanctions related to or administered by the U.S. Department of State and (3) any sanctions measures or embargoes imposed by the United
                      Nations Security Council, Her Majesty&#8217;s Treasury or the European Union.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(iii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;

                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Money


                        Laundering Laws</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means any law governing financial recordkeeping and reporting requirements, including the U.S. Currency and Foreign
                      Transaction Reporting Act of 1970, the U.S. Money Laundering Control Act of 1986, and any applicable money laundering-related laws of other jurisdictions where the Company and its Subsidiaries conduct business, conduct financial
                      transactions or own assets.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(iv)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Sanctions
                        Target</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means: (1) any country or territory that is the target of country-wide or territory-wide Economic Sanctions/Trade Laws, including, as
                      of the date of this Agreement, Iran, Cuba, Syria, the Crimea region of Ukraine, and North Korea; (2) a person that is on the list of Specially Designated Nationals and Blocked Persons or any of the other sanctions persons lists
                      published by OFAC, or any equivalent list of sanctioned persons issued by the U.S. Department of State; (3) a person that is located in or organized under the laws of a country or territory that is identified as the subject of
                      country-wide or territory-wide Economic Sanctions/Trade Laws; or (4) an entity owned fifty percent (50%) or more or controlled by a country or territory identified in </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>clause (1)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or person in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause








                        (2)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> above.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.18&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Environmental Matters</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as set forth in the Company SEC Documents filed prior to the date hereof and with such
                      exceptions as, individually or in the aggregate, would not be reasonably likely to have a Company Material Adverse Effect, (i) no notice, notification, demand, request for information, citation, summons, complaint or order has been
                      received by, and no investigation, action, claim, suit, proceeding or review is pending or, to the knowledge of the Company, threatened by any Person against the Company or any of its Subsidiaries, and no penalty has been assessed or
                      outstanding consent decree or order issued by a court, governmental body, agency, authority or tribunal against the Company or any of its Subsidiaries, in each case, with respect to any matters arising out of any Environmental Law;
                      (ii) the Company and its Subsidiaries are, and since January 1, 2017 have been, in compliance with all Environmental Laws; (iii) (x) the Company and each of its Subsidiaries have obtained and have been and are in compliance with all
                      permits, licenses, certifications, variations, exemptions, orders, franchises and approvals of all governmental bodies, agencies and authorities required under Environmental Laws for the conduct of their respective businesses (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Environmental Permits</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) and (y) all Company</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">25</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Environmental Permits are in full force and effect, and the Company has no notice or knowledge that such Company
                  Environmental Permits will not be renewed in the ordinary course after the Effective Time; (iv) no governmental body, agency or authority has begun, or to the knowledge of the Company, threatened in writing to begin, any action to
                  terminate, cancel or reform any Company Environmental Permit; (v) to the knowledge of the Company, there are no Hazardous Substances at, in, under or migrating to or from properties owned or leased by the Company or any Subsidiary that
                  require investigation, control, monitoring, removal or remediation under Environmental Laws; (vi) there are no liabilities of the Company or any of its Subsidiaries arising out of any Environmental Law, whether accrued, contingent,
                  absolute, or determined, and, to the knowledge of the Company, there is no existing condition, situation or set of circumstances which would reasonably be expected to result in such a liability; and (vii) there has been no material
                  environmental investigation, study, audit, test, review or other analysis conducted since January 1, 2017 of which the Company has knowledge in relation to any current or prior business of the Company or any of its Subsidiaries or any
                  property or facility now or previously owned, leased or operated by the Company or any of its Subsidiaries which has not been delivered to Parent prior to the date hereof.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b) &#160;</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">
                    &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">For purposes of this </font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"><u>Section&#160;3.18</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the term &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Environmental

                        Laws</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means federal, state, provincial, local and foreign statutes, laws (including, without limitation, common law), judicial decisions,
                      regulations, ordinances, rules, judgments, orders, codes, injunctions, permits, governmental agreements or governmental restrictions relating to: (A) the protection, investigation or restoration of the environment or natural
                      resources, (B) the handling, use, storage, presence, disposal, transport, Release or threatened Release of any Hazardous Substance or (C) noise, odor, indoor air, employee exposure, electromagnetic fields, wetlands, pollution,
                      contamination or any injury or threat of injury to persons or property relating to any Hazardous Substance. As used herein, the term &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Hazardous
                        Substance</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means any &#8220;hazardous substance&#8221; and any &#8220;pollutant or contaminant&#8221; as those terms are defined in the Comprehensive Environmental
                      Response, Compensation, and Liability Act of 1980, as amended (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>CERCLA</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">&#8221;); any &#8220;hazardous waste&#8221; as that term is defined in the Resource Conservation and Recovery Act (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>RCRA</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;); and any &#8220;hazardous material&#8221; as that term is defined in the Hazardous Materials Transportation Act (49 U.S.C. &#167; 1801 </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>et</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>seq</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.), as amended (including as those terms are further defined, construed, or otherwise used in rules, regulations, standards, orders, guidelines, directives, and
                      publications issued pursuant to, or otherwise in implementation of, said laws); and including, without limitation, any other substance defined, listed, classified or regulated as &#8220;hazardous&#8221;, &#8220;toxic&#8221;, a &#8220;waste&#8221;, a &#8220;contaminant&#8221; or
                      words of similar meaning or import, including petroleum product or byproduct, solvent, flammable or explosive material, radioactive material, asbestos, lead paint, polychlorinated biphenyls (or PCBs), dioxins, dibenzofurans, heavy
                      metals, radon gas, mold, mold spores, and mycotoxins. As used herein, the term &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Release</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">&#8221; means any spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, leaching, dumping, placing, discarding, abandonment, or disposing into the environment
                      (including the placing, discarding or abandonment of any barrel, container or other receptacle containing any Hazardous Substance or other material).</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.19&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Title to Properties</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; Except in each case as would not reasonably be
                      expected to have, individually or in the aggregate, a Company Material Adverse Effect, each of the Company and its Subsidiaries has good title to, or valid leasehold or other ownership interests or rights in, all its material
                      properties and assets except: (i) for such interest or rights as are no</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">26</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">longer used or useful in the conduct of its businesses or as have been disposed of in the ordinary course of business
                  consistent with past practice, and (ii) for defects in title, easements, restrictive covenants and similar encumbrances or impediments that, in the aggregate, do not and will not interfere with its ability to conduct its business as
                  currently conducted. As of the date of this Agreement, none of the properties and assets of the Company or any of its Subsidiaries are subject to any Liens that, in the aggregate, interfere with the ability of the Company and the Company
                  Subsidiaries to conduct business as currently conducted to an extent that have had or would reasonably be expected to have a Company Material Adverse Effect.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.20&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Hydrocarbon Contracts</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except in each case as would not reasonably be expected to have, individually or in the aggregate, a
                      Company Material Adverse Effect; (i) the Hydrocarbon Contracts are in full force and effect in accordance with their respective terms; (ii) all royalties, rentals and other payments due thereunder have been properly and timely paid;
                      (iii) there are currently pending no written requests or demands for payments, adjustments of payments or performance pursuant thereto; (iv) none of the Company or any of its Subsidiaries is in breach of any of its obligations under
                      any Hydrocarbon Contracts; and (v) to the knowledge of the Company, no other party to any Hydrocarbon Contract is in breach of any of its obligations thereunder. The term &#8220;</font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Hydrocarbon Contract</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means a material Hydrocarbon production sharing contract, lease or license, permit or other
                      similar agreement or right permitting the Company or any of its Subsidiaries to explore for, develop, use, produce, sever, process, operate and occupy Hydrocarbon interests and associated fixtures or structures for a specified period
                      of time. The term &#8220;Hydrocarbon Contract&#8221; also includes any farm-out or farm-in agreement, operating agreement, unit agreement, pooling or communitization agreement, declaration or order, joint venture, option or acquisition agreement,
                      any oil and gas production, sales, marketing, transportation, exchange and processing contract and agreement, or any other contract affecting the ownership or operation of properties held for exploration or production of Hydrocarbons,
                      or the disposition of the Hydrocarbons produced therefrom, in each case to which the Company or any of its Subsidiaries is a party. The term &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Hydrocarbons</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means any of oil, bitumen and products derived therefrom, synthetic crude oil, petroleum, natural gas, natural gas liquids, coal bed methane, and any and all
                      other substances produced in association with any of the foregoing, whether liquid, solid or gaseous.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except in each case as would not reasonably be expected to have, individually or in the aggregate, a
                      Company Material Adverse Effect, (i) the Company and its Subsidiaries have filed with the applicable government authorities all applications and obtained all licenses, permits and other authorizations required for operations under the
                      Hydrocarbon Contracts, and (ii) the Company and its Subsidiaries have complied with all rules and regulations of any applicable government authority with respect to operations under the Hydrocarbon Contracts.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.21&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Material Contracts</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except for this Agreement, as of the date hereof, neither the Company nor any of its
                      Subsidiaries is a party to or bound by any agreement, lease, easement, license, contract, note, mortgage, indenture or other legally binding obligation (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Contract</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) that:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">27</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"><font style="font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">would be required to be filed by the
                      Company as a &#8220;material contract&#8221; (as such term is defined in item 601(b)(10) of Regulation S-K of the SEC);</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(ii) &#160; &#160; &#160; &#160;</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">includes any continuing or other contingent payment obligations
                      (including any &#8220;earn-out&#8221; or indemnification obligations) arising in connection with the acquisition or disposition by the Company or any of its Subsidiaries of any business which payment obligations are or would reasonably be
                      expected to be material to the Company;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(iii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"><font style="font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;</font> </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(A) limits in any material respect either the
                      type of business in which the Company or its Subsidiaries (or in which Parent or any of its Subsidiaries after the Effective Time) may engage or the manner or locations in which any of them may so engage in any business (including
                      through &#8220;non-competition&#8221; or &#8220;exclusivity&#8221; provisions), (B) would require the disposition of any material assets or line of business of the Company or its Subsidiaries or, after the Effective Time, Parent or its Subsidiaries or (C)
                      grants &#8220;most favored nation&#8221; status with respect to any material obligations that, after the Effective Time, would apply to Parent or any of its Subsidiaries, including the Company and its Subsidiaries;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(iv)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"><font style="font-size: 10pt;">&#160;&#160;&#160;&#160;</font>&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(A) is an indenture, loan or credit Contract,
                      loan note, mortgage Contract or other Contract representing, or any guarantee of, indebtedness for borrowed money of the Company or any Subsidiary of the Company in excess of $100 million or (B) is a guarantee by the Company or any of
                      its Subsidiaries of such indebtedness of any person other than the Company or a wholly-owned Subsidiary of the Company in excess of $100 million;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(v)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"><font style="font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">grants (A) rights of first refusal, rights
                      of first negotiation or similar pre-emptive rights, or (B) puts, calls or similar rights, to any person (other than the Company, a wholly-owned Subsidiary of the Company or a wholly-owned Subsidiary of the MLP) with respect to any
                      asset that is material to the Company;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(vi)</font><font style="text-indent: 0px; font-size: 10pt;" id="TRGRRTFtoHTMLTab"> &#160;
                    &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">was entered into to settle any material litigation and which imposes material
                      ongoing obligations on the Company or any of its Subsidiaries;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(vii)</font><font style="text-indent: 0px; font-size: 10pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;
                    &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">limits or restricts the ability of the Company or any of its Subsidiaries to
                      declare or pay dividends or make distributions in respect of their capital stock, partner interests, membership interests or other equity interests;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(viii)</font><font style="text-indent: 0px; font-size: 10pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;



                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">is a material partnership, limited liability company, joint venture or other similar
                      agreement or arrangement relating to the formation, creation, operation, management or control of any partnership, limited liability company or joint venture in which the Company owns, directly or indirectly, any voting or economic
                      interest of 15% or more and has invested or is contractually required to invest in excess of $100 million, other than with respect to any wholly-owned Subsidiary of the Company or wholly-owned Subsidiary of the MLP;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(ix)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;<font style="font-size: 10pt;">&#160; &#160;&#160;&#160; </font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">relates to the acquisition or disposition of
                      any business or assets (other than the purchase and sale of crude oil and products in the ordinary course of business consistent with past practice) pursuant to which the Company or any of its Subsidiaries has any liability in excess
                      of $100 million in any transaction or series of related transactions;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">28</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(x)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(A) is a material joint operating agreement (JOA) or (B) defines any
                      material area of mutual interest (AMI); or</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(xi)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;
                    &#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">is a Contract required to be set forth on Section 3.21(a)(xi) of the
                      Company Disclosure Schedules.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;

                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each such Contract described in </font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"><u>clauses (i)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> through </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(x)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> above is referred to herein as a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Material Contract</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;. Each Material Contract is a valid and legally binding obligation of the Company and its Subsidiaries as applicable and, to the knowledge of the Company, each
                      other party thereto, and is in full force and effect and enforceable by the Company or the applicable Subsidiary, in each case, subject to Creditors&#8217; Rights, except as would not, individually or in the aggregate, be reasonably likely
                      to have a Company Material Adverse Effect, and neither the Company nor any of its Subsidiaries, nor, to the knowledge of the Company, any other party to a Material Contract is in breach or violation of any provision of, or in default
                      under, any Material Contract, and no event has occurred that, with or without notice, lapse of time or both, would constitute such a breach, violation or default, except for breaches, violations or defaults that would not,
                      individually or in the aggregate, reasonably be expected to have a Company Material Adverse Effect. A copy of each Material Contract has previously been delivered to Parent.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.22</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Intellectual Property</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as would not reasonably be expected to have, individually or in the aggregate, a Company
                      Material Adverse Effect, (i) the Company and its Subsidiaries possess the valid right to use, license and enforce all patents, patent rights, trademarks, trade names, trade dress, service marks, Internet domain names, copyrights,
                      applications for any of the foregoing, computer software programs or applications, geophysical data, trade secrets, know-how, data and other proprietary rights (collectively, &#8220;</font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"><u>Intellectual Property</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) that are necessary for the conduct of the business of the Company and its Subsidiaries
                      as currently conducted (collectively, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Intellectual Property</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">&#8221;); (ii) to the knowledge of the Company, since January 1, 2017, the conduct of the business of the Company and its Subsidiaries and use of the Company Intellectual Property does not and has not infringed upon or
                      otherwise violated any Intellectual Property rights of any other Person; (iii) to the knowledge of the Company, no third party is challenging, infringing or otherwise violating any right of the Company and its Subsidiaries in the
                      Company Intellectual Property; (iv) neither the Company nor any of its Subsidiaries has received written notice of any pending claim, order or proceeding with respect to any alleged or potential infringement or other violation of
                      Intellectual Property rights of any other Person or with respect to any Company Intellectual Property; (v) to the knowledge of the Company, no Company Intellectual Property is being used or enforced by the Company or any of its
                      Subsidiaries in a manner that would reasonably be expected to result in the abandonment, cancellation or unenforceability of any Company Intellectual Property; and (vi) the Company and its Subsidiaries have taken commercially
                      reasonable measures to maintain the confidentiality of any material proprietary information or trade secrets included in their respective rights in Company Intellectual Property.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)&#160;</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"> &#160;&#160;
                    &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as would not reasonably be expected to have, individually or in the
                      aggregate, a Company Material Adverse Effect, (i) to the knowledge of the Company, the Company and its Subsidiaries have not, since January 1, 2017, experienced any unauthorized</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">29</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">access to or other breach of security with respect to the information technology systems that are material to the Company
                  and its Subsidiaries; (ii) the Company and its Subsidiaries have complied in all material respects with all applicable laws and with their own respective privacy policies (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Privacy








                      Policies</u></font>&#8221;)<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup>relating to the collection, storage, use, disclosure and transfer of any information held by the Company or its Subsidiaries that
                  can reasonably be used to identify an individual natural person, including name, street address, telephone number, email address, photograph, social security number or tax identification number, driver&#8217;s license number, passport number,
                  credit card number, bank information, or biometric identifiers or any other piece of information, or any other information defined as &#8220;personal data,&#8221; &#8220;personally identifiable information,&#8221; &#8220;individually identifiable health information,&#8221;
                  &#8220;protected health information&#8221; or &#8220;personal information&#8221; under any applicable law and that is regulated by such applicable law (collectively, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Personal Data</u></font>&#8221;)
                  and neither the Company nor any of its Subsidiaries has received a complaint from any governmental body, agency, authority or entity or any other third party regarding its collection, storage, use, disclosure or transfer of Personal Data
                  that is pending or unresolved and, to the knowledge of the Company, there are no facts or circumstances that would give rise to any such complaints; and (iii) the Company and its Subsidiaries have reasonably designed security measures in
                  place to protect any Personal Data stored in their respective information technology systems from unlawful use or access by any third party or any other access or use that would violate applicable law or the Privacy Policies.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.23</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Confidentiality

                        and Other Agreements</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; None of the confidentiality agreements or standstill agreements the Company has entered into with any third party (or
                      any agent thereof) that is in effect on the date hereof contains any exclusivity or standstill provisions that are or will be binding on the Company, any of its Subsidiaries or, after the Effective Time, Parent or any of its
                      Subsidiaries.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.24</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Brokers; Financial Advisors</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; No broker, investment banker, financial advisor or other Person, other than Evercore Group L.L.C. and Goldman Sachs &amp; Co. LLC (the &#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Financial Advisors</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) and Jeffries LLC, the fees and expenses of which will be paid by the
                      Company, is entitled to any broker&#8217;s, finder&#8217;s, financial advisor&#8217;s or other similar based fee or commission (collectively, &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Brokers and Finders
                        Fees</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) in connection with the Merger as a result of being engaged by the Company or any Subsidiary or affiliate of the Company. The Company
                      has delivered to Parent complete and correct copies of all agreements under which such fee, commission, or other like payment is payable and all indemnification and other agreements under which any such fee or commission is payable.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.25</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Opinions of Financial Advisors</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; The Company has received the opinion of each of the Financial Advisors to the effect that, as of the date of this Agreement, the consideration to be received in the Merger by the
                      holders of the shares of Company Common Stock is fair to the Company&#8217;s stockholders from a financial point of view.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.26</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Takeover Statutes</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; The Board of Directors of the Company has taken the necessary action to render Section 203 of the DGCL, any other potentially applicable antitakeover or similar statute or regulation and the
                      provisions of Article NINTH of the Company Charter inapplicable to this Agreement and the transactions contemplated hereby.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">30</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.27</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Termination of Chevron Agreement</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; Prior to the execution and delivery of this Agreement, (a) the Chevron Agreement has been duly and validly terminated in accordance with its terms and (b) the Company has paid to
                      Chevron the Chevron Termination Fee pursuant to the Chevron Agreement by wire transfer of immediately available funds and the Company has paid no other termination fee to Chevron and has no other liability or obligation under the
                      Chevron Agreement, including with respect to the payment of any other termination fees or any other fees and expenses.&#160; As of the date of this Agreement, the Company has not received notice of any breach of the Chevron Agreement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 3.28</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>No Additional Representations</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except for the representations and warranties made in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;III</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the Company Disclosure Schedules or any certificate
                      delivered pursuant to this Agreement, neither the Company nor any other Person makes any express or implied representation or warranty with respect to the Company or its Subsidiaries or their respective businesses, operations, assets,
                      liabilities or conditions (financial or otherwise) in connection with this Agreement, the Merger or the Transactions, and the Company hereby disclaims any such other representations or warranties. In particular, without limiting the
                      foregoing disclaimer, except as expressly provided in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;III</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">, the Company Disclosure Schedules or any certificate delivered pursuant to this Agreement, neither the Company nor any other Person makes or has made any representation or warranty to Parent or any of its affiliates
                      or representatives with respect to (i) any financial projection, forecast, estimate, budget or prospect information relating to the Company or any of its Subsidiaries or their respective businesses; or (ii) except for the
                      representations and warranties made in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;III</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">,
                      the Company Disclosure Schedules or any certificate delivered pursuant to this Agreement, any oral or written information presented to Parent or any of its affiliates or representatives in the course of their due diligence
                      investigation of the Company, the negotiation of this Agreement or in the course of the Merger or the Transactions.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



                    &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Notwithstanding anything contained in this Agreement to the contrary, the Company
                      acknowledges and agrees that neither Parent nor any other Person has made or is making, and the Company expressly disclaims reliance upon, any representations, warranties or statements relating to Parent or its Subsidiaries
                      whatsoever, express or implied, beyond those expressly given by Parent and Merger Subsidiary in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;IV</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;">, the Parent Disclosure Schedules or any certificate delivered pursuant to this Agreement, including any implied representation or warranty as to the accuracy or completeness of
                      any information regarding Parent furnished or made available to the Company, or any of its representatives. Without limiting the generality of the foregoing, the Company acknowledges that, except as expressly provided in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;IV</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the Parent Disclosure Schedules or any certificate
                      delivered pursuant to this Agreement, no representations or warranties are made with respect to any projections, forecasts, estimates, budgets or prospect information that may have been made available to the Company or any of its
                      representatives.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">31</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE IV</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUBSIDIARY</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent and Merger Subsidiary represent and warrant to the Company that, except as disclosed (i) in the
                  Parent SEC Documents (as hereinafter defined) filed or furnished prior to the date hereof (excluding any disclosures in such Parent SEC Documents in any risk factors section, in any section related to forward looking statements and other
                  disclosures that are predictive or forward-looking in nature) or (ii) in the correspondingly numbered section of the disclosure schedules delivered by Parent to the Company simultaneously with the execution of this Agreement (the <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Parent Disclosure Schedules</u></font><font style="font-size: 10pt;
                    font-family: 'Times New Roman'; color: #000000;">&#8221;</font>) (it being agreed that disclosure of any item in any section or subsection of the Parent Disclosure Schedules shall be deemed disclosure with respect to any other section or
                  subsection of this Agreement to which the relevance of such item is reasonably apparent, notwithstanding the omission of a cross-reference to such other section or subsection):</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.1</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Corporate Existence and Power</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; Each of Parent and Merger Subsidiary is a corporation duly incorporated, validly existing and in good standing under the laws of the State of Delaware and has all corporate powers
                      and all governmental franchises, licenses, permits, authorizations, consents and approvals required to enable it to own, lease or otherwise hold its properties and assets and to carry on its business as now conducted, except for those
                      the absence of which would not, individually or in the aggregate, be reasonably likely to have a Parent Material Adverse Effect (as defined below). Parent is duly qualified to do business as a foreign corporation and is in good
                      standing in each jurisdiction in which the character of the property owned or leased by it or the nature of its activities or the ownership or leasing of its properties make such qualification necessary, except for those jurisdictions
                      where the failure to be so qualified would not, individually or in the aggregate, be reasonably likely to have a Parent Material Adverse Effect. For purposes of this Agreement, the term &#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Parent Material Adverse Effect</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means any Effect that, individually or in the aggregate,
                      would reasonably be expected to result in a material adverse effect on the financial condition, business, assets or continuing results of operations of Parent and its Subsidiaries, taken as a whole; </font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that in no event shall any of the following Effects, alone or in combination, be deemed to constitute, or be taken into
                      account, in determining whether there has been, or would be, a Parent Material Adverse Effect: (A) any changes in general United States or global economic conditions or securities, credit, financial or other capital markets
                      conditions, (B) any changes or conditions affecting the oil and gas industry in general (including changes to commodity prices, general market prices and regulatory changes affecting the industry), (C) any weather-related or other </font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic; color: #000000;">force majeure</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> event (including earthquakes, hurricanes,
                      tsunamis, tornadoes, floods, mudslides, wild fires or other natural disasters), (D) acts of war (whether or not declared), armed hostility (by recognized governmental forces or otherwise), sabotage, terrorism or cyber-attack, and any
                      escalation or general worsening of any of the foregoing, (E) the negotiation, execution, announcement, pendency, compliance with or performance of this Agreement, the transactions contemplated hereby or the terms hereof or the
                      consummation of the transactions contemplated hereby, including the impact thereof on the relationships of Parent and its Subsidiaries with customers, suppliers, partners, employees or governmental bodies, agencies, officials or
                      authorities; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (E)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall not apply to any representation or warranty set
                      forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;4.4</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> (or any condition to any party&#8217;s
                      obligation to consummate the Merger relating to such representation and warranty) to the extent the purpose of such representation and warranty is to address the</font></font></div>
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                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">32</font></div>
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              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">consequences resulting from the execution and delivery of this Agreement or the consummation of the Merger, (F) any action
                  taken or failure to take action which the Company has requested in writing, (G) changes in applicable law or regulation or in GAAP or in accounting standards, or any changes in the interpretation or enforcement of any of the foregoing, or
                  any changes in general legal, regulatory or political conditions, (H) any decline in the market price, or change in trading volume, of Parent&#8217;s capital stock or (I) any failure to meet any internal or public projections, forecasts,
                  guidance, estimates, milestones, or budgets or internal or published financial or operating predictions of revenue, earnings, cash flow or cash position (it being understood that the exceptions in <font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>clauses (H)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(I)</u></font> shall not prevent or otherwise affect a determination that the underlying cause of any such
                  change, decline or failure referred to therein (if not otherwise falling within any of the exceptions provided hereof) is a Parent Material Adverse Effect); <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>
                  that, in the case of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clauses (A)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(B)</u></font>, <font style="font-size: 10pt; font-family:
                    'Times New Roman';"><u>(C)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(D)</u></font>, to the extent the impact on Parent and its Subsidiaries, taken as a whole, is disproportionate to the impact on
                  other similarly situated entities, the incrementally disproportionate impact or impacts shall be taken into account in determining whether there has been, or would reasonably be expected to be, a Parent Material Adverse Effect. Since the
                  date of its incorporation, Merger Subsidiary has not engaged in any activities other than in connection with or as contemplated by this Agreement. Parent has heretofore delivered to the Company true and complete copies of Parent&#8217;s and
                  Merger Subsidiary&#8217;s certificate of incorporation and by-laws as currently in effect.</font></div>
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              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.2</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Corporate Authorization</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
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              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;

                    &#160;&#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The execution, delivery and performance by Parent and Merger Subsidiary of
                      this Agreement and the consummation by Parent and Merger Subsidiary of the transactions contemplated hereby are within the corporate powers of Parent and Merger Subsidiary and have been duly authorized by all necessary corporate
                      action. Assuming due authorization, execution and delivery of this Agreement by the Company, this Agreement constitutes a valid and binding agreement of each of Parent and Merger Subsidiary, enforceable against such party in
                      accordance with its terms, subject to Creditors&#8217; Rights. The shares of Parent Common Stock issued pursuant to the Merger, when issued in accordance with the terms hereof, will be duly authorized, validly issued, fully paid and
                      nonassessable and not subject to preemptive rights.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
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              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160; &#160;&#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Board of Directors of Parent, at a meeting duly called and held on or
                      prior to the date hereof, has (i) determined that this Agreement and the issuance of Parent Common Stock pursuant to this Agreement and the other Transactions are fair to, and in the best interests of, Parent and Parent&#8217;s stockholders
                      and (ii) approved and declared advisable this Agreement and the Transactions.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c) &#160;&#160;</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">
                    &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Board of Directors of Merger Subsidiary has (i) determined that this
                      Agreement and the Transactions are fair to, and in the best interests of, Merger Subsidiary&#8217;s sole stockholder, (ii) approved and declared advisable this Agreement and the Transactions and (iii) submitted this Agreement to the sole
                      stockholder of Merger Subsidiary for adoption thereby and recommended that such sole stockholder approve and adopt this Agreement and the Transactions.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.3</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Governmental Authorization</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">. The execution, delivery and performance by Parent and Merger Subsidiary of this Agreement and the consummation by Parent and Merger Subsidiary of the transactions contemplated hereby
                      require no action by or in respect</font></font></div>
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              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
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                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">33</font></div>
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              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">of, or filing with, any governmental body, agency, official or authority other than (a) the filing of a certificate of
                  merger in accordance with the DGCL, (b) compliance with any applicable requirements of the HSR Act, (c) compliance with any applicable requirements of laws, rules and regulations in foreign jurisdictions governing antitrust or merger
                  control matters, (d) compliance with any applicable requirements of the Exchange Act, (e) compliance with any applicable requirements of the Securities Act, (f) the appropriate filings and approvals under the rules of the NYSE and (g)
                  other actions or filings the absence or omission of which would not, individually or in the aggregate, be reasonably likely to have a Parent Material Adverse Effect.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.4</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Non-Contravention</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">. The execution, delivery and performance by Parent and Merger Subsidiary of this Agreement and the consummation by Parent and Merger Subsidiary of the transactions contemplated hereby do not and
                      will not, assuming compliance with the matters referred to in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Sections&#160;4.2</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"> and </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>4.3</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, (a)&#160;contravene or
                      conflict with the certificate of incorporation or by-laws of Parent or Merger Subsidiary, (b) contravene or conflict with or constitute a violation of any provision of any law, regulation, judgment, injunction, order or decree binding
                      upon or applicable to Parent or any of its Subsidiaries, (c) constitute a default (or an event which with notice or the passage of time would become a default) under, or give rise to any right of termination, cancellation or
                      acceleration of any right or obligation of Parent or any of its Subsidiaries or to a loss of any benefit to which Parent or any of its Subsidiaries is entitled under any provision of, any agreement, contract or other instrument
                      binding upon Parent or any of its Subsidiaries or any license, franchise, permit or other similar authorization held by Parent or any of its Subsidiaries or (d) result in the creation or imposition of any Lien on any asset of Parent
                      or any of its Subsidiaries, except for such contraventions, conflicts or violations referred to in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (b)</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"> or defaults, rights of termination, cancellation or acceleration, losses or Liens referred to in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>clause (c)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(d)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that would not, individually or in the aggregate, be reasonably likely to have a Parent Material Adverse Effect. The approval of the stockholders of Parent is
                      not required by applicable law or the rules of the NYSE to effect the transactions contemplated by this Agreement. To Parent&#8217;s knowledge as of the date of this Agreement, there is no Effect that would reasonably be expected to
                      prevent, materially impede or materially interfere with the consummation by Parent or Merger Subsidiary of the Merger and the Transactions.</font></font></div>
              </div>
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              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.5</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Capitalization</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">. The authorized capital stock of Parent consists of 1,100,000,000 shares of Parent Common Stock, and 50,000,000 shares of preferred stock, par value $1.00 per share (&#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Parent Preferred Stock</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;). As of the close of business on April 30, 2019 (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Parent Measurement Date</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), there were outstanding (i) 748,020,282
                      shares of Parent Common Stock, (ii) no shares of Parent Preferred Stock and (iii) no other shares of capital stock or other voting securities of Parent. All outstanding shares of capital stock of Parent have been duly authorized and
                      validly issued and are fully paid and nonassessable. As of the close of business on the Parent Measurement Date, there were outstanding (A) options to purchase 530,167 shares of Parent Common Stock and (B) other stock-based awards
                      (other than shares of restricted stock or other equity based awards included in the number of shares of Parent Common Stock outstanding set forth above) with respect to 6,373,278 shares of Parent Common Stock (assuming
                      performance-based awards were earned at target level of performance). As of the date of this Agreement, except as set forth in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;4.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and except for changes since the close of business on the Parent Measurement Date resulting from the exercise of stock options outstanding on such date, or the
                      payment or redemption of other stock-based awards outstanding on such date and except for the shares to be issued in connection with the Merger and except as contemplated by</font></font></div>
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              </div>
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                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">34</font></div>
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              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">the Equity Investment, there are outstanding (a) no shares of capital stock or other voting securities of Parent, and (b)
                  except for securities issuable pursuant to employee benefit plans or arrangements, including options issued pursuant to Parent stock-based plans and awards payable in Parent Common Stock, (1) no options, warrants or other rights to
                  acquire from Parent any capital stock or voting securities of Parent or securities convertible into or exchangeable for capital stock or voting securities of Parent, (2) no bonds, debentures, notes or other indebtedness of Parent or any
                  of its Subsidiaries, in each case, that are linked to, or the value of which is in any way based upon or derived from, the value of Parent, any of its Subsidiaries or any part thereof, or any dividends or other distributions declared or
                  paid on any shares of capital stock of, or other equity or voting interests in, Parent or any of its Subsidiaries, or which have or which by their terms may have at any time (whether actual or contingent) the right to vote (or which are
                  convertible into, or exchangeable for, securities having the right to vote) on any matters on which stockholders of Parent or any of its Subsidiaries may vote and (3) no preemptive or similar rights, subscription or other rights,
                  convertible securities, or other agreements, arrangements or commitments of any character relating to the capital stock of Parent, obligating Parent to issue, transfer or sell any capital stock or voting securities of Parent or securities
                  convertible into or exchangeable for capital stock or voting securities of Parent or obligating Parent to grant, extend or enter into any such option, warrant, subscription or other right, convertible security, agreement, arrangement or
                  commitment (the items in the foregoing <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>subclauses (a)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(b)</u></font> being referred to
                  collectively as &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Parent Securities</u></font>&#8221;). As of the date of this Agreement, except as required by the terms of any employee or director options or other stock based
                  awards or the Equity Investment, there are no outstanding obligations of Parent or any of its Subsidiaries to repurchase, redeem or otherwise acquire any Parent Securities.</font></div>
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              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.6</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>SEC Filings</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent has made available to the Company (i) its annual reports on Form 10-K for its fiscal years
                      ended December 31, 2017 and 2018, (ii) its proxy or information statements relating to meetings of, or actions taken without a meeting by, the stockholders of Parent held since December 31, 2017 and (iii) all of its other reports,
                      statements, schedules and registration statements filed with the SEC since December 31, 2017 (the documents referred to in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;4.6(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> being referred to collectively as the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Parent SEC Documents</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;). Parent&#8217;s annual report on Form 10-K for its fiscal year ended December 31, 2018 is referred to herein as the &#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Parent 10-K</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#8221;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">As of its filing date, each Parent SEC Document complied as to form in all material respects with
                      the applicable requirements of the Exchange Act, the Securities Act and the Sarbanes-Oxley Act and the rules and regulations thereunder.</font></font></div>
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              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">As of its filing date, each Parent SEC Document filed pursuant to the Exchange Act did not contain
                      any untrue statement of a material fact or omit to state any material fact necessary in order to make the statements made therein, in the light of the circumstances under which they were made, not misleading.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each registration statement, as amended or supplemented, if applicable, filed
                      by Parent since January 1, 2017 pursuant to the Securities Act, as of the date such statement or amendment became effective, did not contain any untrue statement of a material fact or omit to</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">35</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">state any material fact required to be stated therein or necessary to make the statements therein not misleading.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;
                    &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent has timely filed with or furnished to the SEC all forms, reports,
                      schedules, registration statements, proxy statements and other documents required to be filed with or furnished to the SEC by Parent since January 1, 2017.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.7</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Financial Statements</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">. The audited consolidated financial statements of Parent (including any related notes and schedules) included in the annual reports on Form 10-K referred to in </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;4.6</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> present fairly, in all material respects, the consolidated financial position of
                      Parent and its consolidated Subsidiaries as of the dates thereof and the consolidated results of their operations and their cash flows for the periods then ended, in each case, in conformity with GAAP applied on a consistent basis
                      (except as may be indicated in the notes thereto). For purposes of this Agreement, &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Parent Balance Sheet</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">&#8221; means the consolidated balance sheet of Parent, as of December 31, 2018, set forth in the Parent 10-K and &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Parent Balance Sheet Date</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means December 31, 2018.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.8</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Disclosure Documents</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Registration Statement on Form S&#8209;4 of Parent (the &#8220;</font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"><u>Form S&#8209;4</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) to be filed under the Securities Act relating to the issuance of Parent
                      Common Stock in the Merger, and any amendments or supplements thereto, will, when filed, subject to the last sentence of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;4.8(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, comply as to form in all material respects with the applicable requirements of the Securities Act and the Exchange Act.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Neither the Form S&#8209;4 nor any amendment or supplement thereto will at the time it becomes
                      effective under the Securities Act or at the Effective Time contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in
                      light of the circumstances under which they were made, not misleading. Notwithstanding the foregoing, no representation or warranty is made by Parent in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Section&#160;4.8</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> with respect to statements made or incorporated by reference therein based on information supplied by the Company for
                      inclusion or incorporation by reference in the Form S&#8209;4.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">None of the information supplied or to be supplied by Parent for inclusion or
                      incorporation by reference in the Company Proxy Statement or any amendment or supplement thereto will, at the date the Company Proxy Statement or any such amendment or supplement thereto is first mailed to stockholders of the Company
                      or at the time such stockholders vote on the adoption and approval of this Agreement and the transactions contemplated hereby, contain any untrue statement of a material fact or omit to state any material fact required to be stated
                      therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.9</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Controls and Procedures</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each of the principal executive officer and the principal financial officer of Parent (or
                      each former principal executive officer and former principal financial officer of Parent, as applicable) has made all certifications required under Sections 302 and 906 of the Sarbanes-</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">36</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Oxley Act with respect to Parent SEC Documents. For purposes of the preceding sentence, &#8220;principal executive officer&#8221; and
                  &#8220;principal financial officer&#8221; shall have the meanings given to such terms in the Sarbanes-Oxley Act.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent has (i) designed and maintained disclosure controls and procedures (as defined in
                      Rule 13a-15(e) under the Exchange Act) to ensure that material information required to be disclosed by Parent in the reports it files or furnishes under the Exchange Act is communicated to its management by others within those
                      entities as appropriate to allow timely decisions regarding required disclosure, (ii) disclosed, based on its most recent evaluation, to its auditors and the audit committee of its Board of Directors (A) any significant deficiencies
                      or material weaknesses in the design or operation of internal controls over financial reporting which could adversely affect its ability to record, process, summarize and report financial data and (B) any fraud, whether or not
                      material, that involves management or other employees who have a significant role in its internal controls over financial reporting and (iii) identified for Parent&#8217;s auditors any material weaknesses in internal controls. Parent has
                      provided to the Company true and correct copies of any of the foregoing disclosures to the auditors or audit committee that have been made in writing from January 1, 2017 through the date hereof, and will promptly provide to the
                      Company true and correct copies of any such disclosure that is made after the date hereof.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;&#160;
                    &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent has designed and maintains a system of internal controls over financial
                      reporting (as defined in Rule 13a-15(f) under the Exchange Act) sufficient to provide reasonable assurance concerning the reliability of financial reporting and the preparation of financial statements for external purposes in
                      accordance with GAAP, including reasonable assurance (i) that transactions are executed in accordance with management&#8217;s general or specific authorizations and recorded as necessary to permit preparation of financial statements in
                      conformity with GAAP and to maintain asset accountability and (ii) regarding prevention or timely detection of any unauthorized acquisition, use or disposition of assets that could have a material effect on Parent&#8217;s financial
                      statements. Parent&#8217;s management, with the participation of Parent&#8217;s principal executive and financial officers, has completed an assessment of the effectiveness of Parent&#8217;s internal controls over financial reporting in compliance with
                      the requirements of Section 404 of the Sarbanes-Oxley Act for the year ended December 31, 2018, and such assessment concluded that such internal controls were effective using the framework specified in the Parent 10-K.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160; &#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">No personal loan or other extension of credit by Parent or any Subsidiary to
                      any of its or their executive officers or directors has been made or modified in violation of Section&#160;13 of the Exchange Act and Section 402 of the Sarbanes-Oxley Act since January 1, 2017.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                    &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Since January 1, 2017, neither Parent nor any of its Subsidiaries nor, to Parent&#8217;s
                      knowledge, any director, officer, employee, auditor, accountant or representative of Parent or any of its Subsidiaries has received any written complaint, allegation, assertion, or claim that Parent or any of its Subsidiaries has
                      engaged in improper or illegal accounting or auditing practices or maintains improper or inadequate internal accounting controls.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.10</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Absence of Certain Changes</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">37</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160; &#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">From the Parent Balance Sheet Date to the date hereof, Parent and its
                      Subsidiaries have conducted their business in the ordinary course of business consistent with past practice in all material respects.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">From the Parent Balance Sheet Date, there has not been any event, occurrence,
                      change or development of a state of circumstances or facts which, individually or in the aggregate, has had, or would be reasonably likely to have, a Parent Material Adverse Effect.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.11</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>No Undisclosed Material Liabilities</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; As of the date hereof, there are no material liabilities of Parent or any Subsidiary of Parent of any kind whatsoever, whether accrued, contingent, absolute, determined,
                      determinable or otherwise, other than:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities disclosed or provided for in the Parent Balance Sheet or the
                      notes thereto;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;

                    &#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities incurred since the Parent Balance Sheet Date in the ordinary course
                      of business consistent with past practice and which, individually or in the aggregate, would not be reasonably likely to have a Parent Material Adverse Effect;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;

                    &#160; &#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities disclosed in the Parent SEC Documents filed prior to the date of
                      this Agreement;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;

                    &#160;&#160; &#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities or obligations that have been discharged or paid in full in the
                      ordinary course of business consistent with past practice; and</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;

                    &#160; &#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">liabilities under this Agreement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.12</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Litigation</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">.&#160; There is no action, suit, investigation or proceeding pending against, or, to the knowledge of Parent, threatened against or affecting, Parent, any of its Subsidiaries, any of their respective properties or
                      any of their respective officers or directors before any court, arbitrator or any governmental body, agency, authority or official except as would not, individually or in the aggregate, be reasonably likely to have a Parent Material
                      Adverse Effect.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.13</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Compliance with Laws</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; To Parent&#8217;s knowledge, neither Parent nor any of its Subsidiaries is in violation of, or has since January 1, 2017 violated, any applicable provisions of any laws, statutes, ordinances or
                      regulations except for any violations that, individually or in the aggregate, have not had, and would not be reasonably likely to have, a Parent Material Adverse Effect.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.14 &#160; &#160;&#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Regulatory Matters</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as would not, individually or in the aggregate, be reasonably likely to have a Parent
                      Material Adverse Effect, since January 1, 2016, (i) none of Parent, any of its Subsidiaries, nor any Parent or Subsidiary director, officer, employee, nor, to the knowledge of Parent, any representative, agent, or any other person
                      acting on behalf of Parent or any of its Subsidiaries, has violated any Anti-Corruption Law, and (ii) none of Parent, any of its Subsidiaries nor any Parent or Subsidiary director, officer, employee, nor, to the knowledge of Parent,
                      any representative, agent or any other person acting on behalf of Parent or any of its Subsidiaries, has</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">38</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">offered, paid, given, promised, or authorized the payment of, anything of value (including, but not limited to, money,
                  checks, wire transfers, tangible and intangible gifts, favors, services, or those entertainment and travel) directly or indirectly to any Government Official (A) for the purpose of (1) influencing any act or decision of a Government
                  Official or any other person in his or her official capacity, (2) inducing a Government Official or any other person to do or omit to do any act in violation of his or her lawful duties, (3) securing any improper advantage, (4) inducing a
                  Government Official or any other person to influence or affect any act or decision of any governmental body, agency, authority or entity or (5) assisting Parent, any Subsidiary of Parent, or any Parent or Subsidiary director, officer
                  employee, agent, representative, or any other person acting on behalf of Parent or any of its Subsidiaries in obtaining or retaining business, or (B) in a manner which would constitute or have the purpose or effect of public or commercial
                  bribery or corruption, acceptance of, or acquiescence in extortion, kickbacks, or other unlawful or improper means of obtaining or retaining business or any improper advantage.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as would not, individually or in the aggregate, be reasonably likely to have a Parent
                      Material Adverse Effect, (i) Parent, each of its Subsidiaries and their respective directors, officers, employees, and, to the knowledge of Parent, agents, representatives and other persons acting for or on behalf of any of the
                      foregoing persons, are, and at all times since January&#160;1, 2016 have been, in compliance with all applicable Economic Sanctions/Trade Laws and all applicable Money Laundering Laws and (ii) neither Parent nor any of its Subsidiaries
                      carries on, or has carried on since January 1, 2016, any business, directly or knowingly indirectly, involving Cuba, Iran, Syria, Sudan, North Korea, the Crimea region of Ukraine or any Sanctions Target in violation of applicable
                      Economic Sanctions/Trade Laws.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as would not, individually or in the aggregate, be reasonably likely to have a Parent
                      Material Adverse Effect, since January 1, 2016 (i) neither Parent nor any of its Subsidiaries has conducted or initiated any internal investigation, review or audit, or made a voluntary, directed, or involuntary disclosure to any
                      governmental body, agency, authority or entity or third party with respect to any alleged or suspected act or omission arising under or relating to any potential noncompliance with any applicable Anti-Corruption Law, Economic
                      Sanctions/Trade Law, or Money Laundering Law, (ii) neither Parent nor any of its Subsidiaries, nor any of their respective directors, officers, employees, nor, to the knowledge of Parent, any agents, representatives, or any other
                      person acting on behalf of Parent or any of its Subsidiaries has received any written notice, request or citation for any actual or potential noncompliance with any applicable Anti-Corruption Law, Economic Sanctions/Trade Law or Money
                      Laundering Law, (iii) Parent and its Subsidiaries have implemented and have at all times maintained internal controls, policies and procedures designed to detect, prevent and deter violations of Anti-Corruption Laws, Economic
                      Sanctions/Trade Laws and Money Laundering Laws, and (iv) Parent and each of its Subsidiaries have at all times made and maintained accurate books and records in material compliance with all applicable Anti-Corruption Laws, Economic
                      Sanctions/Trade Laws or Money Laundering Laws.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.15</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Financing</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent has delivered to the Company true, complete and correct copies of (i)
                      an executed commitment letter dated as of May 5, 2019 (together with all exhibits, schedules and annexes thereto, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Debt Commitment Letters</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) from Bank of America, N.A. (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Bank of</u></font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">39</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>America</u></font>&#8221;), Merrill Lynch, Pierce, Fenner &amp;
                  Smith Incorporated and Citigroup Global Markets Inc. (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Citi</u></font>&#8221;), pursuant to which Bank of America and Citi have agreed, subject to the terms and conditions
                  therein, to provide Parent with the debt financing set forth therein in connection with the Merger and the other transactions contemplated hereby and (ii) the executed fee letters referenced therein (together with all exhibits, schedules
                  and annexes thereto, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Debt Fee Letters</u></font>&#8221;, and together with the Debt Commitment Letters, subject to the last sentence of <font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>Section 7.13(c)</u></font> and the last sentence of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.14(d)</u></font>, the &#8220;<font style="font-size: 10pt; font-family:
                    'Times New Roman';"><u>Commitment Letters</u></font>&#8221;) redacted solely for confidential provisions related to fees, &#8220;pricing flex&#8221; and other economic terms, none of which (x) subject the funding of the Committed Financing (as defined
                  below) to any additional conditions precedent or (y) could reduce the total amount of the Committed Financing available to Parent on the Closing Date (other than as a result of changes to fees or original issue discount in accordance with
                  the &#8220;flex&#8221; terms of the Debt Fee Letters) .&#160; Subject to the last sentence of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.13(c)</u></font> and the last sentence of <font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>Section 7.13(d)</u></font>, the debt financing committed pursuant to the Commitment Letters shall be referred to herein as the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Committed








                      Financing</u></font>&#8221;.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Other than the Commitment Letters, there are no side letters or other
                      agreements, contracts, understandings or arrangements related to the Committed Financing to which Parent or any of its affiliates is a party.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent has delivered to the Company a true, complete and correct copy of an executed securities
                      purchase agreement dated as of April 30, 2019 (together with all exhibits, schedules and annexes thereto, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Equity Purchase Agreement</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) between Parent and Berkshire Hathaway Inc., pursuant to which Berkshire Hathaway Inc. has agreed, subject to the terms and conditions therein, to invest the
                      amount set forth therein in connection with the Merger and the other transactions contemplated hereby (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Equity Investment</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;).</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">As of the date of this Agreement, the Commitment Letters and the Equity
                      Purchase Agreement are in full force and effect and are legal, valid and binding obligations of Parent and, to the knowledge of Parent, the other parties thereto, and are enforceable in accordance with their terms against Parent and,
                      to the knowledge of Parent, the other parties thereto, subject to Creditors&#8217; Rights.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 10pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;
                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">As of the date of this Agreement, no event has occurred which, with or without notice,
                      lapse of time or both, would reasonably be expected to constitute a default or breach on the part of Parent, or to the knowledge of Parent, the other parties thereto, under any term or condition of the Commitment Letters or the Equity
                      Purchase Agreement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="text-indent: 0px; font-size: 10pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;
                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">There are no conditions or contingencies relating to the funding of the full amount of
                      the Committed Financing or the Equity Investment other than as set forth in the Commitment Letters or the Equity Purchase Agreement, as applicable, delivered to the Company on the date hereof.&#160; As of the date of this Agreement, Parent
                      has no reason to believe that any of the conditions relating to the funding of the full amount of the Committed Financing or the Equity Investment will not be satisfied at or prior to the Effective Time or that the Committed
                      Financing, the Equity Investment or any other funds necessary to satisfy the Transaction Uses (as defined below) will not be available to Parent at the Effective Time.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">40</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent has fully paid any and all commitment fees or other fees required by the Commitment Letters and the Equity Purchase Agreement to be paid on or prior to
                      the date of this Agreement and shall in the future pay any such fees as they become due.&#160;&#160; Parent has otherwise satisfied all of the other items and conditions required to be satisfied by Parent on or prior to the date of this
                      Agreement pursuant to the terms of the Commitment Letters and the Equity Purchase Agreement that are within its (or any affiliate&#8217;s) control</font>.</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(h)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;

                    &#160;&#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Assuming the funding of the full amount of the Committed Financing in
                      accordance with and subject to the satisfaction of the conditions of the Commitment Letters, the aggregate proceeds of the Committed Financing will be sufficient, when taken together with the proceeds of the Equity Investment and cash
                      and marketable securities of Parent to enable Parent at the Closing to pay in cash all amounts required to be paid by Parent and Merger Subsidiary in cash on the Closing Date, including the aggregate cash portion of the Merger
                      Consideration, and all payments, fees and expenses payable by them related to or arising out of the consummation of the transactions contemplated by this Agreement that are required to be paid as of such date (collectively, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Transaction Uses</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;).</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;

                    &#160; &#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Notwithstanding anything elsewhere in this Agreement to the contrary, in no
                      event shall the receipt or availability of any funds or financing (including the Equity Investment, the Committed Financing and the Financing (as defined below)) be a condition to any of Parent&#8217;s or Merger Subsidiary&#8217;s obligations
                      hereunder.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.16</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Capitalization of Merger Subsidiary</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;">.</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> The authorized capital stock of Merger Subsidiary consists solely of 1,000 shares of common
                      stock, par value $0.01 per share, all of which are validly issued and outstanding. All of the issued and outstanding capital stock of Merger Subsidiary is, and at the Effective Time will be, directly or indirectly owned by Parent.
                      Merger Subsidiary has not conducted any business prior to the date hereof and has, and prior to the Effective Time will have, no assets, liabilities or obligations of any nature other than those incident to its formation and pursuant
                      to this Agreement and the Merger and the other transactions contemplated by this Agreement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.17</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">[Reserved]</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.18</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Ownership of Company Common Stock</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; Neither Parent nor any of its Subsidiaries (including Merger Subsidiary) owns or has owned at any time in the three years preceding the date of this Agreement any shares of Company
                      Common Stock beneficially or of record.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 4.19</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>No Additional Representations</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except for the representations and warranties made in this </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;IV</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the Parent Disclosure Schedules or any certificate delivered pursuant to this
                      Agreement, neither Parent nor any other Person makes any express or implied representation or warranty with respect to Parent or its Subsidiaries or their respective businesses, operations, assets, liabilities or conditions (financial
                      or otherwise) in connection with this Agreement, the Merger or the Transactions, and Parent hereby disclaims any such other representations or warranties. In particular, without limiting the foregoing disclaimer, except as expressly
                      provided in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;IV</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the Parent</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">41</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Disclosure Schedules or any certificate delivered pursuant to this Agreement, neither Parent nor any other Person makes or
                  has made any representation or warranty to the Company or any of its affiliates or representatives with respect to (i) any financial projection, forecast, estimate, budget or prospect information relating to Parent or any of its
                  Subsidiaries or their respective businesses; or (ii) except for the representations and warranties made in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article&#160;IV</u></font>, the Parent Disclosure Schedules or
                  any certificate delivered pursuant to this Agreement, any oral or written information presented to the Company or any of its affiliates or representatives in the course of their due diligence investigation of Parent, the negotiation of
                  this Agreement or in the course of the Merger or the Transactions.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Notwithstanding anything contained in this Agreement to the contrary, each of
                      Parent and Merger Subsidiary acknowledges and agrees that neither the Company nor any other Person has made or is making, and each of Parent and Merger Subsidiary expressly disclaims reliance upon, any representations, warranties or
                      statements relating to the Company or its Subsidiaries whatsoever, express or implied, beyond those expressly given by the Company in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;III</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the Company Disclosure Schedules or any certificate delivered pursuant to this Agreement, including any implied representation or warranty as to the accuracy
                      or completeness of any information regarding the Company or its Subsidiaries furnished or made available to Parent or Merger Subsidiary or any of their respective representatives. Without limiting the generality of the foregoing, each
                      of Parent and Merger Subsidiary acknowledge that, except as expressly provided in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;III</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">, the Company Disclosure Schedules or any certificate delivered pursuant to this Agreement, no representations or warranties are made with respect to any projections, forecasts,
                      estimates, budgets or prospect information that may have been made available to Parent or Merger Subsidiary or any of their respective representatives.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE V</font></div>
                <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
                </div>
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">COVENANTS OF THE COMPANY</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">The Company agrees that:</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 5.1</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Conduct of the Company</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; From the date of this Agreement until the
                      Effective Time, except with the prior written consent of Parent (such consent not to be unreasonably withheld, conditioned or delayed), as expressly permitted by this Agreement or as set forth in </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section 5.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> of the Company Disclosure Schedules, the Company and its Subsidiaries shall
                      conduct their business in the ordinary course consistent with past practice and in a manner not involving the entry by the Company or its Subsidiaries into businesses that are materially different from the businesses of the Company
                      and its Subsidiaries on the date hereof, and shall use their commercially reasonable efforts to preserve intact their business organizations and relationships with third parties. Without limiting the generality of the foregoing,
                      except with the prior written consent of Parent (such consent not to be unreasonably withheld, conditioned or delayed), as expressly permitted by this Agreement or as set forth in </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>Section 5.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> of the Company Disclosure Schedules, from the date hereof until the Effective Time:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries to, adopt
                      or propose any change in its certificate of incorporation or by-laws;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">42</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;

                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any Subsidiary of the Company to, adopt a plan
                      or agreement of complete or partial liquidation, dissolution, merger, consolidation, restructuring, recapitalization or other reorganization of the Company or any of its Subsidiaries;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any Subsidiary of the Company to, issue, sell, transfer,
                      pledge, dispose of or encumber any shares of, or securities convertible into or exchangeable for, or options, warrants, calls, commitments or rights of any kind to acquire, any shares of capital stock of any class or series of the
                      Company or its Subsidiaries other than (i) issuances pursuant to the exercise of convertible securities outstanding on the date hereof or issuances pursuant to Company equity awards that are outstanding on the date hereof or are
                      granted in accordance with this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (c)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, (ii) if
                      the Effective Time does not occur prior to November 1, 2019, annual grants of Company equity awards (including Company PU Awards) to be made on such date consistent with past practice (including with respect to the review and approval
                      of the Board of Directors of the Company and its Compensation and Benefits Committee, aggregate and per-employee amounts, vesting terms, and other terms and conditions), but subject to the Company disclosing such grants in advance to
                      Parent and consulting in advance with Parent with respect thereto, and (iii) grants of Company equity awards made to directors of the Company and newly hired and promoted employees in the ordinary course of business in accordance with
                      past practice (including with respect to aggregate and per employee amounts), </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that,
                      at Parent&#8217;s election, any equity award granted pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (ii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(iii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 5.1(c)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, other than any cash-settled Company PU Award, shall
                      be granted in the form of an equivalent cash-settled award;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;

                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any Subsidiary of the Company to, (i) split,
                      combine, subdivide, reclassify or otherwise adjust its outstanding shares of capital stock, including any shares of capital stock underlying options or other equity or equity-based awards or (ii) declare, set aside or pay any dividend
                      or other distribution payable in cash, stock or property with respect to its capital stock other than (x) regular quarterly cash dividends or distributions payable by the Company or such Subsidiary consistent with past practice,
                      which, (A) in the case of the Company, will not exceed $0.30 per share of Company Common Stock per fiscal quarter, and (B) in the case of the MLP, may include increases to the extent consistent with financial guidance published prior
                      to the date hereof, and in any case will not include any special dividend, or (y) dividends paid by any Subsidiary of the Company to the Company or any wholly-owned Subsidiary of the Company; </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that the Company shall not declare, set aside or pay any dividend except in accordance with </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.11</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any Subsidiary of the Company to,
                      redeem, purchase or otherwise acquire directly or indirectly any of the Company&#8217;s or any Subsidiary&#8217;s capital stock, except for repurchases, redemptions or acquisitions (x) required by the terms of its capital stock or any securities
                      outstanding on the date hereof, (y) required by or in connection with the respective terms, as of the date hereof, of any Company Benefit Plan or any dividend reinvestment plan as in effect on the date hereof in the ordinary course of
                      the operations of such plan consistent with past practice or (z) in satisfaction of applicable Tax withholdings and/or the exercise price of any Company equity awards;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not amend the terms (including the terms relating to
                      accelerating the vesting or lapse of repurchase rights or obligations) of any outstanding options to</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">43</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">purchase shares of Company Common Stock or of any outstanding restricted stock, stock units or stock appreciation rights
                  (which, it is understood, will not limit the administration of the relevant plans in accordance with past practices and interpretations of the Company&#8217;s Board of Directors and the Company&#8217;s Compensation Committee);</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(g)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any Subsidiary of the Company to,
                      make or authorize any capital expenditures except in amounts that are not in excess of (A) the aggregate budgeted amount indicated in the capital budget set forth in Section 5.1(g) of the Company Disclosure Schedules (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Capital Budget</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) and (B) with respect to any line item in the
                      Capital Budget, in an amount not to exceed the amount budgeted to such line item by more than the percentage specified therein; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">, if the Effective Time does not occur in 2019, with respect to capital expenditures in future periods that are not covered by such Capital Budget, as based on a reasonable extrapolation of permissible
                      expenditures from the Capital Budget; and </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>further</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the MLP shall not make or authorize capital expenditures
                      outside the ordinary course of business consistent with past practice;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(h)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any Subsidiary of the Company to,
                      (1) increase the compensation or benefits of any director, officer or employee, except for normal increases in the ordinary course of business consistent with past practice or as required under applicable law or any Company Benefit
                      Plan existing on the date hereof, or (2) (i) enter into, (ii) adopt, (iii) extend or renew (with respect to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (iii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> only, for a term in excess of one year) (or waive or amend any performance or vesting criteria or accelerate funding under) any employment, change in control,
                      severance, bonus, profit sharing, retirement, restricted stock, stock option, deferred compensation or other director, executive or employee benefit plan, policy, agreement or arrangement except as required by applicable law or the
                      terms of an agreement or arrangement existing on the date hereof or, with respect to individual non-U.S. payroll employees, in the ordinary course of business consistent with past practice or as required by applicable law;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 10pt;" id="TRGRRTFtoHTMLTab">&#160; &#160; &#160;
                    &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries to, acquire (for
                      cash or other assets) or agree to acquire (i) by merging or consolidating with, or by purchasing all or a substantial portion of the assets of, or by purchasing all or a substantial equity or voting interest in, or by any other
                      manner, any business or Person or division thereof or (ii) any other assets (including E&amp;P Assets), except, in the case of this clause (ii), the Company and its Subsidiaries shall be permitted to acquire (x) E&amp;P Assets in
                      accordance with Section 5.1(i) of the Company Disclosure Schedules or (y) any non-E&amp;P Assets acquired in the ordinary course of business consistent with past practice. For purposes of this Agreement, the term &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>E&amp;P Assets</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means land and mineral interests or rights therein
                      used for the exploration, development and production of oil and gas and other hydrocarbons;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(j)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">notwithstanding anything to the contrary contained herein, the Company will
                      not, and will not permit any of its Subsidiaries to, make any acquisition of any assets, property or securities of any Person if such acquisition would, individually or in the aggregate, reasonably be expected to prevent, materially
                      impede, materially interfere with or materially delay the consummation of the Merger and the Transactions;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(k)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160; &#160;&#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">except as expressly permitted by </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the Company will not, and will not permit any of its Subsidiaries to, sell,
                      lease, license, encumber (including by the grant of</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">44</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">any option thereon) or otherwise dispose of any material assets or property (which shall include any sale of any capital
                  stock of any Subsidiary of the Company) except pursuant to existing contracts or commitments or except in the ordinary course of business consistent with past practice and in no event in an amount exceeding $100 million in the aggregate;
                  <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that, in no event will the Company, directly or indirectly, sell, lease, license, encumber (including by grant of any option thereon) or otherwise
                  dispose of any equity interest in the MLP;</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(l)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;&#160;
                    &#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries to, incur any
                      indebtedness for borrowed money, guarantee or assume any such indebtedness of another Person, issue or sell warrants or other rights to acquire any debt securities of the Company or any of its Subsidiaries, enter into any &#8220;keep well&#8221;
                      or other agreement to maintain any financial condition of another Person, or enter into any arrangement having the economic effect of any of the foregoing (other than (i) any such indebtedness among any Person and its wholly-owned
                      Subsidiaries, among any Person&#8217;s wholly-owned Subsidiaries, and guarantees thereof, (ii)&#160;additional borrowings under that certain Credit Agreement, dated as of June 17, 2014, among the Company, the lenders and other parties thereto
                      from time to time and JPMorgan Chase Bank, N.A. as administrative agent (as amended from time to time, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Credit Agreement</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) or other existing credit facilities of the Company&#8217;s Subsidiaries, in each case in accordance with the terms thereof or (iii) any such indebtedness incurred
                      to replace, renew, extend, refinance or refund any indebtedness of the Company or any of its Subsidiaries; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">, that in the case of each of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clauses (ii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"> and </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(iii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> such indebtedness either
                      (A) is prepayable or redeemable at the Closing or at any time (subject to customary notice requirements) without premium or penalty (other than customary eurocurrency rate breakage) or (B) does not (x) impose or result in any
                      additional restrictions or limitations in any material respect on the Company or any of its Subsidiaries or, following the Closing, Parent or any of its Subsidiaries, or (y) subject the Company or any of its Subsidiaries or, following
                      the Closing, Parent or any of its Subsidiaries, to any additional covenants or obligations in any material respect (other than the obligations to make payment on such indebtedness), in the case of this </font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (B),</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> to which the Company or any of its Subsidiaries, or Parent or any of its
                      Subsidiaries, as applicable, is not otherwise subject under the terms of any indebtedness outstanding as of the date hereof);</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(m)&#160;</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"> &#160;
                    &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries to, (i)&#160;modify,
                      amend, terminate or waive any material rights under any Material Contract or (ii) enter into any agreement that would constitute a Material Contract if entered into as of the date of this Agreement, other than (x) as otherwise
                      expressly contemplated by this Agreement and (y) for purposes of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (ii)</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"> (except with respect to any Contract of the type set forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.21(a)(iii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.21(a)(v)</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 3.21(a)(x)(B)</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">), in the ordinary course of business, consistent with past practice; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">, that, the Company will not, and will not permit any of its Subsidiaries to, enter into any Contracts or extensions of existing Contracts relating to the Company&#8217;s U.S. offshore
                      business and operations with terms extending beyond December 31, 2019;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(n)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries to, settle or
                      compromise any claim, demand, lawsuit or state or federal regulatory proceeding, whether now pending or hereafter made or brought, or waive, release or assign any rights or claims, in any such case (x) in an amount in excess of $25
                      million, (y) that is otherwise qualitatively material to the Company or (z) that imposes (1) any material obligation to be performed by, or (2) material</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">45</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">restriction imposed against, the Company or any of its Subsidiaries following the Closing Date; <font style="font-size:
                    10pt; font-family: 'Times New Roman';"><u>provided</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>however</u></font>, that, notwithstanding the foregoing, the Company may not settle or propose to settle
                  or compromise any Transaction Litigation except as expressly permitted by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;7.14</u></font>;</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(o)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160; &#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">except for any such change which is not material or which is required by
                      reason of a concurrent change in GAAP or applicable law, the Company will not, and will not permit any Subsidiary of the Company to, change any method of financial accounting or financial accounting practice (other than any change for
                      Tax purposes) used by it;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(p)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any Subsidiary of the Company to, (i)
                      enter into any joint venture, partnership, participation or other similar arrangement with respect to its U.S.-onshore business and operations other than (x) in the ordinary course of business consistent with past practice and (y) in
                      an aggregate amount of assets contributed by the Company or any of its Subsidiaries not exceeding $100 million, (ii) enter into any joint venture, partnership, participation or other similar arrangement with respect to its
                      U.S.-offshore business and operations or (iii) make any loan, capital contribution or advance to or investment in any other Person (other than the Company or any wholly-owned Subsidiary of the Company in the ordinary course of
                      business consistent with past practice and other than pursuant to capital calls required pursuant to the terms of existing equity investments) except for advances for reimbursable employee expenses in the ordinary course of business
                      consistent with past practice;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(q)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries to, take any
                      action which would limit Parent&#8217;s or the Company&#8217;s freedom to license, cross-license or otherwise dispose of any Company Intellectual Property;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(r)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;

                    &#160;&#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">except as required by law, the Company will not, and will not permit any of
                      its Subsidiaries to, (i) make, revoke or amend any material election relating to Taxes, including an election under Section 965(h) of the Code or change any of its Tax accounting or procedures currently in effect, (ii) settle any Tax
                      Proceeding or (iii) file any amended Tax Return, in each case, that is reasonably likely to result in an increase to a Tax liability, which increase is material to the Company and its Subsidiaries, taken as a whole (it being
                      understood that the settlement of any Tax Proceeding pending in the United States Tax Court as of the date hereof as to which the Company or any of its Subsidiaries is a party shall be considered material to the Company and its
                      Subsidiaries, taken as a whole);</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(s)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">except as contemplated by </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the Company will not, and will not permit any of its Subsidiaries to, enter
                      into any agreement that limits in any material respect the ability of the Company or any Subsidiary of the Company, or would limit in any material respect the ability of Parent or any Subsidiary of Parent after the Effective Time, to
                      compete in or conduct any line of business or compete with any Person in any geographic area or during any period;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(t)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;

                    &#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries to, take any
                      action that would reasonably be expected to prevent, materially impede, interfere with or delay the consummation of the Merger and the Transactions;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(u)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"> &#160; &#160;
                    &#160; &#160;&#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries (other than
                      the MLP and its Subsidiaries, but subject to the final proviso of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;5.1(u)</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">) to, enter into</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">46</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(A) any new interest rate hedges other than extensions or replacements of existing hedges in the ordinary course of business
                  entered into no earlier than September 1, 2019 or (B) any new commodity hedges; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that the MLP and its Subsidiaries shall only enter into new interest
                  rate hedges or commodity hedges in the ordinary course of business consistent with past practice;</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(v)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;
                    &#160; &#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries to, incur
                      any third party capital in respect of any non-consented AFEs without the prior written consent of Parent, such consent not to be unreasonably withheld, conditioned or delayed;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(w)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will not permit any of its Subsidiaries to, agree
                      or commit to do any of the foregoing; and</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(x)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company will not, and will cause its Subsidiaries not to, take any of
                      the actions set forth in Section 5.1(x) of the Company Disclosure Schedules.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Notwithstanding the foregoing, the obligations of the Company and its Subsidiaries under this <font style="font-size: 10pt;
                    font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>5.1</u></font> to take an action or not to take an action shall only apply (i) to the extent
                  permitted by the organizational documents of the MLP and its Subsidiaries, (ii) to the extent the Company is authorized and empowered to bind the MLP and its Subsidiaries or has the direct or indirect contractual or other legal authority
                  to cause the MLP and its Subsidiaries to take such action or not take such action, as applicable, and (iii) to the extent such action or inaction would not breach any contractual or other duty to the MLP or any of its equity holders.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 5.2</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Stockholder Meeting; Proxy Material</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Except as permitted by </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Section&#160;5.2(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> below, the Board of Directors of the Company shall recommend adoption of this Agreement by the Company&#8217;s
                      stockholders, and unless permitted by </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;5.2(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">,
                      neither the Board of Directors of the Company nor any committee thereof shall (i) withdraw, modify or qualify, or propose publicly to withdraw, modify or qualify, in any manner adverse to Parent, the approval of this Agreement, the
                      Merger or the Company Recommendation (as defined in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;5.2(f)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"> below) (any of the foregoing, a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Change in the Company Recommendation</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">&#8221;), or (ii) approve or recommend, or propose publicly to approve or recommend, any Acquisition Proposal. For purposes of this Agreement, a Change in the Company Recommendation shall include (x) any
                      approval or recommendation (or public proposal to approve or recommend) of an Acquisition Proposal by the Board of Directors of the Company or any committee thereof, or (y) any failure by the Company to include the Company
                      Recommendation in the Company Proxy Statement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;








                    &#160; &#160;&#160;&#160;&#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Board of Directors of the Company shall be permitted, in response to a
                      Superior Proposal received after the date of this Agreement and not resulting from a breach of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;5.2</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.8</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">, to not make the Company Recommendation, or to withdraw or modify in a manner adverse to Parent the Company Recommendation, or to cause the Company to terminate this Agreement pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(f)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, in each case, only if and to the extent that all of
                      the following conditions are met: (A) the Company Stockholder Approval has not been obtained; (B) the Board of Directors of the Company determines in good faith, after consulting with outside legal counsel, that making the Company
                      Recommendation or failing to</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">47</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">take such action would be reasonably likely to be inconsistent with the directors&#8217; exercise of their fiduciary duties under
                  applicable law; (C) before taking any such action, the Company promptly gives Parent written notice advising Parent of the decision of the Board of Directors of the Company to take such action (a &#8220;<font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>Superior Proposal Notice</u></font>&#8221;), including the reasons therefor and specifying the material terms and conditions of the applicable Acquisition Proposal and the identity of the Person making such
                  Acquisition Proposal (and the Company will also promptly give Parent such a notice with respect to any subsequent change in such proposal) and the Company has given Parent at least four (4) Business Days (as modified, extended or
                  continued by this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.2(b)(i)</u></font>, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Superior Proposal Match Period</u></font>&#8221;) after
                  delivery of such notice to propose revisions to the terms of this Agreement (or to make another proposal) in response to such Acquisition Proposal and during such period has made its representatives reasonably available to negotiate with
                  Parent (to the extent Parent wishes to negotiate) with respect to such proposed revisions or other proposal, if any (it being understood and agreed that any amendment or modification (other than immaterial amendments or modifications) of
                  such Acquisition Proposal shall require a new notice period with a new Superior Proposal Match Period of three (3) Business Days); and (D) the Board of Directors of the Company determines in good faith that such Acquisition Proposal
                  constitutes a Superior Proposal (as defined in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;7.8(b)</u></font>) at the end of such Superior Proposal Match Period after consultation with, and taking into
                  account the advice of, a financial advisor of nationally recognized reputation and outside legal counsel, as well as any revisions to the terms of the Merger or this Agreement proposed by Parent after being notified pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.2(b)(i)</u></font>.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(ii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;

                    &#160;&#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Board of Directors of the Company shall be permitted, in response to an
                      Intervening Event occurring after the date of this Agreement and not relating to an Acquisition Proposal, to not make the Company Recommendation or to withdraw or modify in a manner adverse to Parent the Company Recommendation, only
                      if and to the extent that all of the following conditions are met: (A) the Company Stockholder Approval has not been obtained; (B) the Board of Directors of the Company determines in good faith, as a result of the Intervening Event,
                      after consulting with outside legal counsel, that making the Company Recommendation or failing to so withdraw or modify the Company Recommendation would be reasonably likely to be inconsistent with the directors&#8217; exercise of their
                      fiduciary duties to stockholders under applicable law; (C) before taking any such action, the Company promptly gives Parent written notice advising Parent of the decision of the Board of Directors of the Company to take such action
                      (an &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Intervening Event Notice</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), which notice will
                      describe the Intervening Event in reasonable detail, and the Company has given Parent at least five (5) Business Days (as modified, extended or continued by this </font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"><u>Section&#160;5.2(b)(ii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Intervening

                        Event Match Period</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) after delivery of such notice to propose revisions to the terms of this Agreement (or to make another proposal) in
                      response to such Intervening Event and during such period has made its representatives reasonably available to negotiate with Parent (to the extent Parent wishes to negotiate) with respect to such proposed revisions or other proposal,
                      if any (it being understood and agreed that any change in fact (other than an immaterial change) relating to such Intervening Event shall require a new notice period with a new Intervening Event Match Period of three (3) Business
                      Days); and (D) Parent does not make, within the Intervening Event Match Period, a proposal that the Board of Directors of the Company determines in good faith after consultation with, and taking into account the advice of, a financial
                      advisor of nationally recognized reputation and outside legal counsel, would obviate the need to not make or withdraw or modify the Company Recommendation. For purposes of this Agreement, &#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Intervening Event</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means any event, development or change in circumstances that was not
                      known to the Company&#8217;s Board of Directors, or the consequences of which were not</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">48</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">reasonably foreseeable as of the date of this Agreement, which event, change or development becomes known to the Company&#8217;s
                  Board of Directors prior to obtaining the Company Stockholder Approval; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that in no event shall the following events, changes or developments constitute
                  an Intervening Event: (A) the receipt, existence or terms of an Acquisition Proposal or any matter relating thereto or consequence thereof or (B) any change in the price or trading volume of the Company Common Stock, the Parent Common
                  Stock or any other securities of the Company, Parent or any of their respective Subsidiaries (<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that the underlying causes of such changes may constitute,
                  or be taken into account in determining whether there has been, an Intervening Event).</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(iii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;

                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">For the avoidance of doubt, without limiting the Company&#8217;s right to terminate this
                      Agreement in the circumstances set forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">,
                      a Change in the Company Recommendation shall not limit the Company&#8217;s obligation to submit this Agreement to the stockholders of the Company for the purpose of obtaining the Company Stockholder Approval at the Company Stockholder
                      Meeting.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">As promptly as practicable following the date of this Agreement, Parent and the Company shall
                      prepare, and Parent shall file with the SEC, the Form S-4, in which the Company Proxy Statement will be included as a prospectus. Each of Parent and the Company shall use all reasonable efforts to have the Form S&#8209;4 declared effective
                      under the Securities Act, and for the Company Proxy Statement to be cleared by the SEC and its staff under the Exchange Act, in each case, as promptly as practicable after such filing. Without limiting any other provision herein, the
                      Form S-4 and the Company Proxy Statement will contain such information and disclosure reasonably requested by either Parent or the Company so that the Form S-4 conforms in form and substance to the requirements of the Securities Act
                      and the Company Proxy Statement conforms in form and substance to the requirements of the Exchange Act. The Company shall use its reasonable best efforts to cause the Company Proxy Statement to be mailed to holders of Company Common
                      Stock as promptly as practicable after the Form S&#8209;4 is declared effective.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">If at any time prior to the Effective Time there shall occur (i) any event with respect to the
                      Company or any of its Subsidiaries, or with respect to information supplied by Company for inclusion in the Form S&#8209;4 or the Company Proxy Statement, or (ii) any event with respect to Parent, or with respect to information supplied by
                      Parent for inclusion in the Form S&#8209;4 or the Company Proxy Statement, in either case, which event is required to be described in an amendment of or a supplement to the Form S&#8209;4 or the Company Proxy Statement, such event shall be so
                      described, and such amendment or supplement shall be promptly filed with the SEC and, as required by law, disseminated to the stockholders of the Company.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each of the Company and Parent shall (i) promptly notify the other of the receipt of any
                      comments from the SEC or its staff or any other applicable government official and of any requests by the SEC or its staff or any other applicable government official for amendments or supplements to any of the filings with the SEC in
                      connection with the Merger and other transactions contemplated hereby or for additional information and (ii) promptly supply the other with copies of all correspondence between the Company or any of its representatives, or Parent or
                      any of its representatives, as the case may be, on the one hand, and the SEC or its staff or any other applicable government official, on the other hand, with respect thereto. The Company and Parent shall use their respective
                      reasonable best efforts to respond to any comments of the SEC or its staff</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">49</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">with respect to the Form S&#8209;4 and the Company Proxy Statement as promptly as practicable. The Company and Parent shall
                  cooperate with each other and provide to each other all information necessary in order to prepare the Form S&#8209;4 and the Company Proxy Statement as expeditiously as practicable, and each of them shall provide promptly to the other party any
                  information that such party may obtain that could necessitate an amendment or supplement to any such document.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company shall, as promptly as practicable after the Form S&#8209;4 is declared effective under the
                      Securities Act, duly call, give notice of, convene and hold a meeting of its stockholders (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Stockholder Meeting</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) for the purpose of obtaining the Company Stockholder Approval, and the Board of Directors of the Company shall recommend to the Company&#8217;s stockholders the
                      adoption of this Agreement (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Company Recommendation</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;)








                      and shall include such recommendation in the Company Proxy Statement; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that the Board of
                      Directors of the Company may fail to make such Company Recommendation or make a Change in the Company Recommendation if permitted by, and in accordance with, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Section&#160;5.2(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">. Without limiting the generality of the foregoing, but subject to </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>Section&#160;5.2(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and the Company&#8217;s rights to terminate this Agreement under the circumstances set forth in
                    </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the Company agrees that its obligations
                      pursuant to the first sentence of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;5.2(f)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">
                      or its other obligations under this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;5.2</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall
                      not be affected by the commencement, public proposal, public disclosure or communication to the Company or its stockholders or representatives of any Acquisition Proposal. The Company shall use its reasonable best efforts to hold the
                      Company Stockholder Meeting as soon as practicable after the Form S&#8209;4 becomes effective and (subject to any Change in the Company Recommendation permitted by, and in accordance with, </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>Section&#160;5.2(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">) to obtain the Company Stockholder Approval. The Company shall not, without the prior
                      written consent of Parent, adjourn, postpone or otherwise delay the Company Stockholder Meeting; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"> that the Company may, notwithstanding the foregoing, without the prior written consent of Parent, adjourn or postpone the Company Stockholder Meeting (A) if, after consultation
                      with Parent, the Company believes in good faith that such adjournment or postponement is reasonably necessary to allow reasonable additional time to (1) solicit additional proxies necessary to obtain the Company Stockholder Approval,
                      or (2) distribute any supplement or amendment to the Company Proxy Statement the distribution of which the Board of Directors of the Company has determined in good faith to be necessary under applicable law after consultation with,
                      and taking into account the advice of, outside legal counsel or (B) for an absence of a quorum. Notwithstanding the foregoing, the Company may not, without the prior written consent of Parent (such consent not to be unreasonably
                      withheld, conditioned or delayed), postpone the Company Stockholder Meeting more than a total of three (3) times pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (A)(1)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(B)&#160;</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">of the immediately preceding sentence, and no such postponement or adjournment pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (A)(1)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(B)</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"> of the immediately preceding sentence shall be, without the prior written consent of Parent (such consent not to be unreasonably withheld, conditioned or delayed), for a period exceeding ten (10) Business
                      Days and in no event may the Company postpone the Company Stockholder Meeting without the written consent of Parent if doing so would require the setting of a new record date. Without the prior written consent of Parent, the matters
                      contemplated by the Company Stockholder Approval shall be the only matters (other than (x) matters of procedure and matters required by applicable law to be voted on by the Company&#8217;s stockholders in connection therewith or (y) with
                      Parent&#8217;s prior written consent (not to be unreasonably withheld, conditioned or delayed), matters contemplated to otherwise have been submitted to the stockholders of the Company at the Company&#8217;s 2019 annual stockholder meeting) that
                      the Company shall propose to be voted on by the stockholders of the Company at the Company</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">50</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
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              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Stockholder Meeting. The Company shall otherwise coordinate and cooperate with Parent with respect to the timing of the
                  Company Stockholder Meeting and will otherwise comply with all legal requirements applicable to the Company Stockholder Meeting.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 5.3</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Resignation of Company Directors</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; In order to fulfill the requirements of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;1.3</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">, the Company shall (a) cause each director of the Company to deliver a written resignation to the Company effective at the Effective Time and (b) cause the vacancies resulting from
                      such resignations to be filled by Persons who are directors of Merger Subsidiary immediately prior to the Effective Time.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 5.4</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Other Actions</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">.&#160; Subject to and in accordance with the provisions of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article&#160;VII</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">, the Company and Parent shall cooperate with each other to lift any injunctions or remove any other impediment to the consummation of the transactions contemplated herein.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE VI</font></div>
                <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
                </div>
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">COVENANTS OF PARENT</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent agrees that:</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 6.1</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Conduct of Parent</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; From the date of this Agreement until the Effective Time, except with the prior written consent of the Company (such consent not to be unreasonably withheld, conditioned or delayed), as expressly
                      permitted by this Agreement or as set forth in Section 6.1 of the Parent Disclosure Schedules, Parent and its Subsidiaries shall conduct their business in a manner not involving the entry by Parent or its Subsidiaries into lines of
                      businesses that are materially different from the lines of businesses of Parent and its Subsidiaries on the date hereof. Without limiting the generality of the foregoing, except with the prior written consent of the Company (such
                      consent not to be unreasonably withheld, conditioned or delayed), as expressly permitted by this Agreement or as set forth in Section 6.1 of the Parent Disclosure Schedules, from the date hereof until the Effective Time, Parent shall
                      not, nor shall Parent permit any of its Subsidiaries to:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;
                    &#160; &#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">adopt or propose any change in the certificate of incorporation or by-laws
                      of Parent (other than any certificate of designations adopted in connection with the Equity Investment);</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">adopt a plan or agreement of complete or partial liquidation, dissolution, merger,
                      consolidation, restructuring, recapitalization or other reorganization of Parent;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;

                    &#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">except as contemplated by the Equity Investment, (i) split, combine, subdivide
                      or reclassify Parent&#8217;s outstanding shares of capital stock, or (ii) declare, set aside or pay any dividend or other distribution payable in cash, stock or property with respect to Parent&#8217;s capital stock other than regular quarterly
                      cash dividends payable by Parent consistent with past practice (including increases in such dividends consistent with past practice), and in any case not including any special dividend; </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that Parent shall not declare, set aside or pay any dividend except in accordance with </font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.11</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">51</font></div>
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              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">acquire (or agree to acquire) any assets, property or securities if, individually or in the
                      aggregate, such acquisition or acquisitions would reasonably be expected to prevent, materially impede, materially interfere with or materially delay the consummation of the Merger and the Transactions; or</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">agree or commit to do any of the foregoing.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 6.2</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Obligations of Merger Subsidiary</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; Parent will take all action necessary to cause Merger Subsidiary to perform its obligations under this Agreement and to consummate the Merger on the terms and conditions set forth in
                      this Agreement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 6.3</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Director and Officer Liability</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Without limiting any other rights that any Indemnified Person may have pursuant to any employment
                      agreement or indemnification agreement, from the Effective Time and until the six (6) year anniversary of the Effective Time, Parent shall cause the Surviving Corporation and each of its Subsidiaries, other than the MLP and its
                      Subsidiaries, to indemnify, defend and hold harmless each Person who is now, or has been at any time prior to the date of this Agreement or who becomes prior to the Effective Time, a director, officer or employee of the Company or of
                      such Subsidiary, as applicable, or who acts as a fiduciary under any Company Benefit Plan or is or was serving at the request of the Company or of such Subsidiary as a director, officer, employee or agent of another corporation,
                      partnership, limited liability company, joint venture, employee benefit plan, trust or other enterprise (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Indemnified Persons</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) against all losses, claims, damages, costs, fines, penalties, expenses (including attorneys&#8217; and other professionals&#8217; fees and expenses), liabilities or
                      judgments or amounts that are paid in settlement, of or incurred in connection with any threatened or actual claim (including a claim of a violation of applicable law), action, audit, demand, suit, proceeding, investigation or other
                      proceeding at law or in equity or order or ruling, in each case whether civil, criminal, administrative, investigative or otherwise and whether or not such claim, action, audit, demand, suit, proceeding, investigation or other
                      proceeding or order or ruling results in a formal civil or criminal litigation or regulatory action (&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Proceeding</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) to which such Indemnified Person is a party or is otherwise involved (including as a witness) based, in whole or in part, on or arising, in whole or in part,
                      out of the fact that such Person is or was a director, officer or employee of the Company or of such Subsidiary, a fiduciary under any Company Benefit Plan or is or was serving at the request of the Company or of such Subsidiary as a
                      director, officer, employee or agent of another corporation, partnership, limited liability company, joint venture, employee benefit plan, trust or other enterprise or by reason of anything done or not done by such Person in any such
                      capacity, whether pertaining to any act or omission occurring or existing prior to, at or after the Effective Time and whether asserted or claimed prior to, at or after the Effective Time (&#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Indemnified Liabilities</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), including all Indemnified Liabilities based in whole or in part
                      on, or arising in whole or in part out of, or pertaining to, this Agreement or the Transactions, in each case to the fullest extent permitted under applicable law (and Parent shall cause the Surviving Corporation or such Subsidiary to
                      pay expenses incurred in advance of the final disposition of any such Proceeding to each Indemnified Person to the fullest extent permitted under applicable law). Any Indemnified Person wishing to claim indemnification or advancement
                      of expenses under this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;6.3(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, upon learning
                      of any such Proceeding, shall notify the Surviving Corporation (but the failure so to notify shall not relieve a party from any obligations that it may have under this </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Section&#160;6.3(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> except to the extent</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">52</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">such failure materially prejudices such party&#8217;s position with respect to such claims). Parent will have the right, upon
                  written notice to any applicable Indemnified Person, to assume the defense of any Proceeding in respect of which indemnification is or would be sought hereunder employing counsel reasonably satisfactory to such Indemnified Person.
                  Notwithstanding anything to the contrary in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.3</u></font>, an Indemnified Person shall only be entitled to the rights provided in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.3</u></font> after providing a written undertaking by or on behalf of such Indemnified Person to repay such amounts if it is ultimately determined under applicable
                  law that such Indemnified Person is not entitled to be indemnified.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160; &#160; &#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent and the Surviving Corporation shall not amend, repeal or otherwise
                      modify any provision in the organizational documents of the Surviving Corporation or its Subsidiaries other than the MLP and its Subsidiaries (and Parent shall not authorize or consent to any such amendment, repeal or other
                      modification of the organizational documents of the MLP or any of its Subsidiaries) in any manner that would adversely affect the rights thereunder of any Indemnified Person to indemnification, exculpation or expense advancement,
                      except to the extent required by applicable law. Parent shall cause the Surviving Corporation and its Subsidiaries other than the MLP and its Subsidiaries to fulfill and honor any indemnification, expense advancement or exculpation
                      agreements between the Company or any of such Subsidiaries and any of its or their directors, officers or employees existing immediately prior to the Effective Time.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160;&#160; &#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">To the fullest extent permitted under applicable law, Parent shall cause the
                      Surviving Corporation and each of its Subsidiaries (other than the MLP and its Subsidiaries) to indemnify any Indemnified Person against all reasonable costs and expenses (including reasonable attorneys&#8217; fees and expenses), such
                      amounts to be payable in advance upon request as provided in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;6.3</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">, relating to the enforcement of such Indemnified Person&#8217;s rights under this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;6.3</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">, that, any such Indemnified Person shall only be entitled to the rights provided in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;6.3(c)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> after providing a written undertaking by or on behalf of such Indemnified Person to repay such amounts if it is ultimately determined under applicable law that
                      such Indemnified Person is not entitled to be indemnified.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160;&#160; &#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent shall cause the Surviving Corporation to put in place, and Parent
                      shall fully prepay no later than immediately prior to the Closing, &#8220;tail&#8221; insurance policies with a claims reporting or discovery period of at least six (6) years from the Effective Time placed with insurance companies having the same
                      or better AM Best Financial rating as the Company&#8217;s current directors&#8217; and officers&#8217; liability insurance companies with terms and conditions providing retentions, limits and other material terms no less favorable than the current
                      directors&#8217; and officers&#8217; liability insurance policies maintained by the Company with respect to matters, acts or omissions existing or occurring at or prior to the Effective Time; </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that Parent may elect in its sole discretion, but shall not be required, to spend more than 300% (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"><u>Cap Amount</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) of the last annual premium paid by the Company prior to the date hereof for the six (6) years of
                      coverage under such &#8220;tail&#8221; policy; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>further</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that if the cost of such insurance exceeds the Cap Amount,
                      and Parent elects not to spend more than the Cap Amount for such purpose, then Parent shall purchase as much coverage as is reasonably available for the Cap Amount.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">In the event that Parent or the Surviving Corporation (i) consolidates with or
                      merges into any other Person and shall not be the continuing or surviving corporation or entity of such consolidation or merger or (ii) transfers all or substantially all of its properties and assets</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">53</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">to any Person, then, in each such case, proper provisions shall be made so that the successors and assigns of the Surviving
                  Corporation, as the case may be, shall assume the obligations set forth in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.3</u></font>. Parent and the Surviving Corporation shall not sell, transfer,
                  distribute or otherwise dispose of any of their assets or the assets of any Subsidiary in a manner that would reasonably be expected to render Parent or Surviving Corporation unable to satisfy their obligations under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.3</u></font>. The provisions of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.3</u></font> are intended to be for the benefit of,
                  and shall be enforceable by, the parties and any and all Persons entitled to indemnification or insurance coverage or expense advancement pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.3</u></font>,
                  and their heirs and representatives.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 6.4</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Form S&#8209;4</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">.&#160; Subject to the terms and conditions of this Agreement, Parent shall prepare and file with the SEC under the Securities Act the Form S&#8209;4, and shall use its reasonable best efforts to cause the Form S&#8209;4 to be
                      declared effective by the SEC a sufficient time prior to the Company Stockholder Meeting to allow the Company to mail the Company Proxy Statement to the Company stockholders, as required by the rules and regulations of the SEC, prior
                      to the Company Stockholder Meeting. Parent shall take any action required to be taken under foreign or state securities or Blue Sky laws in connection with the issuance of Parent Common Stock in connection with the Merger.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 6.5</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Stock Exchange Listing</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; Parent shall take all necessary action to cause the shares of Parent Common Stock to be issued in connection with the Merger to be listed on the NYSE, subject to official notice of
                      issuance.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 6.6</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Employee Benefits</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;

                    &#160;&#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">From and after the Effective Time, Parent shall cause the Surviving Corporation
                      to honor in accordance with their terms all benefits and obligations, subject to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;6.6(b)</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"> hereof, under the Company Benefit Plans, each as in effect on the date hereof (or as amended to the extent permitted by </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Section&#160;5.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">), to the extent that entitlements or rights, actual or contingent (whether such entitlements or rights
                      are vested as of the Effective Time or become vested or payable only upon the occurrence of a further event) exist in respect thereof as of the Effective Time. Parent and the Company hereby agree that the consummation of the Merger
                      shall constitute a &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Change in Control</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; for purpose of
                      any employee arrangement and all other Company Benefit Plans, pursuant to the terms of such plans in effect on the date hereof. No provision of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Section&#160;6.6(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall be construed as a limitation on the right of Parent to amend or terminate any Company Benefit Plans which the
                      Company would otherwise have under the terms of such Company Benefit Plan, and no provision of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;6.6(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall be construed to create a right in any employee or beneficiary of such employee under a Company Benefit Plan that such employee or beneficiary would not
                      otherwise have under the terms of such plan.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">For a period of one (1) year following the Effective Time, Parent shall
                      continue to provide to each individual who is employed by the Company and the Company Subsidiaries as of the Effective Time who remains employed with Parent or any Subsidiary of Parent (&#8220;</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Affected Employees</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), for so long as such Affected Employee remains employed by Parent or
                      any Subsidiary of Parent during such one (1) year period, with: (i) base compensation that is no less favorable than was provided to the Affected Employee immediately before the Effective Time, (ii) short- and long-term incentive
                      compensation opportunities that are no less</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">54</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">favorable in the aggregate than were provided to the Affected Employee immediately before the Effective Time and (iii) all
                  other compensation and employee benefits (excluding severance) that are no less favorable in the aggregate than were provided to the Affected Employee immediately before the Effective Time; provided, that for purposes of determining
                  whether such compensation and employee benefits are no less favorable in the aggregate, (x) retention, sale, stay or change in control payments or awards or any similar compensation or benefit, shall not be taken into account, (y) in lieu
                  of equity awards, Parent may substitute other forms of cash-based compensation having substantially equivalent value and equivalent vesting terms and (z) Parent may determine the value of defined benefit pension plan benefits provided
                  immediately prior to the Effective Time in its good faith discretion; provided, however, that defined benefit pension plan benefits shall not be taken into account for purposes of determining under clause (iii) whether compensation and
                  employee benefits are no less favorable in the aggregate for any particular Affected Employee, if Parent provides such Affected Employee with retirement benefits (excluding retiree welfare benefits) that are no less favorable than those
                  provided to similarly situated employees of Parent and its Subsidiaries (it being understood that an employee of Parent and its Subsidiaries who participates in a frozen defined benefit pension plan shall not be deemed to be similarly
                  situated to an Affected Employee). Notwithstanding the foregoing, the terms and conditions of employment for any Affected Employees who are covered by a collective bargaining agreement, works council agreement, or other contract or
                  agreement with any labor union, works council or other employee representative organization shall be governed by such contract or agreement and the foregoing provisions of this <font style="font-size: 10pt; font-family: 'Times New
                    Roman';"><u>Section&#160;6.6(b)</u></font> or the provisions of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.6(a)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.6(c)</u></font>
                  or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.6(d)</u></font> shall be inapplicable thereto.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent will, or will cause the Surviving Corporation to, give Affected Employees full credit for
                      purposes of eligibility, vesting and benefit accrual (other than benefit accruals under any defined benefit pension or eligibility or benefit accruals under any post-employment or retiree health or welfare plan that, in each case, is
                      not a Company Benefit Plan) under any employee benefit plans or arrangements maintained by Parent or any Subsidiary of Parent for such Affected Employees&#8217; service with the Company or any Subsidiary (including any predecessor or
                      acquired entity or any other entity for which the Company and its Subsidiaries have given credit for prior service) to the same extent recognized by the Company immediately prior to the Effective Time, except to the extent that such
                      credit would result in a duplication of benefits or compensation for the same period of service.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent will, or will cause the Surviving Corporation to, (i) waive all limitations as to preexisting
                      conditions, exclusions and waiting periods with respect to participation and coverage requirements applicable to the Affected Employees under any welfare benefit plans that such employees may be eligible to participate in after the
                      Effective Time, other than limitations or waiting periods that are already in effect with respect to such employees and that have not been satisfied as of the Effective Time under any welfare plan maintained for the Affected Employees
                      immediately prior to the Effective Time, and (ii) for the year in which the Effective Time occurs, provide each Affected Employee with credit for any co-payments and deductibles paid prior to the Effective Time in satisfying any
                      applicable deductible or out-of-pocket requirements under any welfare plans that such employees are eligible to participate in after the Effective Time.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">55</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;








                    &#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent and the Company agree to the additional items set forth on Section
                      6.6(e) of the Company Disclosure Schedules.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"> &#160; &#160;
                    &#160; &#160; &#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Nothing contained in this </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;6.6</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, express or implied, shall (i) be construed to establish, amend, or modify any
                      benefit or compensation plan, program, agreement, contract, policy or arrangement, (ii) limit the ability of Parent or the Company or any of their Subsidiaries or affiliates to amend, modify or terminate any benefit or compensation
                      plan, program, agreement, contract, policy or arrangement at any time assumed, established, sponsored or maintained by any of them, except as permitted by the terms of such plan, program, agreement, contract, policy or arrangement,
                      (iii) create any third-party beneficiary rights or obligations in any person (including any employee) or any right to employment or services or continued employment or service or to a particular term or condition of employment or
                      service with Parent or the Company or any of their Subsidiaries, or any of their respective affiliates or (iv) limit the right of Parent or the Company (or any of their Subsidiaries or their respective affiliates) to terminate the
                      employment or service of any employee or other service provider following the Closing at any time and for any or no reason.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(g)</font><font style="text-indent: 0px; font-size: 10pt;" id="TRGRRTFtoHTMLTab">&#160; &#160; &#160;&#160;
                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">As soon as practicable after the date of this Agreement, the Company shall have
                      reasonably cooperated with Parent to provide to Parent such information reasonably requested by Parent to enable Parent to calculate the impact of Sections 280G and 4999 of the Code with respect to the consummation of the transactions
                      contemplated by this Agreement, either alone or in combination with another event.</font></font></div>
              </div>
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              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE VII</font></div>
                <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
                </div>
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">COVENANTS OF PARENT AND THE COMPANY</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">The parties hereto agree that:</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.1</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Best Efforts</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;&#160;
                    &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Subject to </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Sections&#160;5.2</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>7.1(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>7.1(c)</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">, the Company and Parent shall each cooperate with the other and use (and shall cause their respective Subsidiaries to use) their respective best efforts to promptly (i) take or cause to be taken all
                      actions, and do or cause to be done all things, necessary, proper or advisable under this Agreement and applicable laws to consummate and make effective the Merger and the other transactions contemplated by this Agreement as soon as
                      practicable, including, without limitation, preparing and filing promptly and fully all documentation to effect all necessary filings, notices, petitions, statements, registrations, submissions of information, applications and other
                      documents and (ii) obtain as soon as practicable all approvals, consents, registrations, permits, authorizations and other confirmations required to be obtained from any third party or governmental body, agency, authority or official
                      which are necessary, proper or advisable to consummate the Merger and the other transactions contemplated by this Agreement. The Company and Parent shall submit the notifications required under the HSR Act relating to the Merger
                      within ten (10) Business Days of the date of this Agreement. Prior to Closing, and subject to applicable laws relating to the exchange of information, the Company and Parent shall each keep the other apprised of the status of matters
                      relating to the completion of the Merger and work cooperatively in connection with obtaining all required approvals or consents of</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">56</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
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              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">any governmental agency, body, authority or entity in connection with the Merger. The Company and Parent shall have the
                  right to review in advance, and each will consult the other to provide any necessary information with respect to all filings made with, or written materials submitted to, any third party and/or any governmental agency, body, authority or
                  entity in connection with the Merger and the other transactions contemplated by this Agreement. The Company and Parent shall each promptly inform the other party, and if in writing, furnish the other party with copies of (or, in the case
                  of oral communications, advise the other party orally of) any communication from any governmental agency, body, authority or entity regarding the Merger, and provide the other party with the opportunity to participate in any meeting with
                  any governmental agency, body, authority or entity in respect of any filing, investigation or other inquiry in connection with the transactions contemplated hereby; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>
                  that Parent will lead all such processes; but <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>further</u></font>, that the
                  foregoing shall not limit in any respect any party&#8217;s obligations under this Agreement. If either party receives a request for additional information or documentary material from any governmental agency, body, authority or entity with
                  respect to the Merger, 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. Subject to applicable
                  laws or any request made by any applicable governmental agency, body, authority or entity (including the staff thereof), the Company and Parent shall each furnish to each other copies of all correspondence, filings and written
                  communications between it and any such governmental agency, body, authority or entity with respect to this Agreement and the Merger, 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 agency, body, authority or entity; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>
                  that materials provided pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;7.1(a)</u></font> may be redacted (i) to remove references concerning the valuation of the Company, (ii) as necessary to
                  comply with contractual obligations, and (iii) as necessary to address reasonable privilege concerns.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Without limiting </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Section&#160;7.1(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, Parent and the Company shall, subject to </font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"><u>Section&#160;7.1(c)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, as applicable:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;








                    &#160;&#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">each use its best efforts to avoid the entry of, or to have vacated or
                      terminated, any decree, order, or judgment that would restrain, prevent or delay the Closing, on or before the End Date (as defined in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(b)(i)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">), including without limitation defending through litigation on the merits any claim asserted in any court by any Person; and</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(ii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;

                    &#160; &#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">each use its best efforts to avoid or eliminate each and every impediment
                      under any antitrust, competition or trade regulation law that may be asserted by any governmental agency, body, authority or entity with respect to the Merger (collectively, &#8220;</font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;"><u>Antitrust Laws</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) so as to enable the Closing to occur as soon as reasonably possible (and in any event no later
                      than the End Date), including, without limitation, (x) proposing, negotiating, committing to and effecting, by consent decree, hold separate order, or otherwise, the sale, divestiture or disposition of such businesses, product lines
                      or assets of Parent, the Company and their respective Subsidiaries and (y) otherwise taking or committing to take actions that after the Closing Date would limit Parent or its Subsidiaries&#8217; freedom of action with respect to, or its or
                      their ability to retain, one or more of the businesses, product lines or assets of Parent, the Company and their respective Subsidiaries, in each case as may be required in order to avoid the entry of, or to effect the dissolution of,
                      any injunction, temporary restraining order, or other order in any suit or</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">57</font></div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">proceeding, which would otherwise have the effect of preventing or materially delaying the Closing. Parent and, if requested
                  by Parent, the Company shall agree to divest, sell, dispose of, hold separate, or otherwise take or commit to take any action that limits its freedom of action with respect to, or Parent or Parent&#8217;s Subsidiaries&#8217; ability to retain, any of
                  the businesses, product lines or assets of Parent, the Company or any of their respective Subsidiaries; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that any such action is conditioned upon the
                  consummation of the Merger. The Company agrees and acknowledges that, notwithstanding anything to the contrary in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;7.1</u></font>, in connection with any
                  filing or submission required, action to be taken or commitment to be made by Parent, the Company or any of their respective Subsidiaries to consummate the Merger or other transactions contemplated by this Agreement, neither the Company
                  nor any of the Company&#8217;s Subsidiaries shall, without Parent&#8217;s prior written consent, sell, divest, or dispose of any assets, license of any Company Intellectual Property, commit to any sale, divestiture or disposal of businesses, product
                  lines or assets of the Company and the Company&#8217;s Subsidiaries or any license of Company Intellectual Property or take any other action or commit to take any action that would limit the Company&#8217;s, Parent&#8217;s or any of their respective
                  Subsidiaries&#8217; freedom of action with respect to, or their ability to retain any of, their businesses, product lines or assets or Company Intellectual Property; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>
                  that the foregoing shall not relieve any party of its obligations under this Agreement.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;

                    &#160;&#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Notwithstanding anything else contained herein, neither the provisions of this
                    </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> nor any other provision of this Agreement
                      shall be construed to require Parent or any of Parent&#8217;s Subsidiaries to undertake (or to request or authorize the Company or any of the Company&#8217;s Subsidiaries to undertake) any efforts or to take any action if such efforts or action
                      would, or would reasonably be expected to, result in a Substantial Detriment. &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Substantial Detriment</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">&#8221; shall mean changes or effects which would, individually or in the aggregate (and after giving effect to any reasonably expected proceeds of any divestiture or sale of assets), result
                      in, or be reasonably likely to result in, a Company Material Adverse Effect, at or after the Effective Time; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that any requirement to divest or hold separate, or limit the operation of, any division, Subsidiary, interest, business, product line, asset or property
                      relating to the operations conducted by Parent and its Subsidiaries prior to the Effective Time shall be deemed to result in a Substantial Detriment if such action with respect to a comparable amount of assets or businesses of the
                      Company and its Subsidiaries, taken together with all other actions taken pursuant to this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.1</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">, would be reasonably likely, in the aggregate, to have a Company Material Adverse Effect, at or after the Effective Time.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.2</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Certain Filings</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; The Company and Parent shall cooperate with one another (a) in determining whether any action by or in respect of, or filing with, any governmental body, agency, authority or official is
                      required, or any actions, consents, approvals or waivers are required to be obtained from parties to any material contracts, in connection with the consummation of the transactions contemplated by this Agreement and (b) in seeking any
                      such actions, consents, approvals or waivers or making any such filings, furnishing information required in connection therewith or with the Company Proxy Statement or the Form S&#8209;4 and seeking timely to obtain any such actions,
                      consents, approvals or waivers.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.3</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Access to Information</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; From the date of this Agreement until the Effective Time, to the extent permitted by applicable law, the Company and Parent will, during normal business hours and upon reasonable request, (a)
                      give the other party and its counsel,</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">58</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="line-height: 14.75pt;"><br style="line-height: 14.75pt;">
              </div>
              <div style="line-height: 14.75pt">&#160;</div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">financial advisors, auditors and other authorized representatives access to the offices, properties, books and records of
                  such party and its Subsidiaries, (b) furnish to the other party and its counsel, financial advisors, auditors and other authorized representatives such financial and operating data and other information as such Persons may reasonably
                  request and (c) instruct its employees, counsel and financial advisors to cooperate with the other party in its investigation of the business of the Company or Parent, as the case may be; <font style="font-size: 10pt; font-family: 'Times
                    New Roman';"><u>provided</u></font> that such investigation shall not disrupt the Company&#8217;s or Parent&#8217;s operations; and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, <font style="font-size:
                    10pt; font-family: 'Times New Roman';"><u>further</u></font>, that no such investigation shall affect any representation or warranty given by either party hereunder. Notwithstanding the foregoing, neither the Company, on the one hand,
                  nor Parent, on the other hand, shall be required to provide any information which it reasonably believes it may not provide to the other by reason of any applicable law, which constitutes information protected by attorney/client
                  privilege, or which it is required to keep confidential by reason of contract or agreement with any third Person. Each party shall use reasonable efforts to make reasonable and appropriate substitute disclosure arrangements under
                  circumstances in which the restrictions of the preceding sentence apply. All information obtained by Parent or the Company pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;7.3</u></font> shall be
                  kept confidential in accordance with, and shall otherwise be subject to the terms of, the Confidentiality Agreement dated as of March 26, 2019, between Parent and the Company (the &#8220;<font style="font-size: 10pt; font-family: 'Times New
                    Roman';"><u>Confidentiality Agreement</u></font>&#8221;). Without limiting the foregoing, from the date of the Agreement to the Effective Time, the Company shall, subject to the terms and limitations of this <font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>Section&#160;7.3</u></font>, cooperate in good faith to provide Parent as promptly as practicable with the information described in Section&#160;7.3 of the Company Disclosure Schedules.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.4</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">[Reserved]</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.5</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Public Announcements</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; Parent and the Company will consult with each other before issuing any press release or making any public statement with respect to this Agreement or the transactions contemplated hereby and
                      shall not issue any such press release or make any such public statement without the prior consent of the other party, which consent shall not be unreasonably withheld. Notwithstanding the foregoing, (a) any press release or public
                      statement as may be required by applicable law or any listing agreement with any national securities exchange may be issued prior to such consultation, if the party making the release or statement has used its reasonable best efforts
                      to consult with the other party, and (b) a party may, without such consultation, issue a press release or make a public statement that is consistent with prior press releases issued or public statements made in compliance with this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or any communication plan or strategy previously agreed
                      to by Parent and the Company. For the avoidance of doubt, nothing in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.5</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"> shall prevent Parent or the Company from issuing any press release or making any public statement in the ordinary course that does not relate specifically to this Agreement or the transactions
                      contemplated hereby.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.6</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Further Assurances</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; At and after the Effective Time, the officers and directors of the Surviving Corporation will be authorized to execute and deliver, in the name and on behalf of the Company or Merger Subsidiary,
                      any deeds, bills of sale, assignments or assurances and to take any other actions and do any other things, in the name and on behalf of the Company or Merger Subsidiary, reasonably necessary to vest, perfect or confirm of record or
                      otherwise in the Surviving Corporation any and all right, title and interest in, to and under any of the rights, properties or assets of the Company acquired or to be acquired by the Surviving Corporation as a result of, or in
                      connection with, the Merger.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">59</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.7</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Notices of Certain Events</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each of the Company and Parent shall promptly notify the other party of:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 10pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;&#160;
                    &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">any written notice or other written communication from any Person alleging that
                      the consent of such Person is or may be required in connection with the transactions contemplated by this Agreement;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(ii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;<font style="font-size: 10pt;">&#160;&#160; &#160;&#160; &#160;&#160; </font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">any notice or other written communication
                      from any governmental agency, body, authority or entity in connection with the transactions contemplated by this Agreement; and</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(iii)</font><font style="text-indent: 0px; font-size: 10pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;
                    &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">any actions, suits, claims, investigations or proceedings (A) commenced or (B) to
                      the best of its knowledge, threatened against, relating to or involving or otherwise affecting such party or any of its Subsidiaries which relate to the consummation of the transactions contemplated by this Agreement;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font>, that no such notification (and no other notification required to be given under any other Section of this Agreement) shall affect the
                  representations, warranties, covenants or agreements of the parties or the conditions to the obligations of the parties under this Agreement.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.8</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>No Solicitation</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company and its Subsidiaries will not, and the Company will direct and use its
                      reasonable best efforts to cause its and its Subsidiaries&#8217; respective officers, directors, employees, investment bankers, consultants, attorneys, accountants, agents and other representatives not to, directly or indirectly, take any
                      action to solicit, initiate, or knowingly encourage or facilitate the making of any Acquisition Proposal (including without limitation by amending, or granting any waiver under, Article NINTH of the Company Charter or Section 203 of
                      the DGCL) or any inquiry with respect thereto or engage in discussions or negotiations with any Person with respect thereto (except to notify such Person of the existence of the provisions of this </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.8</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">), or disclose any nonpublic information or afford access to properties, books or
                      records to any Person that has made, or to the Company&#8217;s knowledge is considering making, any Acquisition Proposal, or approve or recommend, or propose to approve or recommend, or execute or enter into any letter of intent, agreement
                      in principle, merger agreement, option agreement, acquisition agreement or other similar agreement relating to an Acquisition Proposal, or propose publicly or agree to do any of the foregoing relating to an Acquisition Proposal.
                      Nothing contained in this Agreement shall prevent the Board of Directors of the Company from (i) complying with Rule 14e-2 under the Exchange Act with regard to an Acquisition Proposal or (ii) making any disclosure if, in the case of
                      this clause (ii), in the good faith judgment of the Company&#8217;s Board of Directors, after consultation with outside counsel, the failure to make such disclosure would be reasonably likely to be inconsistent with the directors&#8217; exercise
                      of their fiduciary duties to the Company&#8217;s stockholders under applicable law; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that
                      any such disclosure that relates to an Acquisition Proposal shall be deemed to be a Change in the Company Recommendation unless the Company&#8217;s Board of Directors reaffirms the Company Recommendation in such disclosure. Notwithstanding
                      anything to the contrary in this Agreement but subject to the first sentence of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.8(b)</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">, prior to (but not after) the date of the Company</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">60</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Stockholder Approval, the Company may, directly or indirectly through its advisors, agents or other intermediaries, (A)
                  furnish information and access, but only in response to a request for information or access, to any Person making a <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">bona fide</font>, written Acquisition
                  Proposal to the Board of Directors of the Company after the date hereof which was not obtained in breach of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.2</u></font> or this <font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>Section&#160;7.8</u></font> and (B) participate in discussions and negotiate with such Person or its representatives concerning any such unsolicited Acquisition Proposal, if and only if, in any such case
                  set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clause (A)</u></font> or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(B)</u></font> of this sentence, (1) the Board of Directors of the
                  Company concludes in good faith, after (x) receipt of the advice of a financial advisor of nationally recognized reputation and outside legal counsel, that such Acquisition Proposal constitutes or could reasonably be expected to result in
                  a Superior Proposal and (y) taking into account any revisions to the terms of the Merger or this Agreement proposed by Parent after being notified pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.2(b)</u></font>,
                  that failure to do so would be reasonably likely to be inconsistent with its fiduciary duties to the Company&#8217;s stockholders under applicable law and (2) (x) the Company receives from the Person making such an Acquisition Proposal, prior
                  to engaging in any of the activities described in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clause (A)</u></font> or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(B)</u></font> of this
                  sentence, an executed confidentiality agreement the material terms of which, as they relate to confidentiality, are (without regard to the terms of such Acquisition Proposal) in all material respects (i) no less favorable to the Company
                  and (ii) no less restrictive to the Person making such Acquisition Proposal than those contained in the Confidentiality Agreement and (y) any information provided to such Person has previously been provided to Parent or is provided to
                  Parent prior to or substantially concurrently with the time it is provided to such Person. The Board of Directors of the Company shall not take any of the actions referred to in the foregoing <font style="font-size: 10pt; font-family:
                    'Times New Roman';"><u>clauses (A)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(B)</u></font> unless the Company shall have first delivered to Parent written notice advising Parent that the Company
                  intends to take such action.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                    &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">In the event that on or after the date of this Agreement the Company receives an
                      Acquisition Proposal, or any request for nonpublic information relating to the Company or any Subsidiary of the Company or for access to the properties, books or records of the Company or any Subsidiary of the Company by any Person
                      that has made, or to the Company&#8217;s knowledge may be considering making, an Acquisition Proposal, the Company will (A) promptly (and in no event later than twenty-four (24) hours after receipt thereof) notify (which notice shall be
                      provided orally and in writing and shall identify the Person making such Acquisition Proposal or request and set forth the material terms thereof) Parent thereof, (B) keep Parent reasonably and promptly informed of the status and
                      material terms of (including with respect to changes to the status or material terms of) any such Acquisition Proposal or request and (C) as promptly as practicable (but in no event later than twenty-four (24) hours after receipt)
                      provide to Parent unredacted copies of all material correspondence and written materials (whether or not electronic) sent or provided to the Company or any of its Subsidiaries that describes any terms or conditions thereof, including
                      any proposed transaction agreements (along with all schedules and exhibits thereto and any financing commitments related thereto), as well as written summaries of any material oral communications relating to the terms and conditions
                      thereof. The Company (x) shall, and shall cause its Subsidiaries to, immediately cease and cause to be terminated and shall use reasonable best efforts to cause its and their officers, directors, employees, investment bankers,
                      consultants, attorneys, accountants, agents and other representatives to, immediately cease and cause to be terminated, all discussions and negotiations, if any, that have taken place prior to the date hereof with any Persons with
                      respect to any Acquisition Proposal or the possibility thereof, (y) shall promptly request each Person, if any, that has executed a confidentiality agreement within the nine (9) months prior to the date hereof in connection with its
                      consideration of any Acquisition</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">61</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Proposal to return or destroy all confidential information heretofore furnished to such Person by or on behalf of it or any
                  of its Subsidiaries and (z) immediately terminate all physical and electronic data room access for such Person and their representatives to diligence or other information regarding the Company or any of its Subsidiaries. The Company shall
                  not modify, amend or terminate, or waive, release or assign, any provisions of any confidentiality or standstill agreement (or any similar agreement) to which the Company or any of its Subsidiaries is a party relating to any such
                  Acquisition Proposal and shall enforce the provisions of any such agreement; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that the Company shall be permitted on a confidential basis, upon written
                  request by a relevant party thereto or without prior notice to Parent disclosing the party and the circumstances, release or waive any standstill obligations solely to the extent necessary to permit the party referred therein to submit an
                  Acquisition Proposal to the Board of Directors of the Company on a confidential basis. The Company shall provide written notice to Parent of waiver or release of any standstill by the Company, including disclosure of the identities of the
                  parties thereto and circumstances relating thereto.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">For purposes of this Agreement, <font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                    #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Acquisition Proposal</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;</font> means any <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic; color: #000000;">bona fide</font> written offer or proposal for, or any <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;
                    color: #000000;">bona fide</font> written indication of interest in, any (i) direct or indirect acquisition or purchase of any business or assets of the Company or any of its Subsidiaries that, individually or in the aggregate,
                  constitutes 20% or more of the net revenues, net income, EBITDA or assets of the Company and its Subsidiaries, taken as a whole, (ii) direct or indirect acquisition or purchase of 20% or more of any class of equity securities of the
                  Company or any of its Subsidiaries whose business constitutes 20% or more of the net revenues, net income, EBITDA or assets of the Company and its Subsidiaries, taken as a whole, (iii) tender offer or exchange offer that, if consummated,
                  would result in any Person beneficially owning 20% or more of any class of equity securities of the Company or any of its Subsidiaries whose business constitutes 20% or more the net revenues, net income, EBITDA or assets of the Company
                  and its Subsidiaries, taken as a whole, or (iv) merger, consolidation, business combination, joint venture, partnership, recapitalization, liquidation, dissolution or similar transaction involving the Company or any of its Subsidiaries
                  whose business constitutes 20% or more of the net revenue, net income, EBITDA or assets of the Company and its Subsidiaries, taken as a whole, other than the transactions contemplated by this Agreement. For purposes of this Agreement, <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Superior Proposal</u></font><font style="font-size: 10pt; font-family:
                    'Times New Roman'; color: #000000;">&#8221;</font> means any <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic; color: #000000;">bona fide</font> written Acquisition Proposal for or in respect of at least a
                  majority of the outstanding shares of Company Common Stock or the Company<font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8217;</font>s and its Subsidiaries<font style="font-size: 10pt; font-family: 'Times New
                    Roman'; color: #000000;">&#8217;</font> assets on terms that the Board of Directors of the Company determines in its good faith judgment (after consultation with, and taking into account the advice of, a financial advisor of nationally
                  recognized reputation and outside legal counsel, taking into account all the terms and conditions of such Acquisition Proposal, including any break-up fees, expense reimbursement provisions and conditions to consummation, as well as any
                  revisions to the terms of the Merger or this Agreement proposed by Parent after being notified pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;</u></font><font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>5.2(b)</u></font>) (i) is more favorable to the Company<font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8217;</font>s stockholders than the Merger and the Transactions and
                  (ii) constitutes a transaction that is reasonably likely to be consummated on the terms so proposed, taking into account all legal, financial, regulatory and other aspects of such proposal.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company agrees that it will take the necessary steps promptly to inform its
                      Subsidiaries and its officers, directors, investment bankers, consultants, attorneys, accountants, agents and other representatives of the obligations undertaken in this </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Section&#160;7.8</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">62</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.9</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Takeover Statutes</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; If (a) the restrictions on business combinations set forth in Article NINTH of the Company Charter or (b) any anti-takeover or similar statute or regulation is or may become applicable to the
                      transactions contemplated hereby, each of the parties and its Board of Directors shall grant such approvals and take all such actions as are legally permissible so that the transactions contemplated hereby may be consummated as
                      promptly as practicable on the terms contemplated hereby and otherwise act to eliminate or minimize the effects of any such restriction, statute or regulation on the transactions contemplated hereby.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.10</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 16(b)</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">.&#160; Each of Parent and the Company shall take all such steps as may be reasonably necessary to cause the transactions contemplated hereby and any other dispositions of equity securities of the Company
                      (including derivative securities) or acquisitions of equity securities of Parent (including derivative securities) in connection with this Agreement by each individual who (a) is a director or officer of the Company or (b) at the
                      Effective Time will become a director or officer of Parent, to be exempt under Rule 16b-3 promulgated under the Exchange Act.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.11</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Coordination of Quarterly Dividends</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; </font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"><font style="color: #000000;">&#160;</font></sup><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">Parent and the Company shall each coordinate their record and payment dates for their regular quarterly dividends to ensure that the holders of Company Common Stock shall not receive two dividends, or fail
                      to receive one dividend, in any quarter with respect to their Company Common Stock and the Parent Common Stock that such holders receive in exchange therefor in the Merger. In addition, and without limiting the requirements of the
                      previous sentence, the Company shall ensure that the date on which any quarterly dividend is declared and the record date with respect to any quarterly dividend shall be no later than five (5) Business Days following the one year
                      anniversary of such dates for the corresponding quarter of the preceding year; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that in
                      the quarter in which the Closing occurs, if the record date of Parent&#8217;s quarterly dividend has been declared and is a date prior to the Effective Time, then such quarterly dividend declaration date and record date of the Company shall
                      occur no later than such date as is necessary to ensure that holders of Company Common Stock receive a quarterly dividend in accordance with the first sentence of this </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Section&#160;7.11</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.12</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Stock Exchange Delisting; Deregistration</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; Prior to the Effective Time, the Company shall cooperate with Parent and use its reasonable best efforts to take, or cause to be taken, all actions and do, or cause to be done,
                      all things reasonably necessary, proper or advisable on its part pursuant to applicable law and the rules and regulations of NYSE to cause (a) the delisting of the Company Common Stock from NYSE as promptly as practicable after the
                      Effective Time and (b) the deregistration of the Company Common Stock pursuant to the Exchange Act as promptly as practicable after such delisting.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.13</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Financing</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="line-height: normal; text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company and Parent shall cooperate with each other with respect to customary actions for
                      transactions of this type that are reasonably requested by Parent to be taken by the Company or its Subsidiaries under the Company Credit Agreement or any of the Company&#8217;s outstanding debt securities in connection with the Merger; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that (i) none of the Company, its Subsidiaries or their
                      representatives shall be required to execute or deliver, or agree to any change or modification of, any agreement that is effective prior to the Closing or</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">63</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">that would be effective if the Closing does not occur, or deliver or cause to be delivered any opinion of counsel in
                  connection therewith and (ii) Parent shall provide a customary indemnity in connection therewith.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="line-height: normal; text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;
                    &#160; &#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent and Merger Subsidiary shall, and shall cause their respective Subsidiaries to, use reasonable best efforts to take, or cause to be taken, all actions
                    and do, or cause to be done, all things necessary, proper or advisable to arrange and obtain the Committed Financing on the terms and conditions set forth in the Commitment Letters, including using reasonable best efforts to (i)
                    maintain in effect the Commitment Letters until the Merger and the other transactions contemplated by this Agreement are consummated (it being acknowledged that the commitments under the Commitment Letters may be reduced to the extent
                    that Parent receives cash proceeds from any Financing at or prior to the Effective Time, which cash proceeds are (x) segregated and limited in use to the consummation of the Merger and the other transactions contemplated by this
                    Agreement or (y) funded into an escrow account with release provisions not less favorable to Parent than the conditions contained in the Commitment Letters (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Permitted
                        Commitment Reductions</u></font>&#8221;)) and (ii) unless Parent shall have reduced the commitments under the Commitment Letters to zero pursuant to Permitted Commitment Reductions, (x) timely (and in any event by the Effective Time)
                    negotiate and enter into definitive agreements with respect to the facilities contemplated by the Commitment Letters on the terms and conditions set forth therein, (y) satisfy or cause to be waived on a timely basis (and in any event by
                    the Effective Time) all conditions to funding applicable to Parent set forth in the Commitment Letters or such definitive agreements that are within its (or any Affiliate&#8217;s) control and otherwise comply with its obligations thereunder
                    and (z) upon the satisfaction or waiver of such conditions, consummate, and cause the Financing Sources to fund, the Committed Financing at the Effective Time (including using reasonable best efforts to enforce all of its rights under
                    the Commitment Letters)<font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="line-height: normal; text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;&#160;
                    &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">Nothing herein shall prevent Parent from substituting all or any portion of the Committed Financing provided for in the Commitment Letters with one or more
                    commitments from financial institutions to provide substitute debt financing (i) in an amount, together with any cash and marketable securities of Parent and any then-available Committed Financing, sufficient for Parent and Merger
                    Subsidiary to satisfy the Transaction Uses at the Effective Time, (ii) that does not impose new or additional conditions to the Committed Financing or otherwise expand, amend, modify or waive any conditions to the Committed Financing
                    and (iii) that would not reasonably be expected to (A) make the timely funding of the Committed Financing or the satisfaction of the conditions to obtaining the Committed Financing materially less likely to occur or (B) materially and
                    adversely affect the ability of Parent to enforce its rights against other parties to the Commitment Letters or the definitive agreements relating thereto (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Substitute

                        Financing</u></font>&#8221;), and to obtain new financing commitment letter(s) with respect to such Substitute Financing (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Substitute Commitment Letter(s)</u></font>&#8221;).&#160;

                    Parent shall promptly provide true, complete and correct copies of such Substitute Commitment Letter(s) to the Company.&#160; In the event Substitute Commitment Letter(s) are obtained, the definitions of &#8220;Commitment Letters&#8221; and &#8220;Committed
                    Financing&#8221; set forth in this Agreement shall be deemed to have been modified as appropriate to reflect such Substitute Commitment Letter(s) and such Substitute Financing contemplated thereby<font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">If any portion of the Committed Financing becomes unavailable, and such
                      unavailable amount is reasonably required for Parent and Merger Subsidiary to satisfy the</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">64</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Transaction Uses at the Effective Time (such event, an &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Original








                      Financing Failure</u></font>&#8221;), Parent shall promptly notify the Company in writing of the Original Financing Failure and Parent shall use its reasonable best efforts to arrange and obtain, as promptly as reasonably practicable,
                  alternative financing from alternative sources (i) in an amount, together with any cash and marketable securities of Parent and any then-available Committed Financing, sufficient for Parent and Merger Subsidiary to satisfy the Transaction
                  Uses at the Effective Time, (ii) that does not impose new or additional conditions to the Committed Financing or otherwise expand, amend, modify or waive any conditions to the Committed Financing and (iii) that would not reasonably be
                  expected to (A) make the timely funding of the Committed Financing or the satisfaction of the conditions to obtaining the Committed Financing materially less likely to occur or (B) materially and adversely affect the ability of Parent to
                  enforce its rights against other parties to the Commitment Letters or the definitive agreements relating thereto (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Alternative Financing</u></font>&#8221;), and to obtain new
                  financing commitment letter(s) with respect to such Alternative Financing (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Alternative Commitment Letter(s)</u></font>&#8221;).&#160; Parent shall promptly provide true, complete
                  and correct copies of such Alternative Commitment Letter(s) to the Company.&#160; In the event Alternative Commitment Letter(s) are obtained, the definitions of &#8220;Commitment Letters&#8221; and &#8220;Committed Financing&#8221; set forth in this Agreement shall
                  be deemed to have been modified as appropriate to reflect such Alternative Commitment Letter(s) and such Alternative Financing contemplated thereby.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent shall not permit any amendment, modification to, or any waiver of any
                      provision or remedy under, any of the Commitment Letters or the Equity Purchase Agreement or any definitive agreement related to the Committed Financing unless (i) such amendment, modification or waiver would not impose new or
                      additional conditions to the Committed Financing or Equity Investment or otherwise expand, amend, modify or waive any conditions to the Committed Financing or the Equity Investment and (ii) such amendment, modification or waiver would
                      not reasonably be expected to (A) make the timely funding of the Committed Financing or the Equity Investment or the satisfaction of the conditions to obtaining the Committed Financing or the Equity Investment materially less likely
                      to occur, (B) reduce the aggregate amount of the Committed Financing or the Equity Investment to an amount, together with the proceeds of the Equity Investment (in the case of a reduction to the Committed Financing) or the Committed
                      Financing (in the case of a reduction to the Equity Investment) and any cash and marketable securities of Parent, less than the amount necessary for Parent and Merger Subsidiary to satisfy the Transaction Uses at the Effective Time or
                      (C) materially and adversely affect the ability of Parent to enforce its rights against other parties to the Commitment Letters or the Equity Purchase Agreement or such definitive agreements.&#160; Parent shall promptly provide true,
                      complete and correct copies of each amendment, modification and waiver to any of the Commitment Letters or the Equity Purchase Agreement or any definitive agreement related to the Committed Financing to the Company.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">Parent shall keep the Company reasonably informed on a timely basis of the status of Parent&#8217;s efforts to obtain the Committed Financing and to satisfy the
                    conditions thereof and shall give the Company prompt notice of any fact, change, event or circumstance that is reasonably likely to have, individually or in the aggregate, a material adverse impact on the Committed Financing.&#160; <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent shall give the Company prompt notice of (x) any material breach or material default by any party to the Commitment Letters, or any definitive agreements
                      related to the Committed Financing, in each case of which Parent becomes aware</font>, (y) actual or, to the knowledge of Parent, threatened in writing withdrawal, repudiation, or termination of any of the</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">65</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Commitment Letters or such definitive agreements and (z) the receipt of any written notice or other communication, in each
                  case received from any Financing Source with respect to any (1) material breach of Parent&#8217;s obligations under the Commitment Letters or definitive agreements related to the Committed Financing, or breach, default, withdrawal, termination
                  or repudiation by any party to the Commitment Letters or definitive agreements related to the Committed Financing, (2) material dispute or disagreement between or among any parties to the Commitment Letter or definitive agreements related
                  to the Committed Financing or any provisions of the Commitment Letters, in each case, with respect to the obligation to fund any amount of the Committed Financing to be funded at the Effective Time; or (3) failure or anticipated failure
                  by such Financing Source to fund any part of its commitments under any Commitment Letter or definitive agreement related to the Committed Financing to be funded at the Effective Time; <font style="font-size: 10pt; font-family: 'Times New
                    Roman';"><u>provided</u></font> that in no event shall Parent be under any obligation to disclose any information pursuant to clauses (1), (2) or (3) that would waive the protection of attorney-client privilege, but Parent shall use
                  reasonable best efforts to disclose such information in a way that would not jeopardize such privilege.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(g)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">From and after the date of this Agreement, and through the earlier of the Effective Time and the
                      date on which this Agreement is terminated in accordance with </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article IX</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">, the Company shall, and the Company shall cause each of its Subsidiaries (other than the MLP and its Subsidiaries) to, use its and their reasonable best efforts to cause its and their representatives to, use their
                      respective reasonable best efforts to provide such customary cooperation as is reasonably requested by Parent in writing to assist Parent in the arrangement, syndication and consummation of the Committed Financing or other bank
                      financing or capital markets financing entered into to finance the Transaction Uses (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Financing</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">&#8221;), including using reasonable best efforts to (A) cause the management team of the Company to participate in a reasonable number of requested meetings, presentations, road shows, due
                      diligence sessions, drafting sessions and sessions with rating agencies in connection with the Financing, in each case upon reasonable notice and at mutually agreed upon dates and times, (B) reasonably assist Parent and the Financing
                      Sources with their preparation of (1) materials for rating agency presentations and investor&#160; and road show presentations, (2) bank information memoranda (including a public-side version thereof), syndication documents, registration
                      statements, prospectuses, offering memoranda and private placement memoranda and (3) similar documents and materials, in each case necessary, customary or advisable in connection with any portion the Financing to the extent reasonably
                      requested by Parent and limited to information to be contained therein with respect to the Company and its Subsidiaries, (C) subject to customary confidentiality provisions and disclaimers, provide customary authorization letters to
                      the Financing Sources authorizing the distribution of information to prospective lenders and containing a customary representation that such information does not contain a material misstatement or omission and containing a
                      representation to the Financing Sources that the public side versions of such documents, if any, do not include material non-public information about the Company or its Subsidiaries or their respective securities, (D) provide the
                      Financing Sources, at least three business days prior to the closing date of the applicable Financing (to the extent requested in writing at least 10 business days prior to the closing date of the applicable Financing) with all
                      documentation and other information required with respect to the Company and its Subsidiaries by applicable &#8220;know your customer&#8221; and anti-money laundering rules and regulations, including the USA PATRIOT Act, Title III of Pub. L.
                      107-56 (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>PATRIOT Act</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) and 31 C.F.R. &#167; 1010.230,
                      and applicable Anti-Corruption Laws, Economic Sanctions/Trade Laws and Money Laundering Laws, (E) following written request therefor, provide information concerning the Company and its Subsidiaries reasonably necessary</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">66</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">for the preparation and completion of the definitive documents governing or relating to the Financing (including any
                  schedules, customary certificates, annexes or exhibits thereto and other pertinent and customary information as Parent shall reasonably request in order to market, syndicate and consummate the Financing), (F) provide (i) audited
                  consolidated balance sheets and related audited consolidated statements of income, comprehensive income, equity and cash flows of the Company for each of the three fiscal years most recently ended more than sixty (60) days prior to the
                  Closing Date, (ii) unaudited consolidated balance sheets and related unaudited consolidated statements of income, comprehensive income and cash flows of the Company for each subsequent fiscal quarter ended more than forty (40) days prior
                  to the Closing Date and (iii) other historical financial information regarding the Company and its Subsidiaries reasonably necessary to permit Parent to prepare pro forma financial statements customarily included in marketing and offering
                  documents for an offering of debt securities of Parent on a registration statement filed with the SEC, (G) cause its independent accountants and independent petroleum consultants to provide customary assistance and cooperation reasonably
                  requested by Parent with any offering of debt securities, including (i) providing any necessary written consents to use their audit or other reports relating to financial statements or reserve information of the Company and its
                  Subsidiaries and to be named as an &#8220;Expert&#8221; in any document related to any applicable Financing and (ii) participating in customary due diligence sessions and providing any customary &#8220;comfort&#8221; letters (including customary &#8220;negative
                  assurance&#8221; comfort for any applicable Financing), (H) cause its independent petroleum consultants to provide any customary letters and consents regarding customary and appropriate reserve information of the Company and its Subsidiaries
                  and (I) cooperate with the Financing Sources&#8217; due diligence, to the extent customary and reasonable.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(h)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"> &#160;&#160;
                    &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Notwithstanding anything to the contrary set forth in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 7.13</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, in connection with the Committed Financing, the
                      Financing or any other cooperation contemplated by this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 7.13</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall be required to provide any cooperation pursuant to this <font style="font-size: 10pt;
                      font-family: 'Times New Roman';"><u>Section 7.13</u></font> to the extent such requested cooperation would reasonably be expected to interfere unreasonably with the ongoing business or operations of the Company and its Subsidiaries;</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall be required to pass resolutions or consents to approve or authorize the execution of the
                    Committed Financing, the Financing or any other cooperation contemplated by this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.13</u></font>, or execute or deliver any certificate, document, legal opinion,
                    instrument or agreement or agree to any change or modification of any existing certificate, document, instrument or agreement in connection therewith, in each case, that (A) is effective prior to the <font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">Effective Time</font> or that would be effective if the <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Effective Time</font> does not occur (other than
                    authorization letters contemplated by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.13(</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>g</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>)(C)</u></font>) or (B) would be inaccurate in light of the facts and circumstances at the time approved, authorized, executed or delivered, as applicable;</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160; &#160; &#160; &#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall become bound by any terms of the Committed Financing or the Financing prior to the
                    Effective Time;</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">67</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall be required to pay any commitment or other similar fee or incur any other cost or expense
                    for which it has not received simultaneous or prior reimbursement or, with respect to immaterial costs or expenses, for which it is not indemnified by or on behalf of Parent in connection with the Committed Financing, the Financing or
                    any other cooperation contemplated by this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.13</u></font> prior to the <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Effective
                      Time</font>;</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(v)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall be required to disclose or provide any information in connection with the Committed
                    Financing, the Financing or any other cooperation contemplated by this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.13</u></font>, the disclosure of which, in the judgment of the Company, is restricted by
                    Contract or applicable law, is subject to attorney-client privilege <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(except that such person shall use reasonable best efforts to disclose such information
                      in a way that would not jeopardize such privilege) </font>or could result in the disclosure of any trade secrets or the violation of any confidentiality obligation;<font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"> provided, in each case, that the Company shall, to the extent practicable and not prohibited by Contract or applicable law, inform Parent promptly of such Contract, law, privilege or potential disclosure or violation;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(vi)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall be required to prepare or deliver<font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">&#160;</font>(x) any financial information in a form not customarily prepared by the Company or its Subsidiaries in the ordinary course of their business<font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"> and not readily available to it, (y) any financial information with respect to a fiscal period that has not yet ended or (z) any p</font>ro forma financial information or projections;</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(vii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall be required to deliver any legal opinion or negative assurance letter in connection with
                    the Committed Financing, the Financing or any other cooperation contemplated by this Section 7.13;</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(viii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall be required to take any action that would reasonably be expected to conflict with, result
                    in any violation or breach of, or default (with or without notice, lapse of time, or both) under, any of their respective organizational or governing documents, or any applicable law or Contracts;</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ix)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall be required to take any action that would cause the Company or any of its Subsidiaries to
                    breach any representation, warranty, covenant or agreement in this Agreement;</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(x)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries or any of their respective representatives shall be required to take any action that <font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">could reasonably be expected to </font>cause any director, officer or employee or stockholder of the Company or any of its Subsidiaries to incur any personal liability; and</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xi)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">none of the Company or its Subsidiaries, prior to the <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Effective Time</font>, shall be an issuer or
                    other obligor with respect to the Committed Financing or the Financing.</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">68</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160; &#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Subject to Parent&#8217;s indemnification obligations under </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 7.13(j)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> below, the Company hereby consents to the customary
                      use of its and its Subsidiaries&#8217; marks, designs, names, logos, trademarks, copyrights, service marks and other intellectual property in connection with the Financing; </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that such marks and logos are used solely in a manner that is not intended to or would not reasonably be
                      expected to harm or disparage the Company or any of its Subsidiaries or the reputation or goodwill of the Company or any of its Subsidiaries.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(j)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent shall indemnify and hold harmless the Company and each of its
                      Subsidiaries and their respective representatives from and against any and all liabilities, losses, damages, claims, costs, expenses (including reasonable attorney&#8217;s fees), interest, awards, judgments and penalties suffered or
                      incurred in connection with any and all of the matters contemplated by this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 7.13</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"> (other than arising from fraud or </font>willful misconduct<font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> on the part of the Company or its Subsidiaries), whether
                      or not the Merger is consummated or this Agreement is terminated.&#160; Parent shall, promptly upon request by the Company, reimburse the Company for all reasonable out-of-pocket costs (including reasonable attorneys&#8217; fees) incurred by the
                      Company or its Subsidiaries in connection with this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 7.13</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;">, whether or not the Merger is consummated or this Agreement is terminated.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(k)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company agrees that, from and after January 1, 2020 until the Effective Time, none of
                      the Company or any of its Subsidiaries (other than the MLP or its Subsidiaries) shall, without the prior written consent of Parent (not to be unreasonably withheld or delayed), file any prospectus supplement or registration statement
                      or consummate any offering of securities that requires registration under the Securities Act or that includes any actual or contingent commitment to register such securities under the Securities Act in the future; provided that the
                      foregoing shall not prohibit the Company or its Subsidiaries from filing any Form S-8 registration statement or consummating any transaction under such Form S-8 registration statement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(l)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160; &#160; &#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">All non-public information exchanged pursuant to this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 7.13</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall be subject to the Confidentiality Agreement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(m)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent and Merger Subsidiary hereby acknowledge and agree that obtaining or
                      consummating any or all of the Committed Financing or Financing is not a condition to the Merger, and that if any of the foregoing is not obtained or consummated, as applicable, Parent and Merger Subsidiary will each continue to be
                      obligated, subject to the satisfaction or waiver of the conditions set forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Article VIII</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"> and the other terms hereof, to consummate the Merger.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 7.14</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Transaction Litigation</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; The Company shall promptly notify Parent, and Parent shall promptly notify the Company, of any stockholder demands, litigations, arbitrations or other similar action (including
                      derivative claims) commencing against their respective directors or officers relating to this Agreement or any of the transactions contemplated by this Agreement (collectively, the &#8220;</font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>Transaction Litigation</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) and shall keep each other informed regarding any Transaction Litigation. The
                      Company and Parent shall cooperate with the other in the defense or settlement of any Transaction Litigation and shall in good faith consult with each other on a regular basis regarding the defense or settlement of such Transaction
                      Litigation and shall give each other&#8217;s advice with respect to such Transaction Litigation reasonable consideration.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">69</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">None of the Company, Parent or any of their respective Subsidiaries shall settle or offer to settle any Transaction
                  Litigation without the prior written consent of Parent or the Company, as applicable (such consent not to be unreasonably withheld, conditioned or delayed).</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE VIII</font></div>
                <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
                </div>
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">CONDITIONS TO THE MERGER</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 8.1</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Conditions to the Obligations of Each Party</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The obligations of the Company, Parent and Merger Subsidiary to consummate the Merger are subject to the satisfaction (or, to the extent permitted by law,
                      waiver) of the following conditions:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160;&#160; &#160;&#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">this Agreement shall have been adopted by the stockholders of the Company
                      in accordance with the DGCL;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;
                    &#160;&#160; &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">any applicable waiting period under the HSR Act relating to the Merger
                      shall have expired or been terminated;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160;&#160; &#160; &#160;&#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">no provision of any applicable law or regulation and no judgment,
                      injunction, order or decree shall prohibit or enjoin the consummation of the Merger;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160; &#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Form S&#8209;4 shall have been declared effective by the SEC under the Securities
                      Act and no stop order suspending the effectiveness of the Form S&#8209;4 shall be in effect and no proceedings for such purpose shall be pending before or threatened by the SEC; and</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the shares of Parent Common Stock to be issued in the Merger shall have
                      been approved for listing on the NYSE, subject to official notice of issuance.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 8.2</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Additional Conditions to the Obligations of Parent and Merger Subsidiary</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The obligations of Parent and Merger Subsidiary to consummate the Merger are subject to the satisfaction (or, to the extent permitted by law, waiver) of the
                      following further conditions:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(i) The Company shall have performed in all material respects all of its obligations
                      hereunder required to be performed by it as of or prior to the Closing Date and (ii)&#160;(A)&#160;the representations and warranties of the Company set forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Section&#160;3.11(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> of this Agreement shall be true and correct in all respects at and as of the Closing Date as though made at and as
                      of the Closing Date, (B) the representations and warranties of the Company set forth in the first three sentences of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall be true and correct at and as of the Closing Date as though made at and as of the Closing Date except for De Minimis Inaccuracies, (C) the representations
                      and warranties of the Company set forth in the last sentence of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.4</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> (other than the
                      first three sentences thereof) and the first two sentences of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;3.6(c)</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"> shall be true and correct in all material respects at and as of the Closing Date as though made at and as of the Closing Date, (D) the representations and warranties of the Company set forth in this Agreement
                      other than those described in the preceding clauses </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(A)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">-</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(C)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that are qualified by &#8220;Company Material Adverse Effect&#8221; shall be
                      true and correct as so qualified at and as of the Closing Date as though made at and as of the Closing Date; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">, that if all such &#8220;Company Material Adverse Effect&#8221; qualifications are disregarded and any resulting</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">70</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">individual failure of any such representation or warranty to be true and correct at and as of the Closing Date, when
                  aggregated with up to four other (x) individual such failures or (y) individual failures of any representation or warranty of the Company set forth in this Agreement that is not qualified by &#8220;Company Material Adverse Effect&#8221;, to be true
                  and correct at and as of the Closing Date, would reasonably be expected to have a Company Material Adverse Effect, then the condition set forth in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;8.2(a)</u></font>
                  shall be deemed unsatisfied; and (E) the representations and warranties of the Company set forth in this Agreement other than those described in the preceding clauses <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(A)</u></font>-<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(D)</u></font> shall be true and correct at and as of the Closing Date as though made at and as of the Closing Date except for such failures to be true and correct as would
                  not, individually or in the aggregate, reasonably be expected to have a Company Material Adverse Effect; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, <font style="font-size: 10pt; font-family:
                    'Times New Roman';"><u>however</u></font>, that, with respect to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clauses (A)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(B)</u></font>,
                  <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(C)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(D)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(E)</u></font>
                  above, representations and warranties that are made as of a particular date or period shall be true and correct (in the manner set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clause (A)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(B)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(C)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(D)</u></font>
                  or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(E)</u></font> as applicable) only as of such date or period. For purposes of this Agreement, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>De
                      Minimis Inaccuracies</u></font>&#8221; means any inaccuracies that individually or in the aggregate are <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">de minimis</font> relative to the total fully
                  diluted equity capitalization of the Company or Parent, as the case may be.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent shall have received a certificate of the Company, executed on its behalf by an authorized
                      officer of the Company, dated the Closing Date, certifying that the conditions set forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 8.2(a)(i)</u></font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"> and </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 8.2(a)(ii)</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"> have been satisfied.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 8.3</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Additional Conditions to the Obligations of the Company</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The obligation of the Company to consummate the Merger is subject to the satisfaction (or, to the extent permitted by law, waiver) of the following further
                      conditions:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(i) Parent
                      shall have performed in all material respects all of its obligations hereunder required to be performed by it as of or prior to the Closing Date and (ii) (A) the representations and warranties of Parent and Merger Subsidiary set forth
                      in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;4.10(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> of this Agreement shall be true and
                      correct in all respects at and as of the Closing Date as though made at and as of the Closing Date, (B) the representations and warranties of Parent and Merger Subsidiary set forth in the first three sentences of </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;4.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall be true and correct at and as of the Closing Date
                      as though made at and as of the Closing Date except for De Minimis Inaccuracies, (C) the representations and warranties of Parent and Merger Subsidiary set forth in the last sentence of </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;4.4,</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Section&#160;4.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> (other than the first three sentences thereof) shall be true and correct in all material respects at and as of the
                      Closing Date as though made at and as of the Closing Date, (D) the representations and warranties of Parent and Merger Subsidiary set forth in this Agreement other than those described in the preceding clauses </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(A)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">-</font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>(C)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that are qualified by &#8220;Company Material Adverse Effect&#8221; shall be true and correct as so qualified at and as of
                      the Closing Date as though made at and as of the Closing Date; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that if all such &#8220;Parent
                      Material Adverse Effect&#8221; qualifications are disregarded and any resulting individual failure of any such representation or warranty to be true and correct at and as of the Closing Date, when aggregated with up to four other (x)
                      individual such failures or (y) individual failures of any representation or warranty of Parent or Merger Subsidiary set forth in this Agreement that is not qualified by &#8220;Parent Material Adverse Effect&#8221;, to be true and correct at and
                      as of the Closing Date, would reasonably be expected to have a Parent Material Adverse Effect, then the condition set forth in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;8.3(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall be deemed unsatisfied; and (E) the representations and warranties of Parent and Merger Subsidiary set forth in this Agreement other than those described
                      in the preceding</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">71</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">clauses <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(A)</u></font>-<font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>(D)</u></font> shall be true and correct at and as of the Closing Date as though made at and as of the Closing Date, except for such failures to be true and correct as would not, individually or in
                  the aggregate, reasonably be expected to have a Parent Material Adverse Effect; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>however</u></font>,
                  that, with respect to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clauses (A)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(B)</u></font>, <font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><u>(C)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(D)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(E)</u></font> above,
                  representations and warranties that are made as of a particular date or period shall be true and correct (in the manner set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>clause (A)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(B)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(C)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(D)</u></font>
                  or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(E)</u></font> as applicable) only as of such date or period.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The Company shall have received a certificate of Parent, executed on its
                      behalf by an authorized officer of Parent, dated the Closing Date, certifying that the conditions set forth in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 8.3(a)(i)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 8.3(a)(ii)</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"> have been satisfied.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 8.4</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Frustration of Closing Conditions</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; None of the parties may rely, either as a basis for not consummating the Merger or for terminating this Agreement, on the failure of any condition set forth in Section&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>8.1</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>8.2</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>8.3</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, as the case may be, to be satisfied if such failure was caused by such party&#8217;s breach in any material respect of any provision of this Agreement.</font></font></div>
              </div>
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              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE IX</font></div>
                <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
                </div>
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">TERMINATION</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 9.1</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Termination</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">.&#160; This Agreement may be terminated and the Merger may be abandoned at any time prior to the Effective Time (notwithstanding the obtaining of the Company Stockholder Approval):</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160; &#160; &#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">by mutual written consent of the Company and Parent;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160; &#160;
                    &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">by either the Company or Parent:</font></font></div>
              </div>
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              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;








                    &#160;&#160; &#160;&#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">if the Merger has not been consummated by February 9, 2020 (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>End Date</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;); </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that if (x) the Effective Time has not occurred by such date by reason of nonsatisfaction of the condition set forth in </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;8.1(b)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"><u>Section 8.1(c)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and (y) all other conditions in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Article&#160;VIII</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> have theretofore been satisfied or (to the extent permitted by law) waived or are then capable of being satisfied, the
                      End Date will be May 9, 2020; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>further</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that the right to terminate this Agreement under this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(b)(i)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall not be available to any party whose failure
                      to fulfill any obligation under this Agreement has principally caused or resulted in the failure of the Effective Time to occur on or before the End Date; or</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(ii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;








                    &#160; &#160;&#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">if the Company Stockholder Approval shall not have been obtained by reason of
                      the failure to obtain the required vote at a duly held meeting of stockholders or any adjournment thereof;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">by either the Company or Parent, if there shall be any law or regulation that makes consummation of
                      the Merger illegal or otherwise prohibited or if any judgment, injunction, order or decree enjoining Parent or the Company from consummating the Merger is entered and such judgment, injunction, order or decree shall become final and
                      nonappealable; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that the right to terminate
                      this Agreement under this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(c)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall not be
                      available to any party whose failure to fulfill any obligation under </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;7.1</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"> hereof has principally caused or resulted</font></font></div>
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              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">72</font></div>
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              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">in the imposition of such legal restraint or the failure of such legal restraint to be resisted, resolved or lifted;</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;
                    &#160;&#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">by Parent, prior to receipt of the Company Stockholder Approval, if there
                      shall have been a Change in the Company Recommendation, whether or not permitted by the terms hereof (or the Board of Directors of the Company or any committee thereof shall resolve to effect a Change in the Company Recommendation);</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"> &#160; &#160;
                    &#160; &#160; &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">by either Parent or the Company, if there shall have been a breach by the
                      other of any of its representations, warranties, covenants or agreements contained in this Agreement, which breach would result in the failure to satisfy one or more of the conditions set forth in </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;8.2(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> (in the case of a breach by the Company) or </font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;8.3(a)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> (in the case of a breach by Parent), and in any such case such breach
                      shall be incapable of being cured or, if capable of being cured, shall not have been cured within 30 days after written notice thereof shall have been received by the party alleged to be in breach; or</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(f)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;
                    &#160;&#160; &#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">by the Company, in accordance with </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;5.2(b)(i)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, in order to enter into a definitive agreement with respect to a Superior
                      Proposal; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, that a termination pursuant to this </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(f)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> shall not become effective until the Termination Fee has been paid in
                      accordance with </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;10.5(a)(iii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">The party desiring to terminate this Agreement pursuant to clause (b), (c), (d), (e) or (f) of this <font style="font-size:
                    10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>9.1</u></font> shall give written notice of such termination to the other party in accordance
                  with <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>10.1</u></font>, specifying the provision hereof pursuant to
                  which such termination is effected.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 9.2</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Effect of Termination</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; If this Agreement is terminated pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">, this Agreement shall become void and of no effect with no liability on the part of any party hereto, except that (a) the agreements contained in this </font><font style="font-size:
                      10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.2</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, in </font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;"><u>Section&#160;10.4</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;10.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> hereof and in the Confidentiality Agreement shall survive the termination hereof and (b) no such termination shall relieve any party of any liability or damages
                      resulting from any material and intentional breach by that party of this Agreement. Notwithstanding anything to the contrary in this Agreement, none of the Financing Sources shall have any liability to the Company or any Person that
                      is an Affiliate of the Company relating to or arising out of this Agreement, the Committed Financing or any other Financing or otherwise, whether at law, or equity, in contract, in tort or otherwise, and neither the Company nor any
                      Person that is an Affiliate of the Company shall have any rights or claims against any Financing Sources hereunder or thereunder.&#160; As used in this Agreement, the term &#8220;</font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"><u>Financing Sources</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221; means any agent, arranger, lender or other entity that has committed to provide or arrange, or
                      has entered into definitive agreements related to, the Committed Financing or any other Financing, or any of such Person&#8217;s affiliates or its or their respective officers, directors, employees, partners, trustees, shareholders,
                      controlling persons, agents, representatives, successors or assigns.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
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                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">73</font></div>
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              <br>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">ARTICLE X</font></div>
                <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
                </div>
                <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">MISCELLANEOUS</font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.1&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Notices</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; All notices, requests and other communications to any
                      party hereunder shall be in writing (including facsimile, email or similar writing) and shall be given,</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">if to Parent or Merger Subsidiary, to:</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Occidental Petroleum Corporation</font></div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5 Greenway Plaza, Suite 110</font></div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Houston, TX 77046</font></div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attention:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">General Counsel, Marcia E. Backus</font></div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Email:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                  &#160; &#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">Marcia_E._Backus@oxy.com</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">with a copy to:</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Cravath, Swaine &amp; Moore LLP</font></div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">825 Eighth Avenue</font></div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">New York, NY 10019</font></div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attention:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">Faiza J. Saeed</font></div>
              <div style="text-align: justify; text-indent: 58.5pt; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">George F. Schoen</font></div>
              <div style="text-align: justify; text-indent: 58.5pt; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Allison M. Wein</font></div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Facsimile:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">(212) 474-3700</font></div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Email:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                  &#160; &#160;&#160; &#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">fsaeed@cravath.com</font></div>
              <div style="text-align: justify; text-indent: 58.5pt; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">gschoen@cravath.com</font></div>
              <div style="text-align: justify; text-indent: 58.5pt; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">awein@cravath.com</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">if to the Company, to:</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Anadarko Petroleum Corporation</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">1201 Lake Robbins Drive</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">The Woodlands, Texas 77380-1046</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attention:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">General Counsel</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Facsimile:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">(832) 636-0574</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Email:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                </font><font style="font-size: 10pt; font-family: 'Times New Roman';">Amanda.McMillian@anadarko.com</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">74</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
                  <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
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              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">with a copy to:</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Wachtell, Lipton, Rosen &amp; Katz</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">51 West 52nd Street</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">New York, New York 10019</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attention:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">Daniel A. Neff</font></div>
              <div style="text-align: justify; text-indent: 58.5pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Gregory E. Ostling</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Facsimile:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">(212) 403-2000</font></div>
              <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Email:</font><font style="text-indent: 0px; font-size: 5.32pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160;
                  &#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';">DANeff@wlrk.com</font></div>
              <div style="text-align: justify; text-indent: 58.5pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">GEOstling@wlrk.com</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">or such other address, email or facsimile number as such party may hereafter specify for the purpose by notice to the other
                  parties hereto. Each such notice, request or other communication shall be effective (a) if given by facsimile or email, when such facsimile or email is transmitted to the facsimile number or email specified in this <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>10.1</u></font> and, in the case of a facsimile, the appropriate facsimile
                  confirmation is received and, in the case of an email, (i) a duplicate copy of such email notice is promptly given by one of the other methods described in this <font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                    #000000;"><u>Section&#160;</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>10.1</u></font> or (ii) the receiving party delivers a written confirmation of receipt of such notice by email or any other method
                  described in this <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>10.1</u></font> or (b) if given by any other means,
                  when delivered at the address specified in this <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>10.1</u></font>.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.2</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Non-Survival of Representations and Warranties</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The representations and warranties contained herein and in any certificate or other writing delivered pursuant hereto shall not survive the Effective Time or
                      any termination of this Agreement.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.3</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Amendments; No Waivers</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160; &#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Any provision of this Agreement (including the Exhibits and Schedules
                      hereto) may be amended or waived prior to the Effective Time if, and only if, such amendment or waiver is in writing and signed, in the case of an amendment, by the Company, Parent and Merger Subsidiary, or in the case of a waiver, by
                      the party against whom the waiver is to be effective; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"> that after the adoption of this Agreement by the stockholders of the Company, no such amendment or waiver shall, without the further approval of such stockholders, alter or change (i) the amount or kind of consideration to
                      be received in exchange for any shares of capital stock of the Company or (ii) any term of the certificate of incorporation of Parent. Notwithstanding the foregoing, no amendments or modifications to the provisions which the Financing
                      Sources are expressly made third-party beneficiaries pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;10.11</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"> shall be permitted in a manner adverse to any Financing Source without the prior written consent of the Financing Sources.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;
                    &#160; &#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">No failure or delay by any party in exercising any right, power or privilege
                      hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The rights and remedies herein
                      provided shall be cumulative and not exclusive of any rights or remedies provided by law.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.4</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Expenses</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">.&#160; Except as otherwise specified in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;10.5</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;"> or as otherwise agreed to in writing by the parties, all costs and expenses incurred in connection with</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">75</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">this Agreement and the transactions contemplated by this Agreement shall be paid by the party incurring such cost or
                  expense, except that those expenses incurred in connection with printing, mailing and filing the Registration Statement, all fees paid in respect of HSR in connection with the Merger, and all reasonable and documented fees, costs and
                  expenses incurred in connection with any cooperation provided or action taken pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;7.13</u></font> or in connection with any financing to be obtained by
                  Parent relating to the Merger shall in each case be borne by Parent.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.5</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Termination Fees</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">If:</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;
                    &#160; &#160; &#160; &#160; &#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Parent shall terminate this Agreement pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(d)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">;</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(ii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;

                    &#160; &#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(A) this Agreement is terminated by the Company or Parent pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(b)(ii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, (B) this Agreement is terminated by the Company
                      or Parent pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(b)(i)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and the
                      Company Stockholder Approval shall not theretofore have been obtained or (C) this Agreement is terminated by Parent pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(e)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: #000000;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">and the Company Stockholder Approval shall not
                      theretofore have been obtained, and after the date hereof but on or before the date of any such termination an Acquisition Proposal shall have been made and become publicly known, whether or not withdrawn, (x) prior to the Company
                      Stockholder Meeting (in the case of a termination contemplated by </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (ii)(A)</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">) or (y) prior to the date of such termination (in the case of a termination contemplated by </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (ii)(B)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(ii)(C)</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">); or</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 108pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(iii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Company shall terminate this Agreement pursuant to </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;9.1(f)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">. then in any case as described in </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>clause (i)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>(ii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>(iii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> the Company shall pay (or cause to be paid) to Parent (by wire transfer of immediately available funds), (x) in the case described in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (i)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> or </font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;"><u>(iii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, $1,000,000,000 (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;"><u>Termination Fee</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) not later than the date of termination of this Agreement and (y) in the case described in </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (ii)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, the Company shall pay (or cause to be paid) an amount
                      equal to the Termination Fee not later than the date an Acquisition Proposal is consummated or a definitive agreement is entered into by the Company providing for any Acquisition Proposal, as long as such Acquisition Proposal is
                      consummated or such definitive agreement is executed within 12 months after the date of termination of this Agreement; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>however</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">, that for the purpose of this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>clause (y)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman';
                      color: #000000;">, all references in the definition of Acquisition Proposal to 20% shall instead refer to 50%.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">If this Agreement is terminated by the Company pursuant to </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section 9.1(e)</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">, then Parent shall pay (or cause to be paid) to the
                      Company (by wire transfer of immediately available funds) an amount equal to the Chevron Termination Fee within two Business Days after the date of such termination.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;








                  </font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Each party acknowledges that the agreements contained in this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;10.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> are an integral part of the transactions contemplated
                      by this Agreement, and that, without these agreements, no party would have entered into this Agreement. Accordingly, if the Company or Parent fails to pay timely any amount due pursuant to this </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;10.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and, in order to obtain such payment, the other party (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Recipient</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) commences a suit which results in a judgment against the
                      party obligated to make such payment (the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Payor</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;) for
                      the amount payable to the Recipient pursuant to this </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;10.5</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color:
                      #000000;">, the Payor shall pay to the Recipient its reasonable</font></font></div>
              </div>
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              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">76</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              </div>
              <div style="line-height: 14.75pt">&#160;</div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">costs and expenses (including attorneys&#8217; fees and expenses) in connection with such suit, together with interest on the
                  amount so payable at the rate on six (6)-month United States Treasury obligations (as of the date such payment was required to be made pursuant to this Agreement) plus three percent (3%).</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.6</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Successors

                        and Assigns</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The provisions of this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective
                      successors and assigns; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that no party may
                      assign, delegate or otherwise transfer any of its rights or obligations under this Agreement without the consent of the other parties hereto except that Merger Subsidiary may transfer or assign, in whole or from time to time in part,
                      to one or more of its affiliates, its rights under this Agreement, but any such transfer or assignment will not relieve Merger Subsidiary of its obligations hereunder.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.7</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Governing

                        Law</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; This Agreement shall be construed in accordance with and governed by the law of the State of Delaware, without regard to principles of
                      conflicts of law, except that matters relating to claims, controversies, or disputes of any kind or nature against any Financing Sources that are in any way related to this Agreement or the Merger, including any dispute arising out of
                      or relating in any way to any debt financing to be consummated by Parent or any of its Subsidiaries in connection with the Merger, shall be interpreted, construed and governed by and in accordance with the law of the state of New York
                      without regard to the conflict of law principles thereof.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.8</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Enforcement;

                        Jurisdiction</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">.&#160; The parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not
                      performed in accordance with their specific terms or were otherwise breached, for which monetary damages would not be an adequate remedy, and accordingly, each party agrees that the other party shall be entitled to an injunction or
                      injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereof, this being in addition to any other remedy to which the parties are entitled at law or in equity. Any suit, action or
                      proceeding seeking to enforce any provision of, or based on any matter arising out of or in connection with, this Agreement or the transactions contemplated hereby or thereby may only be brought in the Court of Chancery of the State
                      of Delaware (or, only if such court declines to accept jurisdiction over a particular matter, then in the United States District Court for the District of Delaware or, if jurisdiction is not then available in the United States
                      District Court for the District of Delaware (but only in such event), then in any court sitting of the State of Delaware in New Castle County) and any appellate court from any of such courts (in any case, the &#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Delaware Court</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">&#8221;), and each of the parties hereby irrevocably
                      consents to the exclusive jurisdiction of the Delaware Courts in any such suit, action or proceeding and irrevocably waives, to the fullest extent permitted by law, any objection which it may now or hereafter have to the laying of the
                      venue of any such suit, action or proceeding in any such court or that any such suit, action or proceeding which is brought in any such court has been brought in an inconvenient forum; </font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that the parties, with respect to matters relating to claims, controversies,
                      disputes of any kind or nature against any Financing Sources that is in any way related to this Agreement or the Merger including any dispute arising out of or relating in any way to any Committed Financing to be consummated by Parent
                      or any of its Subsidiaries in connection with the Merger, irrevocably submit exclusively to the jurisdiction of the courts of any federal court sitting in the Borough of Manhattan</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">77</font></div>
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              <div style="line-height: 14.75pt">&#160;</div>
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              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">in The City of New York (or, only if such court lacks subject matter jurisdiction, in any New York State court sitting in
                  the Borough of Manhattan in the City of New York), and hereby waive, and agree not to assert, as a defense in any action, suit or proceeding for the interpretation or enforcement hereof or of any such document, that it is not subject
                  thereto or that such action, suit or proceeding may not be brought or is not maintainable in said courts or that the venue thereof may not be appropriate or that this Agreement or any such document may not be enforced in or by such
                  courts, and the parties hereto irrevocably agree that all claims relating to such action, suit or proceeding shall be heard and determined in such a state or federal court. Process in any such suit, action or proceeding may be served on
                  any party anywhere in the world, whether within or without the jurisdiction of any of the Delaware Courts. Without limiting the foregoing, each party agrees that service of process on such party as provided in <font style="font-size:
                    10pt; font-family: 'Times New Roman';"><u>Section&#160;10.1</u></font> shall be deemed effective service of process on such party when deemed given pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;10.1</u></font>;
                  <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that nothing herein shall affect the right of any party to serve process in any other manner permitted by applicable law.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.9</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Waiver of Jury Trial</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
                      HEREBY.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.10</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Counterparts; Effectiveness</u></font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;">.&#160; This Agreement may be signed in any number of counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same
                      instrument. This Agreement shall become effective when each party hereto shall have received counterparts hereof signed by all of the other parties hereto.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.11</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Entire Agreement</u></font><font style="font-size: 10pt; font-family:
                      'Times New Roman'; color: #000000;">.&#160; This Agreement (including the Exhibits and Schedules hereto) and the Confidentiality Agreement, constitutes the entire agreement between the parties with respect to the subject matter of this
                      Agreement and supersedes all prior agreements and understandings, both oral and written, between the parties with respect to the subject matter hereof and thereof. Except for the provisions of (a) Articles&#160;II and III (including, for
                      the avoidance of doubt, the rights of the former holders of Company Common Stock to receive the Merger Consideration), (b) </font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Section&#160;6.3</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> (which from and after the Effective Time are intended for the benefit of, and shall be enforceable by, the Persons referred to therein and by their respective
                      heirs and representatives) and (c) Sections 9.2, 10.3, 10.6, 10.7, 10.8 and 10.9 which, to the extent applicable to the Financing Sources, are intended to benefit and be enforceable by the Financing Sources, no provision of this
                      Agreement or any other agreement contemplated hereby is intended to confer on any Person other than the parties hereto any rights or remedies.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.12</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Captions</u></font><font style="font-size: 10pt; font-family: 'Times New
                      Roman'; color: #000000;">.&#160; The captions herein are included for convenience of reference only and shall be ignored in the construction or interpretation hereof.</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.13</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Severability</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">.&#160; 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. Upon such a determination, the parties shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely</font></font></div>
              </div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">78</font></div>
                <div style="page-break-after:always;" id="DSPFPageBreak">
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              <div style="line-height: 14.75pt;"><br style="line-height: 14.75pt;">
              </div>
              <div style="line-height: 14.75pt">&#160;</div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">as possible in an acceptable manner in order that the transactions contemplated hereby be consummated as originally
                  contemplated to the fullest extent possible.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="background-color: #FFFFFF; line-height: 14.4pt;">
                <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;">Section 10.14</font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #010000;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt;
                          font-family: 'Times New Roman'; color: #010000;">&#160;&#160; </font></font></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Interpretation</u></font><font style="font-size: 10pt; font-family: 'Times
                      New Roman'; color: #000000;">.&#160; Unless the context otherwise requires, words describing the singular number shall include the plural and vice versa, words denoting any gender shall include all genders, and words denoting natural
                      persons shall include corporations, limited liability companies and partnerships and vice versa. When a reference is made in this Agreement to Articles, Sections, Exhibits or Schedules, such reference shall be to an Article, Section,
                      Exhibit or Schedule, as applicable, of this Agreement unless otherwise indicated. Whenever the words &#8220;include,&#8221; &#8220;includes&#8221; or &#8220;including&#8221; are used in this Agreement, they shall be deemed to be followed by the words &#8220;without
                      limitation.&#8221; The words &#8220;hereof,&#8221; &#8220;hereto,&#8221; &#8220;hereby,&#8221; &#8220;herein&#8221; and &#8220;hereunder&#8221; and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement. The
                      words &#8220;the date hereof&#8221;, &#8220;the date of this Agreement&#8221; and words of similar import mean the day and year first set forth above in the preamble to this Agreement. Unless the context otherwise requires, the terms &#8220;neither,&#8221; &#8220;nor,&#8221; &#8220;any,&#8221;
                      &#8220;either&#8221; and &#8220;or&#8221; are not exclusive. The word &#8220;extent&#8221; in the phrase &#8220;to the extent&#8221; means the degree to which a subject or other thing extends, and such phrase does not mean simply &#8220;if.&#8221; References to &#8220;days&#8221; shall mean &#8220;calendar
                      days&#8221; unless expressly stated otherwise. When used in this Agreement, &#8220;Business Day&#8221; means any day other than (i) a Saturday or a Sunday, (ii) a day on which commercial banks in New York City or the Secretary of State of the State of
                      Delaware is authorized or required by law to be closed or (iii) any day on which the SEC&#8217;s Electronic Data Gathering and Retrieval system is not open to accept filings. References to &#8220;from&#8221; or &#8220;through&#8221; any date mean, unless otherwise
                      specified, from and including or through and including such date, respectively. Any reference in this Agreement to a date or time shall be deemed to be such date or time in the City of New York, New York, U.S.A., unless otherwise
                      specified. Except with respect to any disclosure in the Company Disclosure Schedules or Parent Disclosure Schedules, any contract referred to herein means such contract, instrument or law as from time to time amended, modified or
                      supplemented. References to any statute shall be deemed to refer to such statute and any rules or regulations promulgated thereunder. References to a person are also to its permitted successors and assigns. The words &#8220;provided to&#8221;,
                      &#8220;delivered&#8221; or &#8220;made available&#8221; and words of similar import refer to documents which were delivered in person or electronically to the other party or its representatives prior to the execution of this Agreement or, prior to the
                      calendar day immediately preceding the date hereof, posted to the data site maintained by the disclosing party or its representatives in connection with the transactions contemplated hereby (</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman'; color: #000000;"><u>provided</u></font><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> that, in the case of delivery via such data site, the other party had access to
                      such documents in such data site and such documents were not removed from such data site prior to the execution hereof) and, for the avoidance of doubt, includes any documents filed or furnished by the disclosing party or its
                      Subsidiaries with the SEC and publicly available on the SEC&#8217;s Electronic Data Gathering and Retrieval system as an exhibit after December 31, 2016 and prior to the date that was the calendar day prior to the execution of this
                      Agreement. Each of the parties has participated in the drafting and negotiation of this Agreement. If an ambiguity or question of intent or interpretation arises, this Agreement must be construed as if it is drafted by all the
                      parties, and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of authorship of any of the provisions of this Agreement.</font></font></div>
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              <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">[<font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic; color: #000000;">Signature Page Follows</font>]</font></div>
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                <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">79</font></div>
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              <div style="line-height: 14.75pt;"><br style="line-height: 14.75pt;">
              </div>
              <div style="line-height: 14.75pt">&#160;</div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
              </div>
              <div style="text-align: justify; text-indent: 72pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by their respective
                  authorized officers as of the day and year first above written.</font></div>
              <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
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                      <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">OCCIDENTAL PETROLEUM CORPORATION</font></div>
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                    <td colspan="3" style="vertical-align: top;">&#160;</td>
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                    <td colspan="3" style="vertical-align: top;">&#160;</td>
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                      <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">By:</font></div>
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                    <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ Vicki Hollub<br>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 7%; vertical-align: top;">&#160;</td>
                    <td style="width: 12%; vertical-align: top;">
                      <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Name:</font></div>
                    </td>
                    <td style="width: 72%; vertical-align: top;">Vicki Hollub <br>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 7%; vertical-align: top;">&#160;</td>
                    <td style="width: 12%; vertical-align: top;">
                      <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Title:</font></div>
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                    <td style="width: 72%; vertical-align: top;">President and Chief Executive Offier <br>
                    </td>
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                  <tr>
                    <td colspan="3" style="vertical-align: top;">
                      <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">BASEBALL MERGER SUB 1, INC.</font></div>
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                    <td colspan="3" style="vertical-align: top;">&#160;</td>
                  </tr>
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                    <td colspan="3" style="vertical-align: top;">&#160;</td>
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                      <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">By:</font></div>
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                    <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160; /s/ Oscar K. Brown<br>
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                    <td style="width: 7%; vertical-align: top;">&#160;</td>
                    <td style="width: 12%; vertical-align: top;">
                      <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Name:</font></div>
                    </td>
                    <td style="width: 72%; vertical-align: top;">Oscar K. Brown <br>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 7%; vertical-align: top;">&#160;</td>
                    <td style="width: 12%; vertical-align: top;">
                      <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Title:</font></div>
                    </td>
                    <td style="width: 72%; vertical-align: top;">President <br>
                    </td>
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              </div>
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              </div>
              <div style="line-height: 11.4pt;">
                <table style="border-collapse: collapse; width: 40%; font-family: 'Times New Roman'; font-size: 10pt;" id="z3b3677bc7c2c46a1a3b8b128dc42b730" align="right" border="0" cellpadding="0" cellspacing="0">

                    <tr>
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                        <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman'; font-size: 10pt;">ANADARKO PETROLEUM CORPORATION</div>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="3" style="vertical-align: top;">&#160;</td>
                    </tr>
                    <tr>
                      <td colspan="3" style="vertical-align: top;">&#160;</td>
                    </tr>
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                      <td style="width: 7%; vertical-align: top;">
                        <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">By:</font></div>
                      </td>
                      <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ R. A. Walker<br>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 7%; vertical-align: top;">&#160;</td>
                      <td style="width: 12%; vertical-align: top;">
                        <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Name:</font></div>
                      </td>
                      <td style="width: 72%; vertical-align: top;">R. A. Walker<br>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 7%; vertical-align: top;">&#160;</td>
                      <td style="width: 12%; vertical-align: top;">
                        <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Title:</font></div>
                      </td>
                      <td style="width: 72%; vertical-align: top;">Chairman and Chief Executive Officer <br>
                      </td>
                    </tr>

                </table>
              </div>
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              </div>
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              </div>
              <div style="line-height: 11.4pt; clear: both; text-align: center;">[Signature Page to Agreement and Plan of Merger]<br style="line-height: 11.4pt;">
              </div>
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              <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
                </font></div>
              <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">EXHIBIT A</font></div>
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              </div>
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              </div>
              <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Form of Certificate of Incorporation of Merger Subsidiary</font></div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>ex99-1.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
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            <div>&#160;</div>
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  <div style="text-align: center; line-height: 11.4pt;"><font style="font-weight: bold; font-family: Arial; font-size: 10pt;"><u>Occidental to Acquire Anadarko</u></font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-style: italic;">Creates a $100+ Billion Global Energy Leader with 1.3 Million Boe/d of Production to</font></div>
  <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-style: italic;">Drive Significant Value and Returns for Occidental and Anadarko Shareholders</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-style: italic;">Expected to Be Accretive to Cash Flow and Free Cash Flow Year-One, and Deliver $3.5 Billion</font></div>
  <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-style: italic;">of Free Cash Flow Improvement through $2.0 Billion of Annual Cost Synergies and $1.5 Billion</font></div>
  <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-style: italic;">of Annual Capital Reductions</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;">HOUSTON, May 9, 2019 --</font>&#160;<font style="font-size: 10pt; font-family: Arial;
        color: #0563C1;"><u>Occidental Petroleum Corporation</u></font> (&#8220;Occidental&#8221; or &#8220;the Company&#8221;) (NYSE: OXY) today entered into a definitive agreement whereby Occidental will acquire Anadarko Petroleum Corporation (&#8220;Anadarko&#8221;) (NYSE: APC) for $59.00
      in cash and 0.2934 shares of Occidental common stock per share of Anadarko common stock, in a transaction valued at $57 billion, including the assumption of Anadarko&#8217;s debt.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">&#8220;This exciting transaction will create a global energy leader with a world-class portfolio, proven operational capabilities and industry leading free
      cash flow metrics,&#8221; said Vicki Hollub, President and Chief Executive Officer of Occidental. &#8220;This transaction further establishes Occidental as a premier operator in prolific global oil and gas regions with the ability to deliver production growth of
      5% through investment in projects with industry-leading returns. With greater scale, an unwavering focus on driving profitable growth, and our commitment to growing our dividend, we are creating a unique platform to drive meaningful shareholder
      value.&#8221;</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">The transaction provides compelling strategic and financial rationale for all stakeholders as it:</font></div>
  <div style="text-align: left; line-height: 11.4pt;">
    <div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z574e211207eb42959332146601c6cc8b" cellpadding="0" cellspacing="0">

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            </td>
            <td style="width: 18pt; vertical-align: top; align: right;"><font style="font-family: Times New Roman">&#9679;</font></td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div><font style="font-size: 10pt; font-family: Arial;">Applies Occidental&#8217;s proven operational and technical excellence to Anadarko&#8217;s portfolio;</font></div>
            </td>
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  <div style="text-align: left; line-height: 11.4pt;">
    <div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zd4c410701655406d96d2724a214d0359" cellpadding="0" cellspacing="0">

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            </td>
            <td style="width: 18pt; vertical-align: top; align: right;"><font style="font-family: Times New Roman">&#9679;</font></td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div><font style="font-size: 10pt; font-family: Arial;">Enhances Permian leadership position of Occidental and bolsters portfolio with additional free cash flow generating assets;</font></div>
            </td>
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    <div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z0e5facabe6ef4d5b97b634acfc728353" cellpadding="0" cellspacing="0">

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            <td style="width: 18pt; vertical-align: top; align: right;"><font style="font-family: Times New Roman">&#9679;</font></td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div><font style="font-size: 10pt; font-family: Arial;">Creates a global energy leader with enhanced scale and expertise to lead energy into a low carbon future;</font></div>
            </td>
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    <div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z972c4be601ec4b7aafc4ba4a252d6b7d" cellpadding="0" cellspacing="0">

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            <td style="width: 18pt; vertical-align: top; align: right;"><font style="font-family: Times New Roman">&#9679;</font></td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div><font style="font-size: 10pt; font-family: Arial;">Provides expected accretion year one, generating even stronger financial returns; and</font></div>
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    <div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="ze7eb391be7834068af20cf3d0fadecdb" cellpadding="0" cellspacing="0">

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            </td>
            <td style="width: 18pt; vertical-align: top; align: right;"><font style="font-family: Times New Roman">&#9679;</font></td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div><font style="font-size: 10pt; font-family: Arial;">Presents opportunities for high impact synergies and capital spending efficiency.</font></div>
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  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;">Total S.A. Transaction</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">As announced on May 5, 2019, Occidental has entered into a binding agreement to sell Anadarko&#8217;s Algeria, Ghana, Mozambique and South Africa assets to
      Total S.A. (&#8220;Total&#8221;) (NYSE: TOT) for $8.8 billion. The sale is contingent upon Occidental completing its acquisition of Anadarko, and would be expected to close simultaneously or as soon as reasonably practicable afterwards.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
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  &#160;
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;">Financing</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Occidental expects to fund the cash portion of the consideration through a combination of cash from its balance sheet and fully committed debt and
      equity financing, including proceeds from the previously announced $10 billion equity investment by Berkshire Hathaway, Inc. The transaction is not subject to a financing condition.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Occidental is confident in its ability to realize the full potential of the transaction while maintaining a strong balance sheet, investment grade
      credit rating and its current dividend. Occidental expects to reduce debt over the next 24 months through free cash flow growth, realizing identified synergies and executing a planned portfolio optimization strategy with $10-15 billion of
      divestitures over the next 12-24 months; $8.8 billion of which has already been agreed through the transaction with Total.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;">Integration</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Glenn Vangolen, Occidental&#8217;s Senior Vice President of Business Support, will lead an integration team that will include representatives from both
      Occidental and Anadarko.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;">Approvals and Timing</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Occidental&#8217;s acquisition of Anadarko has been unanimously approved by the Boards of both companies, and the Anadarko Board of Directors unanimously
      recommends that Anadarko shareholders approve the transaction with Occidental.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">The transaction is expected to close in the second half of 2019 and is subject to customary closing conditions, including approval from Anadarko&#8217;s
      shareholders and the receipt of regulatory approvals.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;">Advisors</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Bank of America Merrill Lynch and Citi are acting as Occidental&#8217;s financial advisors. Cravath, Swaine &amp; Moore LLP is serving as legal counsel.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;"><font style="font-size: 10pt; font-family: Arial;"><u>About Occidental</u></font></font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;"><font style="font-size: 10pt; font-family: Arial; color: #0563C1;"><u>Occidental</u></font> is an international oil and gas exploration and production
      company with operations in the United States, Middle East and Latin America. Headquartered in Houston, Occidental is one of the largest U.S. oil and gas companies, based on equity market capitalization. Occidental&#8217;s midstream and marketing segment
      purchases, markets, gathers, processes, transports and stores hydrocarbons and other commodities. The company&#8217;s wholly owned subsidiary OxyChem manufactures and markets basic chemicals and vinyls. Occidental posts or provides links to important
      information on its website at <font style="font-size: 10pt; font-family: Arial; color: #0563C1;"><u>oxy.com</u></font>.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
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    <div style="page-break-after:always;" id="DSPFPageBreak">
      <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
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  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;"><font style="font-size: 10pt; font-family: Arial;"><u>Forward Looking Statements</u></font></font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Any statements in this press release about Occidental&#8217;s expectations, beliefs, plans or forecasts, including statements regarding the proposed
      transaction between Occidental and Anadarko or the proposed sale of Anadarko&#8217;s assets in Algeria, Ghana, Mozambique and South Africa to Total S.A., benefits and synergies of the proposed transactions and future opportunities for the combined company
      and products and securities, that are not historical facts are forward-looking statements. These statements are typically identified by words such as &#8220;estimate,&#8221; &#8220;project,&#8221; &#8220;predict,&#8221; &#8220;will,&#8221; &#8220;would,&#8221; &#8220;should,&#8221; &#8220;could,&#8221; &#8220;may,&#8221; &#8220;might,&#8221; &#8220;anticipate,&#8221;
      &#8220;plan,&#8221; &#8220;intend,&#8221; &#8220;believe,&#8221; &#8220;expect,&#8221; &#8220;aim,&#8221; &#8220;goal,&#8221; &#8220;target,&#8221; &#8220;objective,&#8221; &#8220;likely&#8221; or similar expressions that convey the prospective nature of events or outcomes. Forward-looking statements involve estimates, expectations, projections, goals,
      forecasts, assumptions, risks and uncertainties. Actual results may differ from anticipated results, sometimes materially, and reported or expected results should not be considered an indication of future performance. Factors that could cause actual
      results to differ include, but are not limited to: Occidental&#8217;s ability to consummate the proposed transaction with Anadarko or the proposed transaction with Total; the conditions to the completion of the proposed transactions, including the receipt
      of Anadarko stockholder approval for the proposed transaction between Occidental and Anadarko; that the regulatory approvals required for the proposed transactions may not be obtained on the terms expected or on the anticipated schedule or at all;
      Occidental&#8217;s ability to finance the proposed transaction with Anadarko, including completion of any contemplated equity investment; Occidental&#8217;s indebtedness, including the substantial indebtedness Occidental expects to incur in connection with the
      proposed transaction with Anadarko and the need to generate sufficient cash flows to service and repay such debt; Occidental&#8217;s ability to meet expectations regarding the timing, completion and accounting and tax treatments of the transaction
      contemplated by the binding agreement with Total or the proposed transaction with Anadarko; the possibility that Occidental may be unable to achieve expected synergies and operating efficiencies within the expected time-frames or at all and to
      successfully integrate Anadarko&#8217;s operations with those of Occidental; that such integration may be more difficult, time-consuming or costly than expected; that operating costs, customer loss and business disruption (including, without limitation,
      difficulties in maintaining relationships with employees, customers or suppliers) may be greater than expected following the proposed transaction or the public announcement of the proposed transaction; the retention of certain key employees of
      Anadarko may be difficult; that Anadarko and Occidental are subject to intense competition and increased competition is expected in the future; general economic conditions that are less favorable than expected. Additional risks that may affect
      Occidental&#8217;s results of operations and financial position appear in Part I, Item 1A &#8220;Risk Factors&#8221; of Occidental&#8217;s Annual Report on Form 10-K for the year ended December 31, 2018, and in Occidental&#8217;s other filings with the U.S. Securities and
      Exchange Commission (&#8220;SEC&#8221;). Additional risks that may affect Anadarko&#8217;s results of operations appear in Part I, Item 1A &#8220;Risk Factors&#8221; of Anadarko&#8217;s Annual Report on Form 10-K for the year ended December 31, 2018, and in Anadarko&#8217;s other filings
      with the SEC.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Because the factors referred to above could cause actual results or outcomes to differ materially from those expressed or implied in any
      forward-looking statements, you should not place undue reliance on any such forward-looking statements. Further, any forward-looking statement speaks only as of the date of this press release and, unless legally required, Occidental does not
      undertake any obligation to update any forward-looking statement, as a result of new information, future events or otherwise.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
    <div style="page-break-after:always;" id="DSPFPageBreak">
      <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
  </div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;"><font style="font-size: 10pt; font-family: Arial;"><u>No Offer or Solicitation</u></font></font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">This press release does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote or
      approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No offer of securities
      shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;"><font style="font-size: 10pt; font-family: Arial;"><u>Additional Information and Where to Find It</u></font></font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">In connection with the proposed transaction, Occidental will file with the SEC a registration statement on Form S-4 containing a preliminary prospectus
      of Occidental that also constitutes a preliminary proxy statement of Anadarko. After the registration statement is declared effective, Anadarko will mail a definitive proxy statement/prospectus to stockholders of Anadarko. This press release is not a
      substitute for the proxy statement/prospectus or registration statement or other document Occidental and/or Anadarko may file with the SEC in connection with the proposed transaction.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE PROXY STATEMENT/PROSPECTUS, REGISTRATION STATEMENT, AND ANY OTHER RELEVANT DOCUMENTS FILED WITH
      THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT OCCIDENTAL, ANADARKO AND THE PROPOSED TRANSACTION. Any definitive proxy statement/prospectus (when available) will be mailed to
      stockholders of Anadarko. Investors and security holders will be able to obtain copies of these documents (when available) and other documents filed with the SEC by Occidental and Anadarko free of charge through the website maintained by the SEC at
      www.sec.gov. Copies of the documents filed by Occidental and Anadarko (when available) will also be available free of charge by accessing their websites at www.oxy.com and www.anadarko.com, respectively.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
    <div style="page-break-after:always;" id="DSPFPageBreak">
      <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #BFBFBF; background-color: #BFBFBF; clear: both;" noshade="noshade"></div>
  </div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;"><font style="font-size: 10pt; font-family: Arial;"><u>Participants</u></font></font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">This press release is neither a solicitation of a proxy nor a substitute for any proxy statement or other filings that may be made with the SEC.
      Nonetheless, Occidental, Anadarko and their directors and executive officers and other members of management and employees may be deemed to be participants in the solicitation of proxies in respect of the proposed transaction. Information about
      Occidental&#8217;s executive officers and directors is available in Occidental&#8217;s Annual Report on Form 10-K for the year ended December 31, 2018, which was filed with the SEC on February 21, 2019, and in its proxy statement for the 2019 Annual Meeting
      which was filed with the SEC on March 28, 2019. To the extent holdings of Occidental securities have changed since the amounts printed in the proxy statement for the 2019 Annual Meeting, such changes have been or will be reflected on Statements of
      Change in Ownership on Form 4 filed with the SEC. Information about Anadarko&#8217;s executive officers and directors is available in Anadarko&#8217;s Annual Report on Form 10-K for the year ended December 31, 2018, which was filed with the SEC on February 14,
      2019, and in its proxy statement for the 2019 Annual Meeting which was filed with the SEC on March 29, 2019. To the extent holdings of Anadarko securities have changed since the amounts printed in the proxy statement for the 2019 Annual Meeting, such
      changes have been or will be reflected on Statements of Change in Ownership on Form 4 filed with the SEC. Additional information regarding the interests of such potential participants will be included in the registration statement, proxy
      statement/prospectus and other relevant documents filed with the SEC when they become available. These documents will be available free of charge from the sources indicated above.</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; font-weight: bold;"><font style="font-size: 10pt; font-family: Arial;"><u>Contacts</u></font></font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Media:</font></div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Melissa E. Schoeb</font></div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">713-366-5615</font></div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; color: #0563C1;"><font style="font-size: 10pt; font-family: Arial;"><u>melissa_schoeb@oxy.com</u></font></font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">or</font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Investors:</font></div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Jeff Alvarez</font></div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">713-215-7864</font></div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; color: #0563C1;"><font style="font-size: 10pt; font-family: Arial;"><u>jeff_alvarez@oxy.com</u></font></font></div>
  <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
  </div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">Dan Burch</font></div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">MacKenzie Partners, Inc.</font></div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial;">212-929-5748</font></div>
  <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: Arial; color: #0563C1;"><font style="font-size: 10pt; font-family: Arial;"><u>dburch@mackenziepartners.com</u></font></font></div>
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