<SEC-DOCUMENT>0001140361-25-019688.txt : 20250519
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<ACCEPTANCE-DATETIME>20250519130731
ACCESSION NUMBER:		0001140361-25-019688
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		19
CONFORMED PERIOD OF REPORT:	20250516
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20250519
DATE AS OF CHANGE:		20250519

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHARTER COMMUNICATIONS, INC. /MO/
		CENTRAL INDEX KEY:			0001091667
		STANDARD INDUSTRIAL CLASSIFICATION:	CABLE & OTHER PAY TELEVISION SERVICES [4841]
		ORGANIZATION NAME:           	06 Technology
		EIN:				841496755
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33664
		FILM NUMBER:		25962853

	BUSINESS ADDRESS:	
		STREET 1:		400 WASHINGTON BLVD.
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06902
		BUSINESS PHONE:		203-905-7801

	MAIL ADDRESS:	
		STREET 1:		400 WASHINGTON BLVD.
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06902

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CHARTER COMMUNICATIONS INC /MO/
		DATE OF NAME CHANGE:	19990723

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CCO HOLDINGS LLC
		CENTRAL INDEX KEY:			0001271833
		STANDARD INDUSTRIAL CLASSIFICATION:	CABLE & OTHER PAY TELEVISION SERVICES [4841]
		ORGANIZATION NAME:           	06 Technology
		EIN:				861067239
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37789
		FILM NUMBER:		25962854

	BUSINESS ADDRESS:	
		STREET 1:		400 WASHINGTON BLVD.
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06902
		BUSINESS PHONE:		203-905-7801

	MAIL ADDRESS:	
		STREET 1:		400 WASHINGTON BLVD.
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06902
</SEC-HEADER>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

    <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>

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    </div>

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    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Current Report</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

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    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">(State or other jurisdiction of incorporation or organization)</div>

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    <td style="width: 40.21%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic;">(Commission File Number)</div>
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    <td style="width: 1%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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    <td style="width: 58.78%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic;">(I.R.S. Employer Identification Number)</div>
          </td>

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    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:EntityAddressAddressLine1" id="Fact_d48434b2ebfa492e8929e1e80546bf57" contextRef="c20250516to20250516">400 Washington Blvd.</ix:nonNumeric><br/>
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    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">(Address of principal executive offices, including zip code)</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
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    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"><span style="text-decoration: underline;">(<ix:nonNumeric name="dei:CityAreaCode" id="Fact_c88aa1244b904cdd8af98cda665f6a75" contextRef="c20250516to20250516">203</ix:nonNumeric>) <ix:nonNumeric name="dei:LocalPhoneNumber" id="Fact_7a4884b69b2e456c8e4cb4645cd89001" contextRef="c20250516to20250516">905-7801</ix:nonNumeric></span></div>

    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">(Registrant&#8217;s telephone number, including area code)</div>

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    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"><span style="text-decoration: underline;">Not Applicable</span></div>

    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">(Former name or former address, if changed since last report)</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
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    <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">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:</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

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              <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-family: 'Times New Roman'; font-size: 10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR
                  230.425)</span></div>
            </td>

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              <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-family: 'Times New Roman'; font-size: 10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
                  240.14a-12)</span></div>
            </td>

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      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-spacing: 0;" class="DSPFListTable">


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    <td style="text-align: left; vertical-align: top; width: auto;">
              <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-family: 'Times New Roman'; font-size: 10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
                  (17 CFR 240.14d-2(b))</span></div>
            </td>

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    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-spacing: 0;" class="DSPFListTable">


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    <td style="text-align: right; vertical-align: top; width: 18pt;">
              <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_236b5968811849c7b5012c041937e177" contextRef="c20250516to20250516" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><br/>
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    <td style="text-align: left; vertical-align: top; width: auto;">
              <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-family: 'Times New Roman'; font-size: 10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
                  (17 CFR 240.13e-4(c))</span></div>
            </td>

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    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">Securities registered pursuant to Section 12(b) of the Act:</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

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            <div style="text-align: center; color: rgb(0, 0, 0);">Title of each class</div>
          </td>

    <td style="width: 18.36%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Trading Symbol(s)</div>
          </td>

    <td style="width: 42.14%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: center; color: rgb(0, 0, 0);">Name of each exchange on which registered</div>
          </td>

  </tr>

  <tr>

    <td style="width: 39.5%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">
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    <td style="width: 18.36%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: center; color: rgb(0, 0, 0);"><ix:nonNumeric name="dei:TradingSymbol" id="Fact_7cba133f50e9428b905f9d7a0e1adae3" contextRef="c20250516to20250516">CHTR</ix:nonNumeric><br/>
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            <div style="text-align: center; color: rgb(0, 0, 0);"><ix:nonNumeric name="dei:SecurityExchangeName" id="Fact_fe5db0201cf348af99bc0f01bf259a4b" contextRef="c20250516to20250516" format="ixt-sec:exchnameen">NASDAQ Global Select Market</ix:nonNumeric><br/>
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    <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">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).</div>

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    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">Emerging growth company <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_5f32b79114e0488f8b69878b02ec43a7" contextRef="c20250516to20250516" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></div>

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    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">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. &#9744;</div>

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    <!--PROfilePageNumberReset%Num%2%%%-->
    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.</div>

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    <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; font-style: italic;">Transaction Agreement<br/>
      </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
      </span></div>

    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">On May 16, 2025, Charter Communications, Inc., a Delaware corporation (&#8220;Charter&#8221;), entered into a Transaction Agreement (the &#8220;Transaction Agreement&#8221;) by and among
      Charter, Charter Communications Holdings, LLC, a Delaware limited liability company and wholly owned subsidiary of Charter (&#8220;Charter Holdings&#8221;), and Cox Enterprises, Inc., a Delaware corporation (&#8220;Cox Parent&#8221;), pursuant to which (i) Cox Parent (or a
      subsidiary thereof) will sell and transfer to Charter (or a subsidiary thereof) 100% of the equity interests of certain subsidiaries of Cox Communications, Inc. (&#8220;Cox&#8221;) that conduct Cox&#8217;s commercial fiber and managed IT and cloud services businesses
      (the &#8220;Equity Sale&#8221;), (ii) Cox Parent (or a subsidiary thereof) will contribute the equity interests of Cox (after its conversion into a limited liability company pursuant to the pre-closing restructuring described below) and certain other assets
      (other than certain excluded assets) primarily related to Cox&#8217;s residential cable business to Charter Holdings (the &#8220;Contribution&#8221;) and (iii) Cox Parent will contribute $1.00 to Charter Holdings (the transactions described in clauses (i)-(iii),
      collectively, the &#8220;Transaction&#8221;).</div>

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    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">Consideration</div>

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    </div>

    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">Pursuant to the Transaction Agreement, at the closing of the Transaction (the &#8220;Closing&#8221;):</div>

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    </div>

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    <td style="width: 15.45pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#8226;</td>

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            <div>In consideration of the Equity Sale, Charter (or a subsidiary thereof) will pay $3.5 billion in cash to Cox Parent (or a subsidiary thereof);</div>
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    </div>

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    <td style="width: 15.45pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#8226;</td>

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            <div>In consideration of the Contribution, Charter Holdings will (i) pay to Cox Parent $500 million in cash and (ii) issue to Cox Parent convertible preferred units of Charter Holdings with an aggregate liquidation preference of $6.0 billion
              which will pay a 6.875% coupon, and approximately 33.6 million common units of Charter Holdings priced at $353.64 (the &#8220;Reference Price&#8221;) per share. The convertible preferred units of Charter Holdings will be convertible into common units of
              Charter Holdings, with an initial conversion price of $477.41, a 35% premium to the Reference Price, subject to certain adjustments. The common units of Charter Holdings will be exchangeable by the holder, in certain circumstances, for cash
              or, at the election of Charter, Charter Class A common stock on a one-for-one basis, subject to certain adjustments; and</div>
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    <td style="width: 15.45pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#8226;</td>

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            <div>In consideration of the $1.00 contribution from Cox Parent to Charter, Charter will issue to Cox Parent one share of a new class of Charter common stock (the &#8220;Class C common stock&#8221; and such issuance, collectively with the issuance of
              Charter Holdings common units and convertible preferred units to Cox Parent described in the immediately preceding bullet, the &#8220;Equity Issuance&#8221;). The Class C common stock will be equivalent, economically, to the Class A common stock and
              Class B common stock of Charter but will have a number of votes per share that reflect the voting power of the Charter Holdings common units and the convertible preferred units held by Cox Parent on an as-converted, as-exchanged basis.</div>
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    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">Based on Charter&#8217;s share count as of March 31, 2025, at the Closing, Cox Parent will own approximately 23% of the combined entity&#8217;s common shares
      outstanding, on an as-exchanged, as-converted basis.&#160;&#160; The combined entity will assume Cox&#8217;s approximately $12 billion in outstanding debt.</div>

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    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">Closing Conditions</div>

    <div>
      <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;"><br/>
        The Closing is subject to certain customary mutual conditions, including (i) the approval of the Certificate Amendment (as defined below) by the affirmative vote of the holders of a majority of the aggregate voting power of the outstanding shares
        of Charter Class A common stock and Class B common stock, voting together, (ii) the approval of the Equity Issuance by the affirmative vote of the holders of a majority of the votes cast by the holders of Charter Class A common stock and Class B
        common stock, voting together (together with the approval contemplated by clause (i), the &#8220;Charter Requisite Approvals&#8221;); (iii) any applicable waiting period (and any extension thereof) under the Hart-Scott-Rodino Antitrust Improvements Act of
        1976, as amended, and any commitments by the parties not to close before a certain date under any timing agreement entered into with a government entity, in each case, in respect of the Transaction shall have expired or been terminated (solely in
        the case of Charter&#8217;s obligations to close, without the imposition of a Burdensome Condition (as defined in the Transaction Agreement)); (iv) the receipt of certain other required regulatory approvals, including approval of the U.S. Federal
        Communications Commission and certain local franchise and state public utility commission approvals (solely in the case of Charter&#8217;s obligations to close, without the imposition of a Burdensome Condition); and (v) the absence of any order or law
        that enjoins or otherwise prohibits the Closing.</div>

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      </div>

      <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">The respective obligation of each party to consummate the Transaction is also conditioned upon (i) the other party&#8217;s representations and warranties being
        true and correct (subject to certain materiality and material adverse effect qualifications), (ii) the absence of a material adverse effect on the other party and (iii) the other party having performed in all material respects its obligations under
        the Transaction Agreement.&#160;</div>

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    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">Approval and Recommendation</div>

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    </div>

    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">The Board of Directors of Charter (the &#8220;Charter Board&#8221;) by all directors present unanimously approved the Transaction Agreement and the transactions contemplated thereby
        and resolved to recommend that the Charter stockholders vote in favor of the approval of the Equity Issuance and the Certificate Amendment, subject to certain exceptions set forth in the Transaction Agreement. The Transaction Agreement and the
        transactions contemplated thereby were also approved by (a) a majority of the directors unaffiliated with Liberty Broadband Corporation, a Delaware corporation (&#8220;Liberty&#8221;), and Advance/Newhouse Partnership, a New York partnership (&#8220;A/N&#8221;), (b) a
        majority of the directors designated by Liberty and (c) a majority of the directors designated by A/N, consistent with the requirements set forth in Charter&#8217;s governing documents.</div>

    </div>

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    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">Representations, Warranties and Covenants</div>

    <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;"><br/>
      The Transaction Agreement includes customary representations, warranties and covenants of Charter and Cox Parent, including, among other things, covenants regarding the conduct of business by Charter and Cox Parent between signing and Closing, a
      covenant by Cox Parent to implement certain internal restructuring steps prior to the Closing, and a covenant for Charter and Cox Parent to use reasonable best efforts to obtain the required regulatory approvals subject to specified limitations.</div>

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    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">In addition, Charter has agreed to non-solicitation obligations with respect to certain third-party acquisition proposals and has agreed to certain
      restrictions on its and its representatives&#8217; ability to respond to any such proposals. The Charter Board has also agreed to recommend that the Charter stockholders vote in favor of the approval of the Certificate Amendment and the Equity Issuance,
      subject to the right of the Charter Board to change its recommendation in response to a Columbus Superior Proposal or a Columbus Intervening Event (each as defined in the Transaction Agreement), in each case, subject to the terms and conditions set
      forth in the Transaction Agreement and if the Charter Board determines in good faith and after consultation with its legal advisors that a failure to change its recommendation would be inconsistent with its fiduciary duties.&#160; If the Charter Board
      changes its recommendation, Cox Parent has the right to terminate the Transaction Agreement.</div>

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    <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Termination<br/>
      </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
      </span></div>

    <div>
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">The </span><span style="font-family: 'Times New Roman'; font-size: 10pt;">Transaction <span style="color: rgb(0, 0, 0);">Agreement includes termination provisions in favor of both Charter and Cox Parent and provides that, in connection with a termination of the Transaction Agreement under specified circumstances, including Cox
            Parent&#8217;s termination of the Transaction Agreement following a change of recommendation of the Charter Board, but prior to the receipt of the Charter Requisite Approvals, Charter will be required to pay Cox Parent a termination fee of $875
            million.</span></span></div>

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      </div>

      <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">In addition, either Charter or Cox Parent may terminate the Transaction Agreement (i) if the Transaction has not been consummated by May 16, 2026 (which
        date may be extended by either party in ninety (90) day increments to May 16, 2027 if any of the required regulatory approvals have not been obtained), (ii) upon the issuance by a court or other government entity of an order permanently
        restraining, enjoining or otherwise prohibiting the Transaction, which order is final and non-appealable, (iii) if the Charter Requisite Approvals are not obtained at a stockholders&#8217; meeting (or at any adjournment or postponement of such meeting)
        called for the purpose of approving the Certificate Amendment and Equity Issuance, or (iv) if the other party has breached any representation, warranty or covenant causing the failure of a closing condition (subject to a cure period).</div>

    </div>

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    <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Recourse<br/>
      </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
      </span></div>

    <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">The representations and warranties in the Transaction Agreement generally do not survive the Closing, and Charter and Cox Parent are not required to
      indemnify the other party for breaches of representations and warranties, except in certain agreed circumstances.&#160; The covenants of the parties to be performed at or prior to the Closing survive for twelve (12) months from the Closing, and the
      covenants of the parties to be performed by the parties following the Closing survive until such covenant is fully performed.&#160; Each of Charter and Cox Parent has agreed to indemnify the other for certain losses arising out of breaches of the
      covenants of such party in the Transaction Agreement. Cox Parent has agreed to indemnify Charter for certain losses arising out of certain excluded assets and liabilities, and Charter has agreed to indemnify Cox Parent for certain losses arising out
      of certain assumed assets and liabilities, subject to customary limitations.</div>

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    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">Ancillary Agreements</div>

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    </div>

    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">The Transaction Agreement provides that at the Closing, Charter and Cox Parent will enter into various ancillary agreements, including, among others:</div>

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    </div>

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    <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#8226;</td>

    <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">
            <div>a third amended and restated stockholders agreement (the &#8220;Amended Stockholders Agreement&#8221;), by and among Charter, Cox Parent and A/N, which will amend and restate the Second Amended and Restated Stockholders Agreement of Charter, dated as
              of May 23, 2015, by and among Charter, A/N and Liberty (as amended to the date hereof, the &#8220;Existing Stockholders Agreement&#8221;);</div>
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            </td>

    <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#8226;</td>

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              <div>a letter agreement (the &#8220;Cox Letter Agreement&#8221;), by and among Charter, Charter Holdings and Cox Parent, regarding Cox Parent&#8217;s participation in share repurchases by Charter;<br/>
              </div>
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      </span></div>
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    <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#8226;</td>

    <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">
            <div>a second amended and restated limited liability company agreement of Charter Holdings (the &#8220;Amended LLC Agreement&#8221;), by and among Charter, Cox Parent, A/N and the other parties thereto, which will amend and restate the Amended and Restated
              Limited Liability Company Agreement of Charter Holdings, dated as of May 18, 2016, by and among Charter, Charter Holdings, A/N and the other parties thereto;</div>
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    <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#8226;</td>

    <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">
            <div>an amended and restated tax receivables agreement (the &#8220;Amended TRA&#8221;), by and among Charter, Cox Parent, A/N and the other parties thereto, which will amend and restate the Tax Receivables Agreement, dated as of May 18, 2016, by and among
              Charter, A/N and the other parties thereto;</div>
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    <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#8226;</td>

    <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">
            <div>an amended and restated exchange agreement (the &#8220;Amended Exchange Agreement&#8221;), by and among Charter, Cox Parent, A/N and the other parties thereto, which will amend and restate the Exchange Agreement of Charter, dated as of May 18, 2016,
              by and among Charter, A/N and the other parties thereto; and</div>
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    </div>

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    <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#8226;</td>

    <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">
            <div>an amended and restated registration rights agreement, by and among Charter, Cox Parent and A/N (the &#8220;Amended RRA&#8221; and collectively with the Amended Exchange Agreement, the Amended TRA, the Amended LLC Agreement, the Cox Letter Agreement,
              the Amended Stockholders Agreement and any other agreements contemplated to be entered into in connection with the Transaction, the &#8220;Ancillary Agreements&#8221;), which will amend and restate the Registration Rights Agreement, dated as of May 18,
              2016, by and among Charter, A/N, Liberty and the other parties thereto.</div>
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    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">Forms of the Ancillary Agreements are attached to the Transaction Agreement or will be negotiated by the parties prior to the Closing in accordance with the terms set
      forth in the Transaction Agreement.</div>

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    </div>

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    </div>

    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">The Amended Stockholders Agreement provides, among other things, that at the Closing, the number of Charter directors will continue to be fixed at thirteen, the Liberty
      director designees will resign from the Charter Board, and Cox Parent will be entitled to select three designees to the Charter Board.&#160; At the Closing, A/N&#8217;s two director designees will continue to serve on the Charter Board. Going forward, each of
      Cox Parent and A/N will be entitled to designate one, two or three nominees to be elected as directors provided that each maintains certain specified voting or equity ownership thresholds. Each of Cox Parent and A/N will be entitled to appoint one or
      more directors to each of the committees of the Charter Board, subject to applicable stock exchange listing rules and certain specified voting or equity ownership thresholds for each of Cox Parent and A/N and other limited exceptions, provided that
      the nominating and compensation committees will have at least a majority of directors unaffiliated with Cox Parent and A/N. Cox Parent and A/N also will have certain other committee designation and governance rights. Additionally, the Amended
      Stockholders Agreement provides that each of Cox Parent and A/N will be subject to certain limits on acquisitions of Charter shares (30% in the case of Cox Parent; 19% in the case of A/N). In addition, any shares owned by Cox Parent or A/N in excess
      of its applicable voting cap (30% in the case of Cox Parent; 15% in the case of A/N) must be voted in proportion to the public stockholders of Charter, other than with respect to certain specified matters. Each of Cox Parent and A/N will be subject
      to certain standstill provisions and will not be permitted to form a group, within the meaning of Regulation 13D, with each other or otherwise have arrangements or understandings concerning Charter except as otherwise permitted by the Amended
      Stockholders Agreement. Each of Cox Parent and A/N will be entitled to preemptive rights to maintain their respective percentage equity ownership of Charter in certain specified circumstances and to the extent that each maintains certain specified
      thresholds of equity ownership in Charter. Each of Cox Parent and A/N will be subject to certain restrictions on their ability to sell, transfer or dispose of their Charter securities. The rights of each of Cox Parent and A/N under the Amended
      Stockholders Agreement will generally terminate as such party falls below certain equity ownership thresholds, subject to certain grace periods during which such party can return its ownership or voting interest to the applicable threshold. <span style="color: rgb(0, 0, 0);">At the Closing, Charter will amend its certificate of incorporation (the &#8220;Certificate Amendment&#8221;) in the form attached as an exhibit to the Transaction Agreement in order to, among other things, reflect the agreed-upon
        governance terms in the Amended Stockholders Agreement and the authorization of the new Class C common stock of Charter.</span></div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">The Amended Stockholders Agreement also provides that at the Closing, <span style="color: rgb(0, 0, 0);">Alexander C. Taylor, Chairman and Chief Executive Officer of
        Cox Parent, will serve as the Chairman of the Charter Board for an initial three-year term (unless Mr. Taylor ceases to serve as a member of the Charter Board prior thereto). The lead independent director of the Charter Board at the Closing will be
        Eric L. Zinterhofer, current Non-executive Chairman of the Charter Board. Following Mr. Taylor&#8217;s term as Chairman, the Charter Board will return to its normal annual process.&#160; Additionally, following Mr. Taylor&#8217;s term as Chairman, Christopher L.
        Winfrey, the Chief Executive Officer of Charter, will serve as Chairman of the Charter Board; provided that if Mr. Winfrey is no longer a member of the Charter Board or is unwilling to serve as Chairman, then Mr. Zinterhofer instead will serve as
        Chairman (subject to his continued membership on the Charter Board and willingness to serve).&#160; At the Closing, Charter will amend its bylaws in the form attached as an exhibit to the Transaction Agreement in order to provide, among other things,
        for supermajority director voting requirements (i.e., 75% of the full Charter Board including at least one Cox Parent designee) in connection with the Charter Board&#8217;s ability to modify certain of the agreed-upon governance terms set forth in the
        Amended Stockholders Agreement during Mr. Taylor&#8217;s initial term as Chairman.</span></div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">The Amended Stockholders Agreement further provides, among other things and subject to the conditions and limitations set forth therein, that no later
      than one year following the Closing, Charter will change its name to &#8220;Cox Communications, Inc.&#8221;</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">The foregoing description of the Transaction Agreement, Ancillary Agreements and the transactions contemplated thereby does not purport to be complete and
      is subject to, and qualified in its entirety by, the Transaction Agreement (including the Ancillary Agreements exhibited thereto), which is attached as Exhibit 2.1 hereto and incorporated herein by reference.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">The Transaction Agreement and the above description have been included to provide investors and security holders with information regarding the terms of the
      Transaction Agreement and the Transaction. It is not intended to provide any other factual information about Charter, Cox Parent or their respective subsidiaries, affiliates or equityholders. The representations, warranties and covenants set forth in
      the Transaction Agreement were made only for the purposes of that agreement and as of specific dates, were made solely for the benefit of the parties to the Transaction Agreement (and the express third-party beneficiaries described therein), 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 Transaction Agreement instead of establishing these
      matters as facts, as well as by information contained in Charter&#8217;s Annual Report on Form 10-K and Quarterly Reports on Form 10-Q, and may be subject to standards of materiality applicable to the contracting parties that differ from those applicable
      to investors. Investors should be aware that the representations, warranties and covenants or any description thereof may not reflect the actual state of facts or condition of Charter, Cox Parent or any of their respective subsidiaries, affiliates,
      businesses or equityholders. Moreover, information concerning the subject matter of the representations, warranties and covenants may change after the date of the Transaction Agreement, which subsequent information may or may not be fully reflected
      in public disclosures by Charter. Accordingly, representations and warranties in the Transaction Agreement should not be relied on as characterization of the actual state of facts about Charter or Cox Parent.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

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      <div style="text-align: center;" class="BRPFPageNumberArea"><span style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">5</span></div>

      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"/></div>

    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic; font-weight: bold;">Voting Agreements</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">In connection with the transactions contemplated by the Transaction Agreement, on May 16, 2025, Liberty entered into a voting agreement (the &#8220;Liberty Voting
      Agreement&#8221;) with Charter and Cox Parent, pursuant to which, subject to certain conditions, Liberty has committed to vote its shares of Charter Class A common stock beneficially owned as of the applicable record date for the applicable stockholders
      meeting representing, as of May 16, 2025, approximately 28% of the total voting power of the issued and outstanding shares of Charter common stock in favor of the Certificate Amendment and the Equity Issuance at any meeting of the stockholders of
      Charter called to vote upon such matters and against any action or proposal in favor of any Columbus Acquisition Proposal (as defined in the Transaction Agreement), provided that, if the Charter Board effects a change of recommendation in accordance
      with the Transaction Agreement, the number of shares held by Liberty subject to the foregoing voting requirements shall be limited to 20% of the total voting power of shares of Charter common stock with any shares in excess of such amount (other than
      the Proportional Voting Shares, as defined below) to be voted on such matters in Liberty&#8217;s discretion (other than the Proportional Voting shares, which are addressed below). The foregoing voting obligations will not apply to shares of Charter common
      stock beneficially owned by Liberty that exceed the voting cap applicable to Liberty under the Existing Stockholders Agreement (such shares, the &#8220;Proportional Voting Shares&#8221;), which Proportional Voting Shares, pursuant thereto, must be voted in the
      same proportion as all other votes cast with respect to the applicable matter (such proportion determined without inclusion of the votes cast by Liberty, A/N and other persons that beneficially own 10% or more of the total voting power of Charter).
      In addition, Liberty has agreed not to transfer any of its shares of Charter common stock, provided that the foregoing transfer restriction will not apply to, among other things, the transfer by Liberty of its shares of Charter common stock to
      Charter pursuant to existing buyback arrangements pursuant to the Existing Stockholders Agreement. The Liberty Voting Agreement will terminate upon, among other events, the termination of the Transaction Agreement in accordance with its terms. Under
      the Liberty Voting Agreement, Charter has agreed to indemnify Liberty for certain losses incurred in connection with or arising out of the Liberty Voting Agreement, including, subject to certain conditions, reasonable fees and expenses of Liberty
      incurred in the defense of any such claim brought by a third party.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">In addition, on May 16, 2025, A/N entered into a voting agreement (the &#8220;A/N Voting Agreement&#8221;
        and together with the Liberty Voting Agreement, the &#8220;Voting Agreements&#8221;) with Charter and Cox Parent, pursuant to which, subject to certain conditions, </span><span style="font-family: 'Times New Roman'; font-size: 10pt;">A/N <span style="color: rgb(0, 0, 0);">has committed to vote its shares of Charter Class A common stock and Class B common stock beneficially owned as of the applicable record date for the applicable stockholders meeting representing, as of May 16, 2025, approximately
          12% of the total voting power of the issued and outstanding shares of Charter common stock in favor of the Certificate Amendment and the Equity Issuance at any meeting of the stockholders of Charter called to vote upon such matters and against
          any action or proposal in favor of any Charter Acquisition Proposal, provided that, if the Charter Board effects a change of recommendation in accordance with the Transaction Agreement, the number of shares held by A/N subject to the foregoing
          voting requirements shall be limited to 9.9% of the total voting power of shares of Charter common stock with any shares in excess of such amount to be voted on such matters in A/N&#8217;s discretion. In addition, A/N has agreed not to transfer any of
          its shares of Charter common stock, provided that the foregoing transfer restriction will not apply to, among other things, the transfer by A/N of its shares of Charter common stock to Charter pursuant to existing buyback arrangements pursuant to
          the Existing Stockholders Agreement. Under the A/N Voting Agreement, Charter has agreed to indemnify A/N for certain losses incurred in connection with or arising out of the A/N Voting Agreement, including, subject to certain conditions,
          reasonable fees and expenses of </span>A/N <span style="color: rgb(0, 0, 0);">incurred in the defense of any such claim brought by a third party. The A/N Voting Agreement will terminate upon, among other events, the termination of the
          Transaction Agreement in accordance with its terms.</span></span></div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">The foregoing description of the Voting Agreements does not purport to be complete and is subject to, and qualified in its entirety by, the Voting
      Agreements, copies of which are attached as Exhibits 10.1 and 10.2 hereto and incorporated herein by reference.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><span style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">6</span></div>

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    </div>

    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic; font-weight: bold;">Liberty Side Letter</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">In connection with the transactions contemplated by the Transaction Agreement, </span><span style="font-family: 'Times New Roman'; font-size: 10pt;">on May 16, 2025, Charter, Liberty, Fusion Merger Sub 1, LLC (&#8220;Merger LLC&#8221;) and Fusion Merger Sub 2, Inc. (&#8220;Merger Sub&#8221;) entered into a side letter (the &#8220;Liberty Side Letter&#8221;), pursuant to
        which, among other things, the parties agreed to accelerate the date of the closing of Liberty&#8217;s pending transaction with Charter (the &#8220;Liberty Closing&#8221;), as contemplated by the Agreement and Plan of Merger, dated as of November 12, 2024, by and
        among Charter, Liberty, Merger LLC and Merger Sub (as amended or supplemented, the &#8220;Liberty Merger Agreement&#8221;), to occur on the earlier of (a) immediately prior to the Closing, (b) the later of (i) June 30, 2027 and (ii) the third (3rd)&#160;business
        day after all conditions set forth in the Liberty Merger Agreement have been satisfied or waived (to the extent waivable), or at such other date and time as agreed to by the parties in writing or pursuant to Section 5.11(f) of the Liberty Merger
        Agreement and (c) solely if the Transaction Agreement is terminated in accordance with its terms (the &#8220;Cox Transaction Termination&#8221;), at Liberty&#8217;s election, the later of (i) the tenth (10th) business day after the Cox Transaction Termination and
        (ii) the third (3rd) business day after all conditions set forth in the Liberty Merger Agreement have been satisfied or waived (to the extent waivable), or at such other date and time as agreed to by the parties in writing or pursuant to Section
        5.11(f) of the Liberty Merger Agreement.</span></div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">In addition, Liberty has agreed to cause each of its director designees serving on the board of directors of Charter to resign, with such resignation conditioned on the
      occurrence of, and effective as of immediately prior to, the effective time of the Liberty Closing.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">ITEM 8.01. OTHER EVENTS.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; font-style: italic;">A/N</span><span style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;<span style="font-weight: bold; font-style: italic;">Repurchase Letter Amendment</span></span></div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">On May 16, 2025, Charter and A/N entered into an amendment (the &#8220;Repurchase Letter Amendment&#8221;) to the letter agreement, dated as of December 23, 2016 (as
      amended by that letter agreement, dated as of December 21, 2017 and supplemented by the letter agreement dated February 23, 2021, the &#8220;Original Letter Agreement&#8221;), by and between Charter and A/N, which sets forth, among other things, the updated
      terms of A/N&#8217;s participation in Charter&#8217;s share repurchases going forward.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Under the Repurchase Letter Amendment, A/N will sell to Charter or to Charter Holdings, generally on a monthly basis, a number of shares of Charter Class A common stock
        or Charter Holdings common units that represents a pro rata participation by A/N and its affiliates in any repurchases of shares of Charter Class A common stock from persons other than A/N effected by Charter during the immediately preceding
        calendar month, at a purchase price equal to the average price paid by Charter for the shares repurchased from persons other than A/N, Liberty or Cox Parent during such immediately preceding calendar month and excluding repurchases in privately
        negotiated transactions or deemed repurchases due to cashless exercise of or payment of withholding taxes with respect to director, officer or employee equity awards of Charter. The right to participate pro rata in repurchases on the terms and
        conditions set forth in the Repurchase Letter Amendment is effective only from the earlier of the Closing and the Cox Transaction Termination (such earlier date, the &#8220;Trigger Date&#8221;), and Charter has the right to terminate this arrangement (i) prior
        to the sixth anniversary of the Trigger Date, if an unforeseen circumstance arises that would cause the continued repurchases to result in any significant adverse impact to Charter as determined by Charter in good faith or (ii) at any time after
        such sixth anniversary. A/N has the right to terminate or suspend the repurchase arrangement at any time. Prior to the Trigger Date, the Original Letter agreement shall remain in full force and continue to govern A/N&#8217;s participation in Charter&#8217;s
        share repurchases, subject to certain amendments set forth in the Repurchase Letter Agreement.</div>

    </div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">The foregoing description of the Repurchase Letter Amendment does not purport to be complete and is subject to, and qualified in its entirety by, the
      Repurchase Letter Amendment, a copy of which is attached as Exhibit 99.1 hereto and incorporated herein by reference.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><span style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">7</span></div>

      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">(d) Exhibits</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000; border-spacing: 0;">


  <tr>

    <td style="width: 7.26%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
          </td>

    <td style="width: 0.59%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 92.06%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Description</div>
          </td>

  </tr>

  <tr>

    <td style="width: 7.26%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 0.59%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 92.06%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

  </tr>

  <tr>

    <td style="width: 7.26%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);"><a href="ef20049261_ex2-1.htm">2.1&#8224;</a></div>
          </td>

    <td style="width: 0.59%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 92.06%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Transaction Agreement, dated as of May 16, 2025, by and among Charter Communications, Inc., Charter Communications Holdings, LLC and Cox Enterprises, Inc.</div>
          </td>

  </tr>

  <tr>

    <td style="width: 7.26%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);"><a href="ef20049261_ex10-1.htm">10.1</a></div>
          </td>

    <td style="width: 0.59%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 92.06%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Voting Agreement, dated as of May 16, 2025, by and among Charter Communications, Inc., Cox Enterprises, Inc. and Liberty Broadband Corporation.</div>
          </td>

  </tr>

  <tr>

    <td style="width: 7.26%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);"><a href="ef20049261_ex10-2.htm">10.2</a></div>
          </td>

    <td style="width: 0.59%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 92.06%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">Voting Agreement, dated as of May 16, 2025, by and among Charter Communications, Inc., Cox Enterprises, Inc. and Advance/Newhouse Partnership.</div>
          </td>

  </tr>

  <tr>

    <td style="width: 7.26%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);"><a href="ef20049261_ex10-3.htm">10.3</a></div>
          </td>

    <td style="width: 0.59%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.06%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Side Letter, dated as of May 16, 2025, by and among Charter Communications, Inc., Fusion Merger Sub 1, LLC, Fusion Merger Sub 2, Inc. and Liberty Broadband Corporation.</div>
          </td>

  </tr>

  <tr>

    <td style="width: 7.26%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);"><a href="ef20049261_ex99-1.htm">99.1</a></div>
          </td>

    <td style="width: 0.59%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 92.06%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Amendment to Letter Agreement, dated as of May 16, 2025, by and between Charter Communications, Inc. and Advance/Newhouse Partnership.</div>
          </td>

  </tr>

  <tr>

    <td style="width: 7.26%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">104</div>
          </td>

    <td style="width: 0.59%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 92.06%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.</div>
          </td>

  </tr>


</table>
    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;">
      <hr style="height: 2px; width: 5%; color: #000000; background-color: #000000; text-align: left; border: none; margin-left: 0px; margin-right: auto;"/></div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">&#8224; Schedules have been omitted pursuant to Item 601(a)(5) of Regulation S-K. Charter hereby undertakes to furnish supplemental copies of any of the omitted
      schedules upon request by the U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;).</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Cautionary Note Regarding Forward Looking Statements</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">This communication includes forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;)
      and Section 21E of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), regarding, among other things, the proposed transaction between Charter and Cox Parent. Although we believe that our plans, intentions and expectations as
      reflected in or suggested by these forward-looking statements are reasonable, we cannot assure you that we will achieve or realize these plans, intentions or expectations. Forward-looking statements are inherently subject to risks, uncertainties and
      assumptions including, without limitation: (i) the effect of the announcement of the proposed transaction on the ability of Charter and Cox Parent to operate their respective businesses and retain and hire key personnel and to maintain favorable
      business relationships; (ii) the timing of the proposed transaction; (iii) the ability to satisfy closing conditions to the completion of the proposed transaction (including stockholder and regulatory approvals); (iv) the possibility that the
      transaction may be more expensive to complete than anticipated, including as a result of unexpected factors or events; (v) the ultimate outcome and results of integrating operations and application of Charter&#8217;s operating strategies to the acquired
      assets and the ultimate ability to realize synergies at the levels currently expected as well as potential dis-synergies; (vi) the impact of the proposed transaction on our stock price and future operating results, including due to transaction and
      integration costs, increased interest expense, business disruption, and diversion of management time and attention; (vii) the reduction in our current stockholders&#8217; percentage ownership and voting interest as a result of the proposed transaction;
      (viii) the increase in our indebtedness as a result of the proposed transaction, which will increase interest expenses and may decrease our operating flexibility; (ix) litigation relating to the proposed transaction; (x) other risks related to the
      completion of the proposed transaction and actions related thereto; and (xi) the factors described under &#8220;Risk Factors&#8221; from time to time in Charter&#8217;s filings with the SEC.&#160; Many of the forward-looking statements contained in this communication may
      be identified by the use of forward-looking words such as &#8220;believe,&#8221; &#8220;expect,&#8221; &#8220;anticipate,&#8221; &#8220;should,&#8221; &#8220;planned,&#8221; &#8220;will,&#8221; &#8220;may,&#8221; &#8220;intend,&#8221; &#8220;estimated,&#8221; &#8220;aim,&#8221; &#8220;on track,&#8221; &#8220;target,&#8221; &#8220;opportunity,&#8221; &#8220;tentative,&#8221; &#8220;positioning,&#8221; &#8220;designed,&#8221; &#8220;create,&#8221;
      &#8220;predict,&#8221; &#8220;project,&#8221; &#8220;initiatives,&#8221; &#8220;seek,&#8221; &#8220;would,&#8221; &#8220;could,&#8221; &#8220;continue,&#8221; &#8220;ongoing,&#8221; &#8220;upside,&#8221; &#8220;increases,&#8221; &#8220;grow,&#8221; &#8220;focused on&#8221; and &#8220;potential,&#8221; among others.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">All forward-looking statements speak only as of the date they are made and are based on information available at that time. Charter assumes no obligation to
      update forward-looking statements to reflect circumstances or events that occur after the date the forward-looking statements were made or to reflect the occurrence of unanticipated events except as required by federal securities laws. As
      forward-looking statements involve significant risks and uncertainties, caution should be exercised against placing undue reliance on such statements.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><span style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">8</span></div>

      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"/></div>

    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Additional Information</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">Charter intends to file a proxy statement with the SEC in connection with the proposed transaction. Investors and security holders of Charter and Cox Parent
      are urged to read the proxy statement and/or other documents filed with the SEC carefully in their entirety if and when they become available as they will contain important information about the proposed transaction. The definitive proxy statement
      (if and when available) will be mailed to stockholders of Charter.&#160; Investors and security holders will be able to obtain free copies of these documents (if and when available) and other documents filed with the SEC by Charter through the website
      maintained by the SEC at http://www.sec.gov or by contacting the investor relations department of Charter at 400 Washington Blvd., Stamford, CT 06902, Attention: Investor Relations, (203) 905-7801.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Participants in Solicitation</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; 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, Charter and its directors and executive officers and other persons may be deemed to be participants in the solicitation of proxies in respect of the proposed transaction. Information regarding the interests of such potential participants
      will be included in one or more proxy statements or other documents filed with the SEC if and when they become available. These documents (if and when available) may be obtained free of charge from the SEC&#8217;s website http://www.sec.gov.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">Charter anticipates that the following individuals will be participants (the &#8220;Charter Participants&#8221;) in the solicitation of proxies from holders of Charter
      common stock in connection with the proposed transaction: Eric L. Zinterhofer, Non-Executive Chairman of the Charter Board, W. Lance Conn, Kim C. Goodman, John D. Markley, Jr., David C. Merritt, Steven A. Miron, Balan Nair, Michael A. Newhouse,
      Martin E. Patterson, Mauricio Ramos, Carolyn J. Slaski and J. David Wargo, all of whom are members of the Charter Board, Christopher L. Winfrey, President, Chief Executive Officer and Director, Jessica M. Fischer, Chief Financial Officer, and Kevin
      D. Howard, Executive Vice President, Chief Accounting Officer and Controller.&#160; Information about the Charter Participants, including a description of their direct or indirect interests, by security holdings or otherwise, and Charter&#8217;s transactions
      with related persons is set forth in the sections entitled &#8220;Proposal No. 1: Election of Directors&#8221;, &#8220;Compensation Committee Interlocks and Insider Participation&#8221;, &#8220;Compensation Discussion and Analysis&#8221;, &#8220;Certain Beneficial Owners of Charter Class A
      Common Stock&#8221;, &#8220;Certain Relationships and Related Transactions&#8221;, &#8220;Proposal No. 2: Approve the Charter Communications, Inc. 2025 Employee Stock Purchase Plan&#8221;, &#8220;Pay Versus Performance&#8221; and &#8220;CEO Pay Ratio&#8221; contained in Charter&#8217;s definitive proxy
      statement for its 2025 annual meeting of shareholders, which was filed with the SEC on March 13, 2025 (which is available at https://www.sec.gov/ix?doc=/Archives/edgar/data/0001091667/000114036125008627/ny20042259x1_def14a.htm) and other documents
      subsequently filed by Charter with the SEC. To the extent holdings of Charter stock by the directors and executive officers of Charter have changed from the amounts of Charter stock held by such persons as reflected therein, such changes have been or
      will be reflected on Statements of Change in Ownership on Form 4 filed with the SEC.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">No Offer or Solicitation</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left; color: #000000; font-family: 'Times New Roman'; 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.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" class="BRPFPageNumberArea"><span style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">9</span></div>

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    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">SIGNATURES</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; color: #000000; font-family: 'Times New Roman'; font-size: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, each of Charter Communications, Inc. and CCO Holdings, LLC has duly
      caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br/>
    </div>

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    <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;" colspan="3">
            <div style="text-align: left; color: rgb(0, 0, 0);">CHARTER COMMUNICATIONS, INC.</div>
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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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    <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 1px;">
            <div style="text-align: left; color: rgb(0, 0, 0);">By:</div>
          </td>

    <td style="width: 1%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 1px;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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    <td style="width: 45%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0);">/s/ Jessica M. Fischer<br/>
          </td>

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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 1%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 45%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">Jessica M. Fischer</div>
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    <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">Date: May 19, 2025</div>
          </td>

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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 45%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">Chief Financial Officer</div>
          </td>

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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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    <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;" colspan="3">
            <div style="text-align: left; color: rgb(0, 0, 0);">CCO HOLDINGS, LLC</div>
          </td>

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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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    <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;" colspan="3">
            <div style="text-align: left; color: rgb(0, 0, 0);">Registrant</div>
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            <div style="text-align: left; color: rgb(0, 0, 0);">By:</div>
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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
          </td>

    <td style="width: 45%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0);">/s/ Jessica M. Fischer<br/>
          </td>

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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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            <div style="text-align: left; color: rgb(0, 0, 0);">&#160;</div>
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    <td style="width: 45%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; color: rgb(0, 0, 0);">Jessica M. Fischer</div>
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            <div style="text-align: left; color: rgb(0, 0, 0);">Date: May 19, 2025</div>
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    <td style="width: 45%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
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<DOCUMENT>
<TYPE>EX-2.1
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<DESCRIPTION>EXHIBIT 2.1
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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: center; font-weight: bold;">TRANSACTION AGREEMENT</div>
            <div>&#160;</div>
            <div style="text-align: center; font-weight: bold;">by and among</div>
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            <div style="text-align: center; font-weight: bold;">COX ENTERPRISES, INC.</div>
            <div>&#160;</div>
            <div style="text-align: center; font-weight: bold;">CHARTER COMMUNICATIONS, INC.</div>
            <div>&#160;</div>
            <div style="text-align: center; font-weight: bold;">and</div>
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            <div style="text-align: center; font-weight: bold;">CHARTER COMMUNICATIONS HOLDINGS, LLC</div>
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            <div style="text-align: center; font-weight: bold;">Dated as of May 16, 2025</div>
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                  <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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                    <div style="text-align: right; font-weight: bold;"><u>Page</u></div>
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                    <div style="text-align: justify; margin-right: 36pt;">ARTICLE I DEFINITIONS AND TERMS</div>
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                    <div style="text-align: right;">1</div>
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                  <td nowrap="nowrap" style="width: 10%; vertical-align: top;" rowspan="1"><br>
                  </td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1"><br>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 1.1</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Certain Definitions</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">1</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 1.2</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Other Terms</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">24</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 1.3</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Other Definitional Provisions</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">24</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="3"><br>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                    <div style="text-align: justify;">ARTICLE II PURCHASE AND SALE; CLOSING</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">24</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="3"><br>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 2.1</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Closing</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">24</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 2.2</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Transaction</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">24</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 2.3</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Payment of Consideration</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">25</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 2.4</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Withholding Rights</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">25</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 2.5</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Closing Deliveries</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">26</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 2.6</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Adjustment</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">26</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1"><br>
                  </td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2"><br>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                    <div style="text-align: justify; margin-right: 36pt;">ARTICLE III REPRESENTATIONS AND WARRANTIES OF CABOT PARENT</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">27</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1"><br>
                  </td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2"><br>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.1</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Organization and Qualification; Equity Interests</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">27</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.2</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Authorization</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">28</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.3</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Government Approvals</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">29<br>
                    </div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.4</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Non-Contravention</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">29</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.5</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Binding Effect</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">29</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.6</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Financial Statements</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">29</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.7</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Absence of Changes</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">30</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.8</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Absence of Liabilities; Indebtedness</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">30</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.9</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Litigation and Claims</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">31</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.10</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Franchises; Governmental Authorizations</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">31</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.11</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Contracts</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">32</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.12</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Real Property</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">34</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.13</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Tangible Personal Property; Assets</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">35</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.14</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Benefit Plans</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">36</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.15</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Labor Relations</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">37</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.16</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Communications Laws and Copyright Compliance; Rate Regulation</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">38</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.17</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Environmental Matters</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">39</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.18</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Taxes</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">39</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1"><br>
                  </td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.19</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Compliance with Laws</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">41</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
                  </td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.20</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="margin-right: 36pt;">Subscribers; System Information</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">41</div>
                  </td>
                </tr>

            </table>
            <div> <br>
            </div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-i-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
                <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
            </div>
            <table cellspacing="0" cellpadding="0" id="zda166127c0484393a94a3c36e32825df" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.21</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Intellectual Property</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">42</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.22</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Bonds</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">43</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.23</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Organizational Documents</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">43</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.24</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Disclosure Documents</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">43</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.25</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Finders&#8217; Fees</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">43</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.26</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Affiliate Transactions</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">43</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.27</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Investment Intent</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">45</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.28</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Insurance</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">45</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.29</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Title to Assets; Sufficiency of Assets</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">45</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.30</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>No Additional Representations</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">45</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 3.31</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>No Outside Reliance</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">46</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                    <div style="text-align: justify;">ARTICLE IV REPRESENTATIONS AND WARRANTIES OF COLUMBUS</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">46</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.1</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Organization and Qualification</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">46</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.2</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Capitalization</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">47</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.3</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Authorization</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">48</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.4</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Government Approvals</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">48</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.5</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Non-Contravention</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">49</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.6</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Binding Effect</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">49<br>
                    </div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.7</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>SEC Filings; Financial Statements</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">49</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.8</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Absence of Changes</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">50</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.9</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Absence of Liabilities</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">50</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.10</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Litigation and Claims</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">50</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.11</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Finders&#8217; Fees</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">50</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.12</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Compliance with Laws</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">50</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.13</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Availability of Funds</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">51</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.14</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>No Additional Representations</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">51</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 4.15</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>No Outside Reliance</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">51</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1"><br>
                  </td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                    <div style="text-align: justify;">ARTICLE V COVENANTS</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;52</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1"><br>
                  </td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2"><br>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.1</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Access and Information</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">52</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.2</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Conduct of Business by the Cabot Parties</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">54</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.3</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Conduct of Business by Columbus</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">59</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.4</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Consents; Further Assurances</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">60</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.5</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Regulatory Approvals</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">61</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.6</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Transfer Tax and Sales Tax Matters; General Tax Cooperation</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">63</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.7</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Employees</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">63</div>
                  </td>
                </tr>

            </table>
            <div><br>
            </div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-ii-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
                <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
            </div>
            <table cellspacing="0" cellpadding="0" id="z0559f494f84a49c6b5f06cc80f224102" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.8</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Notification</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">68</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.9</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Transition Matters</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">69</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.10</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Columbus Stockholder Meeting</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">69</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.11</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>No Solicitation; Other Offers</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">70</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.12</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Proxy Filing; Information Supplied</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">73</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.13</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Financing Cooperation</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">73</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.14</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Treatment of Cabot Indebtedness</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">75</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.15</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Cooperation as to Pending Litigation</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">79</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.16</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Cabot Restructuring; Guarantees</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">79</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.17</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Intercompany Accounts; Intercompany Arrangements</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">82</div>
                  </td>
                </tr>
                <tr>
                  <td rowspan="1" style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                  <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 80%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.18</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Insurance</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">83</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.19</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Lewis Transactions</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">83</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.20</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Tax Cooperation</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">84</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.21</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Tax Treatment; Purchase Price Allocation</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">84</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.22</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Term Sheets</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">86</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.23</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Shared Contracts</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">86</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.24</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Separation Planning</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">88</div>
                  </td>
                </tr>
                <tr>
                  <td rowspan="1" style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                  <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 80%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.25</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Wrong Pockets</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">88</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.26</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>D&amp;O Indemnification and Insurance</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">88</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.27</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Corporate Name</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">90</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.28</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>R&amp;W Insurance Policy</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">91</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.29</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Financing Activities</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">92</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 5.30</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Cabot Aviation</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">92</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2"><br>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                    <div style="text-align: justify;">ARTICLE VI CONDITIONS TO CLOSING</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">92</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 6.1</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Conditions to the Obligations of the Columbus Parties and the Cabot Parties</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">92</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 6.2</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Conditions to the Obligations of the Columbus Parties</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">93</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 6.3</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Conditions to the Obligations of the Cabot Parties</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">93</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                    <div style="text-align: justify;">ARTICLE VII INDEMNIFICATION</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">94</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 7.1</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Survival</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">94</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 7.2</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Indemnification by Cabot Parent</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">95</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 7.3</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Indemnification by Columbus</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">95</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 7.4</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Certain Limitations</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">95</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 7.5</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Indemnification Procedures</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">96</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 7.6</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Damages</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">98</div>
                  </td>
                </tr>

            </table>
            <div><br>
            </div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-iii-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
                <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
            </div>
            <table cellspacing="0" cellpadding="0" id="z702c2f66e4fe4d99bba3e1ae5a10ba0b" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
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                    <div>Section 7.7</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Payments</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">98</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td nowrap="nowrap" style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 7.8</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Tax Treatment of Indemnification Payments</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">98</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 7.9</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Effect of Investigation</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">99</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 7.10</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Exclusive Remedies</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">99</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                    <div style="text-align: justify;">ARTICLE VIII TERMINATION</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">99</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 8.1</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Termination by Mutual Consent</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">99</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 8.2</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Termination by Cabot Parent or Columbus</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">99</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 8.3</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Effect of Termination</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">100</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 8.4</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Liquidated Expenses</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">100</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1"><br>
                  </td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                    <div style="text-align: justify;">ARTICLE IX MISCELLANEOUS</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">101</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                  <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.1</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Notices</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">101</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.2</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Amendment; Waiver</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">102</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.3</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>No Assignment or Benefit to Third Parties</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">102</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.4</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Entire Agreement</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">102</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.5</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Enforcement</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">103</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.6</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Public Disclosure</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">103</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.7</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Expenses</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">103</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.8</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Governing Law; Submission to Jurisdiction; Selection of Forum; Waiver of Trial by Jury</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">103</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.9</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Counterparts</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">103</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.10</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Headings</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">104</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.11</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Severability</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">104</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 80%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Section 9.12</div>
                  </td>
                  <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div>Privileged Matters; Conflicts of Interest.</div>
                  </td>
                  <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: right;">104</div>
                  </td>
                </tr>

            </table>
            <div><br>
            </div>
            <table cellspacing="0" cellpadding="0" border="0" id="zd0f8c9cb5fb749b09f1f3b6fae73de69" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

                <tr>
                  <td style="vertical-align: top;" rowspan="1" colspan="2">
                    <div style="text-align: center;">EXHIBITS</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top;" rowspan="1"><br>
                  </td>
                  <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;"><a name="z_Hlk197988064"></a><a name="z_Hlk197680373"></a><a name="z_Hlk197641435"></a>Exhibit A</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Amended and Restated Certificate</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Exhibit B</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Amended and Restated Bylaws</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Exhibit C</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Preferred Term Sheet</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Exhibit D</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Letter Agreement</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Exhibit E</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Reverse Transition Services Term Sheet</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Exhibit F</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Stockholders Agreement</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Exhibit G</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Tax Receivables Agreement</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
                  <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Exhibit H</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
                    <div style="text-align: justify;">Transition Services Term Sheet</div>
                  </td>
                </tr>

            </table>
            <br>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-iv-</font></div>
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            </div>
            <div style="text-align: justify; text-indent: 36pt;">This TRANSACTION AGREEMENT, dated as of May 16, 2025, is made by and among Cox Enterprises, Inc., a Delaware corporation (&#8220;<u>Cabot Parent</u>&#8221; and, after the execution and delivery of the
              Cabot NewCo Joinders, together with NewCo 1, NewCo 2, NewCo 3, NewCo 4 and NewCo 5, the &#8220;<u>Cabot Parties</u>&#8221;), Charter Communications, Inc., a Delaware corporation (&#8220;<u>Columbus</u>&#8221;) and Charter Communications Holdings, LLC, a Delaware
              limited liability company (&#8220;<u>Columbus Holdings</u>&#8221; and, together with Columbus and, after the execution and delivery of the Columbus NewCo Joinder, Columbus NewCo, the &#8220;<u>Columbus Parties</u>&#8221;).</div>
            <div>&#160;</div>
            <div style="text-align: center;">RECITALS</div>
            <div>&#160;</div>
            <table cellspacing="0" cellpadding="0" id="z28264c280bee40ac895792338cc7d75a" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 18pt;"><br>
                  </td>
                  <td style="width: 18pt; vertical-align: top;">A.</td>
                  <td style="width: auto; vertical-align: top; text-align: justify;">
                    <div>As of the date of this Agreement, Cabot Parent and its Subsidiaries operate the Cabot Business;</div>
                  </td>
                </tr>

            </table>
            <div>&#160;</div>
            <table cellspacing="0" cellpadding="0" id="z033c39800c4544e58dad4fc83a41bf7a" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 18pt;"><br>
                  </td>
                  <td style="width: 18pt; vertical-align: top;">B.</td>
                  <td style="width: auto; vertical-align: top; text-align: justify;">
                    <div>Prior to the Closing, Cabot Parent and its Subsidiaries shall effect the Restructuring in accordance with the terms of this Agreement; and</div>
                  </td>
                </tr>

            </table>
            <div>&#160;</div>
            <table cellspacing="0" cellpadding="0" id="zd7ce32265bcc4ff3b5afb1319b991e3d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 18pt;"><br>
                  </td>
                  <td style="width: 18pt; vertical-align: top;">C.</td>
                  <td style="width: auto; vertical-align: top; text-align: justify;">
                    <div>Cabot Parent desires to (i) cause NewCo 1 to sell and transfer to Columbus NewCo, and Columbus NewCo shall purchase and acquire from NewCo 1, all of NewCo 1&#8217;s right, title and interest in and to the NewCo 2 Equity Interests, the
                      NewCo 3 Equity Interests, the NewCo 4 Equity Interests and the NewCo 5 Equity Interests and (ii) cause NewCo 1 to contribute, assign, convey, transfer and deliver all right, title and interest in the Membership Interests and the Cabot
                      Assets to Columbus Holdings, and Columbus Holdings desires to accept such contribution, assignment, conveyance, transfer and delivery from NewCo 1, upon the terms and subject to the conditions set forth in this Agreement
                      (collectively, the &#8220;<u>Transaction</u>&#8221;).</div>
                  </td>
                </tr>

            </table>
            <div>&#160;</div>
            <div style="text-align: center;">AGREEMENT</div>
            <div>&#160;</div>
            <div style="text-align: justify;">In consideration of the Recitals above, which are hereby incorporated into this Agreement by reference, the representations, warranties, covenants and undertakings contained in this Agreement, and for other
              good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, agree as follows:</div>
            <div>&#160;</div>
            <div style="text-align: center;">ARTICLE I</div>
            <div style="text-align: center;"><a name="z_Toc414995178"></a><a name="z_Toc415415567"></a><a name="z_Toc415445134"></a><a name="z_Toc415448765"></a><a name="z_Toc415454332"></a><a name="z_Toc415456461"></a><a name="z_Toc415456962"></a><a name="z_Toc415515395"></a><a name="z_Toc415526482"></a><a name="z_Ref195806210"></a><a name="z_Toc198145387"></a><a name="z_Toc198261327"></a>DEFINITIONS AND TERMS</div>
            <div>&#160;</div>
            <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995179"></a><a name="z_Toc415415568"></a><a name="z_Toc415445135"></a><a name="z_Toc415448766"></a><a name="z_Toc415454333"></a><a name="z_Toc415456462"></a><a name="z_Toc415456963"></a><a name="z_Toc415515396"></a><a name="z_Toc415526483"></a><a name="z_Ref197669438"></a><a name="z_Ref198090609"></a><a name="z_Ref198090677"></a><a name="z_Ref198090771"></a><a name="z_Ref198090827"></a><a name="z_Ref198091103"></a><a name="z_Ref198238585"></a><a name="z_Toc198145388"></a><a name="z_Toc198261328"></a><font style="color: rgb(0, 0, 0);">Section 1.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Certain Definitions</u>.&#160; As used in this Agreement, the
              following terms have the meanings set forth below:</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>2026 Cabot Business Employee Award Value</u>&#8221; has the meaning set forth in <u>Section 5.7(g)(ii)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>280G Stockholder Vote</u>&#8221; has the meaning set forth in <u>Section 5.7(l)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Action</u>&#8221; means any litigation, claim, action, arbitration, suit, hearing or proceeding (whether civil, criminal or administrative).</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Adverse Recommendation Change</u>&#8221; means either of the following, as the context may indicate:&#160; (i) any failure by the Board of Directors of Columbus to make (as required hereby), or any withdrawal or
              modification in a manner adverse to Cabot of, the Columbus Board Recommendation or (ii) any recommendation by Columbus&#8217;s Board of Directors of a Columbus Acquisition Proposal.</div>
            <div>&#160;</div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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            </div>
            <!--PROfilePageNumberReset%Num%2%-%-%-->
            <div style="text-align: justify;">&#8220;<u>Affiliate</u>&#8221; means, with respect to any Person, any other Person directly or indirectly controlling, controlled by, or under common control with such other Person as of the date on which, or at any time
              during the period for which, the determination of affiliation is being made.&#160; For purposes of this definition, the term &#8220;control&#8221; (including the correlative meanings of the terms &#8220;controlled by&#8221; and &#8220;under common control with&#8221;), as used with
              respect to any Person, means the possession, directly or indirectly, of the power to direct or cause the direction of the management policies of such Person, whether through the ownership of voting securities or by contract or otherwise.&#160; A &#8220;<u>controlled













                Affiliate</u>&#8221; means, with respect to any Person, an Affiliate controlled by such Person.&#160; Notwithstanding anything to the contrary set forth in this Agreement, (i) Amundsen and Lewis shall not be deemed to be Affiliates of any of the
              Columbus Parties and (ii) Cabot Parent and its Affiliates shall not be deemed to be Affiliates of any of the Columbus Parties or, from and after the Closing, Cabot and the Transferred Subsidiaries.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Aggregate Flex Plan Balance</u>&#8221; has the meaning set forth in <u>Section 5.7(e)(ii)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Agreement</u>&#8221; means this Transaction Agreement, as it may be amended or supplemented from time to time in accordance with the terms hereof.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Aircraft Services Agreement</u>&#8221; has the meaning set forth in <u>Section 5.30</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Allocation</u>&#8221; has the meaning set forth in <u>Section 5.21(g)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Amended and Restated Bylaws</u>&#8221; means the Second Amended and Restated Bylaws of Columbus, in the form attached hereto as <u>Exhibit B</u>, to be adopted by Columbus at the Closing.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Amended and Restated Certificate</u>&#8221; means the Second Amended and Restated Certificate of Incorporation of Columbus, in the form attached hereto as <u>Exhibit A</u>, to be filed at the Closing.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Amendment</u>&#8221; has the meaning set forth in <u>Section 9.2</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Amundsen</u>&#8221; means Advance/Newhouse Partnership, a New York general partnership.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Ancillary Agreements</u>&#8221; means the Exchange Agreement, the Registration Rights Agreement, the LLC Agreement, the Stockholders Agreement, the Tax Receivables Agreement, the Transition Services Agreement,
              the Reverse Transition Services Agreement, the Letter Agreement, the Cabot NewCo Joinders, the Columbus NewCo Joinder, the Lewis Side Letter, the Voting Agreements and the Aircraft Services Agreement.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Antitrust Applications</u>&#8221; has the meaning set forth in <u>Section 5.5(a).</u></div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Antitrust Laws</u>&#8221; means the HSR Act, the Sherman Act, as amended, the Clayton Act, as amended, the Federal Trade Commission Act, as amended, and any other United States federal or state or foreign
              statutes, rules, regulations, orders, decrees, administrative or judicial doctrines or other laws that are designed to prohibit, restrict or regulate actions having the purpose or effect of monopolization or restraint of trade.</div>
            <div>&#160;</div>
            <div style="text-align: justify;"><a name="z_Hlk198203027"></a>&#8220;<u>Assumed Liabilities</u>&#8221; means all Liabilities of the Cabot Business to the extent arising out of, or relating to, the ownership or operation of the Cabot Business or the Cabot
              Assets, whether arising prior to, at or following the Closing; <u>provided</u> that (x) Indebtedness pursuant to clause (a) or clause (d) of the definition thereof constituting &#8220;Assumed Liabilities&#8221; shall consist solely of (i) the Existing
              Cabot Notes, (ii) the Existing CoxCom Notes, (iii) any Surviving Permitted Refinancing Indebtedness and (iv) any other Indebtedness for borrowed money owed to third parties incurred in the Ordinary Course, (y) Indebtedness pursuant to clause
              (b) of the definition thereof constituting &#8220;Assumed Liabilities&#8221; shall consist solely of obligations relating to Indebtedness described in the foregoing clause (x), and (z) the aggregate amount of finance leases pursuant to clause (f) of the
              definition thereof constituting &#8220;Assumed Liabilities&#8221;, which amount was $742,000,000 as of March 31, 2025, shall not exceed $750,000,000 as of the Closing (clauses (x), (y) and (z), collectively, &#8220;<u>Specified Indebtedness</u>&#8221;).&#160; All other
              Indebtedness pursuant to clause (a) or clause (d) of the definition thereof and finance leases of Cabot Parent and its Subsidiaries (including Cabot and the Transferred Subsidiaries) pursuant to clause (f) of the definition thereof that are
              not Specified Indebtedness shall be deemed to be Excluded Liabilities.&#160; For the avoidance of doubt, &#8220;Assumed Liabilities&#8221; shall exclude the Excluded Liabilities and shall include the Indebtedness described on <u>Section 1.1(f)</u> of the
              Cabot Disclosure Schedule.</div>
            <div>&#160;</div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">-2-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
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            </div>
            <div style="text-align: justify;">&#160;&#8220;<u>Audited Financial Statements</u>&#8221; has the meaning set forth in <u>Section 3.6(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Benefit Plans</u>&#8221; has the meaning set forth in <u>Section 3.14(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Books and Records</u>&#8221; means all books, ledgers, files, reports, plans, records, manuals, maps, engineering data and test results held by Cabot Parent, Cabot or any of their respective Subsidiaries that
              primarily relate to Cabot and the Transferred Subsidiaries, the Cabot Systems and the Cabot Business which are in existence on the Closing Date.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Borrowing</u>&#8221; has the meaning set forth in <u>Section 5.21(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Broadband Grant</u>&#8221; means any award of funding or financing to Cabot or its Affiliates, or to Columbus and its Affiliates, by any federal, state or local Government Entity or pursuant to any plan or
              program operated by a Government Entity, whether in the form of an order, decision, contract, subsidy or other mechanism, to support the construction, installation, expansion or maintenance of any broadband network or related infrastructure
              or the provision of broadband service.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Burdensome Condition</u>&#8221; has the meaning set forth in <u>Section 5.5(c)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Business Day</u>&#8221; means a day, other than Saturday, Sunday or other day on which commercial banks in New York, New York are authorized or required by Law to close.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Business Portion</u>&#8221; has the meaning set forth in <u>Section 5.23(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot</u>&#8221; means Cox Communications, Inc., a Delaware corporation, or following its conversion into a limited liability company pursuant to the Restructuring, Cox Communications, LLC.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Assets</u>&#8221; has the meaning set forth in <u>Section 2.2(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Benefit Plans</u>&#8221; has the meaning set forth in <u>Section 3.14(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Borrower Removal</u>&#8221; has the meaning set forth in <u>Section 5.14(d)(i)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Business</u>&#8221; means, collectively and subject to the following sentence, (a) the business of directly or indirectly owning (wholly or partially) and operating cable and/or communications systems that
              provide customers with analog and digital multichannel video programming services, high-speed internet services, digital voice services, wireless mobile services and other cable, communications and/or voice services in the geographic areas
              listed in <u>Section 1.1(b)</u> of the Cabot Disclosure Schedule, (b) the business of providing managed IT and cloud services and (c) the business of providing commercial fiber infrastructure solutions, in each case as conducted by Cabot and
              its Subsidiaries as of immediately prior to the Closing.&#160; Cabot and the Columbus Parties agree that the &#8220;Cabot Business&#8221; shall include only the businesses of Cabot and its Subsidiaries described in the immediately prior sentence and, for the
              avoidance of doubt, shall not include any of the other businesses, operations or activities of Cabot and its Subsidiaries, including any businesses, operations or activities of any Excluded Subsidiary, or any businesses, operations or
              activities of Cabot Parent or its Affiliates (other than the Transferred Subsidiaries) (all of the foregoing businesses described in this sentence, the &#8220;<u>Excluded Businesses</u>&#8221;).</div>
            <div>&#160;</div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">-3-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
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            </div>
            <div style="text-align: justify;">&#8220;<u>Cabot Business Employee</u>&#8221; has the meaning set forth in <u>Section 5.7(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Consents</u>&#8221; means all contractual, constitutional, governmental or quasi-governmental consents, approvals, waivers, authorizations, notices and filings required to be obtained by Cabot Parent, Cabot
              and their respective Subsidiaries and any Cabot Parent Beneficial Owner from, or to be given by Cabot Parent, Cabot and their respective Subsidiaries and any Cabot Parent Beneficial Owner to, or to be made by Cabot Parent, Cabot or their
              respective Subsidiaries or any Cabot Parent Beneficial Owner with, any Person in connection with the execution and delivery by Cabot Parent of this Agreement or the Ancillary Agreements to which it is a party, the performance by Cabot Parent
              of its obligations hereunder or under the Ancillary Agreements or the consummation by Cabot Parent of the transactions contemplated hereby or thereby in accordance with the terms hereof and thereof.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Demising Lease</u>&#8221; has the meaning set forth in <u>Section 3.12(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Disclosure Schedule</u>&#8221; means the Cabot Disclosure Schedule of even date herewith delivered by Cabot Parent to Columbus in connection with the execution and delivery of this Agreement.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot F-Reorganization</u>&#8221; has the meaning set forth in <u>Section 5.16(b)(i)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Franchise</u>&#8221; means each franchise, as such term is defined in the Communications Laws (including but not limited to cable video franchises under Title VI of the Communications Act), granted by a
              Government Entity authorizing the construction, upgrade, maintenance, operation, or placement in a public right-of-way of any part of the Cabot Systems.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Fundamental Representations</u>&#8221; means the representations and warranties of Cabot Parent set forth in the second sentence of Section 3.1(b), Section 3.1(c) and <u>Section 3.1(d)</u> (Equity
              Interests); <u>Section 3.2</u> (Authorization); <u>Section 3.5</u> (Binding Effect); and <u>Section 3.25</u> (Finders&#8217; Fees).</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Governmental Authorizations</u>&#8221; means <a name="z_Hlk197197267"></a>all Cabot Franchises, licenses, permits, certificates, filings, registrations, Broadband Grants, and other authorizations and
              approvals issued by a Government Entity, including the FCC, a State Regulatory Authority, an LFA or a local, state or federal Government Entity that administers Broadband Grants, that Cabot Parent or any of its Subsidiaries hold in connection
              with the Cabot Business.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Guarantees</u>&#8221; has the meaning set forth in <u>Section 5.16(e)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Indenture Officers&#8217; Certificates</u>&#8221; has the meaning set forth in <u>Section 5.14(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Intercompany Promissory Note</u>&#8221; means that certain Revolving Promissory Note, dated as of May 2, 2003, by and among Cabot, as maker, and Cabot Parent, as payee, as the same may be amended, restated,
              amended and restated, supplemented or otherwise modified from time to time.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot IT Assets</u>&#8221; means any and all computers, computer software (including any related code), firmware, middleware, servers, workstations, routers, hubs, switches, data communications lines and all
              other information technology equipment, and all associated documentation owned by Cabot Parent or its Subsidiaries or licensed or leased to Cabot Parent or its Subsidiaries, excluding any public networks, in each case, which is used in or
              relates to the operation of the Cabot Business.</div>
            <div>&#160;</div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">-4-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
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            </div>
            <div style="text-align: justify;">&#8220;<u>Cabot Labor Agreement</u>&#8221; has the meaning set forth in <u>Section 3.15(b)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Lease</u>&#8221; means any lease, license agreement, sublease, other occupancy agreement, tenancy or right to occupy any space to which Cabot Parent or a Subsidiary thereof is a party, which governs the use
              of real property owned by Persons other than Cabot Parent or such Subsidiary, as the case may be, in each case, which (a) is a Cabot Asset, (b) requires Cabot Parent or its Subsidiaries to pay in excess of $5,000,000 over the 12-month period
              following the date hereof and (c) is not a Cabot Demising Lease.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Leased Real Property</u>&#8221; means the real property that is the subject of any of the Cabot Leases, including any leasehold improvements related to such Cabot Lease and all easements, rights-of-way,
              appurtenances and other rights benefiting such real property.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Licensed Intellectual Property Rights</u>&#8221; means any and all Intellectual Property Rights owned by a third party and licensed or sublicensed to Cabot Parent or any of its Subsidiaries or for which
              Cabot Parent or any of its Subsidiaries has obtained a covenant not to be sued, in each case which is a Cabot Asset.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Material Adverse Effect</u>&#8221; means any effect, state of facts, change, development, event, condition or occurrence (each, an &#8220;<u>Effect</u>&#8221;) that (a) has a material adverse effect on the business,
              results of operations, financial condition, cash flows, assets or liabilities of Cabot and the Transferred Subsidiaries, taken as a whole, excluding any such Effect to the extent resulting from or arising out of:&#160; (i) any change in
              international, national, regional or industry-wide economic or business conditions (including financial and capital market conditions) or any tariffs, trade wars or similar matters; (ii) changes or conditions generally affecting the
              multichannel video programming, high-speed Internet, voice, mobile or telecommunications industries in the United States or any other industries in which the Cabot Business operates; (iii) changes in general political conditions, any outbreak
              or escalation of hostilities or acts of war, sabotage, cyberattack or terrorism or natural disasters or any other national or international calamity (including epidemics and pandemics), except to the extent any of the foregoing causes any
              damage or destruction to or renders unusable any facility or property of Cabot or any of the Transferred Subsidiaries; (iv) the execution of this Agreement or the announcement, pendency or consummation of the transactions contemplated by this
              Agreement (including, in each case, the impact thereof on, any loss of, or adverse change in, the relationship, contractual or otherwise, of Cabot and/or the Transferred Subsidiaries with their employees, customers, distributors, partners or
              suppliers or any other Persons with whom they transact business that is proximately caused thereby) (<u>provided</u> that this clause (iv) shall not apply to <u>Sections 3.2</u>, <u>3.3</u>, <u>3.4</u> and <u>3.14(f)</u>); (v) any failure
              by Cabot or any of the Transferred Subsidiaries, in and of itself, to meet any internal or published projections, forecasts or predictions in respect of financial performance, including revenues, earnings or cash flows, for any period (it
              being understood that this clause (v) shall not prevent any party from asserting that any fact, change, event, occurrence or effect that may have given rise or contributed to such failure may be taken into account in determining whether there
              has been a Cabot Material Adverse Effect); (vi) any actual or proposed change in Law or interpretations thereof; (vii) changes in GAAP (or authoritative interpretation thereof); or (viii) compliance with the terms of, or the taking of any
              action required by, or the failure to take any action prohibited by, this Agreement (<u>provided</u> that this clause (viii) shall not apply to any obligation to operate in the Ordinary Course set forth in this Agreement); <u>provided</u>,
              that notwithstanding the foregoing, clauses (i), (ii), (iii), (vi) and (vii) shall not apply to the extent that the adverse effect on Cabot and/or the Transferred Subsidiaries resulting from or arising out of the matters described therein is
              disproportionate relative to the adverse effects on the other participants in the multichannel video programming, high-speed Internet, voice, mobile or telecommunications industries in the United States or any other industries in which the
              Cabot Business operates, but, in such event, only the incremental disproportionate impact of such changes, conditions, circumstances or developments shall (unless otherwise excluded from the definition of Cabot Material Adverse Effect) be
              taken into account in determining whether there has been a Cabot Material Adverse Effect; or (b) would prevent any Cabot Party or Cabot or any of their respective Affiliates from consummating the transactions contemplated by this Agreement
              prior to the End Date.</div>
            <div>&#160;</div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">-5-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
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            </div>
            <div style="text-align: justify;">&#8220;<u>Cabot Material Contracts</u>&#8221; has the meaning set forth in <u>Section 3.11(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Material Pole Attachment Contract</u>&#8221; means a material pole agreement to which Cabot Parent or its Subsidiaries is a party and which is a Cabot Asset.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Name</u>&#8221; means the Cox name and trademark and any other names, logos, Internet addresses, domain names, trademarks and related registrations and applications, in each case, that consist of or contain
              the Cox name or any variations thereof.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot NewCo Joinders</u>&#8221; has the meaning set forth in <u>Section 5.16(b)(viii)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot NewCos</u>&#8221; means NewCo 1, NewCo 2, NewCo 3, NewCo 4 and NewCo 5.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Note Offers and Consent Solicitations</u>&#8221; has the meaning set forth in <u>Section 5.14(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Owned Intellectual Property Rights</u>&#8221; means any and all Intellectual Property Rights owned or purported to be owned by Cabot Parent or any of its Subsidiaries and which constitute Cabot Assets.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Owned Real Property</u>&#8221; means the real property owned by Cabot Parent or its Subsidiaries, including any and all buildings, plants, structures and improvements located thereon, fixtures attached
              thereto and all easements, rights-of-way, appurtenances and other rights benefiting such real property, in each case, which is a Cabot Asset.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent</u>&#8221; has the meaning set forth in the Preamble.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent 401(k) Plan</u>&#8221; has the meaning set forth in <u>Section 5.7(d)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent Beneficial Owner</u>&#8221; has the meaning set forth in <u>Section 3.2</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent Flex Plan</u>&#8221; has the meaning set forth in <u>Section 5.7(e)(i)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent Group Tax Claim</u>&#8221; has the meaning set forth in <u>Section 7.5(d)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent Guarantees</u>&#8221; has the meaning set forth in <u>Section 5.16(e)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent Indemnitees</u>&#8221; has the meaning set forth in <u>Section 7.3</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent Insurance</u>&#8221; has the meaning set forth in <u>Section 5.18</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent Issuance</u>&#8221; means the issuance of shares of Columbus Class C Common Stock, Columbus Holdings Class C Common Units and Columbus Holdings Preferred Units to Cabot Parent as the Equity
              Consideration.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parent Group Tax Claim</u>&#8221; has the meaning set forth in <u>Section 7.5(d)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Parties</u>&#8221; has the meaning set forth in the Preamble.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Redemption Notice</u>&#8221; has the meaning set forth in <u>Section 5.14(b)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Redemption Officers&#8217; Certificate</u>&#8221; has the meaning set forth in <u>Section 5.14(b)</u>.</div>
            <div>&#160;</div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">-6-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
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            </div>
            <div style="text-align: justify;">&#8220;<u>Cabot Related Persons</u>&#8221; has the meaning set forth in <u>Section 3.26</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot&#8217;s Knowledge</u>&#8221; or any similar phrase, means the actual knowledge of the employees of Cabot and its Affiliates set forth on <u>Section 1.1(c)</u> of the Cabot Disclosure Schedule.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Long-Term Award</u>&#8221; has the meaning set forth in <u>Section 5.7(g)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot Supplemental Indentures</u>&#8221; has the meaning set forth in <u>Section 5.14(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cabot System</u>&#8221; means any System that is used in the operation of the Cabot Business.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cap</u>&#8221; has the meaning set forth in <u>Section 7.4(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Cash Consideration</u>&#8221; means $4.0 billion (four billion), which amount includes the cash payments to be made pursuant to <u>Section 2.3(a)(i)</u> and <u>Section 2.3(a)(ii)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Certificate Amendment</u>&#8221; has the meaning set forth in <u>Section 2.1</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Chosen Courts</u>&#8221; has the meaning set forth in <u>Section 9.8</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Clean Team Agreement</u>&#8221; means the Clean Team Agreement by and between Columbus and Cabot Parent, dated April 15, 2025.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Closing</u>&#8221; has the meaning set forth in <u>Section 2.1</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Closing Date</u>&#8221; means the time at which and the date on which the Closing actually occurs.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Code</u>&#8221; means the Internal Revenue Code of 1986, as amended.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus</u>&#8221; has the meaning set forth in the Preamble.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus 401(k) Plan</u>&#8221; has the meaning set forth in <u>Section 5.7(d)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Acquisition Proposal</u>&#8221; means, other than the transactions contemplated by this Agreement, any offer or proposal relating to (i) any acquisition or purchase, direct or indirect, of 25% or more of
              the consolidated assets of Columbus and its Subsidiaries or 25% or more of any class of equity or voting securities of Columbus or any of its Subsidiaries whose assets, individually or in the aggregate, constitute 25% or more of the
              consolidated assets of Columbus, (ii) any tender offer (including a self-tender offer) or exchange offer that, if consummated, would result in any Third Party beneficially owning 25% or more of any class of equity or voting securities of
              Columbus or any of its Subsidiaries whose assets, individually or in the aggregate, constitute 25% or more of the consolidated assets of Columbus or (iii) a merger, consolidation, share exchange, business combination or other similar
              transaction involving Columbus or any of its Subsidiaries whose assets, individually or in the aggregate, constitute 25% or more of the consolidated assets of Columbus; <u>provided</u> that &#8220;Columbus Acquisition Proposal&#8221; shall not include
              (x) any offer or proposal that would not, or would not reasonably be expected to, (a) require Columbus to abandon or terminate the Transaction, (b) delay the consummation of the Transaction beyond the End Date or (c) prohibit or prevent the
              consummation of the Transaction or (y) the Lewis Transactions.</div>
            <div>&#160;</div>
            <div>
              <div style="text-align: justify;">&#8220;<u>Columbus Arrangements</u>&#8221; has the meaning set forth in <u>Section 5.7(l)</u>.</div>
            </div>
            <div> <br>
            </div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">-7-</font></div>
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            </div>
            <div style="text-align: justify;">&#8220;<u>Columbus Board Recommendation</u>&#8221; has the meaning set forth in <u>Section 5.10</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Class A Common Stock</u>&#8221; means the Class A common stock of Columbus.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Class B Common Stock</u>&#8221; means the Class B common stock of Columbus.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Class C Common Stock</u>&#8221; means the Class C common stock of Columbus, which shall have the terms set forth in the Amended and Restated Certificate.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Consents</u>&#8221; means all contractual, constitutional, governmental or quasi-governmental consents, approvals, waivers, authorizations, notices and filings required to be obtained by Columbus or any
              of its Affiliates from, or to be given by Columbus or any of its Affiliates to, or to be made by Columbus or any of its Affiliates with, any Person in connection with the execution and delivery by Columbus of this Agreement or the Ancillary
              Agreements to which it is a party, the performance by Cabot Parent of its obligations hereunder or under the Ancillary Agreements or the consummation by Columbus of the transactions contemplated hereby or thereby in accordance with the terms
              hereof and thereof.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Disclosure Schedule</u>&#8221; means the Columbus Disclosure Schedule of even date herewith delivered by Columbus to Cabot Parent in connection with the execution and delivery of this Agreement.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Investment Grade Downgrade Event</u>&#8221; means, with respect to any series of senior secured notes co-issued by Charter Communications Operating, LLC and Charter Communications Operating Capital
              Corp., the rating on such notes is lowered below an Investment Grade Rating by at least two Rating Agencies on any date from the first public announcement by Columbus of the pending Transaction and ending 60 days following the Closing Date
              (which period shall be extended until the ratings are announced if, during such 60-day period, the rating of the Existing Cabot Notes is under publicly announced consideration for possible downgrade by any of the Rating Agencies).</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Flex Plan</u>&#8221; has the meaning set forth in <u>Section 5.7(e)(i)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Franchise</u>&#8221; means each franchise, as such term is defined in the Communications Act, granted by a Government Entity authorizing the construction, upgrade, maintenance and operation of any part
              of the Columbus Systems.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Fundamental Representations</u>&#8221; means the representations and warranties of Columbus set forth in <u>Section 4.2(b)</u> and <u>Section 4.2(c)</u> (Equity Interests); <u>Section 4.3</u>
              (Authorization); <u>Section 4.6</u> (Binding Effect); and <u>Section 4.11</u> (Finders&#8217; Fees).</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Governmental Authorizations</u>&#8221; means all Columbus Franchises, licenses, permits, certificates, filings, registrations and other authorizations and approvals that Columbus or any of its
              Subsidiaries is required to obtain from, or make with, any Government Entity.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Holdings</u>&#8221; has the meaning set forth in the Preamble.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Holdings Class A Common Units</u>&#8221; mean Class A Common Units of Columbus Holdings, with the terms set forth in the LLC Agreement.</div>
            <div>&#160;</div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">-8-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
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            </div>
            <div style="text-align: justify;">&#8220;<u>Columbus Holdings Class B Common Units</u>&#8221; mean Class B Common Units of Columbus Holdings, with the terms set forth in the LLC Agreement.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Holdings Class C Common Units</u>&#8221; mean Class C Common Units of Columbus Holdings, with the terms set forth in the LLC Agreement.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Holdings Preferred Units</u>&#8221; means Preferred Units of Columbus Holdings, with the terms set forth on <u>Exhibit C</u> attached hereto (such exhibit, the &#8220;<u>Preferred Term Sheet</u>&#8221;).</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Indebtedness</u>&#8221; has the meaning set forth in <u>Section 5.3(a)(vii)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Indemnitees</u>&#8221; has the meaning set forth in <u>Section 7.2</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Intervening Event</u>&#8221; means any material event, change, effect, development or occurrence occurring or arising after the date of this Agreement that (i) was not known or reasonably foreseeable (or
              if known, the consequences or magnitude of which were not known or reasonably foreseeable) to the Board of Directors or executive officers of Columbus as of or prior to the date of this Agreement and (ii) does not relate to or involve a
              Columbus Acquisition Proposal&#894; <u>provided</u> that (x) in no event shall any action taken by either party pursuant to the affirmative covenants set forth in <u>Section 5.4</u>, and the consequences of any such action, constitute, be deemed
              to contribute to or otherwise be taken into account in determining whether there has been a Columbus Intervening Event and (y) in no event shall any changes in the market price or trading volume of the Columbus Class A Common Stock, in and of
              itself, constitute, be deemed to contribute to or otherwise be taken into account in determining whether there has been a Columbus Intervening Event (it being understood that the facts or occurrences giving rise or contributing to such
              changes described in clause (y) may be taken into account when determining whether there has been a Columbus Intervening Event).</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Material Adverse Effect</u>&#8221; means any Effect that (a) has a material adverse effect on the business, results of operations, financial condition, cash flows, assets or liabilities of Columbus and
              its Subsidiaries, taken as a whole, excluding any such Effect to the extent resulting from or arising out of:&#160; (i) any change in international, national, regional or industry-wide economic or business conditions (including financial and
              capital market conditions) or any tariffs, trade wars or similar matters; (ii) changes or conditions generally affecting the multichannel video programming, high-speed Internet, voice, mobile or telecommunications industries in the United
              States or any other industries in which Columbus operates; (iii) changes in general political conditions, any outbreak or escalation of hostilities or acts of war, sabotage, cyberattack or terrorism or natural disasters or any other national
              or international calamity (including epidemics and pandemics), except to the extent any of the foregoing causes any damage or destruction to or renders unusable any facility or property of Columbus or any of its Subsidiaries; (iv) the
              execution of this Agreement or the announcement, pendency or consummation of the transactions contemplated by this Agreement or the Lewis Merger Agreement (including, in each case, the impact thereof on, any loss of, or adverse change in, the
              relationship, contractual or otherwise, of Columbus and/or its Subsidiaries with their employees, customers, distributors, partners or suppliers or any other Persons with whom they transact business that is proximately caused thereby) (<u>provided</u>
              that this clause (iv) shall not apply to <u>Sections 4.3</u> and 4.4); (v) any failure by Columbus or any of its Subsidiaries, in and of itself, to meet any internal or published projections, forecasts or predictions in respect of financial
              performance, including revenues, earnings or cash flows, for any period (it being understood that this clause (v) shall not prevent any party from asserting that any fact, change, event, occurrence or effect that may have given rise or
              contributed to such failure may be taken into account in determining whether there has been a Columbus Material Adverse Effect); (vi) any actual or proposed change in Law or interpretations thereof; (vii) changes in GAAP (or authoritative
              interpretation thereof); (viii) any change in the price of the Columbus Class A Common Stock on the NASDAQ (it being understood that this clause (viii) shall not prevent any party from asserting that any fact, change, event, occurrence or
              effect that may have given rise or contributed to such change may be taken into account in determining whether there has been a Columbus Material Adverse Effect); or (ix) compliance with the terms of, or the taking of any action required by,
              or the failure to take any action prohibited by, this Agreement (<u>provided</u> that this clause (ix) shall not apply to any obligation to operate in the Ordinary Course set forth in this Agreement); <u>provided</u>, that notwithstanding
              the foregoing, clauses (i), (ii), (iii), (vi) and (vii) shall not apply to the extent that the adverse effect on Columbus and/or its Subsidiaries resulting from or arising out of the matters described therein is disproportionate relative to
              the adverse effects on the other participants in the multichannel video programming, high-speed Internet, voice, mobile or telecommunications industries in the United States or any other industries in which Columbus operates, but, in such
              event, only the incremental disproportionate impact of such changes, conditions, circumstances or developments shall (unless otherwise excluded from the definition of Columbus Material Adverse Effect) be taken into account in determining
              whether there has been a Columbus Material Adverse Effect; or (b) would prevent any Columbus Party from consummating the transactions contemplated by this Agreement prior to the End Date.</div>
            <div>&#160;</div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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            </div>
            <div style="text-align: justify;">&#8220;<u>Columbus NewCo</u>&#8221; has the meaning set forth in<u> Section 5.16(d)(i)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus NewCo Joinder</u>&#8221; has the meaning set forth in <u>Section 5.16(d)(ii)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Parties</u>&#8221; has the meaning set forth in the Preamble.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Plans</u>&#8221; has the meaning set forth in <u>Section 5.7(b)(ii)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus SEC Filings</u>&#8221; has the meaning set forth in <u>Section 4.7(a)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Stockholder Approvals</u>&#8221; means, collectively, (a) the affirmative vote of the holders of a majority of the aggregate voting power of the outstanding shares of Columbus Class A Common Stock and
              Columbus Class B Common Stock, voting together, in favor of the Certificate Amendment; and (b) the affirmative vote of the holders of a majority of the votes cast by holders of Columbus Class A Common Stock and Columbus Class B Common Stock,
              voting together, in favor of the Cabot Parent Issuance, in each case at the Columbus Stockholder Meeting.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Stockholder Meeting</u>&#8221; has the meaning set forth in <u>Section 5.10</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus Superior Proposal</u>&#8221; has the meaning set forth in <u>Section 5.11(e)</u>.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Columbus System</u>&#8221; means any System that is used in the operation of the business of Columbus or its Subsidiaries.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#160;&#8220;<u>Columbus&#8217;s Knowledge</u>&#8221; or any similar phrase, means the actual knowledge of the employees of Columbus and its Affiliates set forth on <u>Section 1.1(a)</u> of the Columbus Disclosure Schedule.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Communications Act</u>&#8221; means the Communications Act of 1934, including the Cable Communications Policy Act of 1984, the Cable Television Consumer Protection and Competition Act of 1992 and the
              Telecommunications Act of 1996, each as amended.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Communications Laws</u>&#8221; means the Communications Act and all applicable local, state and federal Laws regulating communications or cable service providers, businesses, services or facilities or
              administering Broadband Grants, including any cable franchises, and any other published administrative or judicial decisions implementing or interpreting the Communications Act or such federal, state or local laws.</div>
            <div>&#160;</div>
            <div style="text-align: justify;">&#8220;<u>Communications Services</u>&#8221; means voice and cable services and any other services over which a state has asserted regulatory jurisdiction, including any and all services provided over network or
              infrastructure that is the subject of, or funded in whole or in part by, a Broadband Grant.</div>
            <div>&#160;</div>
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              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">-10-</font></div>
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        </div>
      </div>
      <div>&#160;&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Confidentiality Agreement</u></font>&#8221; means the mutual nondisclosure agreement by and between Columbus and Cabot Parent, dated March 28, 2025.
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Consent Solicitations</u></font>&#8221; has the meaning set forth in <u>Section 5.14(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Continuing Employees</u></font>&#8221; has the meaning set forth in <u>Section 5.7(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Contracts</u></font>&#8221; means all agreements, contracts, purchase orders, arrangements, commitments
          and licenses (other than this Agreement, Cabot Franchises, Columbus Franchises, Cabot Leases or Cabot Demising Leases), whether written or oral.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Contribution</u></font>&#8221; has the meaning set forth in <u>Section 2.2(b)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Controlling Party</u></font>&#8221; has the meaning set forth in <u>Section 7.5(d)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>D&amp;O Indemnification Obligation</u></font>&#8221; has the meaning set forth in <u>Section 5.26(c)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>D&amp;O Indemnified Person</u></font>&#8221; has the meaning set forth in <u>Section 5.26(c)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Deal Litigation</u></font>&#8221; has the meaning set forth in <u>Section 5.15(b)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Debt Financing</u></font>&#8221; has the meaning set forth in <u>Section 5.13</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Debt Offer Documents</u></font>&#8221; has the meaning set forth in <u>Section 5.14(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Deductible</u></font>&#8221; has the meaning set forth in <u>Section 7.4(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Designated Person</u></font>&#8221; has the meaning set forth in <u>Section 9.12(b)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>DGCL</u></font>&#8221; means the Delaware General Corporation Law.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Direct Claim</u></font>&#8221; has the meaning set forth in <u>Section 7.5(c)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Distribution</u></font>&#8221; has the meaning set forth in <u>Section 5.16(b)(ii)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Employees</u></font>&#8221; means, with respect to a Person, all of the following:</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all persons who are active employees of such
            Person or a Subsidiary of such Person on the Closing Date, including such employees who are on vacation or a regularly scheduled day off from work; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that
            employees of such Person or such Subsidiary who are on temporary leave for purposes of jury or annual national service/military duty shall be deemed to be active employees;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195800785"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">employees of such
            Person or a Subsidiary of such Person who are on nonmedical leaves of absence on the Closing Date; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that no such employee shall be guaranteed reinstatement
            to active service if his or her return to employment is contrary to the terms of his or her leave, unless otherwise required by applicable Law (for purposes of the foregoing, nonmedical leave of absence shall include maternity or paternity
            leave, leave under the Family and Medical Leave Act of 1993 or any comparable state Law, educational leave, military leave with veteran&#8217;s reemployment rights under federal or state Law, or personal leave, unless any of the foregoing is
            determined to be a medical leave); and</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195800953"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">employees of such
            Person or a Subsidiary of such Person who are on disability or medical leave on the Closing Date.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-11-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Encumbrance</u></font>&#8221; means any lien, pledge, charge, claim, encumbrance, security interest,
          option, right of first refusal, mortgage, deed of trust, easement, right of way, encroachment or other restriction.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>End Date</u></font>&#8221; has the meaning set forth in <u>Section 8.2(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Environmental Law</u></font>&#8221; means any Law (including common law) and any Cabot Governmental
          Authorization relating to the protection of human health or safety as it relates to environmental matters or the environment (including air, surface water, groundwater, drinking water supply, and surface or subsurface land or structures) or the
          regulation of Hazardous Substances.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Equity Consideration</u></font>&#8221; means the Columbus Holdings Preferred Units, Columbus Holdings
          Class C Common Units and Columbus Class C Common Stock to be issued to Cabot Parent at the Closing pursuant to <u>Section 2.3(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Equity Interest</u></font>&#8221; means, with respect to any Person, any share or other similar
          interest, however designated, in the equity of such Person, including capital stock, partnership interests, membership interests, and any option or warrant with respect thereto and any other right to acquire any such interest and any securities
          or other rights convertible into, or exercisable or exchangeable for, any such interest.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>ERISA</u></font>&#8221; means the Employee Retirement Income Security Act of 1974, as amended.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>ERISA Affiliate</u></font>&#8221; means any entity that is, or at any applicable time was, a corporation
          or trade or business (whether or not incorporated) under common control or treated as a single employer within the meaning of Sections 414(b), 414(c), 414(m) or 414(o) of the Code.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Exchange Act</u></font>&#8221; means the Securities Exchange Act of 1934, as amended, and the rules and
          regulations promulgated thereunder.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Exchange Agreement</u></font>&#8221; means the Amended and Restated Exchange Agreement among Columbus,
          Columbus Holdings, Amundsen and Cabot Parent, to be entered into at the Closing.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Excluded Assets</u></font>&#8221; means (a) all assets attributable to the Cabot Benefit Plans that are
          Pension Plans, (b) the Equity Interests of the Excluded Subsidiaries, (c) the assets set forth on <u>Section 1.1</u><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(d)</u></font> of the Cabot Disclosure Schedule, (d) all
          refunds of Excluded Taxes (or credits in lieu thereof), (e) Non-Operating Cash and (f) any property, assets or other rights (whether tangible or intangible) that are owned by Cabot or any Transferred Subsidiary that are not primarily related to
          the Cabot Business.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Excluded Businesses</u></font>&#8221; has the meaning set forth in the definition of Cabot Business.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Excluded Information</u></font>&#8221; has the meaning set forth in <u>Section 5.13(c)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Excluded Liabilities</u></font>&#8221; means:</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all Liabilities attributable to Pension Plans,
            Multiemployer Plans or Benefit Plans providing retiree health or welfare benefits, in each case, sponsored, maintained, contributed to or required to be contributed to, by Cabot Parent and its ERISA Affiliates (and whether or not Cabot Benefit
            Plans), including any Liabilities under (i) Title IV of ERISA, (ii) Section 302 of ERISA and (iii) Sections 412 and 4971 of the Code;</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-12-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all Liabilities in respect of Benefit Plans that
            are not Cabot Benefit Plans or that remain with or are assigned to Cabot Parent or its Subsidiaries pursuant to <u>Section 5.7</u>, including any Liabilities related to any Cabot Long-Term Awards;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the Liabilities in respect of Benefit Plans to
            the extent expressly identified as such on <u>Section 5.2(a)(viii)</u> of the Cabot Disclosure Schedules;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all Liabilities of Cabot Parent or any of its
            Subsidiaries to the extent not related to the Cabot Business, including any Liabilities of Cabot Parent or any of its Subsidiaries arising out of, resulting from or relating to the Excluded Businesses;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801539"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all Liabilities for
            any Excluded Taxes;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all obligations of Cabot Parent or any of its
            Subsidiaries to any advisor, underwriter, lender, investment banker, broker, finder or other intermediary in connection with any contemplated underwriting, refinancing, recapitalization, change in terms of indebtedness for borrowed money,
            change in control transaction, or similar matter, including in connection with this Agreement and the transactions contemplated hereby (including those advisors set forth on Section 1.1<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(e)</u></font> of the Cabot Disclosure Schedule);</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all obligations to Cabot Related Persons (other
            than Cabot and the Transferred Subsidiaries), including in respect of any management, advisory or other fees, preferential payments, or obligations of any kind, other than ordinary course payroll and benefits obligations, obligations under the
            Transition Services Agreement (or the Transition Services Term Sheet, if such term sheet has not been replaced and superseded by the Transition Services Agreement) and any obligations under the Contracts set forth on <u>Section 1.1</u><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(f)</u></font> of the Cabot Disclosure Schedule;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all Liabilities relating to claims by or on behalf
            of Cabot Parent, any Cabot Parent Beneficial Owner or any of their respective Affiliates (other than Cabot and the Transferred Subsidiaries) arising at any time, whether before or after the Closing, whether relating to the Cabot Business or
            otherwise (other than any claims by any party to this Agreement or the Ancillary Agreements under this Agreement or any of the Ancillary Agreements);</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the Liabilities set forth on <u>Section 1.1</u><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(g)</u></font> of the Cabot Disclosure Schedule;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(j)</font>&#160;&#160;&#160;&#160; &#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all indebtedness of Cabot Parent; and</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(k)</font>&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">all Liabilities relating to any distribution or
            payment or other transaction with any Cabot Parent Beneficial Owner, other than ordinary course payroll and benefits obligations.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Excluded Subsidiaries</u></font>&#8221; means the Subsidiaries of Cabot set forth on <u>Section 1.1</u><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(h)</u></font> of the Cabot Disclosure Schedule.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Excluded Taxes</u></font>&#8221; means (a) any Taxes of or required to be paid in respect of the
          Excluded Assets or the Excluded Liabilities (other than clause (d) of the definition thereof) for any period, (b) any Taxes resulting from the Restructuring for the Pre-Closing Tax Period, (c) any Taxes of Cabot Parent and its Affiliates (other
          than Cabot and the Transferred Subsidiaries), (d) any state and local income Taxes of, relating to or in respect of Cabot and the Transferred Subsidiaries for or applicable to the Pre-Closing Tax Period, (e) any Transfer Taxes or Sales Taxes for
          which Cabot Parent is responsible pursuant to <u>Section 5.6(a)</u> and (f) any Taxes for which Cabot or any of the Transferred Subsidiaries is liable under Treasury Regulation Section 1.1502-6 (or any similar provision of state, local or
          foreign Law) by reason of such entity having been a member of any consolidated, combined, unitary, or affiliated Tax group the common parent of which was Cabot Parent or any Affiliate of Cabot Parent (other than Cabot or any Transferred
          Subsidiary) in a Pre-Closing Tax Period; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Excluded Taxes</u></font>&#8221; shall not include
          <a name="z_Hlk116830834"></a>any Taxes resulting from any action by or at the direction of the Columbus Parties on the Closing Date following the Closing that is outside the Ordinary Course and not contemplated by this Agreement. For purposes of
          this Agreement, in the case of any Straddle Period, Taxes for the Pre-Closing Tax Period shall be computed as if such taxable period ended as of the end of the day on the Closing Date.</div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-13-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Existing Cabot Credit Agreement</u></font>&#8221; means that certain Fourth Amended and Restated Credit
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        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Existing Cabot Guarantee Agreement</u></font>&#8221; means that certain Guarantee Agreement, dated as of
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        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Existing Cabot Indenture</u></font>&#8221; means that certain Indenture, dated June 27, 1995, between
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        <div>&#160;</div>
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            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Officers&#8217; Certificate, dated as of July 27, 1998,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4bbbff2917f9468a80d09ff53832b8a7">

            <tr>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(2)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Eight Supplemental Indenture, dated as of December 1, 2006,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
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            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(3)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Ninth Supplemental Indenture, dated as of June 5, 2008,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
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            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(4)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Eleventh Supplemental Indenture, dated as of February 20, 2009,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1c4c268587dc499daaff06e39ec8fbf0">

            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(5)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Twelfth Supplemental Indenture, dated as of November 29, 2012,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za1a8f8c2f5294932a9796e283d44b424">

            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(6)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Thirteenth Supplemental Indenture, dated as of May 13, 2013,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z523a67a8f8d64d9caa990f74e39f0144">

            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(7)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Fourteenth Supplemental Indenture, dated as of December 8, 2014,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5e391000e1d84a00a402ba1402a44776">

            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(8)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Fifteenth Supplemental Indenture, dated as of December 13, 2016,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
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            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(9)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Sixteenth Supplemental Indenture, dated as of August 7, 2017,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
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            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(10)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Seventeenth Supplemental Indenture, dated as of May 26, 2020,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z04767a44443e40249ba13be0f9de0cef">

            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(11)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Eighteenth Supplemental Indenture, dated as of September 17, 2020,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
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            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(12)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Nineteenth Supplemental Indenture, dated as of June 2, 2021,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
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            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(13)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Twentieth Supplemental Indenture, dated as of June 20, 2023,</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4fabaff3577e4e46bc51fc091276f83d">

            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(14)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Twenty-First Supplemental Indenture, dated as of January 19, 2024, and</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0b8942042d7b4c3da988f555f9493a59">

            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(15)</td>
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                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Twenty-Second Supplemental Indenture, dated as of August 20, 2024.</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Existing Cabot Notes</u></font>&#8221; means, collectively, the notes and debentures issued pursuant to
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        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Existing CoxCom Indenture</u></font>&#8221; means that certain Indenture, dated January 30, 1998,
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        <div>&#160;</div>
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            <tr>
              <td style="width: 18pt;"><br>
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              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(1)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">First Supplemental Indenture, dated August 12, 1999, among TCA Cable TV, Inc., Cox Classic Cable, Inc. and Chase Bank of Texas, N.A., and</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdcdf295ab8054cf9b7d10affbd41a74a">

            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(2)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt;">Second Supplemental Indenture, dated December 1, 2003, between TCA Cable TV, Inc., Cox Classic Cable, Inc. and JPMorgan Chase Bank.</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Existing CoxCom Notes</u></font>&#8221; means, collectively, the notes and debentures issued pursuant to
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        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Existing Credit Facilities Termination</u></font>&#8221; has the meaning set forth in <u>Section
            5.14(d)(i)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>FCC</u></font>&#8221; means the U.S. Federal Communications Commission.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>FCC Licenses</u></font>&#8221; means all licenses, authorizations, permits and consents issued by the
          FCC and held by Cabot or the Transferred Subsidiaries and/or used in the Cabot Business.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Final Determination</u></font>&#8221; has the meaning set forth in <u>Section 7.7</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Financial Statements</u></font>&#8221; has the meaning set forth in <u>Section 3.6(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Fitch</u></font>&#8221; means Fitch Ratings, Inc. or any successor to the rating agency business
          thereof.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Fixtures and Equipment</u></font>&#8221; means all furniture, furnishings, vehicles, equipment,
          computers, tools, electronic devices, towers, trunk and distribution cable, decoders and spare decoders for scrambled satellite signals, amplifiers, power supplies, conduits, vaults and pedestals, grounding and pole hardware, installed subscriber
          devices (including drop lines, converters, encoders, transformers behind television sets and fittings), headends and hubs (origination, transmission and distribution systems), hardware and closed circuit devices and other tangible personal
          property (other than inventory), wherever located.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">
          <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Fraud</u></font>&#8221; means an actual and intentional fraud committed by a party hereto with respect
            to the making of any representation or warranty set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article&#160;III</u></font> or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article&#160;IV</u></font>,
            as applicable; provided that (i) such representation or warranty was materially false or materially inaccurate at the time such representation or warranty was made, (ii) the party making such representation or warranty had actual knowledge (and
            not imputed or constructive knowledge), without any duty of inquiry or investigation, that such representation or warranty was materially false or materially inaccurate, and (iii) such party had the specific intent to deceive the other party
            and induce such other party to enter into this Agreement. &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Fraud</u></font>&#8221; shall not include any cause of action, including fraud based on constructive or imputed knowledge,
            negligence or recklessness.</div>
          <div>&#160;</div>
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        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>GAAP</u></font>&#8221; means United States generally accepted accounting principles, consistently
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        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Government Antitrust Entity</u></font>&#8221; means any Government Entity with jurisdiction over the
          enforcement of any U.S. Antitrust Law or other similar Law.</div>
        <div>&#160;</div>
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          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-15-</font></div>
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            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Government Entity</u></font>&#8221; means the United States or any federal, state or local or foreign
          court, authority, agency, administrative or regulatory body or other governmental or quasi-governmental entity with competent jurisdiction.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Guarantees</u></font>&#8221; has the meaning set forth in <u>Section 5.16(e)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Hazardous Substances</u></font>&#8221; means any regulated, toxic substance, hazardous substance,
          hazardous waste, pollution, pollutant or contaminant, or any release thereof as defined or referred to in any Environmental Law, as well as words of similar purport or meaning referred to in any other Law, including radon, asbestos or any
          asbestos-containing material, polychlorinated biphenyls, radioactive materials, urea formaldehyde, mold, lead and petroleum products and petroleum-based derivatives.&#160; Where one Law defines any of these terms more broadly than another, the broader
          definition shall apply.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>High-Speed Internet Customer</u></font>&#8221; means a &#8220;High-Speed Internet Customer&#8221; as determined for
          purposes of the Audited Financial Statements.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>HSR Act</u></font>&#8221; means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended,
          and the regulations promulgated thereunder.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Indebtedness</u></font>&#8221; means the following obligations (whether or not then due and payable), to
          the extent they are of Cabot or any of the Transferred Subsidiaries or guaranteed or otherwise directly or contingently liable by Cabot or any of the Transferred Subsidiaries or otherwise to the extent related to the Cabot Business, including
          through the grant of a security interest upon any of the Cabot Assets:&#160; (a) outstanding indebtedness for borrowed money owed to third parties, (b) accrued interest, fees, premiums, penalties, make-whole amounts and other obligations relating to
          the foregoing payable in connection with the repayment thereof, (c) all obligations for the deferred purchase price of property or services (including any potential future earn-out, purchase price adjustment, releases of &#8220;holdbacks&#8221; or similar
          payments), other than obligations in respect of deferred marketing support, (d) all obligations evidenced by notes, bonds, debentures or other similar instruments (whether or not convertible), (e) all obligations under indentures or arising out
          of any financial hedging, swap or similar arrangements, (f) all obligations as lessee that would be required to be capitalized in accordance with GAAP, and (g) all obligations in connection with any letter of credit, banker&#8217;s acceptance,
          guarantee, surety, performance or appeal bond, or similar credit transaction. For the avoidance of doubt, Indebtedness shall not include any obligations of Cabot or any of the Transferred Subsidiaries as lessees under operating leases not
          required to be capitalized in accordance with GAAP.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Indemnified Party</u></font>&#8221; has the meaning set forth in <u>Section 7.5</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Indemnifying Party</u></font>&#8221; has the meaning set forth in <u>Section 7.5</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Information</u></font>&#8221; has the meaning set forth in <u>Section 9.12(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Insurance Policies</u></font>&#8221; has the meaning set forth in <u>Section 3.28</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Intellectual Property Rights</u></font>&#8221; means any and all intellectual property rights or similar
          proprietary rights throughout the world, including all (a) patents and patent applications of any type issued or applied for in any jurisdiction, including all provisionals, nonprovisionals, divisions, continuations, continuations-in-part,
          reissues, extensions, supplementary protection certificates, reexaminations and the equivalents of any of the foregoing in any jurisdiction, and all inventions disclosed in each such registration, patent or patent application, (b) trademarks,
          service marks, trade dress, logos, brand names, certification marks, domain names, trade names, corporate names and other indications of origin, whether or not registered, in any jurisdiction, and all registrations and applications for
          registration of the foregoing in any jurisdiction, and all goodwill associated with the foregoing, (c) copyrights (whether or not registered) and registrations and applications for registration thereof in any jurisdiction, including all
          derivative works, moral rights, renewals, extensions or reversions associated with such copyrights, regardless of the medium of fixation or means of expression, (d) know-how, trade secrets and other proprietary or confidential information and any
          and all rights in any jurisdiction to limit the use or disclosure thereof by any Person and (e) database rights, industrial designs, industrial property rights.</div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-16-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>IRS</u></font>&#8221; means the U.S. Internal Revenue Service.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Investment Grade Rating</u></font>&#8221; means (a) with respect to Moody&#8217;s, a rating equal to or higher
          than Baa3 (or the equivalent), and (b) with respect to S&amp;P and Fitch, a rating equal to or higher than BBB- (or the equivalent).</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Law</u></font>&#8221; means any law, statute, ordinance, rule, regulation, code, order, judgment,
          injunction or decree enacted, issued, promulgated or entered by a Government Entity, as in effect as of the applicable time.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Letter Agreement</u></font>&#8221; means the Letter Agreement regarding Cabot Parent&#8217;s participation in
          share repurchases by Columbus, in the form attached hereto as <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Exhibit D</u></font>, to be entered into at the Closing.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Leverage Ratio</u></font>&#8221; means the Consolidated Leverage Ratio (as defined in the Amended and
          Restated Credit Agreement, dated as of March 18, 1999 as amended and restated on April 26, 2019 and as further amended, restated, amended and restated, supplemented or otherwise modified from time to time, by and among Columbus Communications
          Operating, LLC, CCO Holdings, LLC, the lenders and issuing lenders from time to time party thereto and Bank of America, N.A., as administrative agent); provided, however, that references to &#8220;Borrower&#8221; in such defined term shall, and all defined
          terms used within the definition of such defined term and within the definitions of all defined terms within such defined terms and so on and so forth such that every instance of the use of the word &#8220;Borrower&#8221; for purposes of such defined term
          shall be deemed to instead, refer to &#8220;Columbus&#8221;.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Lewis</u></font>&#8221; means Liberty Broadband Corporation.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Lewis Merger Agreement</u></font>&#8221; means the Agreement and Plan of Merger, dated as of November
          12, 2024, by and among Columbus, Fusion Merger Sub 2, Inc., Fusion Merger Sub 1, LLC and Lewis (as amended, modified or supplemented from time to time).</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Lewis SHA Amendment</u></font>&#8221; means the Amendment No. 1 to the Second Amended and Restated
          Stockholders Agreement and the Letter Agreement, dated as of November 12, 2024, by and among Columbus, Lewis and Amundsen.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Lewis Side Letter</u></font>&#8221; means the Letter Agreement regarding the Lewis Transactions by and
          among Columbus, Fusion Merger Sub 2, Inc., Fusion Merger Sub 1, LLC and Lewis, dated as of the date hereof.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Lewis Transactions</u></font>&#8221; means the transactions contemplated by the Lewis Merger Agreement
          and the agreements entered into in connection therewith.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>LFA</u></font>&#8221; means a local franchising authority with jurisdiction over the Cabot Franchises or
          the Columbus Franchises.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>LFA Approvals</u></font>&#8221; means all consents, approvals or waivers required to be obtained from
          Government Entities with respect to the change in control of Cabot Franchises in connection with the Transaction.</div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-17-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">
          <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Liabilities</u></font>&#8221; means any and all debts, liabilities, commitments and obligations of any
            kind however arising, whether fixed or contingent and whether or not matured, accrued, asserted, known, determined, determinable or required by GAAP to be reflected in financial statements or disclosed in the notes thereto.</div>
        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Liquidated Expenses Payment</u></font>&#8221; has the meaning set forth in <u>Section 8.4(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>LLC Agreement</u></font>&#8221; means the Second Amended and Restated Limited Liability Company
          Agreement of Columbus Holdings, by and among Columbus, Cabot Parent, Columbus Holdings and Amundsen, to be entered into at the Closing.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Loan Documents</u></font>&#8221; has the meaning assigned to such term in the Existing Cabot Credit
          Agreement.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Losses</u></font>&#8221; means damages, losses, charges, Liabilities, claims, demands, actions, suits,
          proceedings, payments, judgments, settlements, assessments, deficiencies, Taxes, interest, penalties, costs and expenses (including costs of investigation, court costs and other costs of litigation and arbitration, and reasonable attorneys&#8217; fees
          and out-of-pocket disbursements), including in respect of the enforcement of indemnification rights hereunder.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Maturing Indebtedness</u></font>&#8221; means (a) Cabot&#8217;s existing 7.625% Debentures due 2025 issued
          under the Existing Cabot Indenture, (b) Cabot&#8217;s existing 3.350% Notes due 2026 issued under the Existing Cabot Indenture and/or (c) any other Indebtedness of Cabot or any Transferred Subsidiary which matures on or before the End Date, including,
          for the avoidance of doubt, Cabot&#8217;s existing 3.500% Notes due 2027 issuing under the Existing Cabot Indenture.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Membership Interests</u></font>&#8221; means the limited liability company interests of Cabot, following
          the conversion of Cabot into a limited liability company pursuant to the Restructuring.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Minority Interests</u></font>&#8221; has the meaning set forth in <u>Section 3.1(e)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Mobile Customer</u></font>&#8221; means a &#8220;Mobile Customer&#8221; as determined for purposes of the Audited
          Financial Statements.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Moody&#8217;s</u></font>&#8221; means Moody&#8217;s Investors Service, Inc. or any successor to the rating agency
          business thereof.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Multiemployer Plan</u></font>&#8221; has the meaning set forth in <u>Section 3.14(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NASDAQ</u></font>&#8221; means the NASDAQ Global Select Market.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 1</u></font>&#8221; has the meaning set forth in <u>Section 5.16(b)(i)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 1 Contributed Property</u></font>&#8221; has the meaning set forth in <u>Section 5.21(b)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 2</u></font>&#8221; has the meaning set forth in <u>Section 5.16(b)(iii)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 2 Equity Interests</u></font>&#8221; means 100% of the Equity Interests of NewCo 2.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 3</u></font>&#8221; has the meaning set forth in <u>Section 5.16(b)(iv)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 3 Equity Interests</u></font>&#8221; means 100% of the Equity Interests of NewCo 3.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 4</u></font>&#8221; has the meaning set forth in <u>Section 5.16(b)(v)</u>.</div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-18-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 4 Equity Interests</u></font>&#8221; means 100% of the Equity Interests of NewCo 4.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 5</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.16(b)(vii)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 5 Equity Interests</u></font>&#8221; means 100% of the Equity Interests of NewCo 5.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Non-Business Portion</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.23(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Non-Controlling Party</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;7.5(d)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Non-DRE Transferred Subsidiaries</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;3.18(k)(i)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Non-Operating Cash</u></font>&#8221; means all cash other than Operating Cash.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Offer Employee</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.7(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Offers to Purchase</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.14(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Operating Budget</u></font>&#8221; means the annual operating budget for the ownership and operation of
          the Cabot Business as determined by Cabot Parent and its Subsidiaries in the Ordinary Course.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Operating Cash</u></font>&#8221; means a minimum of $100 million in cash of Cabot and the Transferred
          Subsidiaries, consisting of (i) cash sitting in or still in the process of being cleared in the operating bank accounts of Cabot and the Transferred Subsidiaries and (ii) cash posted as collateral for letters of credit, lease obligations, FLA
          commitments, rights of way, insurance and surety deposits or any other similar such deposits posted as security for payment obligations of Cabot and the Transferred Subsidiaries.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Ordinary Course</u></font>&#8221; means the ordinary course of business consistent with past practices.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Other Indemnitors</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.26(c)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Parachute Payment</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.7(l)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Payment Date</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.7(g)(ii)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Payoff Amount</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.14(d)(i)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Pension Plan</u></font>&#8221; means any &#8220;employee pension benefit plan&#8221; within the meaning of Section
          3(2) of ERISA (whether or not subject to ERISA), for clarity, including any restoration plan or other nonqualified employee pension benefit plan.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Permitted Encumbrances</u></font>&#8221; means (i) Encumbrances reflected or reserved against or
          otherwise disclosed in the balance sheet included in the Audited Financial Statements; (ii) mechanics&#8217;, materialmen&#8217;s, warehousemen&#8217;s, carriers&#8217;, workers&#8217; or repairmen&#8217;s liens, or other similar common law or statutory Encumbrances arising or
          incurred in the Ordinary Course for sums not yet due and payable or which are being contested by appropriate proceedings; (iii) liens for Taxes, assessments, levies, fees and other governmental charges (A) that are not yet due and payable, (B)
          that are due but not delinquent or (C) that are being contested in good faith by appropriate proceedings and which are reflected or reserved against or are otherwise disclosed in the Audited Financial Statements in accordance with GAAP; (iv) with
          respect to real property, (A) easements, licenses, covenants, rights-of-way, rights of re-entry and other similar restrictions or defects of title that, in each case, individually or in the aggregate do not materially impair the operation of the
          property subject thereto or the Cabot Business, (B) any conditions that are reflected in the public records or would be shown by a survey or other similar report of the real property, (C) zoning, building, subdivision and other similar
          requirements and restrictions as it is currently operated, (D) (x) Cabot Leases, (y) Cabot Demising Leases, and (z) other occupancy agreements and, in each case, any matters referred to therein, and (E) landlords&#8217; liens made in the Ordinary
          Course for amounts not yet due and payable or that are being contested in good faith by appropriate proceedings; (v) rights reserved to any Government Entity to regulate the affected property that do not materially affect the operation of the
          property subject thereto or the Cabot Business; (vi) Encumbrances incurred in the Ordinary Course in connection with workers&#8217; compensation and unemployment insurance or similar Laws; and (vii) Specified Encumbrances.</div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-19-</font></div>
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        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Permitted Refinancing Indebtedness</u></font>&#8221; means (x) any Indebtedness of Cabot in the form of
          term loans, notes, or any other Indebtedness in each case owed to third parties and having a maturity at least 365 days after the latest possible End Date and customary market terms (as determined by Cabot, in consultation with Columbus), the
          proceeds of which are used to refinance any Indebtedness set forth in the definition of &#8220;Maturing Indebtedness&#8221;, or any Specified Revolver Borrowings, in an aggregate principal amount not to exceed the sum of the outstanding principal amount of
          such Maturing Indebtedness or Specified Revolver Borrowings repaid thereby <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">plus </font>any interest, expenses, fees, costs or other obligations in connection
          with such refinancing; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that (1) consummation of the transactions contemplated hereby do not result in a default or event of default or require a repayment of
          such Indebtedness and (2) Cabot shall consult with Columbus as to the material terms of such Indebtedness prior to consummating such refinancing (this clause (x), &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Surviving
              Permitted Refinancing Indebtedness</u></font>&#8221;), and (y) any Indebtedness of Cabot under the Existing Cabot Credit Agreement, the proceeds of which are used to refinance any Indebtedness set forth in the definition of &#8220;Maturing Indebtedness&#8221;,
          in an aggregate principal amount not to exceed the sum of the outstanding principal amount of such Maturing Indebtedness repaid thereby <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">plus</font> any interest,
          expenses, fees, costs or other obligations in connection with such refinancing (this clause (y), &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Revolver Borrowings</u></font>&#8221;); provided that the aggregate principal
          amount of any such Specified Revolver Borrowings, and all accrued and unpaid interest thereon and any premium in respect thereof (if applicable), shall be prepaid in full by Cabot no later than immediately prior to the Closing using the proceeds
          from Surviving Permitted Refinancing Indebtedness.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Permitted Revolver Amendments</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.2(a)(iii)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Person</u></font>&#8221; means an individual, corporation, partnership, association, limited liability
          company, Government Entity, joint venture, trust or other entity or organization.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Pre-Closing Tax Period</u></font>&#8221; means any complete taxable period ending on or before the
          Closing Date and the portion of any Straddle Period ending at the end of the day on the Closing Date.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Preferred Term Sheet</u></font>&#8221; has the meaning set forth in the definition of Columbus Holdings
          Preferred Units.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Prior Business Counsel</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;9.12(b)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Privileged Information</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;9.12(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Privileges</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;9.12(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Proximate Cause Party</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;8.2(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Proxy Statement</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.12(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-20-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">
          <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>R&amp;W Insurance Policy</u></font>&#8221; means buyer-side representation and warranty insurance
            policies issued by the R&amp;W Insurer, naming Columbus as a named insured in connection with the representations and warranties or other provisions of this Agreement.</div>
          <div>&#160;</div>
          <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>R&amp;W Insurer</u></font>&#8221; means the insurer or insurers issuing a R&amp;W Insurance Policy and
            any successor thereof under the R&amp;W Insurance Policy.</div>
          <div>&#160;</div>
          <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Rating Agencies</u></font>&#8221; means, collectively, S&amp;P, Moody&#8217;s and Fitch.</div>
          <div>&#160;</div>
        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Redemption</u></font>&#8221; has the meaning set forth in <u>Section 5.14(b)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Registration Rights Agreement</u></font>&#8221; means the Amended and Restated Registration Rights
          Agreement by and among Columbus, Amundsen and Cabot Parent, to be entered into at the Closing.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Regulatory Applications</u></font>&#8221; means applications seeking consent or approval of, or filings,
          notices, declarations or registrations with, any Government Entity required under or by the Communications Laws, LFAs, or State Regulatory Authorities necessary for the consummation of the transactions contemplated hereby, including in connection
          with the assignment or transfer of control of Cabot Governmental Authorizations but excluding filings with Government Antitrust Entities under the Antitrust Laws.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Regulatory Approvals</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.5(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Regulatory Conditions</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.1(c)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Reimbursement Obligations</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.14(e)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Representatives</u></font>&#8221; means, as to any Person, the officers, directors, managers, employees,
          Affiliates, legal counsel, accountants, financial advisors, financing sources, hedge providers, consultants and other agents and advisors of such Person and its Affiliates.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Required Regulatory Approvals</u></font>&#8221; means all Regulatory Approvals set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;6.1(c)</u></font> of the Columbus Disclosure Schedule.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Restructuring</u></font>&#8221; means the transactions contemplated by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.16(a)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.16(b)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Retained Claim</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.15(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Reverse Transition Services Agreement</u></font>&#8221; means the Reverse Transition Services Agreement
          negotiated and finalized in accordance with the Transition Services Term Sheet and Section 5.22.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Reverse Transition Services Term Sheet</u></font>&#8221; means that certain binding term sheet set forth
          on <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Exhibit E</u></font> attached hereto.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>S&amp;P</u></font>&#8221; means S&amp;P Global Ratings, a division of S&amp;P Global, Inc., or any
          successor to the rating agency business thereof.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Sales Tax</u></font>&#8221; means any sales, use, value added or similar Taxes and fees that may be
          imposed or assessed as a result of the Transaction, together with any interest, additions or penalties with respect thereto and any interest in respect of such additions or penalties.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>SEC</u></font>&#8221; means the Securities and Exchange Commission.</div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-21-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Securities Act</u></font>&#8221; means the Securities Act of 1933, as amended, and the rules and
          regulations promulgated thereunder.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>SEGRA</u></font>&#8221; means, collectively, the Lumos Networks entities.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Severance Compensation</u></font>&#8221; has the meaning set forth in <u>Section 5.7(h)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Shared Contract</u></font>&#8221; means any Contract that is both (a) used in or relating to the
          operation of the Cabot Business and (b) used in or relating to the operation of the Excluded Businesses, other than any such Contract for Cabot IT Assets or related services.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Cabot Guarantee Agreements</u></font>&#8221; means (i) the Existing Cabot Guarantee Agreement,
          (ii) that certain Guarantee of Cabot, dated as of May 26, 2020, pursuant to which Cabot guarantees promissory notes issued by Cabot Parent pursuant to the commercial paper program of Cabot Parent, and (iii) that certain First Supplemental
          Indenture, dated as of May 26, 2020, among Cabot Parent, as issuer, Cabot, as guarantor, and The Bank of New York Mellon Trust Company, N.A., as Trustee, supplementing that certain indenture, dated as of July 9, 1997, between Cabot Parent and The
          Bank of New York Mellon Trust Company, N.A., as trustee.</div>
        <div>&#160;</div>
        <div>
          <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Cabot Guarantees</u></font>&#8221; means the guarantees provided under the Specified Cabot
            Guarantee Agreements.</div>
          <div>&#160;</div>
        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Date</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;8.2(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Debt Documents</u></font>&#8221; means all definitive documentation governing any Permitted
          Refinancing Indebtedness.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Debt Payoff Amount</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.14(d)(iii)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Debt Termination</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.14(d)(iii)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Encumbrances</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.2(a)(i)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Springing Indemnity Condition</u></font>&#8221; has the meaning set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.28(a)</u></font>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>State Regulatory Authority</u></font>&#8221; means any state Government Entity with authority over the
          provision of Communications Services.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Stockholders Agreement</u></font>&#8221; means the Third Amended and Restated Stockholders Agreement by
          and among Columbus, Amundsen and Cabot Parent, in the form attached hereto as <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Exhibit F</u></font>, to be entered into at the Closing.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Straddle Period</u></font>&#8221; means any taxable period beginning on or prior to and ending after the
          Closing Date.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Subscriber Information</u></font>&#8221; has the meaning set forth in <u>Section 5.1(e)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Subsidiary</u></font>&#8221; means, with respect to any Person, any entity of which securities or other
          ownership interests having ordinary voting power to elect a majority of the board of directors or other Persons performing similar functions are at any time directly or indirectly owned by such Person.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>System</u></font>&#8221; means any cable or communications system.</div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-22-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Tax</u></font>&#8221; or &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Taxes</u></font>&#8221;
          means all federal, state, local or non-U.S. taxes, charges, fees, duties, levies or other assessments including income, gross receipts, stamp, occupation, premium, environmental, windfall profits, value added, severance, property, production,
          sales, use, transfer, registration, duty, license, excise, franchise, payroll, employment, social security (or similar), unemployment, disability, withholding, alternative or add-on minimum, estimated, or other taxes, whether disputed or not,
          imposed by any Government Entity, together with any interest, additions or penalties with respect thereto and any interest in respect of such additions or penalties.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Tax Claim</u></font>&#8221; has the meaning set forth in <u>Section 7.5(d)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Tax Receivables Agreement</u></font>&#8221; means the Amended and Restated Tax Receivables Agreement by
          and among Amundsen, Columbus, Cabot Parent and CCH II, LLC, in the form attached hereto as <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Exhibit G</u></font>, to be entered into at the Closing.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Tax Returns</u></font>&#8221; means all returns, reports, declarations, claims for refunds, or
          information return or statements required to be filed with respect to Taxes, including any schedules or attachments thereto, or amendments thereof.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Third Party</u></font>&#8221; means any Person, including as defined in Section 13(d) of the Exchange
          Act, other than Columbus, Cabot Parent or any of their respective Affiliates.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Third Party Claim</u></font>&#8221; has the meaning set forth in <u>Section 7.5(a)</u>.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Transaction</u></font>&#8221; has the meaning set forth in the Recitals.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Transfer Taxes</u></font>&#8221; means federal, state, local or foreign or other excise, transfer
          (including real property transfer or gains), stamp, documentary, filing, recordation and other similar taxes and fees that may be imposed or assessed as a result of the Transaction, together with any interest, additions or penalties with respect
          thereto and any interest in respect of such additions or penalties.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Transferred Subsidiaries</u></font>&#8221; means, after giving effect to the Restructuring, the Cabot
          NewCos (other than NewCo 1) and the Subsidiaries of the Cabot NewCos (other than NewCo 1) and Cabot, in each case, other than the Excluded Subsidiaries.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Transition Services Agreement</u></font>&#8221; means the Transition Services Agreement negotiated and
          finalized in accordance with the Transition Services Term Sheet and Section 5.22.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Transition Services Term Sheet</u></font>&#8221; means that certain binding term sheet set forth on <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Exhibit H</u></font> attached hereto.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Video Customer</u></font>&#8221; means a &#8220;Video Customer&#8221; as determined for purposes of the Audited
          Financial Statements.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Voice Customer</u></font>&#8221; means a &#8220;Voice Customer&#8221; as determined for purposes of the Audited
          Financial Statements.</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Voting Agreements</u></font>&#8221; means (a) the Voting Agreement, dated as of the date hereof, by and
          between Cabot Parent, Columbus and Lewis and (b) the Voting Agreement, dated as of the date hereof, by and between Cabot Parent, Columbus and Amundsen.</div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-23-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>WARN Act</u></font>&#8221; means the Worker Adjustment and Retraining Notification Act of 1988 or
          equivalent applicable Law in any other jurisdiction in which the parties hereto employ or have employed any current or former employees.</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995180"></a><a name="z_Toc415415569"></a><a name="z_Toc415445136"></a><a name="z_Toc415448767"></a><a name="z_Toc415454334"></a><a name="z_Toc415456463"></a><a name="z_Toc415456964"></a><a name="z_Toc415515397"></a><a name="z_Toc415526484"></a><a name="z_Toc198145389"></a><a name="z_Toc198261329"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 1.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;













          <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Other Terms.</u>&#160; Other terms may be defined elsewhere in the text of this Agreement and, unless otherwise indicated, shall have such meaning throughout this Agreement.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995181"></a><a name="z_Toc415415570"></a><a name="z_Toc415445137"></a><a name="z_Toc415448768"></a><a name="z_Toc415454335"></a><a name="z_Toc415456464"></a><a name="z_Toc415456965"></a><a name="z_Toc415515398"></a><a name="z_Toc415526485"></a><a name="z_Toc198145390"></a><a name="z_Toc198261330"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 1.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;









          &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Other Definitional Provisions.</u>&#160; Unless the express context otherwise requires:</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the words &#8220;hereof,&#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;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the terms defined in the singular have a
            comparable meaning when used in the plural, and vice versa;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the terms &#8220;Dollars&#8221; and &#8220;$&#8221; mean United States
            Dollars;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">references herein to a specific Section,
            Subsection, Exhibit, Schedule or Annex shall refer, respectively, to the applicable Section, Subsection, Exhibit, Schedule or Annex of or to this Agreement;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the words &#8220;include,&#8221; &#8220;includes&#8221; and &#8220;including&#8221;
            shall be deemed to be followed by the words &#8220;without limitation&#8221;;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">references herein to any gender include each
            other gender;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font>&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the phrase &#8220;as of the date hereof&#8221; shall mean as
            of the date of this Agreement; and</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font>&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the phrase &#8220;made available&#8221; shall mean uploaded to
            the secured websites maintained by Datasite on behalf of Columbus or Cabot Parent, respectively, named &#8220;Cabot_Columbus&#8221; and &#8220;Cabot_GA,&#8221; respectively, prior to 5:00 p.m.&#160; New York City time on the Business Day prior to the date hereof.</font></div>
        <div>&#160;</div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 12pt;">ARTICLE II</div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;"><a name="z_Toc414995182"></a><a name="z_Toc415415571"></a><a name="z_Toc415445138"></a><a name="z_Toc415448769"></a><a name="z_Toc415454336"></a><a name="z_Toc415456465"></a><a name="z_Toc415456966"></a><a name="z_Toc415515399"></a><a name="z_Toc415526486"></a><a name="z_Toc198145391"></a><a name="z_Toc198261331"></a>PURCHASE AND SALE; CLOSING</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995183"></a><a name="z_Toc415415572"></a><a name="z_Toc415445139"></a><a name="z_Toc415448770"></a><a name="z_Toc415454337"></a><a name="z_Toc415456466"></a><a name="z_Toc415456967"></a><a name="z_Toc415515400"></a><a name="z_Toc415526487"></a><a name="z_Ref195801116"></a><a name="z_Ref195801390"></a><a name="z_Ref196260214"></a><a name="z_Toc198145392"></a><a name="z_Toc198261332"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 2.1</font>&#160;&#160;&#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';"><u>Closing</u>.&#160;
              Upon the terms and subject to the conditions set forth in </font><u>Article VI</u><font style="font-size: 10pt; font-family: 'Times New Roman';">, the closing of the Transaction (the &#8220;<u>Closing</u>&#8221;) shall take place by remote exchange of
              signatures and documentation at 10:00 a.m. (Eastern Time) (a) on the date that is five (5) Business Days following the first date on which all of the conditions set forth in </font><u>Article VI</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> (other than those conditions that by their nature are to be satisfied at the Closing, but subject to the satisfaction or waiver of those conditions) have been satisfied or waived in accordance with the terms hereof or (b)
              at such other time and place as Columbus and Cabot Parent shall agree.&#160; Concurrently with and effective as of the Closing, Columbus shall duly execute and file the Amended and Restated Certificate with the Delaware Secretary of State (the &#8220;<u>Certificate











                Amendment</u>&#8221;), and adopt the Amended and Restated Bylaws.</font></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414327917"></a><a name="z_Toc414344340"></a><a name="z_Toc414327918"></a><a name="z_Toc414344341"></a><a name="z_Toc198145393"></a><a name="z_Toc198261333"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 2.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Transaction</u>.&#160; At the Closing, Cabot Parent shall cause:</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197623267"></a><a name="z_Ref195865071"></a><a name="z_Ref196218810"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">First, NewCo 1 to sell and transfer to Columbus NewCo, and Columbus NewCo shall purchase and acquire from NewCo 1, all of NewCo 1&#8217;s right, title and interest in and to the NewCo 2 Equity Interests, the
            NewCo 3 Equity Interests, the NewCo 4 Equity Interests and the NewCo 5 Equity Interests, in each case free and clear of any Encumbrances (other than any transfer restrictions imposed by federal and state securities Laws and any Specified
            Encumbrances); and</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-24-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197807001"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Second, NewCo 1 to
            contribute, assign, convey, transfer and deliver to Columbus Holdings all of NewCo 1&#8217;s right, title and interest in and to (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Contribution</u></font>&#8221;) (i) the Membership
            Interests, free and clear of any Encumbrances (other than any transfer restrictions imposed by federal and state securities Laws), and (ii) any property, assets or other rights (whether tangible or intangible) (other than such assets described
            in clauses (a) through (e) of the definition of Excluded Assets) primarily relating to (or in the case of Cabot IT Assets and Contracts for Cabot IT Assets and related services, exclusively relating to) the Cabot Business or otherwise reflected
            on the Audited Financial Statements or the notes relating thereto with respect to the Cabot Business (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Assets</u></font>&#8221;) that are owned by Cabot Parent or any of its
            Subsidiaries (other than Cabot and the Transferred Subsidiaries), in each case, free and clear of any Encumbrances (other than Permitted Encumbrances), and Columbus Holdings shall accept such contribution, assignment, conveyance, transfer and
            delivery, upon the terms and subject to the conditions set forth in this Agreement, it being agreed and understood that substantially all of the Cabot Assets shall, at the time of the Closing, be owned by Cabot and the Transferred Subsidiaries.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197623282"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall
            not, and shall cause NewCo 1 not to, contribute, assign, convey, transfer or deliver to any Columbus Party and no Columbus Party shall accept any contribution, assignment, conveyance, transfer and delivery, of any of Cabot Parent&#8217;s or any of
            Cabot Parent&#8217;s Affiliates&#8217; right, title, or interest with respect to the Excluded Assets, and no Columbus Party shall assume or be liable for, or pay, perform or discharge any Excluded Liabilities.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995185"></a><a name="z_Toc415415574"></a><a name="z_Toc415445141"></a><a name="z_Toc415448772"></a><a name="z_Toc415454339"></a><a name="z_Toc415456468"></a><a name="z_Toc415456969"></a><a name="z_Toc415515402"></a><a name="z_Toc415526489"></a><a name="z_Ref197102774"></a><a name="z_Toc198145394"></a><a name="z_Toc198261334"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 2.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Payment of Consideration.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801462"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">At the Closing:</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197620416"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus









            NewCo shall pay an aggregate amount equal to $3.5 billion (three billion five hundred million) in cash to NewCo 1 in exchange for the NewCo 2 Equity Interests, the NewCo 3 Equity Interests, the NewCo 4 Equity Interests and the NewCo 5 Equity
            Interests;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197670146"></a><a name="z_Ref197620801"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus Holdings shall (x) pay the Cash Consideration <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">minus </font>the cash payment pursuant to clause (i) above to NewCo 1
            and (y) issue Columbus Holdings Preferred Units with an aggregate liquidation preference of $6.0 billion (six billion) (determined in accordance with the Preferred Term Sheet) and 33,586,045 Columbus Holdings Class C Common Units to Cabot
            Parent, in each case, in consideration of the Membership Interests and the Cabot Assets; and</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197755208"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus









            shall issue one (1) share of Columbus Class C Common Stock to Cabot Parent, in exchange for the sum of $1.00.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The Cash Consideration shall be paid by Columbus
            NewCo with respect to amounts described in Section 2.3(a)(i) and by Columbus Holdings with respect to any amounts described in Section 2.3(a)(ii), in each case, by wire transfer of immediately available funds, as instructed and to the accounts
            indicated by Cabot Parent, such instructions and indication to be delivered to Columbus in writing at least five (5) Business Days prior to the Closing.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414327921"></a><a name="z_Toc414344344"></a><a name="z_Toc414327922"></a><a name="z_Toc414344345"></a><a name="z_Toc414327923"></a><a name="z_Toc414344346"></a><a name="z_Toc414327924"></a><a name="z_Toc414344347"></a><a name="z_Toc414327925"></a><a name="z_Toc414344348"></a><a name="z_Toc414327926"></a><a name="z_Toc414344349"></a><a name="z_Toc414995186"></a><a name="z_Toc415415575"></a><a name="z_Toc415445142"></a><a name="z_Toc415448773"></a><a name="z_Toc415454340"></a><a name="z_Toc415456469"></a><a name="z_Toc415456970"></a><a name="z_Toc415515403"></a><a name="z_Toc415526490"></a><a name="z_Toc198145395"></a><a name="z_Toc198261335"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 2.4</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Withholding Rights</u>.&#160; Columbus and
            Columbus Holdings will be entitled to deduct and withhold from the amounts otherwise payable pursuant to this Agreement to any Person such amounts as Columbus or Columbus Holdings is required to deduct and withhold with respect to the making of
            such payment under the Code, or any provision of state, local or foreign Tax Law, and pay such withholding amount over to the appropriate taxing authority.&#160; To the extent that amounts are so deducted and withheld by Columbus or Columbus
            Holdings, such withheld amounts will 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.&#160; Each of Columbus and Columbus Holdings, on the one hand, and
            Cabot Parent, on the other hand, shall inform the other as soon as reasonably practicable after becoming aware of any obligation to make any such deduction or withholding.&#160; The parties shall cooperate to eliminate or reduce any such deduction
            or withholding to the extent permitted by applicable Law and provided that such cooperation does not adversely affect either party.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-25-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995187"></a><a name="z_Toc415415576"></a><a name="z_Toc415445143"></a><a name="z_Toc415448774"></a><a name="z_Toc415454341"></a><a name="z_Toc415456470"></a><a name="z_Toc415456971"></a><a name="z_Toc415515404"></a><a name="z_Toc415526491"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 2.5</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Closing Deliveries.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804020"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">At or prior to the
            Closing, Cabot Parent shall deliver or cause to be delivered to Columbus the following:</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the certificate to be
            delivered pursuant to <u>Section 6.2(d)</u>;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195801597"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">a
            duly executed and properly completed IRS Form W-9 for each of Cabot Parent and NewCo 1;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195877366"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">a
            duly executed copy of an instrument of assignment effecting the transfer and assignment of the Membership Interests to Columbus Holdings at the Closing in form and substance reasonably satisfactory to Columbus;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197643497"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">a
            duly executed copy of a share transfer form effecting the transfer and assignment of the NewCo 2 Equity Interests, the NewCo 3 Equity Interests, the NewCo 4 Equity Interests and the NewCo 5 Equity Interests to Columbus NewCo at the Closing in
            form and substance reasonably satisfactory to Columbus; and</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(v)</font>&#160;&#160;&#160;&#160; &#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">a duly executed copy of each
            Ancillary Agreement that any Cabot Party or any of its Affiliates is required to execute at the Closing.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804101"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman';">At or prior to the
            Closing, Columbus shall deliver or cause to be delivered to Cabot Parent:</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the certificate to be
            delivered pursuant to <u>Section 6.3(d)</u>;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">a duly countersigned copy of
            the instrument of assignment deliverable by Cabot Parent to Columbus pursuant to <u>Section 2.5(a)(iii)</u>;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">a duly countersigned copy of
            the instrument of assignment deliverable by Cabot Parent or its Affiliate to Columbus pursuant to <u>Section 2.5(a)(iv)</u>; and</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font>&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">a duly executed copy of each
            Ancillary Agreement that any Columbus Party is required to execute at the Closing.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref195802249"></a><a name="z_Toc198145397"></a><a name="z_Toc198261337"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Section 2.6</font>&#160;&#160;&#160;&#160;&#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';"><u>Adjustment.</u>&#160; If, prior to Closing, the number of outstanding Equity Interests of any Columbus Party shall have been
              changed into a different number of Equity Interests or a different class of Equity Interests by reason of any stock dividend, subdivision, reorganization, reclassification, recapitalization, stock split, reverse stock split, merger,
              combination or exchange of Equity Interests, or any similar event (in each case other than the Merger (as defined in the Lewis Merger Agreement) in accordance with the Common Exchange Ratio (as defined in the Lewis Merger Agreement) set forth
              in the Lewis Merger Agreement) shall have occurred, then the Equity Consideration shall be equitably adjusted, without duplication, to proportionally reflect such change; provided, that nothing in this </font><u>Section 2.6</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> shall be construed to permit any Columbus Party to take any action with respect to its Equity Interests that is otherwise prohibited by the terms of this Agreement, or to restrict the
              ability of any Columbus Party from taking any action with respect to its Equity Interests that is not otherwise prohibited by the terms of this Agreement.</font></font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-26-</font></div>
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        </div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 12pt;">ARTICLE III</div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;"><a name="z_Toc414995188"></a><a name="z_Toc415415577"></a><a name="z_Toc415445144"></a><a name="z_Toc415448775"></a><a name="z_Toc415454342"></a><a name="z_Toc415456471"></a><a name="z_Toc415456972"></a><a name="z_Toc415515405"></a><a name="z_Toc415526492"></a><a name="z_Ref195805980"></a><a name="z_Ref196211488"></a><a name="z_Toc198145398"></a><a name="z_Toc198261338"></a>REPRESENTATIONS
          AND WARRANTIES OF CABOT PARENT</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">In each case except as set forth in the correspondingly numbered section of <u>Article III</u> of the Cabot Disclosure Schedule (it being agreed that disclosure of
          any item in any section of <u>Article III</u> of the Cabot Disclosure Schedule shall be deemed to be a disclosure with respect to any other section of this <u>Article III</u> to which the relevance of such item is reasonably apparent on its
          face), Cabot Parent represents and warrants to the Columbus Parties as follows:</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995189"></a><a name="z_Toc415415578"></a><a name="z_Toc415445145"></a><a name="z_Toc415448776"></a><a name="z_Toc415454343"></a><a name="z_Toc415456472"></a><a name="z_Toc415456973"></a><a name="z_Toc415515406"></a><a name="z_Toc415526493"></a><a name="z_Toc198145399"></a><a name="z_Toc198261339"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Organization and Qualification; Equity Interests.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801015"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent is a
            corporation duly organized, validly existing and in good standing under the laws of the State of Delaware.&#160; As of the date hereof, Cabot is a corporation duly organized, validly existing and in good standing under the laws of the State of
            Delaware, and as of immediately prior to the Closing and after giving effect to the Restructuring, Cabot will be a limited liability company duly organized, validly existing and in good standing under the laws of the State of Delaware.&#160; Upon
            formation, each of the Cabot NewCos will be a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware.&#160; Each of Cabot, each Cabot NewCo and the Transferred Subsidiaries (i) has (or in the case
            of each Cabot NewCo will have upon formation) all requisite power and authority to own, lease and operate its respective assets and to carry on the Cabot Business as currently conducted and (ii) is (or in the case of each Cabot NewCo will be
            upon formation) duly qualified to do business and, where applicable, in good standing as a foreign company in each jurisdiction, if any, where the ownership or operation of its assets or its respective conduct of the Cabot Business requires
            such qualification, except for failures to be so qualified or in good standing that would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195872993"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Other than its
            Subsidiaries and the Minority Interests, Cabot does not own, directly or indirectly, of record or beneficially, any outstanding Equity Interest in any Person or have the right or obligation to acquire any Equity Interest or other interest in
            any Person.&#160; Cabot and its Subsidiaries own and have good and valid title to all of the Equity Interests of each of their respective Subsidiaries, free and clear of all Encumbrances (other than any Specified Encumbrances or transfer
            restrictions imposed by federal and state securities Laws).&#160; <u>Section 3.1(b)</u> of the Cabot Disclosure Schedule sets forth a correct and complete list of all of Cabot&#8217;s Subsidiaries as of the date hereof, together with the jurisdiction of
            organization of each such Subsidiary and the percentage of each such Subsidiary&#8217;s outstanding Equity Interests owned by Cabot or another Subsidiary of Cabot.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801024"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The issued and
            outstanding Equity Interests in Cabot are set forth on <u>Section 3.1(c)</u> of the Cabot Disclosure Schedule.&#160; As of immediately prior to the Closing, the Membership Interests will constitute all of the issued and outstanding Equity Interests
            in Cabot, and NewCo 1 will have good and valid title to all of the issued and outstanding Membership Interests, free and clear of any Encumbrances (other than any transfer restrictions imposed by federal and state securities Laws).&#160; Upon
            formation, NewCo 1 will be a direct, wholly owned Subsidiary of Cabot Parent that was formed solely for the purpose of engaging in the Transaction, and each other Cabot NewCo will be a direct, wholly owned Subsidiary of NewCo 1 that was formed
            solely for the purpose of engaging in the Transaction.&#160; As of immediately prior to the Closing, the NewCo 2 Equity Interests, the NewCo 3 Equity Interests, the NewCo 4 Equity Interests and the NewCo 5 Equity Interests will constitute all of the
            issued and outstanding Equity Interests in such Persons, and NewCo 1 will have good and valid title to all of such issued and outstanding Equity Interests, free and clear of any Encumbrances (other than any Specified Encumbrances or transfer
            restrictions imposed by federal and state securities Laws).&#160; Cabot Parent is not a party to any Contract (other than this Agreement) that could, directly or indirectly, restrict the transfer of, or otherwise restrict the dividend rights, sale
            or other disposition of, or subject to any Encumbrance, the Membership Interests.&#160; Cabot Parent is not a party to any voting trust, proxy or other agreement or understanding (other than this Agreement) with respect to the voting of the
            Membership Interests or any other Equity Interest in Cabot.&#160; Upon the contribution, assignment, conveyance, transfer and delivery of the Membership Interests as provided in this Agreement, Columbus will acquire good and valid title to such
            Membership Interests, in each case free and clear of all Encumbrances (other than any transfer restrictions imposed by federal and state securities Laws) and free of any limitation or restriction on the right to vote the Membership Interests
            (other than any Encumbrances arising under agreements to which Columbus or its controlled Affiliates are a party).</font></div>
        <div>&#160;</div>
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          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-27-</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801031"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">All of the issued
            and outstanding Equity Interests in Cabot and each of its respective Subsidiaries have been duly authorized and validly issued and are fully paid and nonassessable, no Equity Interests of Cabot or any of its respective Subsidiaries are reserved
            for issuance and, as of the Closing Date, there will be no dividends or distributions with respect to any Equity Interests of Cabot that have been declared but not paid.&#160; As of immediately prior to the Closing, all of the issued and outstanding
            Equity Interests in each Cabot NewCo will have been duly authorized and validly issued and will be fully paid and nonassessable, no Equity Interests of any Cabot NewCo or any of its respective Subsidiaries will be reserved for issuance and
            there will be no dividends or distributions with respect to any Equity Interests of any Cabot NewCo that have been declared but not paid.&#160; Other than this Agreement, neither Cabot nor any of its Subsidiaries nor any of their respective
            Affiliates has granted, and as of immediately prior to the Closing, none of the Cabot NewCos or any of their Subsidiaries will have granted, any outstanding securities, options, warrants, calls, rights, commitments, agreements, arrangements or
            undertakings of any kind to which any Cabot NewCo, Cabot or any of their Subsidiaries is a party or by which any Cabot NewCo, Cabot or any of their Subsidiaries is bound obligating any Cabot NewCo, Cabot or any of their Subsidiaries to issue,
            deliver or sell, or cause to be issued, delivered or sold, any additional Equity Interests, or obligating any Cabot NewCo, Cabot or any of their Subsidiaries to issue, grant, extend or enter into any such security, option, warrant, call, right,
            commitment, agreement, arrangement or undertaking.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801694"></a><a name="z_Toc414995190"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.1(e)</u>&#160;<a name="z_Ref195802299"></a>of the Cabot Disclosure Schedule sets forth a correct and complete list of all of the outstanding Equity Interests that Cabot owns, directly or indirectly, of record or beneficially,
            in any other Person, other than Equity Interests in Cabot&#8217;s Subsidiaries, as of the date hereof (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Minority Interests</u></font>&#8221;), together with the jurisdiction of
            organization of each such Person and the percentage of each such Person&#8217;s outstanding Equity Interests owned by Cabot or any Subsidiary of Cabot.&#160; As of the date hereof, Cabot and its Subsidiaries own and have good and valid title to all of the
            Minority Interests, free and clear of all Encumbrances (other than any Specified Encumbrances or transfer restrictions imposed by federal and state securities Laws or as set forth in the organizational or governing documents of such Minority
            Interest).</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc415415579"></a><a name="z_Toc415445146"></a><a name="z_Toc415448777"></a><a name="z_Toc415454344"></a><a name="z_Toc415456473"></a><a name="z_Toc415456974"></a><a name="z_Toc415515407"></a><a name="z_Toc415526494"></a><a name="z_Ref195800877"></a><a name="z_Ref195800969"></a><a name="z_Ref195801038"></a><a name="z_Toc198145400"></a><a name="z_Toc198261340"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.2</font>&#160;&#160;&#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';"><u>Authorization</u>.&#160; Cabot Parent has, and
              immediately prior to executing the Cabot NewCo Joinders, each Cabot NewCo will have, all requisite corporate power and authority to execute and deliver this Agreement and the Ancillary Agreements to which it is or will be a party and to
              perform its obligations hereunder and under such Ancillary Agreements.&#160; The execution, delivery and performance by the Cabot Parties of this Agreement and the Ancillary Agreements to which any Cabot Party is or will be a party has been or
              will have been as of the Closing or as of the execution of the Cabot NewCo Joinders (as applicable), duly and validly authorized by all requisite action on behalf of such Cabot Party, and no additional corporate action, approval or consent is</font>
            or will be as of the Closing or as of the execution of the Cabot NewCo Joinders (as applicable)<font style="font-size: 10pt; font-family: 'Times New Roman';">, required by such Cabot Party or any direct or indirect beneficial owner of any
              interest in Cabot Parent (a &#8220;<u>Cabot Parent Beneficial Owner</u>&#8221;) in connection with the execution or delivery by such Cabot Party of this Agreement or the Ancillary Agreements to which it is or will be a party, the performance by such
              Cabot Party of its obligations hereunder or under such Ancillary Agreements or the consummation by such Cabot Party of the transactions contemplated hereby or thereby in accordance with the terms hereof and thereof.</font></font></div>
        <div>&#160;</div>
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          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-28-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995191"></a><a name="z_Toc415415580"></a><a name="z_Toc415445147"></a><a name="z_Toc415448778"></a><a name="z_Toc415454345"></a><a name="z_Toc415456474"></a><a name="z_Toc415456975"></a><a name="z_Toc415515408"></a><a name="z_Toc415526495"></a><a name="z_Ref195800888"></a><a name="z_Ref195802309"></a><a name="z_Ref195803197"></a><a name="z_Toc198145401"></a><a name="z_Toc198261341"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Government Approvals</u>.&#160; Except for filings required under, and compliance
            with other applicable requirements of, the HSR Act, the Communications Act, LFAs, State Regulatory Authorities, Broadband Grants, the Securities Act, the Exchange Act and Delaware law, no consents or approvals of, or filings, declarations or
            registrations with, any Government Entity are necessary for the execution, delivery and performance of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby and thereby by the Cabot Parties or
            their Subsidiaries, other than such consents, approvals, filings, declarations or registrations that, if not obtained, made or given, would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995192"></a><a name="z_Toc415415581"></a><a name="z_Toc415445148"></a><a name="z_Toc415448779"></a><a name="z_Toc415454346"></a><a name="z_Toc415456475"></a><a name="z_Toc415456976"></a><a name="z_Toc415515409"></a><a name="z_Toc415526496"></a><a name="z_Ref195800897"></a><a name="z_Toc198145402"></a><a name="z_Toc198261342"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.4</font>&#160;&#160;&#160;&#160;&#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';"><u>Non-Contravention</u>.&#160; The execution, delivery and performance by the Cabot
              Parties of this Agreement and the Ancillary Agreements to which they are or will be a party and the consummation by the Cabot Parties of the transactions contemplated hereby and thereby do not and will not (i) violate any provision of any
              certificate of formation, articles of organization, operating agreement or other organizational documents of the Cabot Parties or their Subsidiaries or any Cabot Parent Beneficial Owner, (ii) violate, or result in any material breach of, or
              constitute a material default under, or result in the termination, cancellation, modification or acceleration (whether after the filing of notice or the lapse of time or both) of any material right or obligation of any Cabot NewCo, Cabot or
              any of their Subsidiaries under, or result in a loss of any material benefit to which any Cabot NewCo, Cabot or any of their Subsidiaries is entitled under, any Cabot Material Contract, Cabot Franchise, Cabot Lease or Cabot Demising Lease, or
              result in the creation of any Encumbrance on the NewCo 2 Equity Interests, the NewCo 3 Equity Interests, the NewCo 4 Equity Interests, the NewCo 5 Equity Interests or any Membership Interests or any Encumbrance other than a Permitted
              Encumbrance upon any material assets of Cabot or any of its Subsidiaries, or (iii) assuming the receipt or making, as applicable, of all the authorizations, consents and approvals referred to in </font><u>Section 3.3</u><font style="font-size: 10pt; font-family: 'Times New Roman';">, violate or result in a breach of or constitute a default under any Law to which the Cabot Parties or any of their Subsidiaries is subject, or under any Cabot Governmental
              Authorization, except in the case of clauses (ii) and (iii), above, as would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995193"></a><a name="z_Toc415415582"></a><a name="z_Toc415445149"></a><a name="z_Toc415448780"></a><a name="z_Toc415454347"></a><a name="z_Toc415456476"></a><a name="z_Toc415456977"></a><a name="z_Toc415515410"></a><a name="z_Toc415526497"></a><a name="z_Ref195801044"></a><a name="z_Toc198145403"></a><a name="z_Toc198261343"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.5</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Binding Effect</u>.&#160; Assuming due authorization, execution and delivery by the other parties hereto, this Agreement constitutes (or in the
            case of each Cabot NewCos, upon the execution and delivery of the applicable Cabot NewCo Joinders, will constitute) a valid and legally binding obligation of each Cabot Party enforceable against such Cabot Party in accordance with its terms,
            except insofar as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar Laws now or hereafter in effect affecting creditors&#8217; rights generally, or by principles governing the availability of
            equitable remedies.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995194"></a><a name="z_Toc415415583"></a><a name="z_Toc415445150"></a><a name="z_Toc415448781"></a><a name="z_Toc415454348"></a><a name="z_Toc415456477"></a><a name="z_Toc415456978"></a><a name="z_Toc415515411"></a><a name="z_Toc415526498"></a><a name="z_Ref195804137"></a><a name="z_Toc198145404"></a><a name="z_Toc198261344"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.6</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Financial Statements.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195800691"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Set forth in <u>Section









              3.6(a)</u> of the Cabot Disclosure Schedule are true and complete copies of Cabot&#8217;s audited consolidated balance sheets as of December 31, 2024 and 2023, and the related consolidated statements of income, comprehensive income, changes in
            equity, and cash flows for each of the years in the three-year period ended December 31, 2024 (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Audited Financial Statements</u></font>&#8221; and, together with all quarterly and
            annual financial statements delivered pursuant to <u>Section 5.1(f)<font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font></u> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(iv)</u></font>, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Financial Statements</u></font>&#8221;).</font></div>
        <div>&#160;</div>
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          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-29-</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The books and records of Cabot and its
            Subsidiaries have been maintained in accordance with GAAP and all applicable laws.&#160; The Financial Statements (i) have been prepared based on applicable books and records of Cabot and its Subsidiaries, (ii) have been prepared in accordance with
            GAAP and (iii) fairly present in all material respects the consolidated financial condition of Cabot and its Subsidiaries as of the respective dates thereof and the consolidated results of the operations of Cabot and its Subsidiaries for the
            periods indicated therein (except as noted therein and subject, in the case of unaudited quarterly financial statements, to normal year-end adjustments), all in accordance with GAAP.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801666"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot and its
            Subsidiaries, with the assistance of Cabot Parent and its Affiliates, maintain internal controls over financial reporting designed to provide reasonable assurance regarding the reliability of financial reporting (and, to Cabot&#8217;s Knowledge,
            regarding the preparation of financial statements for external reporting purposes in accordance with GAAP), including policies and procedures that (i) pertain to the maintenance of records that in reasonable detail accurately and fairly reflect
            the transactions and dispositions of the assets of Cabot and its Subsidiaries, (ii) are designed to provide reasonable assurance that transactions are recorded accurately in all material respects (and, to Cabot&#8217;s Knowledge, recorded accurately
            as necessary to permit preparation of financial statements in accordance with GAAP), and that receipts and expenditures of Cabot and its Subsidiaries are being made only in accordance with authorizations of management and directors of Cabot and
            its Subsidiaries and (iii) are designed to provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of the assets of Cabot and its Subsidiaries that could have a material effect on
            the financial statements.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot has made available to Columbus correct and
            complete copies of all documents governing any material &#8220;off balance sheet arrangements&#8221; (within the meaning of Item 303 of Regulation S-K promulgated by the SEC) in respect of Cabot and its Subsidiaries that are not disclosed in the Audited
            Financial Statements.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Neither Cabot nor any of its Subsidiaries has at
            any time since January 1, 2020 been subject to the reporting requirements of Section 13(a) or 15(d) of the Exchange Act.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995195"></a><a name="z_Toc415415584"></a><a name="z_Toc415445151"></a><a name="z_Toc415448782"></a><a name="z_Toc415454349"></a><a name="z_Toc415456478"></a><a name="z_Toc415456979"></a><a name="z_Toc415515412"></a><a name="z_Toc415526499"></a><a name="z_Ref195803857"></a><a name="z_Ref195804171"></a><a name="z_Ref195804754"></a><a name="z_Ref198089553"></a><a name="z_Toc198145405"></a><a name="z_Toc198261345"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.7</font>&#160;&#160;&#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';"><u>Absence of Changes.</u>&#160; Since December 31, 2024, (a) to the date of this Agreement, Cabot and its Subsidiaries have conducted the Cabot Business only in the Ordinary Course, (b) there has not been any Effect that,
              individually or in the aggregate, has had or would reasonably be expected to have a Cabot Material Adverse Effect and (c) to the date of this Agreement, neither Cabot nor any of its Subsidiaries has taken any of the actions described in </font><u><font style="font-size: 10pt; font-family: 'Times New Roman';">Section&#160;</font></u><u>5.2(a)(i)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">,&#160;</font><u>(vii)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">,&#160;</font><u>(xiv)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">,&#160;</font><u>(xv)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">,&#160;</font><u>(xvi)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">, </font><u>(xviii)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">,&#160;</font><u>(xix)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">,&#160;</font><u>(xx)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">,&#160;</font><u>(xxi)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">&#160;or clause&#160;</font><u>(xxiv)</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> to the extent it relates to the foregoing clauses.</font></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995196"></a><a name="z_Toc415415585"></a><a name="z_Toc415445152"></a><a name="z_Toc415448783"></a><a name="z_Toc415454350"></a><a name="z_Toc415456479"></a><a name="z_Toc415456980"></a><a name="z_Toc415515413"></a><a name="z_Toc415526500"></a><a name="z_Toc198145406"></a><a name="z_Toc198261346"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.8</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Absence of Liabilities; Indebtedness.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804178"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as
            specifically reflected, reserved against or otherwise disclosed in the Audited Financial Statements, neither Cabot nor any of the Transferred Subsidiaries has any Liabilities, whether or not required to be reflected in, or disclosed in
            footnotes to, financial statements prepared in accordance with GAAP, other than Liabilities (i) incurred in the Ordinary Course since December 31, 2024 and on or prior to the date of this Agreement; (ii) that are obligations (but excluding
            Liabilities arising from any breach that has occurred or indemnification with respect to matters occurring prior to the Closing Date) to be performed in the future under contracts that are (A) disclosed in the Cabot Disclosure Schedule, (B) not
            required to be disclosed in the Cabot Disclosure Schedule because their size, term or subject matter are not covered by any representations or warranties in this <u>Article III</u>, or (C) entered into after the date of this Agreement in
            accordance with this Agreement; and (iii) that, individually or in the aggregate, have not had or would not reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-30-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As of Closing, Cabot and the Transferred
            Subsidiaries will not have any outstanding Indebtedness other than Specified Indebtedness and other Indebtedness (not for borrowed money) incurred in the Ordinary Course in connection with the Cabot Business.<a name="z_Ref198145076"></a></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995197"></a><a name="z_Toc415415586"></a><a name="z_Toc415445153"></a><a name="z_Toc415448784"></a><a name="z_Toc415454351"></a><a name="z_Toc415456480"></a><a name="z_Toc415456981"></a><a name="z_Toc415515414"></a><a name="z_Toc415526501"></a><a name="z_Ref195804182"></a><a name="z_Ref195804765"></a><a name="z_Toc198145407"></a><a name="z_Toc198261347"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.9</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Litigation and Claims.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As of the date hereof, there are no pending or,
            to Cabot&#8217;s Knowledge, threatened civil, criminal or administrative actions, suits, demands, claims, hearings, or proceedings, and, to Cabot&#8217;s Knowledge, there are no investigations, in each case, against or relating to Cabot or any of the
            Transferred Subsidiaries with respect to the Cabot Business, except as would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">None of Cabot or any of the Transferred
            Subsidiaries is subject to any pending or, to Cabot&#8217;s Knowledge, threatened order, writ, judgment, award, injunction or decree of any Government Entity of competent jurisdiction or any arbitrator or arbitrators with respect to the Cabot
            Business, except as would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995198"></a><a name="z_Toc415415587"></a><a name="z_Toc415445154"></a><a name="z_Toc415448785"></a><a name="z_Toc415454352"></a><a name="z_Toc415456481"></a><a name="z_Toc415456982"></a><a name="z_Toc415515415"></a><a name="z_Toc415526502"></a><a name="z_Toc198145408"></a><a name="z_Toc198261348"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.10</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;













          <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Franchises; Governmental Authorizations.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195812396"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.10(a)</u>&#160;<a name="z_Ref195802769"></a>of the Cabot Disclosure Schedule contains a list as of the date of this Agreement of all Cabot Governmental Authorizations and pending applications for Cabot Governmental Authorizations that are material to the
            operation of the Cabot Business, taken as a whole, including all&#160; material Cabot Governmental Authorizations issued by a State Regulatory Authority and all Cabot Franchises and FCC Licenses whether or not material.&#160; The Cabot Systems are in
            substantial compliance with such Cabot Governmental Authorizations set forth therein.&#160; Cabot and its Subsidiaries hold all Cabot Governmental Authorizations required under the Communications Laws for the lawful conduct of the Cabot Business as
            presently conducted in all material respects.&#160; As of the date hereof, there are no pending or, to Cabot&#8217;s Knowledge, threatened audits or investigations, formal or informal notices of noncompliance (including any claims of breach or default of
            a Cabot Franchise) or similar proceedings undertaken by Government Entities with respect to any of such Cabot Governmental Authorizations or the Cabot Systems, in each case, except as would not, individually or in the aggregate, reasonably be
            expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref198088252"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would not,
            individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect, each Cabot Governmental Authorization set forth in <u>Section 3.10(a)</u> of the Cabot Disclosure Schedule is in full force and effect, is not in
            default and is valid under all applicable Laws according to their terms.&#160; Except as would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect, no Cabot Governmental Authorization set forth in <u>Section









              3.10(a)</u> of the Cabot Disclosure Schedule is subject to any conditions or requirements that have not been imposed generally upon licenses, recipients or holders in the same service, unless such conditions or requirements are set forth on
            the face of the applicable authorization. Cabot and each of its Subsidiaries has the authority to operate each Cabot Franchise with which it is associated in <u>Section 3.10(a)</u> of the Cabot Disclosure Schedule in accordance with applicable
            Law.&#160; As of the date hereof, (i) a valid request for renewal has been duly and timely filed under the formal renewal procedures established by Section 626(a) of the Communications Act with the proper Government Entity with respect to each Cabot
            Franchise that is material to the Cabot Business that has expired or will expire within thirty (30) months after the date hereof, (ii) there are no applications by Cabot or any of its Subsidiaries relating to any Cabot Franchise pending before
            any Government Entity that are material to the Cabot Business, (iii) none of Cabot or any of its Subsidiaries has received written notice or, to Cabot&#8217;s Knowledge, any other notice from any Person that any Cabot Governmental Authorization that
            is material to the Cabot Business may be revoked, rescinded, or terminated or will not be renewed or that the applicable Government Entity has challenged or raised any material objection to or, as of the date hereof, otherwise questioned in any
            material respect, Cabot&#8217;s or any of its Subsidiaries&#8217; request for any such renewal, and Cabot and its Subsidiaries have duly and timely complied in all material respects with any and all material inquiries and demands by any and all Government
            Entities made with respect to Cabot&#8217;s or such Subsidiary&#8217;s requests for any such renewal, and (iv) none of Cabot, any of its Subsidiaries or any Government Entity has commenced or requested the commencement of an administrative proceeding
            concerning the renewal of a material Cabot Franchise as provided in Section 626(c)(1) of the Communications Act.&#160; Cabot is in compliance in all material respects with all Communications Laws with respect to the procedures for seeking such
            renewals.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-31-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">With respect to the Cabot Governmental
            Authorizations, Cabot has not made any commitment to any Government Entity that is not set forth in the applicable Cabot Governmental Authorization, except for commitments that both (i) are commercially reasonable given the relevant Cabot
            Governmental Authorization and (ii) would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">With respect to any Cabot System that is being
            operated without a Cabot Franchise, Cabot or its Subsidiaries have operated such Cabot Systems on a continuous basis since acquiring such Cabot System and, to Cabot&#8217;s Knowledge, the respective predecessors that owned the Cabot Systems operated
            such Cabot Systems on a continuous basis since before January 1, 1984 until such Cabot Systems were acquired by Cabot or its Subsidiaries, such that each such Cabot System is lawful under Section 621(b)(2) of the Communications Act.&#160; As of the
            date of this Agreement, no Government Entity in any such Cabot System has made a written request or, to Cabot&#8217;s Knowledge, any other request that Cabot, its Subsidiaries or their respective predecessors enter into a written Cabot Franchise
            agreement.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995199"></a><a name="z_Toc415415588"></a><a name="z_Toc415445155"></a><a name="z_Toc415448786"></a><a name="z_Toc415454353"></a><a name="z_Toc415456482"></a><a name="z_Toc415456983"></a><a name="z_Toc415515416"></a><a name="z_Toc415526503"></a><a name="z_Ref195802805"></a><a name="z_Ref195804187"></a><a name="z_Ref195804770"></a><a name="z_Toc198145409"></a><a name="z_Toc198261349"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.11</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Contracts.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195800940"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.11</u>
            of the Cabot Disclosure Schedule lists as of the date of this Agreement each of the following written Contracts to which Cabot or any of its Subsidiaries is a party or any of their respective assets are bound, in each case, with respect to the
            Cabot Business (it being understood that <u>Section 3.11</u> of the Cabot Disclosure Schedule does not list any Contract that is a Benefit Plan, any programming Contract or any Contract that constitutes an Excluded Asset):</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Contract relating to the
            use of any microwave or satellite transmission facilities providing for aggregate payments in excess of $10,000,000 annually;</font></div>
        <div>&#160; <br>
        </div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any indefeasible right of use
            or other fiber or cable lease or use agreement providing for aggregate payments in excess of $10,000,000 annually;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Contract for the purchase
            or sale of real property or any option to purchase or sell real property, in either case providing for aggregate payments in an amount exceeding $25,000,000;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Contract (A) requiring
            payments by Cabot or any Subsidiary thereof, individually or in the aggregate with respect to such Contract, in excess of $25,000,000 annually or (B) pursuant to which third parties are required to pay to Cabot or any of its Subsidiaries,
            individually or in the aggregate with respect to such Contract, in excess of $25,000,000, in each case other than those that are terminable by Cabot or any of its Subsidiaries on ninety (90) days&#8217; notice or less without obligation to make any
            material payment;</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-32-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(v)</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Contract that (A)
            contains any (1) &#8220;most favored nation&#8221; or similar provision in favor of a Person other than Cabot or any of its Subsidiaries or, after the Closing, any of their Affiliates; (2) provision expressly requiring Cabot or any of its Subsidiaries or,
            after the Closing, any of their Affiliates to purchase goods or services exclusively from another Person; (3) express restriction on the ability of Cabot or any of its Subsidiaries or, after the Closing, any of the Affiliates of Cabot or the
            Transferred Subsidiaries, to compete in any business or any geographic area; (4) arrangement whereby Cabot or any of its Subsidiaries or, after the Closing, any of their Affiliates grants any right of first refusal or right of first offer or
            similar right to a third party; or (5) arrangement between Cabot or any of its Subsidiaries and a third party that limits or purports to limit in any respect the ability of Cabot or its Subsidiaries (or after the Closing, any of the Affiliates
            of Cabot or the Transferred Subsidiaries) to own, operate, sell, license, transfer, pledge or otherwise dispose of any material assets or business, (B) either (1) in the case of clauses (A)(1), (2) and (4) provides for payments in excess of
            $25,000,000 annually or (2) in the case of clauses (A)(3) and (A)(5), has and will have more than a de minimis impact on the Cabot Business (and after the Closing, the other businesses of Columbus and its Subsidiaries) and (C) is not terminable
            by Cabot or any of its Subsidiaries on ninety (90) days&#8217; notice or less without the obligation to make any material payment due to such termination;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(vi)</font>&#160; &#160; &#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Contract pursuant to
            which Cabot or any of its Subsidiaries has incurred or become liable for any Indebtedness with a principal or committed amount of more than $25,000,000;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(vii)</font>&#160; &#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Contract pursuant to
            which Cabot or any of its Subsidiaries has continuing indemnification, guarantee, &#8220;earn-out&#8221; or other contingent payment obligations, in each case that are reasonably expected to result in payments, individually or in the aggregate, in excess
            of $25,000,000;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(viii)</font>&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Contract pursuant to
            which Cabot or any of its Subsidiaries is a party and licenses any Intellectual Property Rights material to the conduct of the Cabot Business or licenses out any Cabot Owned Intellectual Property Rights material to the conduct of the Cabot
            Business, other than Contracts (A) in which grants of Intellectual Property Rights are incidental and not material to such Contracts, and (B) for software that is generally commercially available or that is subject to &#8220;shrink-wrap&#8221; or
            &#8220;click-through&#8221; license agreements, or that is pre-installed as a standard part of hardware purchased by Cabot or any of its Subsidiaries;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ix)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any settlement, conciliation
            or similar agreement involving future performance by Cabot or any of its Subsidiaries (A) with any Government Entity (other than any Tax settlements, conciliations or similar agreements or any non-material other settlements, conciliations or
            similar agreements) or (B) which would require Cabot or any of its Subsidiaries to pay consideration of more than $10,000,000 after the date of this Agreement;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(x)</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any interest rate, currency
            or other swap or derivative transaction;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xi)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Contract pursuant to
            which Cabot or any Subsidiary has agreed, as of the date of this Agreement, to acquire or dispose of (A) any Cabot System, headend, subscriber, Person, business or all or substantially all the assets of any Person or business or (B) any other
            assets other than, in the case of this clause (B) only, in the Ordinary Course or, in the case of each of clauses (A) and (B), (x) with respect to acquisitions described in clause (A), for consideration of less than $25,000,000 and (y) with
            respect to acquisitions described in clause (B) and dispositions, for consideration of less than $10,000,000;</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-33-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xii)</font>&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any partnership, limited
            liability company, operating, joint venture or substantially similar Contract relating to any Person that is not wholly owned by Cabot or any of its Subsidiaries that (A) relates to any Minority Interest that is a Cabot Asset or (B) is material
            to the operation of the Cabot Business; and</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xiii)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Contract between Cabot or
            any Subsidiary, on the one hand, and any of their Affiliates, on the other hand, that is material to the operation of the Cabot Business.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">The Contracts required to be set forth in the foregoing clauses (i) through (xiii) are referred to herein as the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Material Contracts</u></font>.&#8221;</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would not, individually or in the
            aggregate, reasonably be expected to have a Cabot Material Adverse Effect, each Cabot Material Contract, Cabot Lease, Cabot Demising Lease and Cabot Material Pole Attachment Contract is valid and binding on Cabot or the applicable Subsidiary,
            as the case may be, and, to Cabot&#8217;s Knowledge, on the other parties thereto, and is in full force and effect and is enforceable against Cabot Parent or its applicable Subsidiary, as the case may be, except insofar as enforceability may be
            limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar Laws now or hereafter in effect affecting creditors&#8217; rights generally, or by principles governing the availability of equitable remedies.&#160; Neither Cabot Parent
            nor its Subsidiaries is in breach of or default under any Cabot Material Contract, Cabot Lease, Cabot Demising Lease or Cabot Material Pole Attachment Contract, and, to Cabot&#8217;s Knowledge, no event or circumstance has occurred which, with
            notice, lapse of time or both, would constitute a default or breach by Cabot Parent or any of its Subsidiaries under any Cabot Material Contract, Cabot Lease, Cabot Demising Lease or Cabot Material Pole Attachment Contract, except for any such
            breaches or defaults that, individually or in the aggregate, have not had and would not reasonably be expected to have a Cabot Material Adverse Effect.&#160; As of the date of this Agreement, neither Cabot Parent nor any of its Subsidiaries has
            received any written notice of any such default or breach (other than notices of matters that have been resolved prior to the date hereof without continuing material Liability to Cabot Parent or any of its Subsidiaries) and, to Cabot&#8217;s
            Knowledge, there does not exist any default or breach, and no event or circumstance has occurred which, with notice, lapse of time or both, would constitute a default or breach, under any Cabot Material Contract, Cabot Lease, Cabot Demising
            Lease or Cabot Material Pole Attachment Contract by any party thereto other than Cabot Parent or any of its Subsidiaries, except for any such breaches or defaults that, individually or in the aggregate, have not had and would not reasonably be
            expected to have a Cabot Material Adverse Effect.&#160; True, correct and complete copies of all Cabot Material Contracts as in effect as of the date of this Agreement have been made available to Columbus.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">None of the material programming agreements
            applicable solely to the Cabot Systems contains any &#8220;forced assignment&#8221; provisions requiring Cabot or any of the Transferred Subsidiaries to require successors to assume the obligations under such programming agreements.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995200"></a><a name="z_Toc415415589"></a><a name="z_Toc415445156"></a><a name="z_Toc415448787"></a><a name="z_Toc415454354"></a><a name="z_Toc415456483"></a><a name="z_Toc415456984"></a><a name="z_Toc415515417"></a><a name="z_Toc415526504"></a><a name="z_Toc198145410"></a><a name="z_Toc198261350"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.12</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;













          <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Real Property.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195800846"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.12(a)</u>&#160;<a name="z_Ref195802825"></a>of the Cabot Disclosure Schedule sets forth a list that is true, complete and accurate in all material respects as of the date hereof of the street address of each parcel of Cabot Owned Real Property.&#160; <u>Section
              3.12(a)</u> of the Cabot Disclosure Schedule sets forth all leases, license agreements, subleases and occupancy agreements in effect as of the date hereof by which Cabot Parent or any Subsidiary thereof leases any portion of the Cabot Owned
            Real Property or Cabot Leased Real Property to any Person (other than Cabot or a Transferred Subsidiary), in each case, pursuant to the terms of which Cabot Parent or any of its Subsidiaries is entitled to receive payments in excess of
            $10,000,000 over the 12-month period following the date hereof (each, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Demising Lease</u></font>&#8221;).&#160; As of the date hereof, neither Cabot Parent nor any of its
            Subsidiaries has exercised any option or right to terminate, renew or extend the term of any Cabot Demising Lease, except as expressly provided in such Cabot Demising Lease in accordance with its terms.&#160; Cabot has made available to Columbus
            true and complete copies of all Cabot Demising Leases.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-34-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.12(b)</u>&#160;<a name="z_Ref195802839"></a>of









            the Cabot Disclosure Schedule sets forth a list that is true, complete and accurate in all material respects as of the date of this Agreement of the Cabot Leases.&#160; As of the date hereof, neither Cabot Parent nor any of its Subsidiaries has
            exercised any option or right to terminate, renew or extend the term of any such Cabot Lease, except to the extent provided in such Cabot Lease.&#160; True and complete copies of all such Cabot Leases have been made available to Columbus.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Each of Cabot Parent and each Subsidiary
            thereof that (i) owns a fee interest in a parcel of Cabot Owned Real Property has good and marketable title thereto, free and clear of all Encumbrances other than Permitted Encumbrances or (ii) leases Cabot Leased Real Property pursuant to a
            Cabot Lease has a valid leasehold interest therein (subject to expiration of such Cabot Lease in accordance with its terms) free and clear of all Encumbrances other than Permitted Encumbrances, except, in the case of each of clauses (i) and
            (ii), to the extent that the failure to have such good and marketable title or valid leasehold interest, as the case may be, would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">There are no pending or, to Cabot&#8217;s Knowledge,
            threatened (i) appropriation, condemnation, eminent domain or like proceedings relating to the Cabot Owned Real Property or, to Cabot&#8217;s Knowledge, the Cabot Leased Real Property or (ii) proceedings to change the zoning classification, variance,
            special use, or other applicable land use law of any portion of the Cabot Owned Real Property or, to Cabot&#8217;s Knowledge, the Cabot Leased Real Property, except in the case of each of clauses (i) and (ii), to the extent such proceedings would
            not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995201"></a><a name="z_Toc415415590"></a><a name="z_Toc415445157"></a><a name="z_Toc415448788"></a><a name="z_Toc415454355"></a><a name="z_Toc415456484"></a><a name="z_Toc415456985"></a><a name="z_Toc415515418"></a><a name="z_Toc415526505"></a><a name="z_Ref197759575"></a><a name="z_Toc198145411"></a><a name="z_Toc198261351"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.13</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Tangible Personal Property; Assets.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent and each of its Subsidiaries (i)
            that owns any material item of Fixtures and Equipment that is material to the conduct of the Cabot Business has good and valid title thereto and (ii) that leases any material item of Fixtures and Equipment that is material to the conduct of the
            Cabot Business has a valid leasehold interest therein (subject to the expiration of any applicable Contract in accordance with its terms), in the case of each of clauses (i) and (ii), free and clear of all Encumbrances other than Permitted
            Encumbrances, except, in the case of each of clauses (i) and (ii), to the extent that the failure to have such good and valid title or valid leasehold interest, as the case may be, would not, individually or in the aggregate, reasonably be
            expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804196"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Following
            completion of the Restructuring and except as otherwise set forth in this Agreement or any Ancillary Agreement, Cabot Parent, the Cabot Parent Beneficial Owners and their respective Affiliates (other than Cabot and the Transferred Subsidiaries)
            will not own or have the right to use any material property, assets or other rights (whether tangible or intangible) (other than any Shared Contracts and the assets described in clauses (a) through (e) of the definition of Excluded Assets) that
            are primarily related to<a name="z_Toc414995202"></a> the Cabot Business.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-35-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref196287829"></a><a name="z_Toc198145412"></a><a name="z_Toc198261352"></a><a name="z_Toc415415591"></a><a name="z_Toc415445158"></a><a name="z_Toc415448789"></a><a name="z_Toc415454356"></a><a name="z_Toc415456485"></a><a name="z_Toc415456986"></a><a name="z_Toc415515419"></a><a name="z_Toc415526506"></a><a name="z_Toc414995204"></a><a name="z_Toc415415593"></a><a name="z_Toc415445160"></a><a name="z_Toc415448791"></a><a name="z_Toc415454358"></a><a name="z_Toc415456487"></a><a name="z_Toc415456988"></a><a name="z_Toc415515421"></a><a name="z_Toc415526508"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.14</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Benefit Plans.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;">
          <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref290114077"></a><a name="z_Ref342582052"></a><a name="z_Ref195800703"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#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';"><u>Section&#160;3.14(a)</u></font>&#160;<a name="z_Ref195802853"></a>of the Cabot Disclosure Schedule sets forth a true and complete
              list of all material Benefit Plans.&#160; For purposes of this Agreement, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Benefit Plans</u></font>&#8221; means all benefit and compensation plans, Contracts, policies or arrangements
              (x)&#160;covering Cabot Business Employees, individuals who would have been Cabot Business Employees if employed on the Closing Date, or former employees, directors or other service providers of the Cabot Business, Cabot or the Transferred
              Subsidiaries, or (y)&#160;to which Cabot or any of the Transferred Subsidiaries is a party or with respect to which Cabot or any of the Transferred Subsidiaries has any Liability, including in the case of each of clauses (x) and (y) all employee
              benefit plans (as defined in Section 3(3) of ERISA), whether or not subject to ERISA, deferred compensation, pension or retirement plans, equity or equity-based compensation, severance, change in control, retention, vacation, bonus or other
              incentive plans, medical, retiree medical, vision, dental or other health plans, life insurance plans, and other employee benefit plans or fringe benefit plans, other than any &#8220;multiemployer plan&#8221; within the meaning of ERISA Sections 3(37)
              and 4001(a)(3) (a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Multiemployer Plan</u></font>&#8221;) and any plan, program or arrangement solely to the extent mandated by applicable Law and sponsored or maintained by a
              Government Entity.&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;3.14(a)</u></font> of the Cabot Disclosure Schedule separately designates each Benefit Plan that (I)&#160;as of the date hereof, is sponsored,
              maintained, contributed to or is required to be contributed to by Cabot or any of the Transferred Subsidiaries, or (II)&#160;is otherwise identified as a Cabot Benefit Plan (clauses (I) and (II) collectively, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Benefit Plans</u></font>&#8221;).&#160; True and complete copies of all Cabot Benefit Plans listed in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;3.14(a)</u></font> of the Cabot
              Disclosure Schedule (or in the case of any unwritten Cabot Benefit Plan, the material terms thereof) have been made available to Columbus prior to the date of this Agreement (other than certain sales and/or commissions plans and Benefit Plans
              maintained by SEGRA, which will be provided to Columbus as soon as reasonably practicable after the date of this Agreement and in no event later than sixty (60) days after the date hereof), and, with respect to each such Cabot Benefit Plan,
              Cabot has made available to Columbus where applicable (i) the most recently prepared actuarial report or financial statement, (ii) the most recent summary plan description, and all material modifications thereto, (iii) the most recent annual
              report (Form 5500 Series) and accompanying schedule, (iv)&#160;the most recent Internal Revenue Service determination letter, (v)&#160;any related funding arrangements and (vi)&#160;any material written correspondence with a Government Entity.</font></div>
          <div>&#160;</div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804207"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would
            not, individually or in the aggregate, reasonably be expected to result in material liability to Cabot or any of the Transferred Subsidiaries, all Benefit Plans (i) have been operated and established in material compliance with their terms and
            all applicable Laws, (ii) intended to qualify for special tax treatment under the Code or other applicable Law so qualifies and, with respect to any such Benefit Plan intended to meet the tax qualification of Section 401(a) of the Code,
            respectively, has received a favorable determination letter from the Internal Revenue Service and, to Cabot&#8217;s Knowledge, no circumstances exist that would reasonably be expected to result in the loss of such special tax treatment, and (iii)
            required to be funded and/or book-reserved are funded and/or book reserved, as required, in accordance with GAAP and based upon reasonable actuarial assumptions.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref196287821"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">None of Cabot
            Parent, Cabot or any of their respective Subsidiaries or ERISA Affiliates maintains, contributes to or is required to contribute to, or has in the past six years ever maintained, contributed to or been required to contribute to, or otherwise
            has any Liability with respect to (i) a plan subject to Title IV or Section 302 of ERISA or Section 412 or 4971 of the Code, including any &#8220;single employer&#8221; defined benefit plan as defined in Section 4001 of ERISA or Multiemployer Plan, or (ii)
            a plan that has two or more contributing sponsors at least two of whom are not under common control, within the meaning of Section 4063 of ERISA, in each case that covers or has covered any Cabot Business Employees, individuals who would have
            been Cabot Business Employees if employed on the Closing Date, or former employees, directors or other service providers of the Cabot Business, Cabot or the Transferred Subsidiaries.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-36-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804213"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Other than as
            required by applicable Law, none of Cabot Parent, Cabot or any of their respective Subsidiaries or ERISA Affiliates has any material obligations for post-employment health and life benefits to any Cabot Business Employees, individuals who would
            have been Cabot Business Employees if employed on the Closing Date, former employees, directors or other service providers of the Cabot Business, Cabot or the Transferred Subsidiaries.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804219"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">There has been no
            amendment to, announcement by Cabot or any of the Transferred Subsidiaries relating to, or change in employee participation or coverage under, any Cabot Benefit Plan which would increase materially the expense of maintaining such plan above the
            level of the expense incurred therefor for Cabot&#8217;s most recently ended fiscal year.&#160; No complete or partial termination or modification of any Cabot Benefit Plan has occurred since Cabot&#8217;s most recently ended fiscal year or is expected to
            occur.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195800908"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Neither the execution
            of this Agreement nor the completion of the transactions contemplated hereby (whether alone or in connection with any other event) will (A) entitle any Cabot Business Employees or any other Employees, former employees, directors and other
            service providers of the Cabot Business, Cabot or the Transferred Subsidiaries to any material compensation, benefits or severance pay or to any increase in compensation, benefits or severance pay, (B) accelerate the time of payment, funding or
            vesting, or result in any payment, funding or vesting of compensation or benefits under, or increase the amount payable or result in any other obligation pursuant to, any of the Benefit Plans or otherwise, (C) cause Cabot or the Transferred
            Subsidiaries to transfer or set aside any assets to fund any compensation or benefits, or result in any limitation on the right of Cabot or the Transferred Subsidiaries to amend, merge, terminate or receive a reversion of assets from any Cabot
            Benefit Plan or related trust, or (D) result in payments under any of the Benefit Plans or otherwise which would not be deductible under Section 280G of the Code.&#160; No Cabot Benefit Plan or other agreement provides any Cabot Business Employee or
            former employee, director or other service provider of the Cabot Business, Cabot or the Transferred Subsidiaries with any amount of additional compensation or gross-up if such individual is provided with amounts subject to excise or additional
            Taxes imposed under Sections 4999 or 409A of the Code.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804229"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Each Cabot Benefit
            Plan that is a &#8220;nonqualified deferred compensation plan&#8221; within the meaning of Section 409A of the Code complies and has complied, both in form and operation, with the requirements of Section 409A of the Code and the final regulations and other
            applicable guidance thereunder.<a name="z_Toc411386314"></a><a name="z_Toc411386315"></a></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc411386317"></a><a name="z_Toc198145413"></a><a name="z_Toc198261353"></a><a name="z_Toc414995203"></a><a name="z_Toc415415592"></a><a name="z_Toc415445159"></a><a name="z_Toc415448790"></a><a name="z_Toc415454357"></a><a name="z_Toc415456486"></a><a name="z_Toc415456987"></a><a name="z_Toc415515420"></a><a name="z_Toc415526507"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.15</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Labor Relations.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would not, individually or in the
            aggregate, reasonably be expected to result in material Liability to Cabot or any of the Transferred Subsidiaries, none of Cabot Parent, Cabot or any of their respective Subsidiaries has received written notice during the past two (2) years of
            the intent of any Government Entity responsible for the enforcement of labor, employment, occupational health and safety or workplace safety and insurance/workers compensation laws to conduct an investigation of Cabot Parent or any of its
            Subsidiaries with respect to the Cabot Business or Cabot or the Transferred Subsidiaries and, to Cabot&#8217;s Knowledge, no such investigation is in progress.&#160; Except as would not, individually or in the aggregate, reasonably be expected to result
            in material Liability to Cabot or any of the Transferred Subsidiaries, (i) there are no (and have not been during the two (2)-year period preceding the date of this Agreement) strikes or lockouts with respect to any Cabot Business Employee or
            former employee, director or other service provider of the Cabot Business, Cabot or the Transferred Subsidiaries, (ii) to Cabot&#8217;s Knowledge, there is no (and has not been during the two (2)-year period preceding the date of this Agreement)
            union organizing effort pending or threatened against the Cabot Business, Cabot or any of the Transferred Subsidiaries, (iii) there is no (and has not been during the two (2)-year period preceding the date of this Agreement) unfair labor
            practice, labor dispute (other than routine individual grievances) or labor arbitration proceeding pending or, to Cabot&#8217;s Knowledge, threatened against the Cabot Business, Cabot or any of the Transferred Subsidiaries, and (iv) there is no (and
            has not been during the two (2)-year period preceding the date of this Agreement) slowdown, or work stoppage in effect or, to Cabot&#8217;s Knowledge, threatened, with respect to any Cabot Business Employee or former employee, director or other
            service provider of the Cabot Business, Cabot or the Transferred Subsidiaries.&#160; Neither Cabot nor any of the Transferred Subsidiaries has, or is reasonably expected to have, any material Liabilities under the WARN Act or any similar state or
            local Law prior to the Closing Date or as a result of the transactions contemplated by this Agreement.&#160; With respect to the Cabot Business, Cabot Parent and each of its Subsidiaries is in material compliance with all applicable Laws respecting
            employment and employment practices, terms and conditions of employment, wages and hours and occupational safety and health (including, without limitation, classifications of service providers as employees vs. independent contractors and exempt
            vs. nonexempt employees).</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-37-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 72pt;">
          <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195800862"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</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';"><u>Section&#160;3.15(b)</u></font>&#160;<a name="z_Ref195802896"></a>of the Cabot Disclosure Schedule sets forth all employee representative bodies, including all labor unions, labor
              organizations and works councils, and all collective bargaining agreements, union contracts and similar labor agreements in effect, that cover any Cabot Business Employee or former employee, director or other service provider of the Cabot
              Business, Cabot or the Transferred Subsidiaries or to which Cabot or any Transferred Subsidiary thereof is a party or otherwise bound (a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Labor Agreement</u></font>&#8221;).&#160;
              True and complete copies of all Cabot Labor Agreements listed in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;3.15(b)</u></font> of the Cabot Disclosure Schedule (or in the case of any unwritten Cabot Labor
              Agreement, the material terms thereof) have been made available to Columbus prior to the date of this Agreement.&#160; Neither Cabot Parent nor any Subsidiary is subject to any obligation to notify, consult or seek the consent of any labor union,
              labor organization, works council or any other employee representative body in connection with this Agreement, the arrangements proposed in this Agreement and/or the Closing (whether under applicable Law or any written agreement).</font></div>
          <div>&#160;</div>
        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc196934607"></a><a name="z_Toc197086147"></a><a name="z_Toc197087506"></a><a name="z_Toc197087626"></a><a name="z_Toc197090237"></a><a name="z_Toc197090859"></a><a name="z_Toc197092310"></a><a name="z_Toc198145414"></a><a name="z_Toc198261354"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.16</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Communications Laws and Copyright Compliance; Rate Regulation.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent or its applicable Subsidiary (i) has
            made all material filings, payments and other submissions required to be made under the Communications Laws in connection with the Cabot Business and (ii) has provided all material notices to customers of the Cabot Business required under the
            Communications Laws, other than such filings and notices the failure of which to be made or provided would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.&#160; As of the date hereof, neither
            Cabot Parent nor any of its Subsidiaries has received any written notice from a Government Entity (A) that it has not made such material filings or payments or not provided such material notices, (B) that any rates charged for services provided
            by the Cabot Systems are not permitted rates under the Communications Laws or (C) alleging that it is not in material compliance with the Communications Laws.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent or its applicable Subsidiary (i) has
            filed with the U.S. Copyright Office all required statements of account with respect to the licensing of copyrights contained in broadcast signals retransmitted by Cabot that were required to have been filed since July 1, 2021, in accordance
            with the Copyright Act of 1976, as amended, and regulations promulgated pursuant thereto, (ii) has paid all royalty fees, supplemental royalties, fees and other sums payable with respect to such copyrights since July 1, 2021, except where the
            failure to file such statements of account or pay such fees would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect and (iii) has not received any notice from the U.S. Copyright Office that
            any material additional fees are owed.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-38-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc198059109"></a><a name="z_Toc198145415"></a><a name="z_Toc198261355"></a><a name="z_Toc412854882"></a><a name="z_Toc414995205"></a><a name="z_Toc415415594"></a><a name="z_Toc415445161"></a><a name="z_Toc415448792"></a><a name="z_Toc415454359"></a><a name="z_Toc415456488"></a><a name="z_Toc415456989"></a><a name="z_Toc415515422"></a><a name="z_Toc415526509"></a><a name="z_Ref195804505"></a><a name="z_Ref195804810"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.17</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Environmental Matters.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Between December 15, 2023 and the date of this
            Agreement, Cabot Parent, its Subsidiaries, the Cabot Business and the Cabot Owned Real Property (while owned by Cabot or its Subsidiaries) have been in compliance with all applicable Environmental Laws in the operation of the Cabot Business,
            except for non-compliance which would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As of the date hereof, neither Cabot Parent nor
            any of its Subsidiaries has received any written notice of any violation or alleged violation of, or any Liability under, any Environmental Law relating to the operation of the Cabot Business, the Cabot Owned Real Property or the Cabot Leased
            Real Property by Cabot or its Subsidiaries that would, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would not, individually or in the
            aggregate, reasonably be expected to have a Cabot Material Adverse Effect, there are, to Cabot&#8217;s Knowledge, no Liabilities of Cabot or any of its Subsidiaries with respect to the Cabot Business arising under or relating to any Environmental Law
            (including any such Liability retained or assumed by contract or by operation of law) that have resulted in any claims or Losses.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.17(d)</u>&#160;<a name="z_Ref195802914"></a>of









            the Cabot Disclosure Schedule sets forth all underground storage tanks owned or operated by Cabot Parent or any of its Subsidiaries on any parcel of Cabot Owned Real Property, or to Cabot&#8217;s Knowledge, on any parcel of Cabot Leased Real
            Property, except as would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995206"></a><a name="z_Toc415415595"></a><a name="z_Toc415445162"></a><a name="z_Toc415448793"></a><a name="z_Toc415454360"></a><a name="z_Toc415456489"></a><a name="z_Toc415456990"></a><a name="z_Toc415515423"></a><a name="z_Toc415526510"></a><a name="z_Ref195804460"></a><a name="z_Toc198145416"></a><a name="z_Toc198261356"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.18</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Taxes.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">All material Tax Returns that are required to have
            been filed by or with respect to Cabot and its Subsidiaries or in respect of or relating to the Cabot Business have been timely filed and are correct in all material respects, and all material Taxes that are payable by or with respect to Cabot
            and its Subsidiaries or in respect of the Cabot Business have been timely paid.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would not, individually or in the
            aggregate, reasonably be expected to have a Cabot Material Adverse Effect, the Financial Statements reflect adequate reserves for all Taxes payable by Cabot and its Subsidiaries for all taxable periods or portions thereof accrued through the
            date of such Financial Statements.&#160; Except as would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect, the unpaid Taxes of Cabot and its Subsidiaries (i) did not, as of the date of the most
            recent Audited Financial Statements, exceed the accrued liability for Taxes (disregarding any accrued liability for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of the Audited
            Financial Statements (rather than in the notes thereto) and (ii) will not, as of the Closing Date, exceed that accrued liability, as adjusted for operations and transactions through the Closing in accordance with the past custom and practice
            of, or with respect to, Cabot and its Subsidiaries in filing their Tax Returns.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">There are no outstanding deficiencies asserted by
            a Government Entity for material Taxes payable by or with respect to Cabot and its Subsidiaries or with respect to the Cabot Business for any material Taxes that are unpaid.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Each of Cabot and its Subsidiaries has complied in
            all material respects with all applicable Laws relating to the withholding of Taxes with respect to amounts paid to any employee, independent contractor, creditor, stockholder or other third party.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-39-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">No material claim has been made in writing (or
            otherwise threatened to Cabot&#8217;s Knowledge) by a Government Entity in a jurisdiction where Cabot or its Subsidiaries do not file, or where Cabot Parent does not file with respect to Cabot, any of its Subsidiaries or the Cabot Business any Tax
            Returns, that Cabot, any of its Subsidiaries or Cabot Parent with respect to Cabot, any of its Subsidiaries or the Cabot Business, as applicable, is or may be subject to material taxation by that jurisdiction.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">No agreements or waivers exist with any
            Governmental Entity, nor have any written requests for such agreements or waivers been received, providing for an extension of time with respect to payment by or on behalf of, or assessment against, Cabot and its Subsidiaries or Cabot Parent on
            behalf of Cabot, any of its Subsidiaries or the Cabot Business in respect of any material Taxes.&#160; None of Cabot, its Subsidiaries or Cabot Parent on behalf of Cabot or any of its Subsidiaries is or has been a party to or bound by any Tax
            sharing or allocation agreement with respect to material Taxes that will be in effect and binding on Cabot or any of its Subsidiaries, or with respect to which Cabot or any of its Subsidiaries will be liable, after the Closing.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">No private letter rulings, technical advice
            memoranda, closing agreements or rulings have been entered into or issued by any Government Entity with respect to Cabot, its Subsidiaries or the Cabot Business with respect to material Taxes and which will be in effect and binding on Cabot or
            any of its Subsidiaries after the Closing.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">There is no lien for material Taxes upon any of
            the assets of Cabot or its Subsidiaries, other than Permitted Encumbrances.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">None of Cabot, its Subsidiaries or Cabot Parent
            on behalf of Cabot, any of its Subsidiaries or the Cabot Business has engaged in any listed transaction referred to in Treasury Regulation Section 1.6011-4.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(j)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Neither Cabot nor any of its Subsidiaries will
            be required to include any material item of income in, or exclude any material item of deduction from, taxable income for any taxable period (or portion thereof) that begins after the Closing Date as a result of (i) any change in or improper
            use of a method of accounting for a taxable period ending on or before the Closing Date, (ii) installment sale or open transaction disposition, intercompany transaction or intercompany account made or existing on or before the Closing Date,
            (iii) prepaid amount or deferred revenue received on or prior to the Closing Date, in each case, outside the ordinary course of business or (iv) &#8220;closing agreement&#8221; within the meaning of Section 7121 of the Code (or any corresponding or similar
            provision of state, local or non-U.S. Tax Law) executed on or before the Closing Date.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(k)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman';"><a name="z_Ref196057903"></a></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197987658"></a><a name="z_Ref198091550"></a>
          <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197987658"></a><a name="z_Ref198091550"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Subject to <a name="z_Ref198078883"></a><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.20</u></font>, as of immediately prior to the Closing, each of Cabot and the Transferred Subsidiaries (other
              than the Cabot NewCos<font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"> and the Transferred Subsidiaries identified on <u>Section&#160;3.18(k)(i)</u></font> of the Cabot Disclosure Schedule <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">(together, the &#8220;</font><a name="z_Hlk197988202"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;"><u>Non-DRE Transferred Subsidiaries</u>&#8221;)</font>) will
              be properly treated as an entity that is disregarded as separate from its owner for U.S. federal (and applicable state and local) income Tax purposes.</font></div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197987683"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The U.S.
              federal income Tax classification of Cabot and each of the Transferred Subsidiaries as of the date hereof is set forth on <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;3.18(k)(ii)</u></font> of the Cabot
              Disclosure Schedule.</font></div>
          <div>&#160;</div>
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-40-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(l)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Neither Cabot nor any of its Subsidiaries has,
            within the prior six (6) years, been a member of an affiliated group of corporations (within the meaning of Section 1504(a) of the Code) or any group that has filed a combined, consolidated or unitary Tax Return (other than a group with respect
            to which Cabot Parent, Cabot, or any of the Transferred Subsidiaries was the common parent).&#160; Neither Cabot nor any of its Subsidiaries has any material liability for the Taxes of any Person other than Cabot and the Transferred Subsidiaries
            under Treasury Regulations Section 1.1502-6 (or any similar provision of state, local or foreign Law), other than with respect to a group the common parent of which is, or was at the applicable time, Cabot Parent, Cabot, or any of the
            Transferred Subsidiaries or a predecessor thereof; as a transferee or successor; or by contract, in each case, excluding any commercial agreement entered into in the ordinary course of business the primary purpose of which does not relate to
            Taxes.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(m)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Within the past two (2) years, neither Cabot nor
            any of its Subsidiaries has been a &#8220;distributing corporation&#8221; or a &#8220;controlled corporation&#8221; in a distribution intended to qualify under Section 355 of the Code.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(n)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Neither Cabot nor any of its Subsidiaries has
            made an election pursuant to Section 965(h) of the Code that would require Cabot or such Subsidiary to pay any material Taxes with respect to any such election.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(o)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Neither Cabot nor any of its Subsidiaries is
            subject to a material amount of Tax in a country other than the country of its incorporation or formation (or the country of which its jurisdiction of incorporation or formation is a political subdivision) by virtue of (i) being treated as
            resident or (ii) having a permanent establishment.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(p)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The prices and terms for the provision of any
            material property or services by or to Cabot or any of its Subsidiaries are, in all material respects, arm&#8217;s length for purposes of the relevant transfer pricing laws, and all related documentation thereto required by such laws has, in all
            material respects, been timely prepared or obtained and, if necessary, retained.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref198089299"></a><a name="z_Ref198089480"></a><a name="z_Toc198145417"></a><a name="z_Toc198261357"></a><a name="z_Toc414995207"></a><a name="z_Toc415415596"></a><a name="z_Toc415445163"></a><a name="z_Toc415448794"></a><a name="z_Toc415454361"></a><a name="z_Toc415456490"></a><a name="z_Toc415456991"></a><a name="z_Toc415515424"></a><a name="z_Toc415526511"></a><a name="z_Ref195804236"></a><a name="z_Ref195804819"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.19</font>&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Compliance with Laws</u>.&#160; With respect to the operation of the Cabot Business, Cabot Parent and its Subsidiaries are and have been since January 1, 2022, and the Cabot Business is being and has been since January 1, 2022
              conducted, in compliance with all Laws applicable to the Cabot Business, except as would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.&#160; As of the date hereof, neither Cabot Parent nor
              any of its Subsidiaries has received any written notice alleging any violation under any applicable Law with respect to the operation of the Cabot Business, except for violations that (a) have been cured or remedied on or prior to the date
              hereof without continuing material Liability to Cabot or any of the Transferred Subsidiaries or (b)</font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman';">would not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect.</font></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc198084076"></a><a name="z_Toc198084213"></a><a name="z_Toc198084077"></a><a name="z_Toc198084214"></a><a name="z_Toc414995208"></a><a name="z_Toc415415597"></a><a name="z_Toc415445164"></a><a name="z_Toc415448795"></a><a name="z_Toc415454362"></a><a name="z_Toc415456491"></a><a name="z_Toc415456992"></a><a name="z_Toc415515425"></a><a name="z_Toc415526512"></a><a name="z_Toc198145418"></a><a name="z_Toc198261358"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.20</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Subscribers; System Information.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.20(a</u>)&#160;<a name="z_Ref195802932"></a>of









            the Cabot Disclosure Schedule sets forth the aggregate numbers of Mobile Customers, High-Speed Internet Customers, Video Customers and Voice Customers of the Cabot Business as of December 31, 2024.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.20(b)</u>&#160;<a name="z_Ref195802941"></a>of









            the Cabot Disclosure Schedule sets forth as of December 31, 2024, (i) the approximate aggregate number of two-way aerial and underground plant miles of the Cabot Systems and for each market served by the Cabot Systems, (ii) the capacity in MHz
            to which such plant miles have been constructed and (iii) the approximate number of homes passed by the Cabot Systems&#8217; plant and for each headend located in the Cabot Systems (<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>
            that for purposes hereof, &#8220;homes&#8221; includes each single-family home, individual dwelling unit within a multifamily complex and commercial establishment).</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-41-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195802954"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">None of Cabot or
            any of the Transferred Subsidiaries, directly or indirectly, owns any Systems other than the Systems listed on <u>Section 3.20(c)</u> of the Cabot Disclosure Schedule.&#160; None of Cabot or any of the Transferred Subsidiaries, directly or
            indirectly, manages or operates any Systems which it does not, directly or indirectly, wholly own, and none of Cabot or any of the Transferred Subsidiaries, directly or indirectly, owns any Systems that it does not, directly or indirectly,
            manage and operate.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc196934613"></a><a name="z_Toc197086153"></a><a name="z_Toc197087512"></a><a name="z_Toc197087632"></a><a name="z_Toc197090243"></a><a name="z_Toc197090865"></a><a name="z_Toc197092316"></a><a name="z_Toc196934614"></a><a name="z_Toc197086154"></a><a name="z_Toc197087513"></a><a name="z_Toc197087633"></a><a name="z_Toc197090244"></a><a name="z_Toc197090866"></a><a name="z_Toc197092317"></a><a name="z_Toc414995210"></a><a name="z_Toc415415599"></a><a name="z_Toc415445166"></a><a name="z_Toc415448797"></a><a name="z_Toc415454364"></a><a name="z_Toc415456493"></a><a name="z_Toc415456994"></a><a name="z_Toc415515427"></a><a name="z_Toc415526514"></a><a name="z_Toc198145419"></a><a name="z_Toc198261359"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.21</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Intellectual Property.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804242"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">(i) Cabot or one
            of the Transferred Subsidiaries is the exclusive owner of Cabot Owned Intellectual Property Rights and (ii) to Cabot&#8217;s Knowledge, Cabot or one or more of the Transferred Subsidiaries own or have a valid and enforceable license or other right to
            use all material Intellectual Property Rights used or held for use in, the conduct of Cabot Business as currently conducted.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804247"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would
            not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect, (i) neither Cabot nor any of the Transferred Subsidiaries has, in the three (3) year period prior to the date of this Agreement, infringed,
            induced or contributed to the infringement of, misappropriated or otherwise violated any Intellectual Property Right of any Person and (ii) as of the date of this Agreement, there is no claim, action, suit, investigation or proceeding pending
            against, or, to Cabot&#8217;s Knowledge, threatened against, Cabot or any of the Transferred Subsidiaries or any of their respective present or former officers, directors or employees (A) based upon, or challenging or seeking to deny or restrict, the
            rights of Cabot or any of the Transferred Subsidiaries in any of the Cabot Owned Intellectual Property Rights or Cabot Licensed Intellectual Property Rights, (B) alleging that any Cabot Owned Intellectual Property Right or Cabot Licensed
            Intellectual Property Right is invalid or unenforceable, or (C) alleging that the conduct of the Cabot Business as currently conducted conflicts with, misappropriates, infringes or otherwise violates any Intellectual Property Right of any
            Person.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804253"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would
            not, individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect, (i) Cabot and the Transferred Subsidiaries have taken all actions reasonably necessary to maintain and protect the Cabot Owned Intellectual
            Property Rights, including all Intellectual Property Rights of Cabot or the Transferred Subsidiaries the value of which to Cabot or such Transferred Subsidiaries is contingent upon maintaining the confidentiality thereof, (ii) none of the
            material Cabot Owned Intellectual Property Rights have been adjudged invalid or unenforceable in whole or part, and to Cabot&#8217;s Knowledge, all issued or registered Cabot Owned Intellectual Property Rights are valid and enforceable in all
            material respects, and (iii) to Cabot&#8217;s Knowledge, no Person has infringed, misappropriated or otherwise violated any Cabot Owned Intellectual Property Right.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would not, individually or in the
            aggregate, reasonably be expected to have a Cabot Material Adverse Effect, (i) the Cabot IT Assets operate and perform in a manner that permits Cabot and each of its Subsidiaries to conduct its business as currently conducted, and (ii) Cabot
            and the Transferred Subsidiaries have taken commercially reasonable actions, consistent with current industry standards, to protect the confidentiality, integrity and security of the Cabot IT Assets (and all information and transactions stored
            or contained therein or transmitted thereby) against any unauthorized use, access, interruption, modification or corruption, and to Cabot&#8217;s Knowledge, in the three (3) year period prior to the date of this Agreement, no Person has gained
            unauthorized access to the Cabot IT Assets (or the information and transactions stored or contained therein or transmitted thereby).</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would not, individually or in the
            aggregate, reasonably be expected to have a Cabot Material Adverse Effect, (i) to Cabot&#8217;s Knowledge, Cabot and the Transferred Subsidiaries have, in the three (3) year period prior to the date of this Agreement, complied with all applicable
            Laws relating to privacy, data protection and the collection and use of personal information and user information gathered or accessed in the course of operations of the Cabot Business, and (ii) no claims have been asserted or threatened
            against Cabot or any of the Transferred Subsidiaries in the three (3) year period prior to the date of this Agreement by any Person alleging a violation of such Person&#8217;s privacy, personal or confidentiality rights under any such applicable Laws
            in the course of operations of the Cabot Business.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-42-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc410602010"></a><a name="z_Toc414995211"></a><a name="z_Toc415415600"></a><a name="z_Toc415445167"></a><a name="z_Toc415448798"></a><a name="z_Toc415454365"></a><a name="z_Toc415456494"></a><a name="z_Toc415456995"></a><a name="z_Toc415515428"></a><a name="z_Toc415526515"></a><a name="z_Ref195802977"></a><a name="z_Toc198145420"></a><a name="z_Toc198261360"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.22</font>&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Bonds.</u>&#160; </font><u>Section 3.22</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> of the Cabot Disclosure Schedule sets forth, as of the date hereof, </font><a name="z_Hlk197934121"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">all </font><a name="z_Hlk197934054"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">material franchise, construction, fidelity, performance and other bonds, guaranties in lieu of bonds and letters of credit posted by Cabot or any of the
              Transferred Subsidiaries, in each case, other than (x) as posted or entered into by Cabot or any of the Transferred Subsidiaries in the Ordinary Course or allowed pursuant to this Agreement and (y) any Existing Cabot Notes, Existing CoxCom
              Notes or other debt for borrowed money or any guaranties of the foregoing in this clause (y).</font></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995212"></a><a name="z_Toc415415601"></a><a name="z_Toc415445168"></a><a name="z_Toc415448799"></a><a name="z_Toc415454366"></a><a name="z_Toc415456495"></a><a name="z_Toc415456996"></a><a name="z_Toc415515429"></a><a name="z_Toc415526516"></a><a name="z_Toc198145421"></a><a name="z_Toc198261361"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.23</font>&#160;&#160;&#160;&#160;&#160;&#160;


          <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Organizational Documents</u>.&#160; Complete and correct copies of the organizational documents of Cabot and each of the Transferred Subsidiaries have been made available to Columbus.&#160;
            As of the date hereof, each such organizational document is true, accurate and complete in all material respects and in full force and effect.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995213"></a><a name="z_Toc415415602"></a><a name="z_Toc415445169"></a><a name="z_Toc415448800"></a><a name="z_Toc415454367"></a><a name="z_Toc415456496"></a><a name="z_Toc415456997"></a><a name="z_Toc415515430"></a><a name="z_Toc415526517"></a><a name="z_Ref195804258"></a><a name="z_Ref195804842"></a><a name="z_Toc198145422"></a><a name="z_Toc198261362"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.24</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';"><u>Disclosure Documents</u>.&#160; The information supplied
              by Cabot Parent specifically for inclusion in the Proxy Statement, or any amendment or supplement thereto (including pursuant to </font><u>Section 5.12(b)</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> and </font><u>Section












              5.12(d)</u><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>)</u>, shall not, on the date the Proxy Statement, and any amendments or supplements thereto, is first mailed to the Columbus stockholders or at the time of the
              Columbus Stockholder Approvals 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.&#160; The information supplied by Cabot Parent pursuant to </font><u>Section 5.12(e)</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> or </font><u>Section 5.13(c)</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> shall not, as of the applicable date, 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>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995214"></a><a name="z_Toc415415603"></a><a name="z_Toc415445170"></a><a name="z_Toc415448801"></a><a name="z_Toc415454368"></a><a name="z_Toc415456497"></a><a name="z_Toc415456998"></a><a name="z_Toc415515431"></a><a name="z_Toc415526518"></a><a name="z_Ref195801051"></a><a name="z_Toc198145423"></a><a name="z_Toc198261363"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.25</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Finders&#8217; Fees</u>.&#160; Except for fees to certain financial advisors that will be paid exclusively by Cabot Parent, there is no investment
            banker, broker, finder or other intermediary that has been retained by or is authorized to act on behalf of Cabot Parent or its Subsidiaries and who is entitled to any fee or commission from Cabot Parent or its Subsidiaries in connection with
            the Transaction.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995215"></a><a name="z_Toc415415604"></a><a name="z_Toc415445171"></a><a name="z_Toc415448802"></a><a name="z_Toc415454369"></a><a name="z_Toc415456498"></a><a name="z_Toc415456999"></a><a name="z_Toc415515432"></a><a name="z_Toc415526519"></a><a name="z_Ref195800979"></a><a name="z_Ref195803104"></a><a name="z_Ref195804262"></a><a name="z_Toc198145424"></a><a name="z_Toc198261364"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.26</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';"><u>Affiliate
                Transactions</u>.&#160; There are no material Contracts between (a) Cabot or any of the Transferred Subsidiaries, on the one hand, and (b) (i) Cabot Parent, (ii) any Cabot Parent Beneficial Owner, (iii) any current or former executive officer or
              director of Cabot Parent, any Cabot Parent Beneficial Owner, Cabot or any of its Subsidiaries or (iv) any Affiliate of any of the Persons identified in clauses (i), (ii) and (iii), excluding Cabot and the Transferred Subsidiaries (the
              foregoing Persons identified in clauses (b)(i) through (b)(iv), collectively, &#8220;<u>Cabot Related Persons</u>&#8221;), on the other hand, other than as set forth in any employment Contract with any employee, Contracts entered into in the Ordinary
              Course on arms&#8217; length terms or as otherwise set forth in </font><u>Section 3.26</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> of the Cabot Disclosure Schedule.&#160; Neither Cabot nor any of the Transferred Subsidiaries
              provides material assets, services or facilities to any Cabot Related Person other than in connection with the employment Contracts with Cabot or the Transferred Subsidiaries, Contracts entered into in the Ordinary Course on arms&#8217;-length
              terms or as otherwise set forth in </font><u>Section 3.26</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> of the Cabot Disclosure Schedule.</font></font></div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
            </font></font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-43-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995216"></a><a name="z_Toc415415605"></a><a name="z_Toc415445172"></a><a name="z_Toc415448803"></a><a name="z_Toc415454370"></a><a name="z_Toc415456499"></a><a name="z_Toc415457000"></a><a name="z_Toc415515433"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.27</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Investment
              Intent</u>.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent is acquiring the Equity
            Consideration for Cabot Parent&#8217;s own account as principal, for investment purposes only.&#160; Cabot Parent is not acquiring the Equity Consideration with a view to, or for, resale, distribution or fractionalization thereof, in whole or in part, and
            Cabot Parent is not acquiring the Equity Consideration on behalf of any undisclosed principal or Affiliate.&#160; Except as previously disclosed to Columbus in writing, no Person other than Cabot Parent has or will have a direct or indirect
            beneficial interest in the Equity Consideration.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent is aware that:</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">investments in Columbus
            Holdings Preferred Units, Columbus Holdings Class C Common Units and Columbus Class C Common Stock are illiquid investments, and Cabot Parent must bear the economic risk of such investments for an indefinite period of time;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">there is no established
            market for Columbus Holdings Preferred Units, Columbus Holdings Class C Common Units and Columbus Class C Common Stock, and it is not likely that a public market for such securities will develop; and</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the LLC Agreement and the
            Stockholders Agreement will contain substantial restrictions on the transferability of the Equity Consideration.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent is an &#8220;accredited investor&#8221; as
            defined in Rule 501(a) under the Securities Act.&#160; Cabot Parent agrees to furnish any additional information requested by Columbus or Columbus Holdings or any of their respective Affiliates to assure compliance with applicable U.S. federal and
            state securities laws in connection with the purchase and sale of the Equity Consideration.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent understands that the Equity
            Consideration has not been registered under the Securities Act or any state securities laws by reason of specific exemptions under the provisions thereof which depend in part upon the investment intent of Cabot Parent and of the other
            representations made by Cabot Parent in this Agreement.&#160; Cabot Parent understands that Columbus and Columbus Holdings are relying upon the representations and agreements contained in this Agreement (and any supplemental information) for the
            purpose of determining whether this transaction meets the requirements for such exemptions.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent understands that sales or
            transfers of the Equity Consideration will be restricted by the provisions of the Stockholders Agreement and the LLC Agreement, federal securities laws, state securities laws and certain non-U.S. securities and other laws, and agrees to sell,
            exchange, transfer, assign, pledge, hypothecate or otherwise dispose of all or any part of the Equity Consideration or any portion thereof only in compliance with all applicable conditions and restrictions contained in this Agreement, the
            Stockholders Agreement, the LLC Agreement, the Securities Act, and any applicable state securities laws, or pursuant to an applicable exemption therefrom.&#160; Cabot Parent further understands that, except as will be required by the Stockholders
            Agreement and the Registration Rights Agreement, Columbus and Columbus Holdings are under no obligation, and do not intend, to register the Equity Consideration on behalf of Cabot or to assist Cabot in complying with any exemption from
            registration under the Securities Act or under any other applicable securities laws, that Columbus Holdings Preferred Units, Columbus Holdings Class C Common Units and shares of Columbus Class C Common Stock are not currently publicly traded
            and that there will be no public market for such securities upon the completion of the offering.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-44-</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent has such knowledge, skill and
            experience in business, financial and investment matters that Cabot Parent is capable of evaluating the merits and risks of an investment in the Equity Consideration.&#160; Cabot Parent has had access to such information concerning Columbus and
            Columbus Holdings and the Equity Consideration as it deems necessary to enable it to make an informed investment decision concerning the purchase of the Equity Consideration.&#160; With the assistance of Cabot Parent&#8217;s own professional advisors, to
            the extent that Cabot Parent has deemed appropriate, Cabot Parent has made its own legal, tax, accounting and financial evaluation of the merits and risks of an investment in the Equity Consideration and the consequences of this Agreement.&#160; In
            deciding to purchase the Equity Consideration, Cabot Parent is not relying on the advice or recommendations of Columbus or Columbus Holdings and Cabot Parent has made its own independent decision that the investment in the Equity Consideration
            is suitable and appropriate for Cabot Parent.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc198052166"></a><a name="z_Toc198059780"></a><a name="z_Toc198065089"></a><a name="z_Toc198077756"></a><a name="z_Ref198091260"></a><a name="z_Toc198145426"></a><a name="z_Toc198261366"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.28</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Insurance</u>.&#160; Except as would not,
            individually or in the aggregate, reasonably be expected to have a Cabot Material Adverse Effect, Cabot Parent and its Subsidiaries collectively own or hold insurance policies with respect to the Cabot Business in amounts providing reasonable
            coverage against all risks customarily insured against by companies in similar lines of business as the Cabot Business (collectively, the &#8220;Insurance Policies&#8221;).&#160; As of the date of this Agreement, each of the Insurance Policies is in full force
            and effect and no written notice has been received by Cabot Parent or any of its Subsidiaries from any insurance carrier purporting to cancel coverage under any of the Insurance Policies.&#160; To Cabot&#8217;s Knowledge, as of the date of this Agreement,
            there are no pending material claims under the Insurance Policies by Cabot Parent or any of its Subsidiaries with respect to the Cabot Business as to which the insurers have denied liability.&#160; Cabot Parent and its Affiliates have in all
            material respects made timely premium payments with respect to all of the Insurance Policies.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc198084087"></a><a name="z_Toc198084224"></a><a name="z_Toc198052167"></a><a name="z_Toc198059781"></a><a name="z_Toc198065090"></a><a name="z_Toc198077757"></a><a name="z_Toc198084088"></a><a name="z_Toc198084225"></a><a name="z_Toc198052168"></a><a name="z_Toc198059782"></a><a name="z_Toc198065091"></a><a name="z_Toc198077758"></a><a name="z_Toc198084089"></a><a name="z_Toc198084226"></a><a name="z_Toc198145427"></a><a name="z_Toc198261367"></a><a name="z_Ref197820501"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.29</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Title to Assets; Sufficiency of Assets</u>.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Hlk198193630"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Following
            completion of the Restructuring and except as otherwise set forth in this Agreement or any Ancillary Agreement, as of the Closing, Cabot and the Transferred Subsidiaries will have good, valid, marketable and indefeasible title to, or other
            legal rights to lease or own, possess and use, all of the Cabot Assets, free and clear of all Encumbrances other than Permitted Encumbrances. The Cabot Assets constitute all of the assets, property and undertakings primarily used or held for
            use by Cabot Parent and its Subsidiaries in carrying on the Cabot Business, other than (x) Cabot Assets acquired since the Balance Sheet Date in the Ordinary Course or sold, transferred or otherwise disposed of in the Ordinary Course since the
            Balance Sheet Date and (y) any Shared Contracts and the assets described in clauses (a) through (e) of the definition of Excluded Assets.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref535785080"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as would
            not reasonably be expected, individually or in the aggregate, to be material to the Cabot Business, Cabot and the Transferred Subsidiaries, taken as a whole, and assuming all Required Regulatory Approvals and Cabot Consents have been obtained,
            the Cabot Assets, together with the rights and benefits to be provided pursuant to the Ancillary Agreements and any assets that are the subject of any of the Shared Contracts, in the aggregate, constitute all of the assets, properties and
            rights necessary and sufficient for Columbus and their Subsidiaries (including Cabot and the Transferred Subsidiaries) to conduct the Cabot Business immediately following the Closing in all respects as conducted as of the date of this Agreement
            and as of the date immediately prior to the Closing</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref198088449"></a><a name="z_Toc198145428"></a><a name="z_Toc198261368"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.30</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';"><u>No Additional Representations</u>.&#160; Except for the representations and warranties made by Cabot Parent in this </font><u>Article













              III</u><font style="font-size: 10pt; font-family: 'Times New Roman';">, neither Cabot Parent nor any other Person makes any express or implied representation or warranty with respect to Cabot or the Transferred Subsidiaries or their
              respective businesses (including the Cabot Business), operations, assets, liabilities, conditions (financial or otherwise) or prospects in connection with this Agreement or the transactions contemplated hereby, and Cabot Parent hereby
              disclaims any such other representations or warranties. In particular, without limiting the foregoing disclaimer, neither Cabot Parent nor any other Person makes or has made any representation or warranty to Columbus or any of its Affiliates
              or its or their respective Representatives with respect to (a) any financial projection, forecast, estimate, budget or prospect information relating to Cabot or the Transferred Subsidiaries or their respective businesses (including the Cabot
              Business), or (b) any oral or, except for the representations and warranties made by Cabot Parent in this </font><u>Article III</u><font style="font-size: 10pt; font-family: 'Times New Roman';">, written information presented to Columbus or
              any of its Affiliates or its or their respective Representatives in the course of their due diligence investigation of the Cabot Business, the negotiation of this Agreement or in the course of the transactions contemplated hereby.
              Notwithstanding the foregoing, this </font><u>Section 3.30</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> shall not limit any claims made by Columbus pursuant to the express terms of this Agreement or Columbus&#8217;s remedies
              in the case of Fraud.</font></font></div>
        <div>&#160;</div>
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          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-45-</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 3.31</font>&#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';"><u>No Outside Reliance</u>.&#160; Notwithstanding anything contained in this </font><u>Article III</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> or any other provision hereof, Cabot
              Parent acknowledges and agrees that none of Columbus or any of its Affiliates, nor any of its or their respective Representatives, has made, or is making, any representation or warranty whatsoever, oral or written, express or implied (and
              neither Cabot Parent nor any of its Affiliates or its or their respective Representatives has relied on any representation, warranty or statement of any kind by Columbus or any of its Affiliates, or any of its or their respective
              Representatives) with respect to Columbus and its Subsidiaries or their respective businesses or assets, beyond those expressly given in </font><u>Article IV</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> and in any
              Ancillary Agreement, including any implied warranty or representation as to condition, merchantability, suitability or fitness for a particular purpose or trade as to any of the assets of Columbus or any of its Subsidiaries.&#160; Without limiting
              the generality of the foregoing, it is understood that any cost estimates, financial or other projections or other predictions that may be contained or referred to in the Columbus Disclosure Schedule or elsewhere, as well as any information,
              documents or other materials (including any such materials contained in any &#8220;data room&#8221; or reviewed by Cabot Parent or any of its Affiliates, or any of its or their respective Representatives) or management presentations or due diligence
              discussions that have been or shall hereafter be provided to or engaged in with Cabot Parent or any of its Affiliates or any of its or their respective Representatives are not and will not be deemed to be representations or warranties of
              Columbus or any of its Affiliates, or any of its or their respective Representatives, and no representation or warranty is made as to the accuracy or completeness of any of the foregoing, except as may be expressly set forth in </font><u>Article











              IV</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> or in any Ancillary Agreement.</font></font></div>
        <div>&#160;</div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 12pt;"><a name="z_Toc411386331"></a><a name="z_Toc411386332"></a>ARTICLE IV</div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;"><a name="z_Toc414995218"></a><a name="z_Toc415415607"></a><a name="z_Toc415445174"></a><a name="z_Toc415448805"></a><a name="z_Toc415454372"></a><a name="z_Toc415456501"></a><a name="z_Toc415457002"></a><a name="z_Toc415515435"></a><a name="z_Toc415526522"></a><a name="z_Ref195806022"></a><a name="z_Toc198145430"></a><a name="z_Toc198261370"></a>REPRESENTATIONS AND WARRANTIES OF COLUMBUS</div>
        <div>&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">In each case except as disclosed in the Columbus SEC Filings filed or furnished with the SEC publicly available prior to the date hereof (but excluding any forward
          looking disclosures set forth in any &#8220;risk factors&#8221; section, any disclosures in any &#8220;forward looking statements&#8221; section and any other disclosures included therein to the extent they are predictive or forward-looking in nature) or as set forth in
          the correspondingly numbered section of <u>Article IV</u> of the Columbus Disclosure Schedule (it being agreed that disclosure of any item in any section of <u>Article IV</u> of the Columbus Disclosure Schedule shall be deemed to be a
          disclosure with respect to any other section of this <u>Article IV</u> to which the relevance of such item is reasonably apparent on its face), Columbus represents and warrants to Cabot Parent as follows:</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995219"></a><a name="z_Toc415415608"></a><a name="z_Toc415445175"></a><a name="z_Toc415448806"></a><a name="z_Toc415454373"></a><a name="z_Toc415456502"></a><a name="z_Toc415457003"></a><a name="z_Toc415515436"></a><a name="z_Toc415526523"></a><a name="z_Ref195803139"></a><a name="z_Toc198145431"></a><a name="z_Toc198261371"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.1</font>&#160;&#160;&#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';"><u>Organization and Qualification</u>.&#160; Columbus is a corporation and is duly
              organized, validly existing and in good standing under the laws of the State of Delaware and has all requisite power and authority to own, lease and operate its assets and to carry on its business as currently conducted.&#160; Columbus Holdings is
              a limited liability company and is duly organized, validly existing and in good standing under the laws of the State of Delaware.&#160; Upon formation, Columbus NewCo will be a corporation duly organized, validly existing and in good standing
              under the laws of the State of Delaware.&#160; Each of the Columbus Parties and their Subsidiaries is or, in the case of Columbus NewCo following its formation will be, duly qualified to do business and, where applicable, in good standing in each
              jurisdiction, if any, where the ownership or operation of its assets or its respective conduct of its business as currently conducted requires such qualification, except for failures to be so qualified or in good standing that would not,
              individually or in the aggregate, reasonably be expected to have a Columbus Material Adverse Effect.&#160; </font><u>Section 4.1</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> of the Columbus Disclosure Schedule sets forth a
              correct and complete list of all of Columbus&#8217;s Subsidiaries as of the date hereof, together with the jurisdiction of organization of each such Subsidiary and the percentage of each such Subsidiary&#8217;s outstanding Equity Interests owned by
              Columbus or another Subsidiary of Columbus.&#160; Upon formation, Columbus NewCo will be a direct, wholly owned Subsidiary of Columbus that was formed solely for the purpose of engaging in the Transaction.&#160; From and following the date of its
              formation through the Effective Time, Columbus NewCo will not carry on any business or conduct any operations other than the execution of the Columbus NewCo Joinder, the performance of its obligations hereunder and matters ancillary thereto.</font></font></div>
        <div>&#160;</div>
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          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-46-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995220"></a><a name="z_Toc415415609"></a><a name="z_Toc415445176"></a><a name="z_Toc415448807"></a><a name="z_Toc415454374"></a><a name="z_Toc415456503"></a><a name="z_Toc415457004"></a><a name="z_Toc415515437"></a><a name="z_Toc415526524"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Capitalization.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195803154"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As of the date
            hereof, the authorized capital stock of Columbus consists of (i) 900,000,000 shares of Columbus Class A Common Stock, par value $0.001 per share, (ii) 1,000 shares of Columbus Class B Common Stock, par value $0.001 per share and (iii)
            250,000,000 shares of preferred stock, par value $0.001 per share.&#160; As of May 13, 2025, (A) 138,134,246 shares of Columbus Class A Common Stock were issued and outstanding (which figure includes 11,539 shares of Columbus restricted stock), (B)
            one (1) share of Columbus Class B Common Stock was issued and outstanding, (C) 14,446,504 shares of Columbus Class A Common Stock were subject to compensatory options to purchase shares of Columbus Class A Common Stock (assuming, in the case of
            options that are subject to performance-based vesting conditions, the achievement of applicable performance conditions at the maximum level of performance), (D) restricted stock units that are settleable in shares of Columbus Class A Common
            Stock to acquire an aggregate of 3,549,427 shares of Columbus Class A Common Stock were issued and outstanding (assuming, in the case of restricted stock units that are subject to performance-based vesting conditions, the achievement of
            applicable performance conditions at the maximum level of performance), and (E) no shares of Columbus preferred stock were issued or outstanding.&#160; As of the date hereof, no Subsidiary or Affiliate of Columbus owns any shares of capital stock of
            Columbus or any Equity Interests in Columbus.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801156"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as set
            forth in <u>Section 4.2(a)</u> above, as of the date hereof:&#160; (i) Columbus does not have any shares issued or outstanding other than shares of Columbus Class A Common Stock that were reserved for issuance as set forth in <u>Section 4.2(a)</u>
            above and have been released from such reserve after May 13, 2025, and, (ii) other than as provided in <u>Section 4.2(b)</u> of the Columbus Disclosure Schedule, there are no outstanding subscriptions, options, warrants, puts, calls,
            exchangeable or convertible securities or other similar rights, agreements or commitments relating to the issuance of shares to which Columbus or any Subsidiary of Columbus is a party obligating Columbus or any Subsidiary of Columbus to (A)
            issue, transfer or sell any shares or other Equity Interests of Columbus or any Subsidiary of Columbus or securities convertible into or exchangeable for such shares or Equity Interests (in each case other than to Columbus or a wholly owned
            Subsidiary of Columbus), (B) grant, extend or enter into any such subscription, option, warrant, put, call, exchangeable or convertible securities or other similar right, agreement or commitment, (C) redeem or otherwise acquire any such shares
            or other Equity Interests, or (D) provide a material amount of funds to, or make any material investment (in the form of a loan, capital contribution or otherwise) in, any Subsidiary of Columbus that is not wholly owned.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197808420"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As of the date
            hereof, (A) 138,134,246 Columbus Holdings Class A Common Units were issued and outstanding and (B) 16,003,130 Columbus Holdings Class B Common Units were issued and outstanding.&#160; Except as set forth in the immediately preceding sentence, as of
            the date hereof, Columbus Holdings does not have any units issued or outstanding.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Neither Columbus nor any Subsidiary of Columbus
            has any outstanding bonds, debentures, notes or other similar obligations, the holders of which have the right to vote (or which are convertible into or exercisable for securities having the right to vote) with the Columbus stockholders on any
            matter.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">When issued pursuant to <u>Section 2.3(a)</u>,
            all of the Columbus Holdings Preferred Units, Columbus Holdings Class C Common Units and shares of Columbus Class C Common Stock will be duly authorized, validly issued, fully paid and nonassessable and free and clear of any Encumbrances (other
            than any transfer restrictions imposed by federal and state securities Laws or pursuant to any Ancillary Agreement).</font></div>
        <div>&#160;</div>
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          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-47-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995221"></a><a name="z_Toc415415610"></a><a name="z_Toc415445177"></a><a name="z_Toc415448808"></a><a name="z_Toc415454375"></a><a name="z_Toc415456504"></a><a name="z_Toc415457005"></a><a name="z_Toc415515438"></a><a name="z_Toc415526525"></a><a name="z_Ref195801163"></a><a name="z_Ref195801319"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Authorization.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Each of Columbus and Columbus Holdings has and,
            immediately prior to executing and delivering the Columbus NewCo Joinder, Columbus NewCo will have, all requisite corporate or limited liability company power and authority to execute and deliver this Agreement and the Ancillary Agreements to
            which it is or will be a party and to perform its obligations hereunder and under such Ancillary Agreements.&#160; Except for the Columbus Stockholder Approvals, the execution, delivery and performance by the Columbus Parties of this Agreement and
            the Ancillary Agreements to which any Columbus Party is or will be a party has been or will have been as of the Closing or as of the execution of the Columbus NewCo Joinder (as applicable), duly and validly authorized by all requisite action on
            behalf of such Columbus Party or Columbus Parties, and no additional corporate or limited liability company action, approval or consent is, or in the case of the Ancillary Agreements will be as of the Closing or as of the execution of the
            Columbus NewCo Joinder (as applicable), required by any Columbus Party in connection with the execution or delivery by any Columbus Party of this Agreement or the Ancillary Agreements to which it is or will be a party, the performance by the
            Columbus Parties of their respective obligations hereunder or under the Ancillary Agreements or the consummation of the transactions contemplated hereby or thereby in accordance with the terms hereof and thereof.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The Board of Directors of Columbus has taken all
            actions necessary so that the restrictions on business combinations set forth in Section 203 of the DGCL and any other similar Law are not applicable to this Agreement, the Ancillary Agreements or the transactions contemplated hereby or thereby
            and will not become applicable to Cabot or its Affiliates (who were Affiliates as of the date of this Agreement).</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">To Columbus&#8217;s Knowledge, no other takeover,
            anti-takeover, business combination, control share acquisition or similar Law applies to this Agreement, the Ancillary Agreements or the transactions contemplated hereby or thereby.&#160; There is no stockholder rights plan, &#8220;poison pill&#8221; or similar
            device in effect with respect to Columbus or any of its Subsidiaries.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995222"></a><a name="z_Toc415415611"></a><a name="z_Toc415445178"></a><a name="z_Toc415448809"></a><a name="z_Toc415454376"></a><a name="z_Toc415456505"></a><a name="z_Toc415457006"></a><a name="z_Toc415515439"></a><a name="z_Toc415526526"></a><a name="z_Ref195801329"></a><a name="z_Ref195803181"></a><a name="z_Toc198145434"></a><a name="z_Toc198261374"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.4</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Government Approvals</u>.&#160; Except for filings required under, and compliance with other applicable requirements of,
            the HSR Act, the Communications Act, LFAs, State Regulatory Authorities, Broadband Grants, the Securities Act, the Exchange Act and Delaware Law, no consents or approvals of, or filings, declarations or registrations with, any Government Entity
            are necessary for the execution, delivery and performance of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby and thereby by the Columbus Parties or their Subsidiaries other than such
            consents, approvals, filings, declarations or registrations that, if not obtained, made or given, would not, individually or in the aggregate, reasonably be expected to have a Columbus Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-48-</font></div>
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        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995223"></a><a name="z_Toc415415612"></a><a name="z_Toc415445179"></a><a name="z_Toc415448810"></a><a name="z_Toc415454377"></a><a name="z_Toc415456506"></a><a name="z_Toc415457007"></a><a name="z_Toc415515440"></a><a name="z_Toc415526527"></a><a name="z_Ref195809460"></a><a name="z_Toc198145435"></a><a name="z_Toc198261375"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.5</font>&#160;&#160;&#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';"><u>Non-Contravention</u>.&#160; The execution, delivery and performance by the
              Columbus Parties of this Agreement and the Ancillary Agreements to which they are or will be a party and the consummation of the transactions contemplated hereby and thereby do not and will not:&#160; (i) violate any provision of the charter,
              certificate of formation or organization, bylaws, operating agreement or other organizational documents of the Columbus Parties or their respective Subsidiaries, (ii) violate, or result in a material breach of, or constitute a material
              default (whether after the filing of notice or the lapse of time or both) under, or result in the termination, cancellation, modification or acceleration of any material right or obligation of the Columbus Parties or any of their respective
              Subsidiaries under, or result in a loss of any material benefit to which any Columbus Party or any of their respective Subsidiaries is entitled under, any material contract, agreement or arrangement to which it is a party, or result in the
              creation of any Encumbrance upon any Equity Interest or any Encumbrance other than a Permitted Encumbrance upon any of its material assets, or (iii) assuming the receipt or making, as applicable, of all the authorizations, consents, approvals
              and filings referred to in </font><u>Section 4.4</u><font style="font-size: 10pt; font-family: 'Times New Roman';">, violate or result in a breach of or constitute a default under any Law to which any Columbus Party or any of their
              respective Subsidiaries is subject, or under any Columbus Governmental Authorization, except, in the case of clauses (ii) and (iii), above, as would not, individually or in the aggregate, reasonably be expected to have a Columbus Material
              Adverse Effect.</font></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995224"></a><a name="z_Toc415415613"></a><a name="z_Toc415445180"></a><a name="z_Toc415448811"></a><a name="z_Toc415454378"></a><a name="z_Toc415456507"></a><a name="z_Toc415457008"></a><a name="z_Toc415515441"></a><a name="z_Toc415526528"></a><a name="z_Ref195801169"></a><a name="z_Toc198145436"></a><a name="z_Toc198261376"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.6</font>&#160;&#160;&#160;&#160;&#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';"><u>Binding Effect</u>.&#160; Assuming due authorization, execution and delivery by
              the other parties hereto, this Agreement constitutes </font>(or in the case of Columbus NewCo, upon the execution and delivery of the Columbus NewCo Joinder, will constitute) <font style="font-size: 10pt; font-family: 'Times New Roman';">a
              valid and legally binding obligation of each Columbus Party enforceable against each Columbus Party in accordance with its terms, except insofar as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium
              or similar Laws now or hereafter in effect affecting creditors&#8217; rights generally, or by principles governing the availability of equitable remedies.</font></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995225"></a><a name="z_Toc415415614"></a><a name="z_Toc415445181"></a><a name="z_Toc415448812"></a><a name="z_Toc415454379"></a><a name="z_Toc415456508"></a><a name="z_Toc415457009"></a><a name="z_Toc415515442"></a><a name="z_Toc415526529"></a><a name="z_Toc198145437"></a><a name="z_Toc198261377"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.7</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>SEC Filings; Financial Statements.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801364"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus has filed
            with, or furnished (on a publicly available basis) to, the SEC all forms, reports, schedules, statements and documents required to be filed or furnished by it under the Securities Act or the Exchange Act, as the case may be, including any
            amendments or supplements thereto, from and after January 1, 2023 to the date hereof (collectively, together with any forms, reports, schedules, statements and documents filed with or furnished subsequent to the date of this Agreement including
            any amendments or supplements thereto, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus SEC Filings</u></font>&#8221;).&#160; Each Columbus SEC Filing, as amended or supplemented, if applicable, (i) as of its date, or, if
            amended or supplemented, as of the date of the most recent amendment or supplement thereto, complied, or if not yet filed, will comply in all material respects with the requirements of the Securities Act or the Exchange Act, as the case may be,
            and the applicable rules and regulations of the SEC thereunder, and (ii) did not, at the time it was filed (or became effective in the case of registration statements), or, if amended or supplemented, as of the date of the most recent amendment
            or supplement thereto, or if filed subsequent to the date of this Agreement will not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary in order to make the statements
            made therein, in the light of the circumstances under which they were made, not misleading.&#160; As of the date of this Agreement, except as set forth in Section 4.7(a) of the Columbus Disclosure Schedule, none of Columbus Holdings nor any other
            Subsidiary of Columbus is separately subject to the periodic reporting requirements of the Exchange Act.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195804275"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Each of the
            historical consolidated financial statements contained or incorporated by reference in the Columbus SEC Filings (as amended, supplemented or restated, if applicable), including the related notes and schedules, was prepared in accordance with
            GAAP applied on a consistent basis throughout the periods indicated, and each such consolidated financial statement presented fairly, in all material respects, the consolidated financial position, results of operations, stockholders&#8217; equity and
            cash flows of Columbus and its Subsidiaries as of the respective dates thereof and for the respective periods indicated therein (except as noted therein and subject, in the case of unaudited quarterly financial statements, to normal year-end
            adjustments all in accordance with GAAP).</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-49-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">To Columbus&#8217;s Knowledge, as of the date hereof,
            none of the Columbus SEC Filings is the subject of ongoing SEC review and Columbus has not received any comments from the SEC with respect to any of the Columbus SEC Filings since January 1, 2023 which remain unresolved, nor has it received any
            inquiry or information request from the SEC as to any matters affecting Columbus which have not been adequately addressed.&#160; Columbus has made available to Cabot Parent true and complete copies of all written comment letters from the staff of
            the SEC received since January 1, 2023 through the date of this Agreement relating to the Columbus SEC Filings and all written responses of Columbus thereto through the date of this Agreement.&#160; None of the Columbus SEC Filings is the subject of
            any confidential treatment request by Columbus.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995226"></a><a name="z_Toc415415615"></a><a name="z_Toc415445182"></a><a name="z_Toc415448813"></a><a name="z_Toc415454380"></a><a name="z_Toc415456509"></a><a name="z_Toc415457010"></a><a name="z_Toc415515443"></a><a name="z_Toc415526530"></a><a name="z_Ref195804035"></a><a name="z_Ref195804279"></a><a name="z_Ref195804951"></a><a name="z_Ref198228482"></a><a name="z_Toc198145438"></a><a name="z_Toc198261378"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.8</font>&#160;&#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';"><u>Absence of Changes</u>.&#160; Since December 31, 2024, (a) to the date of this Agreement, Columbus and its Subsidiaries have conducted their businesses only in the Ordinary Course and (b) there has not been any Effect that,
              individually or in the aggregate, has had or would reasonably be expected to have a Columbus Material Adverse Effect and (c) neither Columbus nor any of its Subsidiaries has taken any of the actions described in </font><u>Section 5.3(a)(iv)</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> or </font><u>Section 5.3(a)(vii)</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> to the extent it relates to </font><u>Section 5.3(a)(iv)</u><font style="font-size: 10pt; font-family: 'Times New Roman';">.</font></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995227"></a><a name="z_Toc415415616"></a><a name="z_Toc415445183"></a><a name="z_Toc415448814"></a><a name="z_Toc415454381"></a><a name="z_Toc415456510"></a><a name="z_Toc415457011"></a><a name="z_Toc415515444"></a><a name="z_Toc415526531"></a><a name="z_Ref195804284"></a><a name="z_Ref195804955"></a><a name="z_Toc198145439"></a><a name="z_Toc198261379"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.9</font>&#160;&#160;&#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';"><u>Absence of Liabilities</u>.&#160; Except as specifically
              reflected, reserved against or otherwise disclosed in the unaudited consolidated balance sheet of Columbus as of March 31, 2025 and the footnotes thereto set forth in Columbus&#8217;s quarterly report on Form 10-Q for the fiscal quarter ended March
              31, 2025, neither Columbus nor any of its Subsidiaries has any Liabilities, whether or not required to be reflected in, or disclosed in footnotes to, financial statements prepared in accordance with GAAP, other than Liabilities (a) incurred
              in the Ordinary Course since March 31, 2025 and on or prior to the date of this Agreement; (b) that are obligations (but excluding Liabilities arising from any breach that has occurred or indemnification with respect to matters occurring
              prior to the Closing Date) to be performed in the future under contracts that are (i) disclosed in the Columbus Disclosure Schedule, (ii) not required to be disclosed in the Columbus Disclosure Schedule because their size, term or subject
              matter are not covered by any representations or warranties in this </font><u>Article IV</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> or (iii) are entered into after the date of this Agreement in accordance with this
              Agreement and (c) that, individually or in the aggregate, have not had or would not reasonably be expected to have a Columbus Material Adverse Effect.</font></font></div>
        <div>&#160;</div>
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        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As of the date hereof, there are no pending or,
            to Columbus&#8217;s Knowledge, threatened civil, criminal or administrative actions, suits, demands, claims, hearings, or proceedings, and, to Columbus&#8217;s Knowledge, there are no investigations, in each case, against or relating to Columbus or any of
            its Subsidiaries, except as would not, individually or in the aggregate, reasonably be expected to have a Columbus Material Adverse Effect.</font></div>
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        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">None of Columbus nor any of its Subsidiaries is
            subject to any pending or, to Columbus&#8217;s Knowledge, threatened order, writ, judgment, award, injunction or decree of any Government Entity of competent jurisdiction or any arbitrator or arbitrators, except as would not, individually or in the
            aggregate, reasonably be expected to have a Columbus Material Adverse Effect.</font></div>
        <div>&#160;</div>
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name="z_Toc411785325"></a><a name="z_Toc411785519"></a><a name="z_Toc411785713"></a><a name="z_Toc411785326"></a><a name="z_Toc411785520"></a><a name="z_Toc411785714"></a><a name="z_Toc411785327"></a><a name="z_Toc411785521"></a><a name="z_Toc411785715"></a><a name="z_Toc411785328"></a><a name="z_Toc411785522"></a><a name="z_Toc411785716"></a><a name="z_Toc411785329"></a><a name="z_Toc411785523"></a><a name="z_Toc411785717"></a><a name="z_Toc411785330"></a><a name="z_Toc411785524"></a><a name="z_Toc411785718"></a><a name="z_Toc411785331"></a><a name="z_Toc411785525"></a><a name="z_Toc411785719"></a><a name="z_Toc411785332"></a><a name="z_Toc411785526"></a><a name="z_Toc411785720"></a><a name="z_Toc411785333"></a><a name="z_Toc411785527"></a><a name="z_Toc411785721"></a><a name="z_Toc411785334"></a><a name="z_Toc411785528"></a><a name="z_Toc411785722"></a><a name="z_Toc411386355"></a><a name="z_Toc411785335"></a><a name="z_Toc411785529"></a><a name="z_Toc411785723"></a><a name="z_Toc411785336"></a><a name="z_Toc411785530"></a><a name="z_Toc411785724"></a><a name="z_Toc411785337"></a><a name="z_Toc411785531"></a><a name="z_Toc411785725"></a><a name="z_Toc411785338"></a><a name="z_Toc411785532"></a><a name="z_Toc411785726"></a><a name="z_Toc411785339"></a><a name="z_Toc411785533"></a><a name="z_Toc411785727"></a><a name="z_Toc411785340"></a><a name="z_Toc411785534"></a><a name="z_Toc411785728"></a><a name="z_Toc411785341"></a><a name="z_Toc411785535"></a><a name="z_Toc411785729"></a><a name="z_Toc411785342"></a><a name="z_Toc411785536"></a><a name="z_Toc411785730"></a><a name="z_Toc411785343"></a><a name="z_Toc411785537"></a><a name="z_Toc411785731"></a><a name="z_Toc411785344"></a><a name="z_Toc411785538"></a><a name="z_Toc411785732"></a><a name="z_Toc411785345"></a><a name="z_Toc411785539"></a><a name="z_Toc411785733"></a><a name="z_Toc411785346"></a><a name="z_Toc411785540"></a><a name="z_Toc411785734"></a><a name="z_Toc411785347"></a><a name="z_Toc411785541"></a><a name="z_Toc411785735"></a><a name="z_Toc411785348"></a><a name="z_Toc411785542"></a><a name="z_Toc411785736"></a><a name="z_Toc411785349"></a><a name="z_Toc411785543"></a><a name="z_Toc411785737"></a><a name="z_Toc411785350"></a><a name="z_Toc411785544"></a><a name="z_Toc411785738"></a><a name="z_Toc411785351"></a><a name="z_Toc411785545"></a><a name="z_Toc411785739"></a><a name="z_Toc411785352"></a><a name="z_Toc411785546"></a><a name="z_Toc411785740"></a><a name="z_Toc411785353"></a><a name="z_Toc411785547"></a><a name="z_Toc411785741"></a><a name="z_Toc414995230"></a><a name="z_Toc415415618"></a><a name="z_Toc415445185"></a><a name="z_Toc415448816"></a><a name="z_Toc415454383"></a><a name="z_Toc415456512"></a><a name="z_Toc415457013"></a><a name="z_Toc415515446"></a><a name="z_Toc415526533"></a><a name="z_Ref195801178"></a><a name="z_Toc198145441"></a><a name="z_Toc198261381"></a><a name="z_Toc412854910"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.11</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Finders&#8217; Fees</u>.&#160; Except for fees to certain financial advisors that will be paid exclusively by a Columbus
            Party, there is no investment banker, broker, finder or other intermediary that has been retained by or is authorized to act on behalf of Columbus or its Subsidiaries and who is entitled to any fee or commission from Columbus or its
            Subsidiaries in connection with the Transaction.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc415273041"></a><a name="z_Toc415273042"></a><a name="z_Toc415273043"></a><a name="z_Toc415273044"></a><a name="z_Toc415273045"></a><a name="z_Toc415273046"></a><a name="z_Toc415273047"></a><a name="z_Toc415273048"></a><a name="z_Toc415273049"></a><a name="z_Toc198145442"></a><a name="z_Toc198261382"></a><a name="z_Toc414995232"></a><a name="z_Toc415415620"></a><a name="z_Toc415445187"></a><a name="z_Toc415448818"></a><a name="z_Toc415454385"></a><a name="z_Toc415456514"></a><a name="z_Toc415457015"></a><a name="z_Toc415515447"></a><a name="z_Toc415526534"></a><a name="z_Ref195804302"></a><a name="z_Ref195804965"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.12</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Compliance with Laws</u>.&#160; Columbus and its Subsidiaries are and have been
            since January 1, 2022, and Columbus&#8217;s business is being and has been since January 1, 2022 conducted, in compliance with all applicable Laws, except as would not, individually or in the aggregate, reasonably be expected to have a Columbus
            Material Adverse Effect.&#160; As of the date hereof, neither Columbus nor any of its Subsidiaries has received any written notice alleging any violation under any applicable Law, except for violations that (i) have been cured or remedied on or
            prior to the date hereof without continuing material Liability to Columbus or any of its Subsidiaries or (ii) would not, individually or in the aggregate, reasonably be expected to have a Columbus Material Adverse Effect.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-50-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc198084106"></a><a name="z_Toc198084243"></a><a name="z_Toc198084107"></a><a name="z_Toc198084244"></a><a name="z_Toc414344394"></a><a name="z_Toc414344395"></a><a name="z_Toc414995233"></a><a name="z_Toc415415621"></a><a name="z_Toc415445188"></a><a name="z_Toc415448819"></a><a name="z_Toc415454386"></a><a name="z_Toc415456515"></a><a name="z_Toc415457016"></a><a name="z_Toc415515448"></a><a name="z_Toc415526535"></a><a name="z_Toc198145443"></a><a name="z_Toc198261383"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.13</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Availability of Funds</u>.&#160; Columbus has, and Columbus NewCo and Columbus Holdings will have, access to, and will have available, on the Closing Date, funds in an amount sufficient to pay the Cash Consideration.</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref198088499"></a><a name="z_Toc198145444"></a><a name="z_Toc198261384"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.14</font>&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>No Additional Representations</u>.&#160; Except for the representations and warranties made by Columbus in this </font><u>Article













              IV</u><font style="font-size: 10pt; font-family: 'Times New Roman';">, neither Columbus nor any other Person makes any express or implied representation or warranty with respect to Columbus or its Subsidiaries or their respective businesses,
              operations, assets, liabilities, conditions (financial or otherwise) or prospects in connection with this Agreement or the transactions contemplated hereby, and Columbus hereby disclaims any such other representations or warranties. In
              particular, without limiting the foregoing disclaimer, neither Columbus nor any other Person makes or has made any representation or warranty to Cabot Parent or any of its Affiliates or its or their respective Representatives with respect to
              (a) any financial projection, forecast, estimate, budget or prospect information relating to Columbus or its Subsidiaries or their respective businesses, or (b) any oral or, except for the representations and warranties made by Columbus in
              this </font><u>Article IV</u><font style="font-size: 10pt; font-family: 'Times New Roman';">, written information presented to Cabot Parent or any of its Affiliates or its or their respective Representatives in the course of their due
              diligence investigation of Columbus and its Subsidiaries, the negotiation of this Agreement or in the course of the transactions contemplated hereby. Notwithstanding the foregoing, this </font><u>Section 4.14</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> shall not limit any claims made by Cabot Parent pursuant to the express terms of this Agreement or Cabot Parent&#8217;s remedies in the case of Fraud.</font></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc198145445"></a><a name="z_Toc198261385"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 4.15</font>&#160;&#160;&#160;&#160; &#160;<u></u><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>No Outside Reliance</u>.&#160; Notwithstanding anything contained in this </font><u>Article IV</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> or any other provision hereof, Columbus </font><a name="z_cp_text_1_1759"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">acknowledges and </font><a name="z_cp_text_1_1761"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">agrees that none of Cabot Parent or any of its Affiliates, nor any of its or their respective Representatives, has made, or is making, any representation or warranty whatsoever, </font><a name="z_cp_text_1_1762"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">oral or written, express or implied (and neither Columbus </font><a name="z_cp_text_1_1763"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">nor any of its Affiliates or its or their respective Representatives has relied on any representation, warranty or statement of any kind by Cabot Parent or any of its Affiliates, or any of its or their respective Representatives),
              beyond those expressly given in </font><u>Article III</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> and in any Ancillary Agreement, including any implied warranty or representation as to condition, merchantability,
              suitability or fitness for a particular purpose or trade as to any of the assets of Cabot or any of the Transferred Subsidiaries.&#160; Without limiting the generality of the foregoing, it is understood that any cost estimates, financial or other
              projections or other predictions that may be contained or referred to in the Cabot Disclosure Schedule or elsewhere, as well as any information, documents or other materials (including any such materials contained in any &#8220;data room&#8221; or
              reviewed by Columbus or any of its Affiliates, or any of its or their respective Representatives) or management presentations </font><a name="z_cp_text_1_1765"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">or due
              diligence discussions that have been or shall hereafter be provided to </font><a name="z_cp_text_1_1766"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">or engaged in with Columbus or any of its Affiliates</font><a name="z_cp_text_1_1767"></a><font style="font-size: 10pt; font-family: 'Times New Roman';"> or any of its or their respective Representatives are not and will not be deemed to be representations or warranties of Cabot Parent or any of its
              Affiliates, or any of its or their respective Representatives, and no representation or warranty is made as to the accuracy or completeness of any of the foregoing, except as may be expressly set forth in </font><u>Article III</u><font style="font-size: 10pt; font-family: 'Times New Roman';"> or in any Ancillary Agreement.&#160; Columbus understands and agrees that any inventory, equipment, vehicles, assets, properties and business of Cabot and the Transferred Subsidiaries are
              furnished &#8220;as is,&#8221; &#8220;where is&#8221; and, subject only to the representations and warranties contained in </font><u>Article III</u><font style="font-size: 10pt; font-family: 'Times New Roman';">, with all faults and without any other representation
              or warranty of any nature whatsoever.</font></font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-51-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 12pt;"><a name="z_Toc415273052"></a><a name="z_Toc415273053"></a><a name="z_Toc411386363"></a><a name="z_Toc411386364"></a><a name="z_Toc411386365"></a><a name="z_Toc411386366"></a>ARTICLE V</div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;"><a name="z_Toc414995235"></a><a name="z_Toc415415622"></a><a name="z_Toc415445189"></a><a name="z_Toc415448820"></a><a name="z_Toc415454387"></a><a name="z_Toc415456516"></a><a name="z_Toc415457017"></a><a name="z_Toc415515449"></a><a name="z_Toc415526536"></a><a name="z_Toc198145446"></a><a name="z_Toc198261386"></a>COVENANTS</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc414995236"></a><a name="z_Toc415415623"></a><a name="z_Toc415445190"></a><a name="z_Toc415448821"></a><a name="z_Toc415454388"></a><a name="z_Toc415456517"></a><a name="z_Toc415457018"></a><a name="z_Toc415515450"></a><a name="z_Toc415526537"></a><a name="z_Ref195803306"></a><a name="z_Ref195803360"></a><a name="z_Ref195803743"></a><a name="z_Ref197636236"></a><a name="z_Toc198145447"></a><a name="z_Toc198261387"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Access and Information.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;">
          <div style="text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><a name="z_Ref195803320"></a><a name="z_Ref198089605"></a>From the
              date hereof until the Closing, the Cabot Parties shall, and shall cause Cabot and the Transferred Subsidiaries to, (i) afford Columbus and its Representatives reasonable access, during regular business hours and upon reasonable advance
              notice, to the senior management of Cabot Parent, Cabot and the Transferred Subsidiaries, (ii)&#160;furnish or cause to be furnished to Columbus any financial and operating data and other information that is available with respect to Cabot and the
              Cabot Business as Columbus from time to time reasonably requests, including billing records and internally generated subscriber, accounts receivable and other operational reports with respect to the Cabot Business that are produced in the
              Ordinary Course, (iii)&#160;furnish or cause to be furnished to Columbus any information relating to Cabot or the Transferred Subsidiaries and such other assistance as is reasonably necessary to satisfy the periodic reporting obligations of
              Columbus and its Affiliates and (iv)&#160;instruct the senior management of Cabot Parent, Cabot and the Transferred Subsidiaries, and its counsel and financial advisors, to reasonably cooperate with Columbus in connection with the foregoing; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that in no event shall Columbus have access to any information that (x) based on advice of Cabot Parent&#8217;s or Cabot&#8217;s counsel, would violate applicable Laws,
              including Antitrust Laws, or would destroy any legal privilege, or (y) in Cabot Parent&#8217;s reasonable judgment, would (A)&#160;result in the disclosure of any trade secrets or other proprietary or confidential information of third parties or
              (B)&#160;violate any obligation of Cabot or any of its Affiliates with respect to confidentiality; <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 in each case Cabot Parent, Cabot and the Transferred Subsidiaries shall have used commercially reasonable efforts to make alternative arrangements to permit access to and the disclosure of such
              information.&#160; If any of the information or material furnished pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.1</u></font> includes material or information subject to the attorney-client
              privilege, work product doctrine or any other applicable privilege concerning pending or threatened litigation or governmental investigations, each party hereto understands and agrees that the parties hereto have a commonality of interest
              with respect to such matters and it is the desire, intention and mutual understanding of the parties hereto that the sharing of such material or information is not intended to, and shall not, waive or diminish in any way the confidentiality
              of such material or information or its continued protection under the attorney-client privilege, work product doctrine or other applicable privilege. All such information provided under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.1</u></font> that is entitled to protection under the attorney-client privilege, work product doctrine or other applicable privilege shall remain entitled to such protection under these privileges, this Agreement
              and the joint defense doctrine.&#160; All information received pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.1(a)</u></font> shall be governed by the terms of the Confidentiality Agreement and the
              Clean Team Agreement.&#160; Until the Closing Date, Columbus shall not, and shall cause its Representatives not to, contact or communicate with any Persons known by Columbus to be employees (other than the senior management of Cabot Parent, Cabot
              and the Transferred Subsidiaries in accordance with this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.1(a)</u></font>), customers, vendors or programming providers of any of Cabot Parent, the Transferred
              Subsidiaries or the Cabot Business, or any other Persons having a business relationship with any of Cabot Parent, the Transferred Subsidiaries or the Cabot Business, in each case concerning the transactions contemplated hereby without the
              prior written consent of Cabot Parent.</font></div>
          <div>&#160;</div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">From the date hereof until the Closing,
            Columbus shall provide to Cabot Parent the same monthly financial information package that Columbus provides to the Board of Directors of Columbus and shall afford Cabot Parent and its Representatives reasonable access, during regular business
            hours and upon reasonable advance notice, to the senior management of Columbus and its Subsidiaries.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-52-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;">
          <div style="text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">For a period of seven years after the Closing Date or, if shorter,
              the applicable period specified in Columbus&#8217;s document retention policy, Columbus shall retain all Books and Records, and to the extent permitted by Law and confidentiality obligations existing as of the Closing Date, grant to Cabot Parent
              and its Representatives during regular business hours and subject to reasonable rules and regulations, the right, (i)&#160;to inspect and copy the Books and Records to the extent they relate to periods prior to the Closing Date and (ii)&#160;to have
              personnel of Columbus and its Affiliates made available to them or to otherwise cooperate to the extent reasonably necessary, in each case in connection with (A)&#160;preparing and filing Tax Returns or any Tax inquiry, audit, investigation or
              dispute, (B)&#160;any investigation or any litigation, claim or proceeding by a third party against Cabot Parent or its Affiliates, (C)&#160;the administration of Excluded Liabilities or (D) as may be necessary for Cabot Parent and its Affiliates to
              perform their respective obligations pursuant to this Agreement or any of the Ancillary Agreements.&#160; During the period from the date of this Agreement until the date that is seven years from the Closing Date, no Books and Records relating to
              periods prior to the Closing Date shall be destroyed by Columbus without first advising Cabot Parent in writing and giving Cabot Parent a reasonable opportunity to inspect and copy such Books and Records in accordance with this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.1(c)</u></font>.&#160; Following the Closing, to the extent permitted by Law and confidentiality obligations existing as of the Closing Date, Columbus shall grant to Cabot
              Parent and its Representatives, during regular business hours and subject to reasonable rules and regulations, the right (i) to inspect and copy any books, ledgers, files, reports, databases, records, manuals and other documents in the
              possession of Columbus or its Affiliates pertaining to any Benefit Plan that is a Pension Plan and (ii) to have personnel of Columbus and its Affiliates made available to them, or to otherwise cooperate to the extent reasonably necessary, in
              connection with the continuing administration of any Benefit Plan that is a Pension Plan or any Excluded Liability by Cabot Parent or its Affiliates after the Closing.&#160; Following the Closing, Columbus will use commercially reasonable efforts
              to facilitate notification to Cabot Parent of the termination of any Cabot Business Employee who participates in a Benefit Plan that is a Pension Plan.</font></div>
          <div>&#160;</div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;">
          <div style="text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">At or as promptly as practicable after the Closing, the Cabot
              Parties and their Subsidiaries shall deliver to Columbus all of the Books and Records to the extent not already held by a Transferred Subsidiary.&#160; For a period of seven years after the Closing Date, Cabot Parent shall, to the extent permitted
              by Law and confidentiality obligations existing as of the Closing Date, grant to Columbus and its Representatives during regular business hours and subject to reasonable rules and regulations, the right to have personnel of Cabot Parent and
              its Affiliates made available to them or to otherwise cooperate to the extent reasonably necessary in connection with (i)&#160;preparing and filing Tax Returns or any Tax inquiry, audit, investigation or dispute, or (ii)&#160;any litigation or
              investigation arising from the operation of the Cabot Business prior to Closing by a third party against Columbus.&#160; For the avoidance of doubt, nothing in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.1(d)</u></font>
              requires any Cabot Party to grant access to the Tax Returns of any Cabot Party or its Affiliates, except such portions of such Tax Returns for taxable periods (or portions thereof) ending on or before the Closing Date as relate exclusively to
              Cabot and the Transferred Subsidiaries and the Cabot Business and as reasonably necessary for Columbus to prepare and file any Tax Return or any Tax inquiry, audit, investigation or dispute.</font></div>
          <div>&#160;</div>
        </div>
        <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Prior to the Closing, Columbus shall use all
            Subscriber Information that was obtained prior to the Closing from Cabot, its Subsidiaries or any Affiliate of any of the foregoing only in compliance with Sections 222 and 631 of the Communications Act and all other Laws governing the use,
            collection, disclosure and storage of such information.&#160; For purposes hereof, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Subscriber Information</u></font>&#8221; means personally identifiable information or similar term
            pertaining to individuals, including names, telephone numbers, e-mail and billing addresses, credit card numbers and expiration dates and bank account numbers, routing numbers and customer proprietary network information.</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-53-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref195801792"></a><a name="z_Ref198088057"></a><a name="z_Ref198140785"></a><a name="z_Toc414995237"></a><a name="z_Ref415409936"></a><a name="z_Ref415409944"></a><a name="z_Toc415415624"></a><a name="z_Toc415445191"></a><a name="z_Toc415448822"></a><a name="z_Toc415454389"></a><a name="z_Toc415456518"></a><a name="z_Toc415457019"></a><a name="z_Toc415515451"></a><a name="z_Toc415526538"></a><a name="z_Ref195803402"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Without limiting the other provisions of this <u>Section 5.1</u>,
            prior to the Closing, Cabot Parent shall use reasonable best efforts to deliver to Columbus:&#160; (i) on the date hereof, the Operating Budget for fiscal year 2025 (if not already delivered to Columbus prior to the date hereof) and no later than
            January 31, 2026, if as of such date the Closing has not occurred and this Agreement has not been terminated, the Operating Budget for fiscal year 2026; (ii) on the date hereof, Cabot&#8217;s unaudited consolidated balance sheet as of March 31, 2025,
            and Cabot&#8217;s related consolidated statement of operations, changes in equity and cash flows for the fiscal quarter-ended March 31, 2025, together with the comparative period for the prior year, reviewed in accordance with SAS 100 review
            procedures by independent accountants for the Cabot Business, in each case that have been reviewed by its independent accountants who have issued a Statements on Auditing Standards No. 100 Review report; (iii) as promptly as reasonably
            practicable, within forty (40) days after the completion of each fiscal quarter of Cabot following the fiscal quarter ended March 31, 2025, Cabot&#8217;s consolidated unaudited balance sheet as of the end of such fiscal quarter and for the
            corresponding fiscal quarter in the previous fiscal year, and Cabot&#8217;s related consolidated statements of operations, changes in equity and cash flows (and related footnotes) for such fiscal quarter and for the corresponding fiscal quarter in
            the previous fiscal year, in each case that have been reviewed by its independent accountants who have issued a Statements on Auditing Standards No. 100 Review report; (iv) as promptly as reasonably practicable, but in any event within
            sixty-five (65) days after the completion of each fiscal year beginning with the fiscal year ended December 31, 2025, Cabot&#8217;s consolidated audited balance sheet as of the end of such fiscal year, and Cabot&#8217;s related consolidated statements of
            operations, changes in equity and cash flows; and (v) any such other financial information of Cabot and the Cabot Business <a name="z_Ref157172672"></a><a name="z_Ref157527281"></a><a name="z_Ref161921154"></a>to the extent such information is
            reasonably required to be included in the Proxy Statement or in any other filing required to be made by Columbus with the SEC in connection with the Transaction (including, for the avoidance of doubt, pursuant to Item 9.01 of Form 8-K with
            respect to financial statements of the business acquired).&#160; <a name="z_Ref164723153"></a>Following the date hereof, upon Columbus&#8217;s request, (x) Cabot Parent shall use reasonable best efforts to cause the independent accountants for the Cabot
            Business to provide their written consent for the filing of the Audited Financial Statements with the SEC (subject to customary representations and letters in connection therewith as reasonably requested by such independent accountants), and
            (y) Cabot Parent shall cooperate with Columbus to assist in the preparation by Columbus of pro forma financial statements for the combined business to the extent reasonably required to be included in the Proxy Statement or any other SEC filing
            by Columbus (which financial information need not be reviewed as set forth above).&#160; <a name="z_Ref162475208"></a>Columbus shall reimburse Cabot Parent for 50% of all reasonable and documented out-of-pocket costs incurred by Cabot Parent or its
            Subsidiaries in connection with fulfilling its obligations pursuant to this <u>Section 5.1(f)</u> (including, for the avoidance of doubt, the costs of engaging any additional accountants, to the extent requested by Columbus).</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc198145448"></a><a name="z_Toc198261388"></a><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Conduct of Business by the Cabot Parties.</u></font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt;">
          <div style="text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><a name="z_Ref195803384"></a>From the date hereof to the Closing,
              except (w)&#160;as otherwise contemplated by this Agreement, (x)&#160;as otherwise required by Law, (y)&#160;as set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.2(a)</u></font> of the Cabot Disclosure Schedule or
              (z)&#160;as Columbus otherwise consents in writing (such consent not to be unreasonably withheld, conditioned or delayed), the Cabot Parties shall cause Cabot and its Transferred Subsidiaries to, (a)&#160;use commercially reasonable efforts to conduct
              the Cabot Business in the Ordinary Course which shall include using commercially reasonable efforts to (x)&#160;operate the Cabot Business in a manner consistent with the Operating Budget and (y)&#160;preserve intact the Cabot Business and their
              relationships with customers, suppliers, programming providers, creditors and employees; and (b) to the extent not inconsistent with this Agreement, use commercially reasonable efforts to retain all of the Cabot Governmental Authorizations,
              including using commercially reasonable efforts to perform all obligations under all of the material Cabot Governmental Authorizations and commercially reasonable efforts to renew any material Cabot Governmental Authorizations that expire
              prior to the Closing Date.&#160; Without limiting the generality of the foregoing, from the date hereof to the Closing, except (w)&#160;as otherwise contemplated by this Agreement, (x)&#160;as otherwise required by Law, (y)&#160;for the items set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.2(a)</u></font> of the Cabot Disclosure Schedule or (z)&#160;to which Columbus otherwise consents in writing (such consent not to be unreasonably withheld, conditioned or
              delayed), the Cabot Parties shall cause Cabot and its Transferred Subsidiaries not to:</font></div>
          <div>&#160;</div>
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-54-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802469"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">incur, create, assume or suffer to exist any Encumbrance on any of the assets of Cabot or any of the Transferred Subsidiaries, or any Cabot Assets, that will remain in existence at the Closing, other than a Permitted Encumbrance and
            other than encumbrances securing Existing Cabot Notes consented to by Columbus in writing to the extent necessary and proper or advisable to be granted to ensure that there does not occur either a &#8220;Below Investment Grade Downgrade Event&#8221; or a
            &#8220;Change of Control Repurchase Event&#8221; (each as defined in the applicable supplemental indenture governing each series of Existing Cabot Notes) at Closing or in the 60 days following the Closing Date (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Encumbrances</u></font>&#8221;);</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802482"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">sell, lease, license, transfer, encumber, or otherwise dispose of any Cabot Systems, headends, subscribers or other material assets of Cabot or any of its Subsidiaries (with respect to the Cabot Business), in each case having a fair
            market value in excess of $5,000,000 individually or $15,000,000 in the aggregate, other than (w) in the Ordinary Course, (x) to Cabot or a Transferred Subsidiary, (y) Permitted Encumbrances or (z) as expressly required by the terms of any
            Contract entered into prior to the date of this Agreement and disclosed in the Cabot Disclosure Schedule;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;">
          <div>
            <div>
              <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;"><font style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">(iii</font><font style="font-size: 10pt; font-family: 'Times New Roman';">)</font>&#160;&#160;&#160;&#160;&#160;










                &#160;&#160;&#160; (A) enter into, modify, renew, suspend, abrogate, terminate or amend any material programming Contracts applicable solely to Cabot and/or the Transferred Subsidiaries, other than extensions or renewals in the Ordinary Course or
                modifications, renewals, suspensions, abrogations, terminations or amendments effected by another party thereto that Cabot and its Affiliates have no contractual right to prevent, (B) excluding any programming Contract described in clause
                (A),&#160;enter into any Cabot Lease or Contract that would have been a Cabot Material Contract if entered into prior to the date hereof, or modify, renew, suspend, abrogate, terminate or amend in any material respect any such Cabot Lease or
                Contract or any Cabot Material Contract, other than (u) in the Ordinary Course, (v) in connection with any Permitted Refinancing Indebtedness, (w) as contemplated by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.14</u></font><a name="z_Hlk198236718"></a><a name="z_Hlk198236768"></a>, (x) cash payment of any Maturing Indebtedness by Cabot, (y) any amendments, restatements, amendments and restatements, supplements or other modifications to the Existing Cabot
                Credit Agreement on customary market terms that do not introduce any prepayment penalties or premiums or increase the principal amount of commitments thereunder (except as provided in any provisions providing for the increase in any
                commitments or establishing additional commitments or in any other provisions set forth in the Existing Cabot Credit Agreement as of the date hereof) (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Permitted Revolver
                    Amendments</u></font>&#8221;) or (z) as otherwise permitted by the terms set forth in clauses (i) through (xxiv) of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.2(a)</u></font>, or (C)&#160;enter into, modify,
                renew, suspend, abrogate, terminate or amend in any material respect any Cabot Governmental Authorization, other than renewals and extensions in the Ordinary Course and on substantially the same terms;</div>
            </div>
          </div>
        </div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802491"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">fail


            to timely file valid requests for renewal under Section 626 of the Communications Act with the proper Government Entity with respect to all Cabot Franchises that shall expire within 36 months after any date between the date of this Agreement
            and the Closing Date;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802497"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(v)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">modify,









            suspend, abrogate, amend or terminate any of the organizational documents of Cabot or the Transferred Subsidiaries;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802505"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(vi)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">(A)


            authorize or issue any Equity Interest or class of Equity Interests in Cabot or the Transferred Subsidiaries; or (B) cancel, redeem or repurchase any of the Membership Interests or any other Equity Interest in Cabot;</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-55-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802511"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(vii)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">make any loans, advances or capital contributions to, or investments in, any other Person (other than to or in Cabot or any wholly owned Transferred Subsidiary thereof);</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref198088120"></a><a name="z_Ref195803431"></a><a name="z_Ref195802518"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(viii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">except as required under applicable Law or the terms of any Benefit Plan as in effect as of the date hereof (A) grant, provide or increase (or commit to grant, provide or increase) any
            severance or termination payments or benefits to any Cabot Business Employees or other current or former directors, employees or other service providers of the Cabot Business, Cabot or the Transferred Subsidiaries; (B) increase in any manner
            the compensation or benefits of any Cabot Business Employees or other current or former directors, employees or other service providers of the Cabot Business, Cabot or the Transferred Subsidiaries, except for increases in base salary (and
            resulting increases in bonuses to the extent based on a percentage of base salary) to Cabot Business Employees or other current or former directors, employees or other service providers of the Cabot Business, Cabot or the Transferred
            Subsidiaries, in the Ordinary Course up to 5% in the aggregate per annum; (C) become a party to, establish, adopt, terminate, amend (other than amendments that do not result in any material increase in costs to Cabot or any of the Transferred
            Subsidiaries (or, after the Closing, to the Columbus Parties or any of their respective Affiliates)), or commit to become a party to, establish, adopt, terminate, amend (other than amendments that do not result in any material increase in costs
            to Cabot or any of the Transferred Subsidiaries (or, after the Closing, to the Columbus Parties or any of their respective Affiliates)) any Cabot Benefit Plan or arrangement that would have been a Cabot Benefit Plan if in effect on the date
            hereof or accelerate the vesting of, or lapse of restrictions on, any compensation or benefits for the benefit of any Cabot Business Employee or other current or former director, employee or other service provider of the Cabot Business, Cabot
            or the Transferred Subsidiaries; (D) establish, adopt, enter into or amend any collective bargaining agreement, plan, trust, fund, policy or arrangement for the benefit of any Cabot Business Employee or other current or former director,
            employee or other service provider of the Cabot Business, Cabot or the Transferred Subsidiaries or any of their respective beneficiaries; or (E) cause the funding of any rabbi trust or similar arrangement or take any action to fund or in any
            other way secure the payment of compensation or benefits under any Cabot Benefit Plan;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref198088599"></a><a name="z_Ref195803439"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(ix)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">(A) transfer the employment duties of any individual who would be a Cabot Business Employee if the Closing occurred as of the date hereof to a different business unit of Cabot Parent or its Affiliates or take
            other action such that the individual would not constitute a Cabot Business Employee, or transfer the employment duties of any individual who would not be a Cabot Business Employee if the Closing occurred as of the date hereof to Cabot or one
            of the Transferred Subsidiaries or take other action such that the individual would become a Cabot Business Employee, or (B) hire any individual who would be a Cabot Business Employee or promote or terminate (other than for cause) the
            employment of any Cabot Business Employee, in each case in this clause (B) at the level of Vice President or above;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(x)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">settle or compromise any
            claim, action, arbitration, dispute or other proceeding, except where (A) the sum of (i) any amount paid in settlement or compromise plus (ii) the financial impact to Cabot and the Transferred Subsidiaries of any other terms of the settlement
            or compromise does not exceed $5,000,000 individually or $15,000,000 in the aggregate and (B) such settlement or compromise does not impose any ongoing non-monetary Liability on Cabot or any of the Transferred Subsidiaries (other than customary
            non-disparagement and confidentiality obligations);</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802524"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(xi)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">sell, assign, transfer, encumber or otherwise dispose of any Equity Interests in Cabot or any of the Transferred Subsidiaries to any Person (other than Columbus or a designee thereof and other than Specified Encumbrances, or cause or
            permit Cabot or any of the Transferred Subsidiaries to engage in any merger, consolidation or other restructuring or recapitalization event (other than with another Transferred Subsidiary), or liquidate or terminate the existence of Cabot or
            any of the Transferred Subsidiaries;</font></div>
        <div>&#160;</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-56-</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802530"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(xii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">other than in the Ordinary Course, acquire (A) any System that would be a Cabot System upon such acquisition, or any headend, subscriber, Person, business or all or substantially all of the assets of any Person or business or (B) any
            other assets having a fair market value in excess of $5,000,000 individually or $15,000,000 in the aggregate, in each case, except as expressly required by the terms of any Contract entered into prior to the date of this Agreement and disclosed
            in the Cabot Disclosure Schedule;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802541"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(xiii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">(A) make any change in its accounting policies, practices or procedures from those used to prepare the Audited Financial Statements unless such change is required by GAAP, (B) make any change in the management of payables, receivables
            or working capital or modify credit policies, in each case, other than in the Ordinary Course, (C) fail to use commercially reasonable efforts to maintain working capital in the Ordinary Course, or (D) accelerate the collection of receivables
            or delay the payment of payables or prepaid expenditures, in each case other than in the Ordinary Course;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref198088136"></a><a name="z_Ref195802547"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(xiv)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">fail to file, in a manner consistent with Cabot&#8217;s and the Transferred Subsidiaries&#8217; past practice, any Tax Returns of Cabot and each of the Transferred Subsidiaries required to be filed on or before the Closing
            Date;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802553"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(xv)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">make, change or rescind any material Tax election, settle or compromise any material claim by a Government Entity for Taxes, surrender any right to claim a material Tax refund, enter into any closing agreement with respect to material
            Taxes, file any amendment (except as required by Law) to previously filed Tax Returns relating to material Taxes, waive or extend any statute of limitation with respect to material Taxes, consent to any extension or waiver of the limitations
            period applicable to any material claim by a Governmental Entity for Taxes (other than any automatic or automatically granted extension) or adopt or change any material Tax accounting period or material Tax accounting method, in each case other
            than to the extent such action (A) would not reasonably be expected to have material adverse Tax consequences to Columbus or any of its Affiliates (including, after the Closing, Cabot and the Transferred Subsidiaries) or (B) relates to a
            combined, consolidated or unitary Tax Return of any group the common parent of which is Cabot Parent (unless such action relates solely to Cabot and/or any Transferred Subsidiary or the assets thereof);</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195802558"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(xvi)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">engage in any business other than the Cabot Business and businesses ancillary to the Cabot Business, other than in the Ordinary Course and, subject to the Restructuring, the Excluded Businesses;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xvii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">convert any billing
            systems used by the Cabot Business;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref198051611"></a><font style="font-size: 10pt; font-family: 'Times New Roman';">(xviii)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">except for (A) (1) promotional offers, (2) pricing of new Internet tier speeds and (3) pricing of new products, in each case, in the Ordinary Course and (B) rate increases provided for in <u>Section 5.2(a)(xviii)</u> of the Cabot
            Disclosure Schedule or the Operating Budget, materially modify the eligibility criteria for any eligibility-restricted pricing programs, including those administered pursuant to Broadband Grants;</font></div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;">
          <div>
            <div>
              <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xi<font style="font-size: 10pt; font-family: 'Times New Roman';">x</font>)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160;
                defer beyond the Closing Date (other than for valid and reasonable business reasons unrelated to this Agreement) the making of any of the capital expenditures set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section&#160;5.2(a)(xix)</u></font>
                of the Cabot Disclosure Schedule that are scheduled to be made before 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 in no event shall the Cabot Parties be deemed to have breached this covenant if Cabot and its Subsidiaries shall have made at least 80% of the aggregate capital expenditures required by the foregoing;</div>
            </div>
          </div>
        </div>
        <div>&#160;</div>
      </div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-57-</font></div>
        <div style="page-break-after: always;" class="BRPFPageBreak">
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      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xx)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">fail to use commercially
          reasonable efforts to do any of the following:&#160; (A) maintain inventory, plant replacement materials and customer premises equipment for the Cabot Systems at levels (by device type) in the Ordinary Course, (B) maintain and continue regular
          purchase order activity therefor in the Ordinary Course and (C) maintain customer premises equipment of a quantity (by device type) sufficient to enable Columbus to conduct the Cabot Business, in the Ordinary Course as it is conducted by Cabot
          Parent as of the date of this Agreement, for at least a 45-day period following the Closing Date;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xxi)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">knowingly take, cause or
          permit to be taken or omit to take any action which would reasonably be expected to materially delay or prevent or impede consummation of the Transaction by the End Date;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xxii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">enter into, modify, renew,
          suspend, abrogate, terminate or amend any transaction or Contract with any Cabot Related Person, other than (i) as otherwise provided by this Agreement to occur on or prior to the Closing or the Restructuring, (ii) actions related to the
          compensation or benefits of Cabot Business Employees or other current or former directors, employees or other service providers of the Cabot Business, Cabot or the Transferred Subsidiaries that are expressly permitted pursuant to the exceptions
          to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.2(a)(viii)</u></font> or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(ix)</u></font> or (iii) commercial Contracts entered into in the Ordinary
          Course on arm&#8217;s-length terms;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xxiii)</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">redeem, repurchase, prepay,
          defease, incur, assume, endorse, guarantee or otherwise become liable for or modify in any material respect the terms of any Indebtedness, or otherwise issue or sell any debt securities or calls, options, warrants or other rights to acquire any
          debt securities (directly, contingently or otherwise), except for (A) the incurrence of any Indebtedness among Cabot and its wholly owned Transferred Subsidiaries in the Ordinary Course, (B) any revolving borrowings under the Existing Cabot
          Credit Agreement, provided all such borrowings are repaid by Cabot prior to the Closing, (C) as contemplated by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14</u></font>, (D) any Permitted Refinancing
          Indebtedness, (E) in connection with any cash payment of any Maturing Indebtedness by Cabot or (F) any Permitted Revolver Amendments; or</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(xxiv)</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">authorize or enter into any
          agreement or commitment to do any of the foregoing.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Notwithstanding anything to the contrary in this
          Agreement, (i) the Cabot Parties shall be entitled to cause distributions in respect of the Membership Interests or other Equity Interests in Cabot, as applicable, of all Non-Operating Cash in the Cabot Business to Cabot Parent or NewCo 1, as
          applicable, from time to time between the date of this Agreement and the Closing and (ii) the Cabot Parties shall not be entitled to cause the distribution in respect of the Membership Interests or other Equity Interests in Cabot, as applicable,
          of any Operating Cash.</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-58-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.3</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Conduct of Business by Columbus</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">From the date hereof to the Closing, except (w)
          as otherwise contemplated in this Agreement or by the Lewis Merger Agreement (or any agreements entered into in connection therewith, including, without limitation, the Lewis SHA Amendment), (x) as otherwise required by Law, (y) as set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.3(a)</u></font> of the Columbus Disclosure Schedule or (z) as Cabot Parent otherwise consents in writing (such consent not to be unreasonably withheld, conditioned or
          delayed), Columbus shall, and shall cause each of its Subsidiaries to, (a) use commercially reasonable efforts to conduct its business and operations in the Ordinary Course which shall include using commercially reasonable efforts to preserve
          intact the business of Columbus and its Subsidiaries and their relationships with customers, suppliers, programming providers, creditors and employees; and (b) use commercially reasonable efforts to retain all of the Columbus Franchises,
          including using commercially reasonable efforts to perform all material obligations under all of the Columbus Franchises and using commercially reasonable efforts to renew any material Columbus Governmental Authorizations that expire prior to the
          Closing Date.&#160; Without limiting the generality of the foregoing, from the date hereof to the Closing, except (w) as otherwise contemplated by this Agreement or by the Lewis Merger Agreement (or any agreements entered into in connection therewith,
          including, without limitation, the Lewis SHA Amendment), (x) as otherwise required by Law, (y) for the items set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.3(a)</u></font> of the Columbus Disclosure
          Schedule or (z) to which Cabot Parent otherwise consents in writing (such consent not to be unreasonably withheld, conditioned or delayed), Columbus shall not, and shall cause its Subsidiaries not to:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">knowingly take, cause or
          permit to be taken or omit to take any action that would reasonably be expected to prevent or materially delay or impede the consummation of the Transaction by the End Date;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">modify, suspend, abrogate,
          amend or terminate any of the organizational documents of any Columbus Party, other than modifications, abrogations or amendments (to organizational documents other than Columbus&#8217;s certificate of incorporation) that are not material;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">reclassify, split, combine,
          subdivide, cancel or redeem, repurchase, or otherwise acquire, directly or indirectly any Equity Interest or class of Equity Interests in Columbus or its Subsidiaries, except (A) where equitable adjustments are made to the number of shares of
          Columbus Class C Common Stock, Columbus Holdings Class C Common Units and Columbus Holdings Preferred Units constituting the Equity Consideration, as applicable, (B) in connection with any compensatory equity awards or for any such transaction by
          a wholly owned Subsidiary of Columbus which remains a wholly owned Subsidiary after consummation of such transaction and (C) for cancellations of Equity Interests of Columbus held by Columbus or any of its Subsidiaries or repurchases of Equity
          Interests of Columbus;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">declare, set aside or make any
          dividend or other distribution to the Columbus stockholders (whether cash or stock);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(v)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">engage in any material business
          other than the business of Columbus and its Subsidiaries as of the date of this Agreement;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(vi)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">liquidate or terminate the
          existence of any of the Columbus Parties;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(vii)</font>&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">incur Indebtedness (as defined
          in the Amended and Restated Credit Agreement, dated as of March 18, 1999, as amended and restated on April 26, 2019 and as further amended, restated, amended and restated, supplemented or otherwise modified from time to time on or prior to the
          date of this Agreement, by and among Columbus Communications Operating, LLC, CCO Holdings, LLC, the lenders and issuing lenders from time to time party thereto and Bank of America, N.A., as administrative agent) (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus Indebtedness</u></font>&#8221;) (other than solely to refinance existing Indebtedness in an aggregate principal amount no greater than the aggregate principal amount of the Indebtedness being refinanced <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">plus </font>any interest, expenses, fees, costs or other obligations in connection with such refinancing), if immediately following such incurrence Columbus&#8217;s
          Leverage Ratio (as defined in such credit agreement) determined as of the last day of the most recently ended fiscal quarter of Columbus would exceed 4.50x on a pro forma basis after giving effect to such incurrence and the use of proceeds
          thereof;</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-59-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(viii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">knowingly take, or omit to
          take, any action outside the Ordinary Course that would reasonably be expected to result in a &#8220;Below Investment Grade Downgrade Event&#8221; or a &#8220;Change of Control Repurchase Event&#8221; (each as defined in the applicable supplemental indenture governing
          the applicable series of Existing Cabot Notes) at Closing or in the 60 days following the Closing Date; or</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ix)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">authorize or enter into any
          agreement or commitment to do any of the foregoing.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">From the date hereof to the Closing, Columbus
          shall not, and shall cause its Subsidiaries not to, enter into any agreements with respect to, or consummate, transactions for the acquisition of businesses, assets, equity or property of another Person (whether by merger, consolidation, stock or
          asset purchase or otherwise), for cash and/or Equity Interests of Columbus or its Subsidiaries, if such transactions would, individually or in the aggregate, reasonably be expected to (i) require Columbus to abandon or terminate the Transaction,
          (ii) delay the consummation of the Transaction beyond the End Date, (iii) prohibit or prevent the consummation of the Transaction or (iv) result in Cabot Parent having an Equity Interest (as defined in the Stockholders Agreement) equal to less
          than 21% at the Closing; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that, to the extent any such transactions would not violate the provisions set forth in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.3(b)</u></font>, then, notwithstanding anything to the contrary in this Agreement, including this Section 5.3, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.4</u></font>
          and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font>, Columbus shall be permitted to enter into such transactions.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.4</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Consents; Further Assurances</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Subject to, and not in limitation of, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font>, the Cabot Parties, on the one hand, and the Columbus Parties, on the other hand, shall cooperate and use their respective commercially reasonable efforts to do,
          or cause to be done, all things necessary or advisable to fulfill as promptly as practicable the conditions to Closing in this Agreement and consummate the Transaction.&#160; Without limiting the generality of the foregoing, the Cabot Parties, on the
          one hand, and the Columbus Parties, on the other hand, shall each, with the reasonable cooperation of the other(s), use commercially reasonable efforts to obtain and maintain all material Cabot Consents and Columbus Consents, respectively.&#160; If,
          notwithstanding the exercise of their commercially reasonable efforts and compliance with this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.4</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font>, the Cabot Parties are unable to obtain one or more of the Cabot Consents, the Cabot Parties shall reasonably cooperate with the Columbus Parties&#8217; efforts to obtain each such Cabot Consent for a period of 12
          months following the Closing.&#160; For the avoidance of doubt, except as otherwise provided in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VI</u></font>, none of the parties&#8217; obligations to effect the Closing shall be
          conditioned on obtaining any Cabot Consents or Columbus Consents.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Nothing contained in this Agreement shall require
          the expenditure or payment of any funds (other than in respect of normal and usual attorneys&#8217; fees, filing fees or other normal costs of doing business), the giving of any other consideration by any Columbus Party, any Cabot Party or their
          respective Subsidiaries with respect to seeking any Cabot Consents or Columbus Consents or any regulatory approvals pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Each party shall execute and deliver such other
          documents, certificates, agreements and other writings and to take such other commercially reasonable actions as may be reasonably necessary or desirable to evidence, consummate or implement expeditiously the Transaction.</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-60-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Notwithstanding anything to the contrary herein,
          including <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.3</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11</u></font>, nothing in this Agreement or in any Ancillary Agreements shall require Columbus or any of its Subsidiaries to take any action that would breach the Lewis Merger Agreement or any agreement entered into in
          connection therewith, and nothing in this Agreement or in any Ancillary Agreements shall limit, restrict, impair or prevent Columbus from complying with the terms and provisions of, and performing under, the Lewis Merger Agreement and any
          agreement entered into in connection therewith.&#160; Notwithstanding anything to the contrary herein, including <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.3</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11</u></font>, Cabot Parent agrees that Columbus&#8217; compliance with the terms and provisions of the Lewis Merger
          Agreement and any agreement entered into in connection therewith, and the performance by Columbus under and pursuant to the Lewis Merger Agreement, any agreement entered into in connection therewith and the consummation of the Lewis Transactions
          in accordance therewith shall not be deemed to be a breach of, or give rise to any remedy or right under, any provision of this Agreement (including <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Sections 5.4</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>5.5</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VI</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article
              VII</u></font> hereof) or any other Ancillary Agreement.&#160; Columbus agrees that (i) it shall not, and it shall not permit its Affiliates to, amend, modify or waive any provision of, or terminate, or agree to any amendment, modification, waiver
          or termination of, the Lewis Merger Agreement in a manner that would be, or would reasonably be expected to be, adverse in any material respect to the Cabot Parties or the Transaction without the prior written consent of Cabot Parent (it being
          understood that nothing in this clause (i) shall prevent Lewis from waiving any provision of, or terminating, the Lewis Merger Agreement) and (ii) it shall use its reasonable best efforts to cause the Lewis Transactions to close immediately prior
          to the Closing.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.5</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Regulatory Approvals</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As soon as practicable after the execution of
          this Agreement, and, in any event, within 60 calendar days after the date of this Agreement, each of Cabot Parent and Columbus shall make or cause to be made all filings required of each of them or any of their Affiliates under Antitrust Laws
          with respect to the Transaction (collectively, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Antitrust Applications</u></font>&#8221;).&#160; As soon as practicable after the execution of this Agreement, and, with respect to the
          Regulatory Applications, in any event, within 60 calendar days after the date of this Agreement (with an additional 30 calendar days for Regulatory Applications related to LFAs, State Regulatory Authorities and Broadband Grants subject to
          extension upon the mutual agreement of the parties), Cabot Parent and Columbus shall prepare and file or deliver, or cause to be prepared and filed or delivered, the Regulatory Applications and any other applications (other than the Antitrust
          Applications) seeking consent or approval of, clearance from, or filings, notices, declarations or registrations with, any other Government Entities that are necessary for the consummation of the transactions contemplated hereby (together with
          the Antitrust Applications, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Regulatory Approvals</u></font>&#8221;). In addition, Cabot Parent shall cause Cabot to use reasonable best efforts to promptly obtain, and to obtain no
          later than the End Date, for any Cabot Franchise for which a valid notice of renewal pursuant to the formal renewal procedures established by Section 626 of the Communications Act has not been timely delivered to the appropriate Government
          Entity, a renewal or extension of either (i) at least thirty-seven (37) months; or (ii) at least two (2) years and an agreement by such Government Entity to abide by the renewal procedures set forth in subsections (b) through (g) of Section 626.</font></div>
      <div>&#160;</div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Subject to the terms of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font>, the parties shall cooperate with each other in all reasonable respects and shall use reasonable best efforts to (i) obtain the Regulatory Approvals as promptly
          as practicable, including to resolve such objections, if any, as may be asserted by any Government Entity with respect to the Transaction under the Antitrust Laws, the Communications Laws or any other applicable Law in connection with the
          Transaction, (ii) take such actions as may be required to cause the expiration of the waiting or notice periods under the Communications Laws or the Antitrust Laws with respect to the Transaction as promptly as possible after the execution of
          this Agreement, (iii) promptly file any additional information required by any Government Entity in connection with the Regulatory Approvals as soon as practicable after receipt of a request for additional information and (iv) cooperate with each
          other in connection with any such filing (including, to the extent permitted by applicable Law, providing copies of drafts of all prepared filings to the non-filing parties prior to filing and considering all reasonable additions, deletions or
          changes suggested in connection therewith) and in connection with resolving any investigation or other inquiry of any such Government Entity with respect to any such filing.&#160; Without the prior consent of Columbus, none of Cabot Parent, Cabot or
          any of its Subsidiaries shall agree with any Government Entity to extend or to toll the time limits applicable to such Government Entity&#8217;s consideration of any Regulatory Approval.&#160; Each of Cabot Parent and Columbus shall promptly inform the
          other party of any material and substantive oral communication with, and provide copies of written communications (and memoranda setting forth the substance of any material and substantive oral communication) with, any Government Entity regarding
          any Regulatory Approval.&#160; Unless prohibited by applicable Law or by the applicable Government Entity, and subject to the other terms of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font>, each of Cabot
          Parent and Columbus shall consult with the other party prior to any meetings, by telephone or in person, with the staff of a Government Entity in connection with the transactions contemplated by this Agreement and, to the extent reasonably
          practicable, provide reasonable prior notice to, and include the other party in, material and substantive meetings or conversations with any Government Entity in connection with the transactions contemplated by this Agreement.&#160; If such notice and
          inclusion is prohibited by applicable Law or is not reasonably practicable, such party shall keep the other party apprised with respect thereto.&#160; In furtherance of its obligations under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font>, each of Cabot Parent and Columbus shall use its reasonable best efforts to furnish to the other party all information reasonably requested by the other party in connection with Regulatory Approvals, and will
          consult and cooperate with the other party in connection with, any analyses, appearances, presentations, memoranda, briefs, arguments, opinions and proposals relating to Regulatory Approvals. Each of Cabot Parent and Columbus may designate
          competitively sensitive material provided to the other party under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font> as &#8220;outside counsel only&#8221; if such designating party reasonably deems it advisable
          and necessary to do so and provided that it is standard industry practice to refrain from disclosing such material in the context of an acquisition or merger transaction (it being agreed that such materials designated as &#8220;outside counsel only&#8221;
          and the information contained therein shall be given only to the outside legal counsel of the recipient and will not be disclosed by such outside counsel to employees, officers, or directors of the recipient, unless express written permission is
          obtained in advance from the source of the materials).&#160; In addition, each of Cabot Parent and Columbus may redact any material provided to the other parties under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font>
          (whether or not competitively sensitive or designated as &#8220;outside counsel only&#8221;) (w) to exclude Transaction-Related Documents, as defined under the HSR Act, (x) to remove references concerning the valuation of businesses, (y) as necessary to
          comply with contractual agreements, and (z) as necessary to address reasonable privilege concerns.&#160; Subject to compliance with its obligations in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5</u></font>,
          Columbus shall be entitled, upon reasonable consultation in advance with Cabot Parent and after good faith consideration of the views of Cabot Parent, to direct the strategy with respect to obtaining the Regulatory Approval; however neither
          Columbus nor Cabot Parent may commit to or agree with any Government Entity to enter into a timing agreement, stop the clock, stay, toll or extend any applicable waiting period or withdraw and refile its Notification and Report form as required
          by the Antitrust Laws or other applicable Law, or enter into any similar timing agreement, without the prior written consent of the other party (not to be unreasonably withheld, conditioned or delayed).</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Notwithstanding anything in this Agreement to the
          contrary, Columbus, Columbus Holdings and Cabot Parent understand and agree that &#8220;reasonable best efforts&#8221; shall require Columbus, Columbus Holdings and their respective Subsidiaries to (i) divest or otherwise hold separate (including by
          establishing a trust or otherwise) any businesses, assets or properties of Columbus, Columbus Holdings and their respective Subsidiaries (including Cabot and the Transferred Subsidiaries), other than businesses, assets or properties that,
          individually or in the aggregate, are material to Columbus, Columbus Holdings and their respective Subsidiaries (including Cabot and the Transferred Subsidiaries), taken as a whole, (ii) accept any conditions or take any other actions that would
          apply to, or affect, any businesses, assets or properties of Columbus, Columbus Holdings and their respective Subsidiaries (including of Cabot or any Transferred Subsidiary or the Cabot Business), other than (A) any condition requiring
          significant construction or any condition in perpetuity, (B) any condition or action that is inconsistent with or violative of any conditions imposed by the FCC in connection with securing Regulatory Approvals from the FCC or (C) any condition or
          action that would reasonably be expected, individually or in the aggregate, to materially adversely affect (financially or otherwise) the business, assets or results of operations of Columbus, Columbus Holdings and their respective Subsidiaries
          (including Cabot and the Transferred Subsidiaries), taken as a whole, and (iii) unless mutually agreed by the parties, litigate or participate in the litigation of any proceeding involving the FCC, the FTC or Antitrust Division, or any other
          Government Entity, whether judicial or administrative, in order to (A) oppose or defend against any action by any such Government Entity to prevent or enjoin the consummation of the Transaction, this Agreement or the Ancillary Agreements or (B)
          overturn any regulatory action by any such Government Entity to prevent consummation of the Transaction, this Agreement or the Ancillary Agreements, including by defending any suit, action or other legal proceeding brought by any such Government
          Entity in order to avoid the entry of, or to have vacated, overturned or terminated or appealing any order (provided that Columbus shall direct the strategy in connection with any litigation under this clause (iii)) (any condition, remedy or
          action that Columbus or Columbus Holdings is not required to accept or take under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.5(c)</u></font>, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Burdensome









              Condition</u>&#8221;). Notwithstanding the foregoing, neither Columbus nor Columbus Holdings shall be required to commit to or effect any action contemplated by this <u>Section 5.5</u></font> that is not conditioned upon the consummation of the
          Transaction and the other transactions contemplated by this Agreement and the Ancillary Agreements.</font></div>
      <div>&#160;</div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.6</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Transfer Tax and Sales Tax Matters; General Tax Cooperation</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus Holdings shall be responsible for and
          pay one-half of all Transfer Taxes and one-half of any Sales Taxes, and Cabot Parent shall be responsible for and pay one-half of all Transfer Taxes and one-half of any Sales Taxes.&#160; Any Tax Returns that must be filed in connection with Transfer
          Taxes or Sales Taxes shall be prepared by the party primarily or customarily responsible under applicable Law for filing such Tax Returns, and such party will use commercially reasonable efforts to provide such Tax Returns to the other party at
          least ten (10) Business Days prior to the date such Tax Returns are due to be filed.&#160; Columbus and Cabot Parent shall cooperate in the timely completion and filing of all such Tax Returns.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent and Columbus Holdings shall provide
          each other with such assistance as reasonably may be requested by either of them in connection with (i) the preparation of any Tax Return, or (ii) any audit or other examination by any taxing authority, or any judicial or administrative
          proceedings relating to liability for Taxes.&#160; The party requesting assistance hereunder shall reimburse the other party for reasonable out-of-pocket expenses incurred in providing such assistance, <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, for purposes of receiving reimbursement, no independent contractors, such as accountants or attorneys,
          shall be consulted without the written consent of the party requesting assistance, which consent shall not be unreasonably withheld.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus Holdings shall indemnify and hold
          harmless Cabot Parent from and against any Transfer Taxes and any Sales Taxes for which Columbus Holdings is responsible pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.6(a)</u></font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.7</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Employees</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#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';"><u>Transfer of Employment</u></font>.&#160; Cabot Parent, Cabot and their respective Subsidiaries shall take all reasonably necessary actions to ensure that, as of immediately prior to the Closing, (i) all Employees of Cabot Parent or
          its Subsidiaries who provide services primarily with respect to the Cabot Business (each, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Business Employee</u></font>&#8221;) are employed by Cabot or one of the Transferred
          Subsidiaries, including for clarity any such employee who, on the Closing Date, is on leave of any kind, and (ii) Cabot and the Transferred Subsidiaries do not employ any individual who is not a Cabot Business Employee, including for clarity any
          such individual who, on the Closing Date, is on leave of any kind.&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.7(a)</u></font> of the Cabot Disclosure Schedule sets forth a correct and complete list, as of the
          date hereof, of each employee that is employed by Cabot or one of the Transferred Subsidiaries, and each such employee&#8217;s title, location of employment, date of hire (or with respect to employees of SEGRA, years of service), base salary or hourly
          wage rate and target incentives and/or commissions. As soon as reasonably practicable after the date of this Agreement and in no event later than sixty (60) days after the date hereof, Cabot Parent shall provide a correct and complete list of all
          Cabot Business Employees to the Columbus Parties, which list will be subject to update for new hires (to the extent permitted by the terms of this Agreement) from time to time until the Closing Date.&#160; The Cabot Business Employees who continue
          employment with Columbus, Cabot or any of their respective Subsidiaries from and following the Closing Date are hereinafter referred to as the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Continuing Employees</u></font>.&#8221;&#160;
          With respect to any Continuing Employees who hold work visas, Cabot Parent and the Columbus Parties shall cooperate to provide for the transfer of the sponsorship of such visas to the Columbus Parties effective as of the Closing Date.&#160; To the
          extent any Cabot Business Employee cannot be transferred to Cabot or one of the Transferred Subsidiaries, or it is commercially impractical to do so before the Closing (each such Cabot Business Employee, an &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Offer Employee</u></font>&#8221;), the Columbus Parties shall, or shall cause one of their Subsidiaries to, make offers of employment to each such Offer Employee in accordance with applicable Law, and on terms and
          conditions consistent with the requirements of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.7(b)</u></font>.</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-63-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#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';"><u>Terms of Compensation and Benefits Following the Closing</u></font>.&#160; Following the Closing:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">until the first anniversary
          thereof, the Columbus Parties shall provide, or shall cause to be provided to each Continuing Employee (1) who is a commissions-based employee, base wages that are no less favorable than the base wages provided immediately prior to the Closing to
          each such Continuing Employee, (2) base salary or base wage and annual bonus and other short-term incentive opportunities, which are no less favorable in the aggregate than those provided immediately prior to the Closing to each such Continuing
          Employee, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that this clause (2) shall not apply to any commissions-based employee, (3) target equity or equity-based incentive opportunities and employee
          benefits (other than severance) that are no less favorable in the aggregate than those provided to similarly situated employees of Columbus and its Subsidiaries; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>
          that, for purposes of determining whether such pay, opportunities and benefits are no less favorable in the aggregate, defined benefit pension plan benefits, retention, sale, stay, or change in control payments or awards or any similar
          compensation or benefit shall not be taken into account and (4) severance benefits that are no less that those provided under a severance plan to be mutually agreed between Cabot Parent and the Columbus Parties;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the service of each
          Continuing Employee with Cabot Parent or any of its Subsidiaries (or any predecessor employer) prior to the Closing shall be treated as service with Columbus and its Subsidiaries for purposes of eligibility to participate and vesting under each
          employee benefit plan, agreement, program, policy and arrangement of Columbus or its Subsidiaries (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus Plans</u></font>&#8221;) (including vacation, paid time-off and severance
          plans) in which such Continuing Employee is eligible to participate and participates in after the Closing; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that such recognition of service shall not (A) apply
          for purposes of any defined benefit retirement plan or plan that provides retiree medical or welfare benefits, (B) operate to duplicate any benefits of a Continuing Employee with respect to the same period of service or (C) apply for purposes of
          any plan, program or arrangement (x) under which similarly situated employees of Columbus and its Subsidiaries do not receive credit for prior service or (y) that is grandfathered or frozen, either with respect to level of benefits or
          participation; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">for purposes of each
          Columbus Plan in which any Continuing Employee or his or her eligible dependents is eligible to participate and participates in after the Closing, to the extent commercially reasonable and permitted by applicable Law, Columbus shall or shall
          cause its applicable Subsidiary to (A) waive any pre-existing condition, exclusion, or waiting period to the extent such condition, exclusion, or waiting period was satisfied or waived under the comparable Benefit Plan as of the Closing and (B)
          provide full credit for any co-payments, deductibles or similar payments made or incurred prior to the Closing under the comparable Benefit Plan for the plan year in which the Closing occurs.</font></div>
      <div>&#160;</div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#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';"><u>Health and Welfare Plans</u></font>.&#160; For periods prior to the Closing, Cabot Parent and its Subsidiaries shall comply with the health care continuation coverage requirements of Section 4980B of the Code or Part 6 of Title I of
          ERISA and the portability requirements under the Health Insurance Portability and Accountability Act of 1996, in each case, with respect to the Cabot Business Employees and individuals who would have been Cabot Business Employees if employed on
          the Closing Date.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#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';"><u>401(k) Plans</u></font>.&#160; From and following the Closing, Cabot Parent and its Subsidiaries (excluding Cabot and the Transferred Subsidiaries) shall retain all Liabilities, along with all assets under, all tax-qualified 401(k)
          retirement plans sponsored by Cabot Parent and its Subsidiaries (collectively the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Parent 401(k) Plan</u></font>&#8221;).&#160; With respect to the tax-qualified 401(k) retirement plan
          maintained by Columbus for its employees (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus 401(k) Plan</u></font>&#8221;), Columbus and Cabot Parent shall take all actions necessary either (i) to permit, beginning as soon
          as practicable following the Closing, each Continuing Employee to effect a rollover contribution of &#8220;eligible rollover distributions&#8221; (within the meaning of Section 401(a)(31) of the Code, and including loans) of such Continuing Employee&#8217;s
          account balance (which shall become fully vested as of immediately prior to the Closing) from the Cabot Parent 401(k) Plan to the Columbus 401(k) Plan, in the form of cash, in an amount equal to the full account balance (including loans)
          distributed to such employee from the Cabot Parent 401(k) Plan or (ii) at Columbus&#8217;s option, to effect a direct transfer from a trust established under the Cabot Parent 401(k) Plan to a trust established under the Columbus 401(k) Plan of each
          Continuing Employee&#8217;s account balance under the Cabot Parent 401(k) Plan to the Columbus 401(k) Plan, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that all transferred assets shall be in the form of cash.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#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';"><u>Flexible Spending Accounts</u></font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Immediately prior to the
          Closing Date, either Columbus or its Subsidiaries shall have in effect one or more plans or arrangements providing for health care flexible spending and dependent care spending accounts (each, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus Flex Plan</u></font>&#8221;) in which each Continuing Employee who participates in the Cabot Parent Flex Plan (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Parent Flex Plan</u></font>&#8221;) is
          eligible to participate as of the Closing Date.&#160; To the extent permitted by applicable Law and to the extent applicable, Cabot Parent and Columbus shall take all actions necessary or appropriate so that, effective as of the Closing Date, (A) the
          account balance (positive or negative) in the applicable accounts of each Continuing Employee under the Cabot Parent Flex Plan shall be transferred to the applicable Columbus Flex Plans; (B) the elections, contribution levels and coverage levels
          of such Continuing Employee shall apply under the applicable Columbus Flex Plans, in the same manner as under the Cabot Parent Flex Plan; and (C) from and after the Closing Date, each Continuing Employee shall be reimbursed from the applicable
          Columbus Flex Plans in a comparable manner based on similar terms as the Cabot Parent Flex Plan for claims incurred at any time during the plan year in which the Closing Date occurs.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As soon as reasonably
          practicable after the Closing Date (and in no event more than 120 days thereafter), Cabot Parent shall determine the positive or negative Aggregate Flex Plan Balance (as defined below) and notify Columbus of the amount of such Aggregate Flex Plan
          Balance in writing.&#160; The term &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Aggregate Flex Plan Balance</u></font>&#8221; shall mean, as of the Closing Date, the aggregate amount of contributions that have been made to the accounts
          of the Continuing Employees under the Cabot Parent Flex Plan for the plan year in which the Closing Date occurs, minus the aggregate amount of reimbursements that have been made from the accounts of the Continuing Employees under the Cabot Parent
          Flex Plan for the plan year in which the Closing Date occurs.&#160; If the applicable Aggregate Flex Plan Balance is a negative amount, Columbus shall pay the absolute value of such amount to Cabot Parent as soon as reasonably practicable following
          Columbus&#8217;s receipt of the written notice thereof.&#160; If the applicable Aggregate Flex Plan Balance is a positive amount, Cabot Parent shall pay such positive amount to Columbus as soon as reasonably practicable following Cabot Parent&#8217;s receipt of
          the written notice thereof.</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-65-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#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';"><u>Short-Term Cash Incentive Compensation</u></font>.&#160; Between the date hereof and the Closing, Cabot Parent and its Subsidiaries shall continue to pay all annual bonuses and other short-term cash incentive compensation that become
          due to the Cabot Business Employees or individuals who would have been Cabot Business Employees if employed on the Closing Date in the Ordinary Course (and, for the avoidance of doubt, shall not delay the payment of any amount otherwise payable
          in accordance with its terms or in the Ordinary Course prior to the Closing until after the Closing).&#160; From and following the Closing, Columbus and its Subsidiaries shall assume all Liabilities in respect of annual bonuses and other short-term
          cash incentive compensation (other than commissions) that become due to the Cabot Business Employees from and following the Closing, which for any performance period that is ongoing as of the Closing shall be subject to terms and conditions that
          are substantially consistent, in all material respects, with those that applied prior to the Closing Date, including with respect to the timing of payment and target incentive opportunities.&#160; Columbus shall (and shall cause its Subsidiaries to)
          pay, to any Continuing Employee whose employment is involuntarily terminated by Columbus (or any of its Subsidiaries) on or after the Closing Date other than for cause or due to death or disability, who was prior to termination eligible for an
          annual bonus in respect of the year of termination, and who executes, and does not revoke, a release of claims in a form provided by Columbus, in favor of Columbus, Cabot Parent and their respective Subsidiaries, an annual bonus in respect of the
          year in which the Closing Date occurs, in an amount equal to the Continuing Employee&#8217;s target bonus opportunity then in effect, prorated based on the ratio of (x) the number of days elapsed from and including the commencement of the bonus year
          through and including the Continuing Employee&#8217;s termination date divided by (y) the total number of days in the bonus year, and payable within fifty (50) days following employment termination; <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>, any payment to a Continuing Employee contemplated by this sentence shall be reduced by the value of any payments in
          respect of the applicable Continuing Employee&#8217;s annual bonus for the portion of the year of termination preceding the date of termination that are made to the applicable Continuing Employee under any other arrangement to the extent such payment
          would result in a duplicative bonus for the same period of service.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font>&#160;&#160;&#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';"><u>Cabot Long-Term Awards</u></font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Effective as of immediately
          prior to the Closing, each outstanding long-term incentive award granted in respect of fiscal 2024 or fiscal 2025 under the Cabot Parent Amended and Restated Long-Term Incentive Plan (a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Long-Term Award</u></font>&#8221;) that is then outstanding and is held by a Cabot Business Employee or individual who would have been a Cabot Business Employee if employed on the Closing Date shall vest, with any applicable
          performance goals in respect of incomplete performance periods deemed satisfied at the target level (or, if there is no target, deemed achieved) and be paid by Cabot Parent or its Subsidiaries (excluding Cabot and the Transferred Subsidiaries) on
          or following the Closing Date in accordance with applicable Law and the applicable award terms.&#160; Cabot Parent and its Subsidiaries (excluding Cabot and the Transferred Subsidiaries) shall retain and be responsible for all Liabilities related to
          any Cabot Long-Term Awards, which shall be considered Excluded Liabilities.</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">With respect to fiscal 2026,
          Cabot Parent or its Subsidiaries shall not grant Cabot Long-Term Awards to Cabot Business Employees. As soon as reasonably practicable following the day after the first anniversary of the Closing Date (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Payment Date</u></font>&#8221;), Cabot Parent or its Subsidiaries (excluding Cabot and the Transferred Subsidiaries) shall deliver an amount in cash to the Columbus Parties that represents one-third of the value of
          Cabot Long-Term Awards that would have been granted to Continuing Employees in respect of fiscal 2026, as determined by the Columbus Parties in consultation with Cabot Parent (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>2026









              Cabot Business Employee Award Value</u></font>&#8221;), provided that the 2026 Cabot Business Employee Award Value shall be calculated solely by reference to the Cabot Long-Term Awards that would have been granted to those Continuing Employees who
          remain employed with the Columbus Parties through the Payment Date. As soon as reasonably practicable following the Payment Date, and in no event later than March 15<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> of the year following the Payment Date, the Columbus Parties shall
          pay to each such Continuing Employee the portion of 2026 Cabot Business Employee Award Value that corresponds to such Continuing Employee&#8217;s name, as set forth on a schedule to be provided to the Columbus Parties by Cabot Parent or its
          Subsidiaries.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As soon as reasonably
          practicable following the Closing, the Columbus Parties shall grant to each Continuing Employee an award in respect of Columbus Class A Common Stock with a grant date fair value that is equal to two-thirds of the value of Cabot Long-Term Award
          that would have been granted to such Continuing Employee in respect of fiscal 2026.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font>&#160;&#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';"><u>Severance</u></font>.&#160; Prior to the Closing, Cabot Parent and its Subsidiaries shall use reasonable best efforts to ensure that the transactions contemplated by this Agreement do not trigger entitlement to any severance
          compensation or benefits (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Severance Compensation</u></font>&#8221;) to any Cabot Business Employee or Continuing Employee.&#160; Between the date hereof and the Closing, Cabot Parent and its
          Subsidiaries shall continue to pay all Severance Compensation that becomes payable to any individuals who would have been Cabot Business Employees if employed as of the Closing in the Ordinary Course (and, for the avoidance of doubt, shall not
          delay the payment of any such amounts otherwise payable prior to the Closing until after the Closing).&#160; Columbus and its Subsidiaries shall be responsible for all Liabilities related to any Severance Compensation that becomes payable to any Cabot
          Business Employee, Continuing Employee or individual who would have been a Cabot Business Employee if employed as of the Closing, whether arising prior to, on or after 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>, in the event that Columbus and its Subsidiaries incur any Liabilities as a result of Cabot Parent and its Subsidiaries&#8217;
          breach of their obligations hereunder, Cabot Parent and its Subsidiaries shall retain and reimburse Columbus and its Subsidiaries for any such Liabilities.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#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';"><u>WARN Act</u></font>.&#160; Cabot Parent shall periodically notify Columbus of the number and work location of employees of the Cabot Business or Cabot or any of the Transferred Subsidiaries laid-off during the 90-day period prior to
          the Closing, and shall provide to Columbus a final list as of immediately prior to the Closing.&#160; Subject to Cabot Parent&#8217;s compliance with the immediately preceding sentence, Columbus shall be responsible for providing or discharging any and all
          notifications, benefits and liabilities to Continuing Employees and governmental authorities required by the WARN Act.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(j)</font>&#160;&#160;&#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';"><u>Paid Time Off</u></font>.&#160; Following the Closing, Columbus shall assume and honor, in accordance with the terms of the applicable Benefit Plan, the unused vacation or paid-time off earned and accrued by each Continuing Employee.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(k)</font>&#160;&#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';"><u>Employee Communications</u></font>.&#160; To the extent reasonably practicable, prior to making any broadly-distributed written or oral communications to Cabot Business Employees or the directors, officers or employees of Cabot or
          any of the Transferred Subsidiaries pertaining to material post-Closing compensation or benefit matters that are affected by the Transaction, Cabot Parent shall or shall cause Cabot to consult with Columbus regarding the content of the intended
          communication, and shall consider any feedback in good faith (provided that any subsequent communications substantively consistent with those previously consulted upon will not require any further consultation).&#160; Columbus shall have a reasonable
          period of time to review and comment on the communication, which comments Cabot Parent and Cabot shall consider in good faith.</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-67-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(l)</font>&#160;&#160;&#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';"><u>280G Matters</u></font>.&#160; Prior to the Closing Date, Cabot Parent shall submit for approval by its equity holders, in conformance with Section 280G of the Code and the regulations thereunder (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>280G Stockholder Vote</u></font>&#8221;), any payments that would reasonably be expected to constitute a &#8220;parachute payment&#8221; pursuant to Section 280G of the Code (each a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Parachute Payment</u></font>&#8221;) on behalf of each &#8220;disqualified individual&#8221; (as defined in Section 280G of the Code and the regulations promulgated thereunder) and which are irrevocably waived by such individual under the
          immediately following sentence.&#160; Prior to the distribution of the 280G Stockholder Vote materials, Cabot Parent shall use commercially reasonable efforts to obtain an irrevocable waiver of the right to any Parachute Payment (in the absence of the
          280G Stockholder Vote) from each of the applicable disqualified individuals whose Parachute Payments would be subject to the 280G Stockholder Vote.&#160; Cabot Parent shall have delivered to Columbus complete copies of all disclosure and other related
          documents that will be provided to the equity holders entitled to vote in connection with the 280G Stockholder Vote, in each case, solely with respect to Cabot Business Employees, Continuing Employees, or individuals who would have been a Cabot
          Business Employee if employed as of the Closing, in a manner providing Columbus with sufficient time to review and comment thereon, and shall consider in good faith all reasonable comments of Columbus thereon. Columbus acknowledges that this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.7(l)</u></font> shall not be construed to require Cabot Parent or its Subsidiaries to compel any Person to waive any existing legally binding rights under any contract or
          agreement that such Person has with Cabot Parent or any Subsidiary thereof and in no event shall Cabot Parent be deemed to be in breach of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.7(l)</u></font> if,
          despite its commercially reasonable efforts to obtain a waiver from such Person, any such Person refuses to waive any such rights. The parties hereto acknowledge that this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section
              5.7(l)</u></font> shall not apply to any agreement, contract, arrangement or plan entered into by and between Columbus or any of its Subsidiaries and a Cabot Business Employee or Continuing Employee (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus Arrangements</u></font>&#8221;), unless such Columbus Arrangements have been disclosed to Cabot Parent at least ten Business Days prior to the Closing Date.&#160; To the extent any Columbus Arrangement is not
          disclosed to Cabot Parent at least ten Business Days prior to the Closing Date, compliance with this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.7(l)</u></font> shall be determined as if such Columbus Arrangement
          had not been entered into.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(m)</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';"><u>No Third-Party Beneficiaries</u></font>.&#160; Notwithstanding any provision of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.7</u></font>, Columbus shall either cause the Continuing Employees to
          continue to participate in the existing Cabot Benefit Plans that continue to be maintained by Cabot from and after the Closing or, in its sole discretion, cause the Continuing Employees to participate in the Columbus Plans.&#160; Furthermore, nothing
          contained in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.7</u></font> shall require or imply that the employment of the Cabot Business Employees or the Continuing Employees will continue for any particular
          period of time following the Closing.&#160; This <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.7</u></font> is not intended, and shall not be deemed, to confer any rights or remedies upon any Person other than the
          parties to this Agreement and their respective successors and permitted assigns, to create any agreement of employment with any Person or to otherwise create any third-party beneficiary hereunder, or to be interpreted as an amendment to any plan
          of Columbus or any Subsidiary of Columbus (including Cabot and the Transferred Subsidiaries).</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.8</font>&#160;&#160; &#160; &#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Notification</u></font>.&#160; Between the date of this Agreement and the Closing Date, Cabot Parent shall give prompt notice to Columbus, and Columbus shall give prompt notice to Cabot Parent, (a) of any notice or other
        communication received by such party from any Government Entity in connection with the Transaction or from any Person alleging that the consent of such Person is or may be required in connection with the Transaction, if the subject matter of such
        communication or the failure of such party to obtain such consent could be material to Cabot, the Transferred Subsidiaries, any Columbus Party or the Transaction, (b) of any actions, suits, claims, investigations or proceedings commenced relating
        to the Transaction, and (c) if such party becomes aware of any fact, circumstance or event that would reasonably be expected to cause any of the conditions set forth in <u>Section 6.1,</u> <u>6.2</u> or <u>6.3</u> not to be satisfied.&#160;
        Notwithstanding the foregoing, it is understood and agreed that neither the delivery or non-delivery of any notice pursuant to this <u>Section 5.8</u> nor any disclosures provided thereby shall affect any of the rights, remedies or obligations of
        the parties hereunder.</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.9</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Transition Matters</u></font><u>.</u>&#160; In light of the non-ordinary course nature of the change of control of the Cabot Business, prior to the Closing, Cabot Parent and Columbus shall consult closely in monitoring
        activities of the Cabot Business relating to the change of control of the Cabot Business under the syndication agreements to which the Cabot Business is a party as of the date of this Agreement.&#160; Prior to the Closing, the Cabot Parent Parties shall
        not, and shall cause Cabot and the Transferred Subsidiaries not to, without prior discussion with Columbus, enter into new Contracts that materially change the scope of existing syndications with respect to the period after the Closing.&#160; Nothing
        herein shall give Columbus the right to influence or control the Cabot Business prior to Closing.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.10</font>&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus Stockholder Meeting</u>.&#160; Columbus shall cause a meeting of its stockholders (the &#8220;<u>Columbus Stockholder Meeting</u>&#8221;) to be duly called and held as soon as reasonably practicable after the date of this Agreement
          for the purpose of obtaining the Columbus Stockholder Approvals.&#160; In connection with the Columbus Stockholder Meeting, the Board of Directors of Columbus shall (i) subject to <u>Section 5.11</u>, (1) recommend approval and adoption of the
          Columbus Stockholder Approvals by Columbus&#8217;s stockholders (the &#8220;<u>Columbus Board Recommendation</u>&#8221;) and (2) use its reasonable best efforts to obtain the Columbus Stockholder Approvals and (ii) otherwise comply with all legal requirements
          applicable to such meeting.&#160; Without limiting the generality of the foregoing, unless this Agreement has terminated in accordance with its terms, this Agreement, the Certificate Amendment and the Cabot Parent Issuance shall be submitted to
          Columbus&#8217;s stockholders at the Columbus Stockholder Meeting whether or not (x) Columbus&#8217;s Board of Directors shall have effected an Adverse Recommendation Change or (y) any Columbus Acquisition Proposal shall have been publicly proposed or
          announced or otherwise submitted to Columbus or any of its Representatives. Columbus shall not, without the prior written consent of Cabot, adjourn or postpone the Columbus Stockholder Meeting; </font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided</font><font style="font-size: 10pt; font-family: 'Times New Roman';"> that Columbus may, without the prior written consent of Cabot, adjourn or postpone the Columbus Stockholder Meeting (A) if, as
          of the time for which the Columbus Stockholder Meeting is originally scheduled (as set forth in the Proxy Statement), there are insufficient shares of Columbus Class A Common Stock or Columbus Class B Common Stock represented (either in person or
          by proxy) to constitute a quorum necessary to conduct the business of the Columbus Stockholder Meeting, (B) after consultation with Cabot Parent, if the failure to adjourn or postpone the Columbus Stockholder Meeting would reasonably be expected
          to be a violation of Law for the distribution of any required supplement or amendment to the Proxy Statement, (C) after consultation with Cabot Parent, for a single period not to exceed ten (10) Business Days, to solicit additional proxies if
          necessary to obtain the Columbus Stockholder Approvals, or (D) if Columbus has delivered to Cabot Parent a bona fide notice contemplated by <u>Section 5.11(c)</u>, for a maximum of ten (10) Business Days. Cabot Parent may require Columbus to
          adjourn, delay or postpone the Columbus Stockholder Meeting once for a period not to exceed ten (10) Business Days to solicit additional proxies necessary to obtain the Columbus Stockholder Approvals; <u>provided</u> that such adjournment would
          not cause the Transaction to fail to be consummated by the End Date.&#160; Once Columbus has established a record date for the Columbus Stockholder Meeting, Columbus shall not change such record date or establish a different record date for the
          Columbus Stockholder Meeting without the prior written consent of Cabot Parent (not to be unreasonably withheld, delayed or conditioned), unless required to do so by Law or Columbus&#8217;s organizational documents.</font></div>
      <div>&#160;</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.11</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>No Solicitation; Other Offers</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#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';"><u>General Prohibitions</u></font>.&#160; Prior to receipt of the Columbus Stockholder Approvals, neither Columbus nor any of its Subsidiaries shall, nor shall Columbus or any of its Subsidiaries authorize or permit any of its or their
          Representatives to, directly or indirectly, (i) solicit, initiate or take any action to knowingly facilitate or encourage the submission of any Columbus Acquisition Proposal, (ii) enter into or participate in any discussions (other than to state
          that Columbus is not permitted to have discussions) or negotiations with any Third Party that is seeking to make, or has made, a Columbus Acquisition Proposal, (iii) furnish any non-public information relating to Columbus or any of its
          Subsidiaries or afford access to the business, properties, assets, books or records of Columbus or any of its Subsidiaries to, otherwise knowingly cooperate in any way with, or knowingly assist, participate in, facilitate or encourage any effort
          by any Third Party that is seeking to make, or has made, a Columbus Acquisition Proposal, (iv) make an Adverse Recommendation Change, (v) fail to enforce, or grant any waiver or release under, any standstill or similar agreement with respect to
          any class of equity securities of Columbus or any of its Subsidiaries unless the Board of Directors of Columbus determines after consulting with its outside legal counsel that the failure to waive such provision would be inconsistent with its
          fiduciary duties under Law; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that Columbus shall not enforce and hereby waives any provision of any such agreement that would prohibit a Third Party from
          communicating confidentially a Columbus Acquisition Proposal to Columbus&#8217;s Board of Directors, (vi) approve any transaction under, or any Person becoming an &#8220;interested stockholder&#8221; under, Section 203 of the DGCL or (vii) enter into any agreement
          in principle, letter of intent, term sheet, merger agreement, acquisition agreement, option agreement or other similar instrument relating to a Columbus Acquisition Proposal (other than a confidentiality agreement to the extent contemplated by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(b)</u></font>); <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that (so long as Columbus and its Representatives have otherwise
          complied in all material respects with this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11</u></font>) none of the foregoing shall prohibit Columbus and its Representatives from, at any time prior to receipt of
          the Columbus Stockholder Approvals, participating in discussions with any Persons or group of Persons who has made a Columbus Acquisition Proposal after the date of this Agreement solely to request the clarification of the terms and conditions
          thereof so as to determine whether the Columbus Acquisition Proposal is, or could reasonably be expected to lead to, a Columbus Superior Proposal, and any such actions shall not be a breach of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(a)</u></font>. It is agreed that any violation of the restrictions on Columbus set forth in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11</u></font> by any
          Representative of Columbus or any of its Subsidiaries shall be a breach of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11</u></font> by Columbus.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#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';"><u>Recommendation Exceptions</u></font>.&#160; Notwithstanding <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(a)</u></font>, but subject to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section









              5.11(c)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(d)</u></font>, at any time prior to receipt of the Columbus Stockholder Approvals:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus, directly or
          indirectly through advisors, agents or other intermediaries, may (A) engage in negotiations or discussions with any Third Party that, subject to Columbus&#8217;s compliance with <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section
              5.11(a)</u></font>, has made after the date of this Agreement a Columbus Superior Proposal or a Columbus Acquisition Proposal that the Board of Directors of Columbus determines in good faith, after consultation with its outside legal
          advisors, could reasonably be expected to lead to a Columbus Superior Proposal by the Third Party making such Columbus Acquisition Proposal, (B) furnish to such Third Party and its advisors, agents or other intermediaries (including financing
          sources) non-public information relating to Columbus or any of its Subsidiaries pursuant to a customary confidentiality agreement (a copy of which shall be provided for informational purposes only to Cabot Parent) with such Third Party with terms
          no less favorable to Columbus than those contained in the Confidentiality Agreement (it being understood and hereby agreed that such confidentiality agreement need not contain a &#8220;standstill&#8221; or similar provision that prohibits such Third Party
          from making any Columbus Acquisition Proposal, acquiring Columbus or taking any other action); <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that all such information (to the extent that such information
          has not been previously provided or made available to Cabot Parent) is provided or made available to Cabot Parent, as the case may be, prior to or as promptly as practicable (but no later than 24 hours) after the time it is provided or made
          available to such Third Party and (C) take any action required by Law or that any court of competent jurisdiction orders Columbus to take;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">following receipt of a
          Columbus Superior Proposal, the Board of Directors of Columbus may, subject to compliance with <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(d)</u></font>, make an Adverse Recommendation Change; and</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-70-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">following a Columbus
          Intervening Event, the Board of Directors of Columbus may, subject to compliance with <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(d)</u></font>, make an Adverse Recommendation Change involving or relating to
          such Columbus Intervening Event;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">in each case referred to in the foregoing clauses (i), (ii) and (iii) only if the Board of Directors of Columbus determines in good faith, after considering advice
        from outside legal counsel, that the failure to take such action would be inconsistent with its fiduciary duties under Law.&#160; For purposes of clarification, the taking of any of the actions permitted by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(a)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(b)(i)</u></font> shall not be deemed to be an Adverse Recommendation Change.</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">In addition, nothing contained herein shall prevent Columbus or its Board of Directors from (i) complying with Rule 14a-9, Rule 14d-9 or Rule 14e-2(a) and Item 1012(a)
        of Regulation M-A under the Exchange Act (or making any similar communication to stockholders in connection with any amendment to the terms of a tender offer or exchange offer) so long as any action taken or statement made to so comply is
        consistent with this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11</u></font> or (ii) disclosing factual information regarding the business, financial condition or results of operations of Columbus or Cabot or the
        fact that a Columbus Acquisition Proposal has been made, the identity of the party making such proposal or the material terms of such proposal in the Proxy Statement or otherwise, to the extent Columbus in good faith determines that such
        information, facts, identity or terms is required to be disclosed under Law or that failure to make such disclosure would be inconsistent with its fiduciary duties under Law; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>
        that any such action taken or statement or disclosure made that relates to a Columbus Acquisition Proposal shall be deemed to be an Adverse Recommendation Change unless the Board of Directors of Columbus reaffirms the Columbus Board Recommendation
        in such statement or disclosure or in connection with such action (except that a mere &#8220;stop, look and listen&#8221; disclosure in compliance with Rule 14d-9(f) of the Exchange Act or failure to take a position with respect to a Columbus Acquisition
        Proposal governed by the tender offer or exchange offer rules under the Exchange Act until the tenth (10th) Business Day after commencement of such Columbus Acquisition Proposal shall not constitute an Adverse Recommendation Change).</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#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';"><u>Required Notices</u></font>.&#160; The Board of Directors of Columbus shall not take any of the actions referred to in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(b)</u></font> unless Columbus
          shall have delivered to Cabot Parent a prior written notice advising Cabot Parent that it intends to take such action, and, after taking such action, Columbus shall, if such action is in connection with a Columbus Acquisition Proposal, continue
          to advise Cabot Parent on a current basis of the status and terms of any discussions and negotiations with the Third Party. In addition, Columbus shall notify Cabot Parent promptly (but in no event later than 24 hours) after receipt by Columbus
          (or any of its Representatives) of any Columbus Acquisition Proposal, any written indication from a Third Party that such Third Party is considering making a Columbus Acquisition Proposal or any written request for information relating to
          Columbus or any of its Subsidiaries or for access to the business, properties, assets, books or records of Columbus or any of its Subsidiaries by any Third Party that has indicated that it is considering making, or has made, a Columbus
          Acquisition Proposal. Columbus shall within 24 hours of receipt thereof provide such notice orally and in writing and shall identify the Third Party making, and the material terms and conditions of, any such Columbus Acquisition Proposal,
          indication or request, and shall promptly (but in no event later than 24 hours after receipt) provide to Cabot Parent copies of all material correspondence and written materials sent or provided to Columbus or any of its Subsidiaries that
          describes any terms or conditions of any Columbus Acquisition Proposal. Columbus shall keep Cabot Parent reasonably informed, on a reasonably current basis, of the status and details of any such Columbus Acquisition Proposal, indication or
          request.&#160; Any material amendment to any Columbus Acquisition Proposal will be deemed to be a new Columbus Acquisition Proposal for purposes of Columbus&#8217;s compliance with this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section









              5.11(c)</u></font>.</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-71-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Last Look</u></font>&#8221;.&#160; The Board of Directors of Columbus shall not make an Adverse Recommendation Change in response to a Columbus Acquisition Proposal unless (i) such Columbus Acquisition Proposal constitutes a
          Columbus Superior Proposal, (ii) Columbus promptly notifies Cabot Parent, in writing at least five (5) Business Days before taking that action, of its intention to do so, attaching the most current version of the proposed agreement under which
          such Columbus Superior Proposal is proposed to be consummated and the identity of the Third Party making the Columbus Acquisition Proposal, and (iii) the Cabot Parties do not make, within such five (5)-Business-Day period after its receipt of
          that written notification, an offer to revise the terms of this Agreement that is at least as favorable to the stockholders of Columbus as such Columbus Superior Proposal (it being understood and agreed that any amendment to the financial terms
          or other material terms of such Columbus Superior Proposal shall require a new written notification from Columbus and a new period under clause (ii) of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(d)</u></font>,
          except that such period shall be three (3) Business Days instead of five (5) Business Days). The Board of Directors of Columbus shall not make an Adverse Recommendation Change in response to a Columbus Intervening Event, unless (A) Columbus has
          provided Cabot Parent with written information describing such Columbus Intervening Event in reasonable detail promptly after becoming aware of it and keeps Cabot Parent fully informed, on a reasonably current basis, of material developments with
          respect to such Columbus Intervening Event, (B) Columbus has provided Cabot Parent at least five (5) Business Days&#8217; prior notice of its intention to make an Adverse Recommendation Change with respect to such Columbus Intervening Event, attaching
          a reasonably detailed explanation of the facts underlying the determination by the Board of Directors of Columbus that a Columbus Intervening Event has occurred and its need to make an Adverse Recommendation Change in light of the Columbus
          Intervening Event and (C) the Cabot Parties do not make, within such five (5)-Business-Day period, an offer to revise the terms of this Agreement that Columbus&#8217;s Board of Directors determines would obviate the need for an Adverse Recommendation
          Change in light of the Columbus Intervening Event. During any five (5)-Business-Day period prior to effecting an Adverse Recommendation Change pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(d)</u></font>,
          Columbus and its Representatives shall negotiate in good faith with Cabot Parent and its Representatives regarding any revisions to the terms of the transactions contemplated by this Agreement proposed by the Cabot Parties.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#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';"><u>Definition of Columbus Superior Proposal</u></font>.&#160; For purposes of this Agreement, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus Superior Proposal</u></font>&#8221; means a bona fide, unsolicited
          written Columbus Acquisition Proposal for at least a majority of the outstanding shares of Columbus Class A Common Stock or all or substantially all of the consolidated assets of Columbus and its Subsidiaries that the Board of Directors of
          Columbus determines in good faith, after consultation with a financial advisor of nationally recognized reputation and outside legal counsel and taking into account all material financial, legal, regulatory and other aspects of such proposal,
          including the terms and conditions of the Columbus Acquisition Proposal, (x) is on terms and conditions more favorable to Columbus&#8217;s stockholders than the transactions contemplated hereby (taking into account any proposal by the Cabot Parties to
          amend the terms of this Agreement pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.11(d)</u></font>) and (y) is reasonably likely to be consummated and, if a cash transaction (whether in whole or in part),
          has financing, if any, that is then fully committed or reasonably determined to be available by the Board of Directors of Columbus.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#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';"><u>Obligation to Terminate Existing Discussions</u></font>. Each of the Columbus Parties shall, and shall cause its Subsidiaries and its and their Representatives to, cease immediately and cause to be terminated any and all
          existing activities, discussions or negotiations, if any, with any Third Party and its Representatives and its financing sources conducted prior to the date hereof with respect to any Columbus Acquisition Proposal.</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-72-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.12</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Proxy Filing; Information Supplied</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">In connection with the Columbus Stockholder
          Meeting, Columbus shall, as promptly as practicable after the date hereof (on a timetable to be mutually agreed in light of accounting, regulatory and transactional considerations), prepare and file a proxy statement in preliminary form relating
          to the Columbus Stockholder Meeting (such proxy statement, including any amendment or supplement thereto, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Proxy Statement</u></font>&#8221;) with the SEC.&#160; Columbus will provide
          Cabot Parent and its counsel a reasonable opportunity to review and comment on the Proxy Statement, and shall consider any comments of Cabot Parent thereon.&#160; Columbus shall use its reasonable best efforts to (i) ensure that the Proxy Statement
          complies as to form in all material respects with the rules and regulations promulgated by the SEC under the Exchange Act, (ii) promptly notify Cabot Parent of, cooperate with Cabot Parent with respect to, and respond promptly to any comments of
          the SEC or its staff, (iii) have the Proxy Statement become definitive as promptly as practicable after such filing, and (iv) cause the Proxy Statement to be mailed to Columbus&#8217;s stockholders as promptly as practicable after such time of becoming
          definitive.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Each Cabot Party shall furnish all information
          concerning itself, its Subsidiaries and its Affiliates to Columbus and provide such other assistance as may be reasonably requested by Columbus in connection with the preparation, filing and distribution of the Proxy Statement.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus shall promptly provide Cabot Parent and
          its counsel with any comments, whether written or oral, that Columbus or its counsel may receive from time to time from the SEC or its staff with respect to the Proxy Statement promptly after receipt of those comments.&#160; Columbus will provide
          Cabot Parent and its counsel a reasonable opportunity to review and comment on any responses to any comments of the SEC or its staff and any amendment or supplement to the Proxy Statement, and shall consider any comments of Cabot Parent thereon.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Each of the Columbus Parties and the Cabot
          Parties agrees promptly (i) to correct any information provided by it for use in the Proxy Statement if and to the extent that such information shall have become false and misleading in any material respect and (ii) to supplement any such
          information to include any information that shall become necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent acknowledges that Columbus is
          subject to the reporting requirements of Section 13(a) of the Exchange Act and in light of Columbus&#8217;s reporting requirements, Cabot Parent shall furnish all information concerning itself, its Subsidiaries and its Affiliates to Columbus and shall
          provide such other assistance as may be reasonably requested in connection with any filings or other disclosures required by the SEC to be made by Columbus in connection with the transactions contemplated by this Agreement on a timely basis.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.13</font>&#160;&#160;&#160; &#160;&#160; <u></u><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Financing Cooperation</u>.&#160; Prior to the Closing, each Cabot Party agrees to, and to cause its Subsidiaries to, use reasonable best efforts to provide, and shall use reasonable best efforts to cause their
          respective Representatives to provide, to the Columbus Parties and their Subsidiaries, such cooperation as may be customary and reasonably requested (subject in all cases to the limitations on access and information in <u>Section 5.1</u>) in
          writing by Columbus that is necessary in connection with the arrangement of any debt financing to be obtained by the Columbus Parties or any of their Subsidiaries (&#8220;<u>Debt Financing</u>&#8221;), including:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">participating during normal business hours at
          times to be mutually agreed in a reasonable number of customary meetings, presentations, road shows, due diligence sessions and sessions with rating agencies that are customary for debt financings of the type sought to be arranged;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">assisting with the preparation of customary
          materials for rating agency presentations, offering documents, private placement memoranda, bank information memoranda, prospectuses and similar documents;</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-73-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">as promptly as reasonably practical, furnishing
          to any of the Columbus Parties, their respective Subsidiaries and/or their financing sources with historical financial information (including quarterly and annual financial statements delivered pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.1(f)(iii)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(iv))</u></font> and other pertinent information relating solely to Cabot and the Transferred Subsidiaries
          as may be reasonably requested by Columbus (including in connection with any of the Columbus Parties&#8217; and/or their respective Subsidiaries&#8217; preparation of pro forma financial statements), including historical financial statements and other
          pertinent information relating solely to Cabot and the Transferred Subsidiaries) (x) of the type and form required by Regulation S-X and Regulation S-K promulgated under the Securities Act for a registered public offering of non-convertible debt
          securities, (y) of the type and form customarily included in private placements of non-convertible debt securities under Rule 144A of the Securities Act or (z) as otherwise reasonably required or otherwise reasonably necessary to assist any of
          the Columbus Parties and/or their Subsidiaries in receiving customary &#8220;comfort&#8221; (including &#8220;negative assurance&#8221; comfort) from independent accountants in connection with any public offering or private placement of non-convertible debt securities;
          <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that the Cabot Parties and their Subsidiaries shall not be required to prepare or provide:&#160; (A) any pro forma financial information, including pro forma cost
          savings, synergies, capitalization or other pro forma adjustments desired to be incorporated into any pro forma financial information, including information or assistance relating to the proposed aggregate amount of debt financing, together with
          assumed interest rates, dividends (if any) and fees and expenses relating to the incurrence of such debt (it being understood and agreed that the Cabot Parties and their Subsidiaries shall be required to assist the Columbus Parties and/or their
          respective Subsidiaries with preparing pro forma financial information and pro forma financial statements regarding Cabot and the Transferred Subsidiaries as part of any of the Columbus Parties&#8217; or their respective Subsidiaries&#8217; preparation of
          pro forma financial information and pro forma financial statements for Columbus or Columbus Holdings and their respective Subsidiaries on a consolidated basis, in each case, that is customary for the type of financing being sought); (B)
          projections, risk factors or other forward looking information (it being understood and agreed that the Cabot Parties and their Subsidiaries shall be required to assist the Columbus Parties and/or their respective Subsidiaries with the
          preparation for presentation of projections, risk factors and other forward looking information for Cabot and the Transferred Subsidiaries as part of the consolidated business of Columbus or Columbus Holdings and their respective Subsidiaries,
          and not on a stand-alone basis, in each case, that is customary for the type of financing being sought); (C) any description of all or any portion of any such Debt Financing, including any &#8220;description of notes&#8221;, &#8220;plan of distribution&#8221; or
          information customarily provided by investment banks or their counsel or advisors in preparation of a prospectus for registered offerings of non-convertible debt securities or an offering memorandum for private placements of non-convertible debt
          securities under Rule 144A of the Securities Act; (D) segment reporting or consolidating and other financial statements or data required by Rules 3-09, 3-10, 3-16, 13-01 or 13-02 of Regulation S-X under the Securities Act; (E) compensation
          discussion and analysis and other information required by Item 402, 404 or 601 of Regulation S-K under the Securities Act; (F) any information regarding executive compensation and related pension disclosure rules related to SEC Release Nos.
          33-8732A, 34-54302A and IC-27444A; (G) any financial statements (other than the historical financial statements referenced above) that Cabot Parent does not maintain in the Ordinary Course; (H) any other information (other than as expressly set
          forth above) not reasonably available to Cabot Parent under its current reporting systems; and (I) any other information customarily excluded from a prospectus for registered offerings of non-convertible debt securities or an offering memorandum
          for private placements of non-convertible debt securities under Rule 144A of the Securities Act (clauses (A) &#8211; (I), collectively, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Excluded Information</u></font>&#8221;);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">using reasonable best efforts to cause its
          independent accountants to cooperate with such Debt Financing consistent with their customary practices and, to the extent reasonably requested by any of the Columbus Parties or their respective Subsidiaries, to obtain customary accountants&#8217;
          &#8220;comfort letters&#8221; (including customary &#8220;negative assurances&#8221;) and customary consents to the inclusion of audit reports in connection with such Debt Financing;</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-74-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">executing and delivering customary authorization
          and representation letters in connection with such financing arrangements, to the extent reasonably requested by any of the Columbus Parties or their respective Subsidiaries; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">executing and delivering any customary officer&#8217;s
          certificates and similar documents, to the extent reasonably requested by any of the Columbus Parties or their respective Subsidiaries, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that the effectiveness
          of any such certificate or similar document shall be subject to the occurrence of and no earlier than the Closing.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.14</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Treatment of Cabot Indebtedness</u></font>.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus or one of its Subsidiaries may (a)
          commence and conduct one or more offers to purchase, including any offer required to be made in connection with any &#8220;Change of Control&#8221; (as defined in the applicable supplemental indenture governing each applicable series of Existing Cabot
          Notes), tender offers or exchange offers with respect to any or all of the outstanding aggregate principal amount of the Existing Cabot Notes identified by Columbus to Cabot Parent prior to, on or after the date hereof on terms that are
          acceptable to Columbus (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Offers to Purchase</u></font>&#8221;) and/or (b) solicit the consent of the holders of debt issued under the Existing Cabot Indenture regarding certain
          proposed amendments to the Existing Cabot Indenture (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Consent Solicitations</u></font>&#8221; and, together with the Offers to Purchase, if any, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Note Offers and Consent Solicitations</u></font>&#8221;); provided that the closing of any such Offers to Purchase shall not occur, and the amendments in connection with any such Consent Solicitations shall
          not become operative (although any supplemental indentures entered into in connection with any such Consent Solicitations may become effective upon execution), prior to the Closing; <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 consummation of any Cabot Note Offers and Consent Solicitations shall not be a condition to the Closing.&#160; Any Cabot Note Offers and Consent
          Solicitations shall be made on such terms and conditions (including price to be paid and conditionality) as are proposed by Columbus and which are permitted by the terms of the Existing Cabot Indenture and applicable Laws, including applicable
          SEC rules and regulations.&#160; Columbus will reasonably consult with Cabot Parent regarding the material terms and conditions of any Cabot Note Offers and Consent Solicitations, including the timing and commencement of any Cabot Note Offers and
          Consent Solicitations and any relevant tender or consent deadlines.&#160; Columbus shall not be permitted to commence any Cabot Note Offers and Consent Solicitations until Columbus shall have provided Cabot Parent with the related offer to purchase,
          consent solicitation statement, letter of transmittal, if any, or press release, if any, in connection therewith, and each other material document relevant to the transaction that will be distributed by Columbus in the applicable Cabot Note
          Offers and Consent Solicitations (collectively, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Debt Offer Documents</u></font>&#8221;) a reasonable period of time in advance of Columbus commencing the applicable Offer to
          Purchase or Consent Solicitation to allow Cabot Parent and its counsel to review and comment on such Debt Offer Documents, and Columbus shall give reasonable and good faith consideration to any comments made or input provided by Cabot Parent and
          its legal counsel.&#160; Subject to the receipt of the requisite holder consents, in connection with any or all of the Consent Solicitations, Cabot shall execute one or more supplemental indentures to the Existing Cabot Indenture in accordance with
          the terms thereof amending the terms and provisions of such Existing Cabot Indenture as described in the applicable Debt Offer Documents in a form as reasonably requested by Columbus (each, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Supplemental Indenture</u></font>&#8221;), which such supplemental indentures may become effective upon the execution thereof but shall not become operative until the Closing, and Cabot Parent shall use reasonable best efforts to
          cause the trustee under each such Existing Cabot Indenture to enter into such supplemental indentures.&#160; Cabot Parent shall, and shall cause each of its Subsidiaries to, and shall use reasonable best efforts to cause its and their Representatives
          to, provide all reasonable and customary cooperation as may be reasonably requested by Columbus in writing to assist Columbus in connection with any Cabot Note Offers and Consent Solicitations; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that neither Cabot nor counsel for Cabot shall be required to furnish any certificates, legal opinions or negative assurance letters in connection with any Cabot Note Offers and Consent Solicitation (other
          than in connection with the execution of any Cabot Supplemental Indenture relating to the Consent Solicitations, with respect to which Cabot shall deliver customary officers&#8217; certificates (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Indenture Officers&#8217; Certificates</u></font>&#8221;) and counsel to Cabot shall provide customary legal opinions, in each case, to the trustee under the Existing Cabot Indenture and solely to the extent such certificates or legal
          opinions, as applicable, would not conflict with applicable Laws and would be accurate in light of the facts and circumstances at the time delivered) or execute any other instruments or agreements in connection therewith other than any Cabot
          Supplemental Indenture described in the immediately preceding sentence.&#160; The solicitation agent, information agent, depositary or other agent retained in connection with any Cabot Note Offers and Consent Solicitations will be selected by
          Columbus, retained by Columbus, and their fees and out-of-pocket expenses will be paid directly by Columbus (or its Subsidiaries).&#160; If, at any time prior to the completion of the Cabot Note Offers and Consent Solicitations, Cabot Parent or any of
          its Subsidiaries, on the one hand, or Columbus or any of its Subsidiaries, on the other hand, discovers any information that should be set forth in an amendment or supplement to the Debt Offer Documents, so that the Debt Offer Documents shall not
          contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light of circumstances under which they are made, not misleading, such party
          that discovers such information shall promptly notify the other party, and an appropriate amendment or supplement prepared by Columbus describing such information shall be disseminated to the holders of the applicable notes, debentures or other
          debt securities of Cabot outstanding under the Existing Cabot Indenture.</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-75-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">If requested by Columbus, in lieu of or in
          addition to Columbus commencing or closing any Cabot Note Offer and Consent Solicitation for any series of Existing Cabot Notes, Cabot Parent shall use its reasonable best efforts, to the extent permitted by such series of Existing Cabot Notes
          and the Existing Cabot Indenture or the Existing CoxCom Notes and the Existing CoxCom Indenture, as applicable, to (A) issue a notice of redemption (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Redemption Notice</u></font>&#8221;)









          for all or a portion of the outstanding aggregate principal amount of such series of Existing Cabot Notes, or Existing CoxCom Notes pursuant to the redemption provisions of the Existing Cabot Indenture or Existing CoxCom Indenture, as applicable,
          which notice of redemption shall (if issued prior to the Closing Date) be expressly conditioned on the occurrence of the Closing and (B) take any other actions reasonably requested by Columbus to facilitate the redemption and satisfaction and
          discharge of any series of Existing Cabot Notes or Existing CoxCom Notes at the Closing pursuant to the redemption and satisfaction and discharge provisions of the Existing Cabot Indenture or Existing CoxCom Indenture, as applicable, and the
          other provisions of such indentures, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that, for the avoidance of doubt, no such Redemption (as defined below) shall be effective prior to the Closing and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>further</u></font> that neither Cabot nor counsel for Cabot shall be required to furnish any
          certificates, legal opinions or negative assurance letters in connection with any Redemption (except that Cabot shall deliver customary officers&#8217; certificates (each, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot
              Redemption Officers&#8217; Certificate</u></font>&#8221;) and (solely to the extent the trustee under the applicable Existing Cabot Indenture or Existing CoxCom Indenture, or such indenture or relevant supplemental indenture, requires an opinion of
          counsel) counsel to Cabot shall provide customary legal opinions, in each case, to the trustee under each applicable indenture (solely to the extent such certificates or legal opinions, as applicable, would not conflict with applicable Laws and
          would be accurate in light of the facts and circumstances at the time delivered)).&#160; If a notice of conditional redemption or satisfaction and discharge is given, Columbus shall ensure that at or prior to the Closing, so long as the applicable
          conditions of such redemption or satisfaction and discharge are satisfied, Cabot has all funds necessary in connection with any such redemption or satisfaction and discharge.&#160; The redemption or satisfaction and discharge of any series of Existing
          Cabot Notes or Existing CoxCom Notes pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14(b)</u></font> are referred to collectively as the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Redemption</u></font>&#8221; of such series of Existing Cabot Notes or Existing CoxCom Notes, as applicable.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">If requested by Columbus, in lieu of or in
          addition to Columbus commencing or closing any Cabot Note Offer and Consent Solicitation for any series of Existing Cabot Notes or consummating any Redemption with respect to any series of Existing Cabot Notes, Cabot Parent shall, to the extent
          permitted by such series of Existing Cabot Notes and the Existing Cabot Indenture, designate any subsidiary of the issuer under any Existing Cabot Indenture as an &#8220;Unrestricted Subsidiary&#8221; or equivalent term under the Existing Cabot Indenture, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that, for the avoidance of doubt, no such designation shall be effective prior to the Closing and no such request by Columbus may be made within five Business Days
          of the Closing Date and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>further</u></font> that Cabot shall deliver customary officers&#8217;
          certificates and (solely to the extent the trustee under the applicable Existing Cabot Indenture or Existing CoxCom Indenture, or such indenture or relevant supplemental indenture, requires an opinion of counsel) counsel to Cabot shall provide
          customary legal opinions, in each case, in connection therewith to the trustee under each Existing Cabot Indenture (solely to the extent such certificates or legal opinions, as applicable, would not conflict with applicable Laws and would be
          accurate in light of the facts and circumstances at the time delivered).</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-76-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Subject to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14(e)</u></font>, Cabot Parent shall, and shall cause its Subsidiaries to, deliver, in each case, on or prior to the Closing Date (and as more specifically stated below), all notices, and take all
          other actions reasonably requested by Columbus, to facilitate, on or prior to the Closing Date:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">either, in Cabot Parent&#8217;s
          discretion (in consultation with Columbus), (A) the removal and release of Cabot as a borrower, guarantor or obligor under and pursuant to the Existing Cabot Credit Agreement, the Existing Cabot Guarantee Agreement and each of the other Loan
          Documents, such that as of the Closing Date, Cabot and the Transferred Subsidiaries shall have no liability whatsoever, and none of their assets shall be subject to recourse, under the Existing Cabot Credit Agreement or any of the other Loan
          Documents (this clause (A), the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Borrower Removal</u></font>&#8221;), or (B) (x) the repayment in full in cash (or, at the option of Columbus, in the case of any letters of credit
          for which Cabot or any Transferred Subsidiary is the applicant, cash collateralization, to the extent Columbus or Cabot shall not have entered into an alternative arrangement with the applicable issuing bank) of all amounts and other obligations
          then outstanding under the Existing Cabot Credit Agreement and (y) the termination (such repayment and termination, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Existing Credit Facilities Termination</u></font>&#8221;) of the
          Existing Cabot Credit Agreement, including by providing to Columbus a customary payoff letter from the administrative agent under the Existing Cabot Credit Agreement, in form and substance reasonably satisfactory to Columbus (it being understood
          and agreed that release and indemnification provisions may be included), which payoff letter shall, among other things, (1) indicate the total amount required to be paid to fully satisfy all principal, interest, prepayment premiums, penalties and
          any other monetary obligations then due and payable under such Existing Cabot Credit Agreement (other than any obligations which survive by their terms) (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Payoff Amount</u></font>&#8221;)









          and (2) provide that, upon receipt of the Payoff Amount under such payoff letter (or, for the avoidance of doubt, any cash collateralization in connection with letters of credit), all such obligations (and all security interests (if any) granted
          to secure such obligations) and all Loan Documents shall be terminated (other than any obligations which survive by their terms); and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">(x) the release of Cabot and
          any applicable Transferred Subsidiary from the Specified Cabot Guarantees and the termination of each Specified Cabot Guarantee Agreement, such that, as of the Closing Date, Cabot and the Transferred Subsidiaries shall have no liability
          whatsoever, and none of their assets shall be subject to recourse, thereunder or under any definitive agreement governing such guarantees or the underlying obligations guaranteed thereby and (y) the delivery of customary acknowledgements of
          release from the administrative agent, trustee or other applicable agent or counterparty (as applicable) under such Specified Guarantee Agreements and such definitive documentation, in each case, in form and substance reasonably satisfactory to
          Columbus (it being understood and agreed that, with respect to the Existing Cabot Guarantee Agreement, delivery of such acknowledgment in the form of a payoff letter satisfying the requirements set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14(d)(i)</u></font> above shall be reasonably satisfactory);</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-77-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">upon reasonable advance
          request from Columbus, delivered in writing to Cabot, (x) the repayment in full in cash of all amounts and other obligations under all of the Specified Debt Documents (if any) and (y) the termination (such repayment and termination, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Debt Termination</u></font>&#8221;) of all such Specified Debt Documents (if any), including by, upon Columbus&#8217;s request, providing to Columbus one or more payoff letters from each
          applicable agent or trustee under such Specified Debt Documents, in form and substance reasonably satisfactory to Columbus, which payoff letter (or payoff letters, as the case may be) shall, among other things, (1) indicate the total amount
          required to be paid to fully satisfy all principal, interest, prepayment premiums, penalties and any other monetary obligations then due and payable under each such Specified Debt Document (other than any obligations which survive by their terms)
          (all such amounts, taken together in the aggregate, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Debt Payoff Amount</u></font>&#8221;) and (2) provide that, upon receipt of the Specified Debt Payoff Amount under such
          payoff letter or payoff letters (as the case may be), all such obligations (and all security interests (if any) granted to secure such obligations) and all Specified Debt Documents shall be terminated (other than any customary indemnification
          obligations which survive by their terms);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that the Cabot Borrower Removal, the Existing Credit Facilities Termination and
        any notices related to the foregoing may be expressly conditioned on the Closing.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Notwithstanding the foregoing or anything to the
          contrary set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.13</u></font> or this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14</u></font>, neither Cabot Parent nor any of
          its Affiliates shall be required to (i) take or permit the taking of any action pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.13</u></font> or this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14</u></font> that (A) would require Cabot Parent, its Subsidiaries or any of their respective Representatives to pass resolutions or consents to approve or authorize the execution of any Debt Financing, any Cabot Note
          Offers and Consent Solicitations or any Redemption or execute or deliver any certificate, document, instrument, opinion, negative assurance letter or agreement or agree to any change or modification of any existing certificate, document,
          instrument, opinion, negative assurance letter or agreement that is, in each case, effective prior to the Closing (other than (v) customary authorization and representation letters, accountants&#8217; &#8220;comfort letters&#8221; (including customary &#8220;negative
          assurances&#8221;) and customary consents to the inclusion of audit reports in connection with any Debt Financing, (w) to the extent required by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14(a)</u></font>, applicable
          Cabot Supplemental Indentures and related Cabot Indenture Officers&#8217; Certificates and customary legal opinions in connection therewith, (x) to the extent required by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section
              5.14(b)</u></font>, applicable Cabot Redemption Notices, notices of satisfaction and discharge and Cabot Redemption Officers&#8217; Certificates and legal opinions in connection therewith, (y) as contemplated by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14(c)</u></font>, applicable officers&#8217; certificates and customary legal opinions in connection therewith and (z) to the extent required by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14(d)</u></font>, the applicable payoff letter, borrower termination agreement and required notices and requests in connection with the foregoing), (B) would cause any representation or warranty in this Agreement to be
          inaccurate or breached by Cabot Parent or any of its Affiliates, any closing condition set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VI</u></font> to fail to be satisfied or any other breach of this
          Agreement (in each case, unless Columbus waives such breach or such failure prior to the Company or any Company Subsidiary taking such action); <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that Cabot
          shall notify Columbus of any such potential or anticipated breach promptly upon becoming aware thereof, (C) would require Cabot Parent or any of its Affiliates to (1) pay any commitment or other similar fee or any other fee to any financing
          source or (2) incur any other expense, liability or obligation in connection with any Debt Financing, any Cabot Note Offers and Consent Solicitations or any Redemption prior to the Closing, in each case of this clause (2) that would not be
          reimbursed or indemnified in full by Columbus in accordance with the last sentence of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14(e)</u></font>, (D) would cause any director, officer, employee or
          stockholder of Cabot Parent or any of its Affiliates to incur any personal liability, or (E) would result in a violation or breach of, conflict with, or a default (with or without notice, lapse of time, or both) under any Cabot Material Contract,
          the organizational documents of Cabot Parent or its Subsidiaries (as in effect on the date hereof) or any applicable Law; (ii) provide any access, or make available any document, correspondence or information, if doing so would, in the reasonable
          judgment of Cabot Parent&#8217;s legal counsel, jeopardize or cause a risk of loss or waiver of the attorney-client, attorney work product or other similar privilege of Cabot Parent or any of its Subsidiaries; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that in such instance Cabot Parent shall inform Columbus of the general nature of the information being withheld and, on Columbus&#8217;s request, reasonably cooperate with the other party to
          provide such information, in whole or in part, in a manner that would not result in any of the outcomes described in this clause (ii); (iii) without otherwise limiting the obligations of Cabot Parent pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.13</u></font> to assist Columbus in Columbus&#8217;s preparation of any materials that include any Excluded Information, prepare any Excluded Information or (iv) take any action pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.13</u></font> or this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14</u></font> that would unreasonably interfere with the ongoing business
          or operations of Cabot Parent and its Subsidiaries. Nothing contained in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.13</u></font> or this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section
              5.14</u></font> or otherwise shall require Cabot Parent or any of its Affiliates, prior to the Closing, to be an issuer or other obligor with respect to any Debt Financing.&#160; Columbus shall promptly, upon request by Cabot Parent, reimburse
          Cabot Parent and its Affiliates for all reasonable and documented out-of-pocket costs and expenses (including reasonable and documented attorneys&#8217; fees) incurred by them or their respective Representatives in connection with such cooperation
          pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.13</u></font> and this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14</u></font> (whether or not the Transaction is
          consummated or this Agreement is terminated) and shall indemnify and hold harmless Cabot Parent and its Affiliates and their respective Representatives from and against any and all losses, claims, damages, liabilities, reasonable out-of-pocket
          costs, reasonable and documented out-of-pocket attorneys&#8217; fees, judgments, fines, penalties and amounts paid in settlement (including all interest, assessments and other charges paid or payable in connection with or in respect of any thereof)
          suffered or incurred by them in connection with the arrangement of any Debt Financing, the Cabot Note Offers and Consent Solicitations or any Redemption, any action taken by them at the request of Cabot Parent or its Representatives pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.13</u></font> and this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.14</u></font> and any information used in connection therewith (other than
          information provided by Cabot Parent, its Subsidiaries or their respective Representatives), in each case, except to the extent suffered or incurred as a result of the bad faith, gross negligence, willful misconduct or material breach of this
          Agreement by Cabot Parent or any of its Subsidiaries or their respective Representatives, as determined in a final and non-appealable judgement by a court of competent jurisdiction (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Reimbursement Obligations</u></font>&#8221;).</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-78-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.15</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Cooperation as to Pending Litigation</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent and the Columbus Parties agree that,
          from and after the Closing, at Cabot Parent&#8217;s sole cost and expense, Cabot Parent (i) shall control and direct the pursuit of all claims, counterclaims and causes of action with respect to the matter set forth on <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.15(a)</u></font> of the Cabot Disclosure Schedule and all activities relating thereto, including any appeals or related administrative or legal actions (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Retained Claim</u></font>&#8221;) and (ii) may (at its sole cost and expense) settle, litigate, dispute, defend, appeal or make counterclaims pertaining to the Retained Claim in the name and on behalf of Cabot and
          the Transferred Subsidiaries; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that (w) for the avoidance of doubt, any Liabilities arising from the Retained Claim and any action taken in connection therewith
          shall be deemed to be Excluded Liabilities, (x) such settlement provides for the unconditional release of Cabot and the Transferred Subsidiaries from all liabilities and obligations in connection with the Retained Claim and does not involve any
          admission of guilt or wrongdoing by Cabot or the Transferred Subsidiaries, and (y) the terms of any such settlement do not impose any obligation on Cabot, the Transferred Subsidiaries or their Affiliates (other than any reimbursed amounts
          hereunder and other than customary non-disparagement and confidentiality obligations). With respect to the defense or prosecution of any litigation or legal proceeding with respect to the Cabot Business that relates to the period prior to the
          Closing, including the Retained Claim, Cabot Parent and the Columbus Parties shall use commercially reasonable efforts to cooperate and assist each other following the Closing by making available to the other during normal business hours and upon
          reasonably prior written notice, but without unreasonably disrupting its business, all records to the extent relating to the Cabot Business held by it and reasonably necessary to permit the defense or investigation of any such litigation or legal
          proceeding (other than litigation or legal proceedings between any Columbus Party, Cabot or any Transferred Subsidiary, on the one hand, and Cabot Parent or its Subsidiaries (other than Cabot and the Transferred Subsidiaries), on the other hand,
          to which the applicable rules of discovery shall apply), and shall preserve and retain all such records for the length of time contemplated by its standard record retention policies and schedules; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that in no event shall any Columbus Party, Cabot or any Transferred Subsidiary, on the one hand, or Cabot Parent or its Subsidiaries (other than Cabot and the Transferred Subsidiaries), on the other
          hand, have access to any information that (x) based on advice of counsel to any Columbus Party, Cabot or any Transferred Subsidiary, on the one hand, or Cabot Parent or its Subsidiaries (other than Cabot and the Transferred Subsidiaries), on the
          other hand, would violate applicable Laws, including Antitrust Laws, or would destroy any legal privilege, or (y) in the reasonable judgement of any Columbus Party or Cabot, on the one hand, or Cabot Parent or its Subsidiaries (other than Cabot
          and the Transferred Subsidiaries), on the other hand, would (A) result in the disclosure of any trade secrets or other proprietary or confidential information of third parties or (B) violate any obligation with respect to confidentiality; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that such Columbus Party, Cabot or such Transferred Subsidiary, on the one hand, or Cabot Parent or such Subsidiary, on the other hand, shall have used
          commercially reasonable efforts to make alternative arrangements to permit access to and the disclosure of such information.&#160; If any of the information or material furnished pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.15(a)</u></font> includes material or information subject to the attorney-client privilege, work product doctrine or any other applicable privilege concerning pending or threatened litigation or governmental
          investigations, each party hereto understands and agrees that the parties hereto have a commonality of interest with respect to such matters and it is the desire, intention and mutual understanding of the parties hereto that the sharing of such
          material or information is not intended to, and shall not, waive or diminish in any way the confidentiality of such material or information or its continued protection under the attorney-client privilege, work product doctrine or other applicable
          privilege.&#160; All such information provided under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.15(a)</u></font> that is entitled to protection under the attorney-client privilege, work product doctrine or other
          applicable privilege shall remain entitled to such protection under these privileges, this Agreement and the joint defense doctrine.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Any litigation, arbitration or claim that is
          threatened in writing or brought against any Columbus Party, Cabot or any Transferred Subsidiaries, Cabot Parent or any of its Subsidiaries that relates to this Agreement or the transactions contemplated hereby (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Deal Litigation</u></font>&#8221;) shall be brought to the attention of the other party and neither party shall take any action in any Deal Litigation without consulting the other party and reflecting reasonably
          the comments of the other party.&#160; All Deal Litigation shall be prosecuted and/or defended diligently unless otherwise agreed by Cabot Parent and Columbus, and no settlement or offer of compromise shall be made without the consent of Cabot Parent
          and Columbus (such consent not to be unreasonably withheld, conditioned or delayed).&#160; The parties shall use reasonable best efforts to make personnel available on an expedited basis for depositions and other forms of oral and written testimony
          unless otherwise agreed by Cabot Parent and Columbus.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.16</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Cabot Restructuring; Guarantees</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">At or prior to the Closing,</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall cause Cabot
          and the Transferred Subsidiaries to transfer, convey, assign and deliver to Cabot Parent or one or more of its Subsidiaries (other than Cabot and the Transferred Subsidiaries), and Cabot Parent or such Subsidiaries shall acquire from Cabot and
          the Transferred Subsidiaries, all of Cabot&#8217;s and the Transferred Subsidiaries&#8217; right, title and interest in and to the Excluded Assets;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall, and shall
          cause its Subsidiaries (other than Cabot and the Transferred Subsidiaries) to, transfer, convey, assign and deliver to Cabot or the Transferred Subsidiaries, and Cabot or such Transferred Subsidiaries shall acquire from Cabot Parent and such
          Subsidiaries, all of Cabot Parent&#8217;s and such Subsidiaries&#8217; right, title and interest in and to the Cabot Assets;</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-79-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall assume
          and be liable for, and from and after the Closing shall pay, perform and discharge when due, and shall (to the extent permitted by Law) cause Cabot and the Transferred Subsidiaries to be released from, and Cabot and the Transferred Subsidiaries
          shall have no obligations with respect to, the Excluded Liabilities; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot shall assume and be
          liable for, and from and after the Closing shall pay, perform and discharge when due, and shall (to the extent permitted by Law) cause Cabot Parent, the Cabot Parent Beneficial Owners and their respective Affiliates (other than Cabot and the
          Transferred Subsidiaries) to be released from and Cabot Parent, the Cabot Parent Beneficial Owners and their respective Affiliates (other than Cabot and the Transferred Subsidiaries) shall have no obligations with respect to, the Assumed
          Liabilities.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Prior to the Closing and subject to Section
          5.16(c), Cabot Parent shall use reasonable best efforts to take, or cause to be taken, the following steps:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall (1) form a
          Delaware corporation and direct, wholly owned Subsidiary of Cabot Parent (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 1</u></font>&#8221;), (2) immediately thereafter, contribute, assign, convey, transfer and deliver to
          NewCo 1 all of Cabot Parent&#8217;s right, title and interest in and to 100% of the Equity Interests of Cabot, and (3) immediately thereafter, cause Cabot to be converted into a limited liability company under Delaware Law (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot F-Reorganization</u></font>&#8221;);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Following completion of the
          Cabot F-Reorganization, Cabot shall distribute, assign, convey, transfer and deliver to NewCo 1 all of Cabot&#8217;s right, title and interest in and to 100% of the Equity Interests of MTN Infrastructure TopCo Blocker, Inc., Fiber Platform Holdings,
          LLC, Fiber Platform Blocker, Inc., Fiber Platform, LLC (other than the Equity Interests of Fiber Platform, LLC held by Fiber Platform Holdings, LLC or Fiber Platform Blocker, Inc.) and Rapidscale, Inc. and any intercompany receivable owed by
          Fiber Platform, LLC to Cabot or any other Transferred Subsidiary (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Distribution</u></font>&#8221;);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Following completion of the
          Distribution, NewCo 1 shall (1) form a Delaware corporation and direct, wholly owned Subsidiary of NewCo 1 (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 2</u></font>&#8221;), (2) immediately thereafter, contribute, assign,
          convey, transfer and deliver to NewCo 2 all of NewCo 1&#8217;s right, title and interest in and to 100% of the Equity Interests of&#160; MTN Infrastructure TopCo Blocker, Inc., and (3) immediately thereafter, cause MTN Infrastructure TopCo Blocker, Inc. to
          be converted into a limited liability company under Delaware Law;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Following completion of the
          Distribution, NewCo 1 shall (1) form a Delaware corporation and direct, wholly owned Subsidiary of NewCo 1 (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 3</u></font>&#8221;), (2) immediately thereafter, contribute, assign,
          convey, transfer and deliver to NewCo 3 all of NewCo 1&#8217;s right, title and interest in and to 100% of the Equity Interests of Fiber Platform Holdings, LLC, and (3) immediately thereafter, cause Fiber Platform Holdings, LLC to elect to be treated
          as an entity disregarded as separate from its owner in accordance with Treasury Regulation Section 301.7701-3(c);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(v)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Following completion of the
          Distribution, NewCo 1 shall (1) form a Delaware corporation and direct, wholly owned Subsidiary of NewCo 1 (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 4</u></font>&#8221;), (2) immediately thereafter, contribute, assign,
          convey, transfer and deliver to NewCo 4 all of NewCo 1&#8217;s right, title and interest in and to 100% of the Equity Interests of Fiber Platform Blocker, Inc., and (3) immediately thereafter, Fiber Platform Blocker, Inc. shall be converted into a
          limited liability company under Delaware Law;</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-80-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(vi)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">NewCo 1 shall, in connection
          with and at the same time as the contributions to each of NewCo 3 and NewCo 4 described above, contribute, assign, convey, transfer and deliver to one or both of NewCo 3 and NewCo 4 all of NewCo 1&#8217;s right, title and interest in and to (1) 100% of
          the Equity Interests of Fiber Platform, LLC (other than the Equity Interests of Fiber Platform, LLC held by Fiber Platform Holdings, LLC or Fiber Platform Blocker, Inc.) and (2) any intercompany receivable owed by Fiber Platform, LLC to NewCo 1;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(vii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">NewCo 1 shall (1) form a
          Delaware corporation and direct, wholly owned Subsidiary of NewCo 1 (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>NewCo 5</u></font>&#8221;), (2) immediately thereafter, contribute, assign, convey, transfer and deliver to NewCo 5
          all of NewCo 1&#8217;s right, title and interest in and to 100% of the Equity Interests of RapidScale, Inc., and (3) immediately thereafter, RapidScale, Inc. shall be converted into a limited liability company under Delaware Law;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(viii)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall cause each
          Cabot NewCo to execute a joinder to this Agreement in customary form to be mutually agreed between the parties (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot NewCo Joinders</u></font>&#8221;); and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ix)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall cause each
          of the Transferred Subsidiaries (other than the Non-DRE Transferred Subsidiaries) to be properly treated as an entity that is disregarded as separate from its owner for U.S. federal (and applicable state and local) income Tax purposes.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall (i) keep Columbus reasonably
          informed in respect of any material action taken pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16(b)</u></font>, (ii) consult with Columbus in good faith prior to taking any such action that differs from
          the steps set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16(b)</u></font> in any respect that could reasonably be expected to be adverse to Columbus and (iii) not take any such action that differs
          materially from the steps set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16(b)</u></font> without the prior written consent of Columbus (such consent not to be unreasonably withheld, conditioned or
          delayed).</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Prior to the Closing, Columbus shall:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">form a Delaware corporation
          and direct, wholly owned Subsidiary of Columbus (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus NewCo</u></font>&#8221;); and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">cause Columbus NewCo to
          execute a joinder to this Agreement in customary form to be mutually agreed between the parties (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus NewCo Joinder</u></font>&#8221;).</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-81-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Without limiting the generality of the foregoing,
          at or prior to the Closing, Columbus and Cabot Parent agree to cooperate and use their respective reasonable best efforts to promptly obtain release of (i) Cabot and the Transferred Subsidiaries from all guarantees, performance bonds, bid bonds,
          credit support agreements, letters of credit, surety or other obligations in respect of obligations of Cabot Parent, the Cabot Parent Beneficial Owners and their respective Affiliates (other than Cabot and the Transferred Subsidiaries) (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Guarantees</u></font>&#8221;) and (ii) Cabot Parent, the Cabot Parent Beneficial Owners and their respective Affiliates (other than Cabot and the Transferred Subsidiaries) from all
          guarantees, performance bonds, bid bonds, credit support agreements, letters of credit, surety or other obligations in respect of obligations of Cabot and the Transferred Subsidiaries (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Parent Guarantees</u></font>&#8221; and, together with the Cabot Guarantees, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Guarantees</u></font>&#8221;). In the event any Guarantees are not released prior to or at
          the Closing, (A) each of Cabot Parent (in the case of clause (i)) or Columbus (in the case of clause (ii)) shall use its commercially reasonable efforts to obtain a letter of credit or surety insurance on behalf of Cabot Parent or Columbus, as
          applicable, or one of its Affiliates in favor of Columbus or Cabot Parent, as applicable, with respect to each such Guarantee issued in a format and from a bank mutually agreed by Cabot Parent and Columbus, (B) Columbus and Cabot, jointly and
          severally, will indemnify and hold Cabot Parent and its Affiliates that are a party to or otherwise have Liability with respect to each such Cabot Parent Guarantee harmless for any and all payments required to be made or other Liabilities
          incurred by Cabot Parent or its Affiliates under such Cabot Parent Guarantee until such Cabot Parent Guarantee is released and (C) Cabot Parent will indemnify and hold Cabot and its Affiliates that are a party to or otherwise have Liability with
          respect to each such Cabot Guarantee harmless for any and all payments required to be made or other Liabilities incurred by Cabot or its Affiliates under such Cabot Guarantee until such Cabot Guarantee is released. The foregoing indemnity will
          survive the Closing indefinitely and will not be subject to the limitations set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VII</u></font>.&#160; Notwithstanding anything to the contrary contained in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16</u></font> or elsewhere, (I) none of Cabot Parent nor its Affiliates or Columbus nor its Affiliates, as applicable, shall have any obligation to keep any Guarantee in
          place for any renewal, extension, modification, supplement, amendment or rearrangement of the terms of any or all of the obligations or Liabilities relating to Guarantees or, in any case, no later than the Closing Date and (II) neither Cabot
          Parent nor Columbus, or any of their Affiliates, as applicable, will renew, extend, modify, supplement, amend or rearrange (or take any action that has the effect of renewing, extending, modifying, supplementing, amending or rearranging) the
          terms of any or all of the obligations or liabilities relating to Guarantees without the consent of the other party.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.17</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Intercompany Accounts; Intercompany Arrangements</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">At or prior to the Closing, Cabot Parent and
          Cabot shall settle, or cause to be settled, all intercompany receivables, payables and other balances (including, without limitation, pursuant to the Cabot Intercompany Promissory Note), in each case existing at or prior to the Closing between
          Cabot Parent or any of its Subsidiaries (other than Cabot and the Transferred Subsidiaries), on the one hand, and Cabot and the Transferred Subsidiaries, on the other hand, other than trade accounts receivable and trade accounts payable owed by
          or to non-cable businesses of Cabot Parent of which the Cabot Systems are customers in the Ordinary Course of such business&#8217;s provision of products or services to persons unaffiliated with Cabot Parent. For the avoidance of doubt, this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.17(a)</u></font> will not require the settlement of any intercompany receivables, payables and other balances that are exclusively between or among (i) Cabot Parent and its
          Subsidiaries (other than Cabot and the Transferred Subsidiaries) or (ii) Cabot and the Transferred Subsidiaries.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as expressly set forth in (a) <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.17(b)</u></font> of the Cabot Disclosure Schedules and (b) this Agreement, including <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16</u></font>,
          the Restructuring and the Ancillary Agreements (and each other agreement or instrument expressly contemplated by this Agreement or any Ancillary Agreement to be entered into between Cabot or any Transferred Subsidiaries, on the one hand, and
          Cabot Parent or its Subsidiaries (other than Cabot or any Transferred Subsidiary), on the other hand), all of the agreements and commitments (whether written or oral) between Cabot or any Transferred Subsidiaries, on the one hand, and Cabot
          Parent or its Subsidiaries (other than Cabot or any Transferred Subsidiary), on the other hand, will terminate as of the Closing without any further action or liability on the part of the parties thereto.</font></div>
      <div>&#160;</div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.18</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Insurance</u></font>.&#160; Columbus acknowledges and agrees that, from and after the Closing, (a) all insurance coverage for Cabot and the Transferred Subsidiaries provided under any insurance policy of Cabot Parent or
        any of its Subsidiaries or otherwise in relation to the Cabot Business pursuant to any insurance policy, risk funding program or arrangement maintained by Cabot Parent or any of its Subsidiaries (whether such any such policy, program or arrangement
        is maintained in whole or in part with a third party insurer or with Cabot Parent or any of its Subsidiaries, including any &#8220;occurrence&#8221;-based insurance policy with respect to any occurrences prior to Closing), in each case other than any insurance
        policies maintained by Cabot or the Transferred Subsidiaries (collectively, &#8220;<u>Cabot Parent Insurance</u>&#8221;), shall cease to be maintained for the benefit of Cabot or the Transferred Subsidiaries, and no further coverage shall be available to Cabot
        or the Transferred Subsidiaries under any such policy, program or arrangement and (b) neither Columbus nor any of its Affiliates will have access to any self-insurance or captive insurance programs with respect to the Cabot Business; <u>provided</u>,
        <u>however</u>, that, after the Closing, (i) Cabot Parent shall, and shall cause its Subsidiaries to, upon the written request of Columbus, (A) use commercially reasonable efforts to pursue and collect claims under any such policy, program or
        arrangement arising as the result of an &#8220;occurrence&#8221; prior to Closing and (B) coordinate the payment of any amounts actually payable thereunder to the appropriate recipient, net of any deductible, retention, administrative expense, retrospective
        premium or other similar cost or expense, and (ii) Columbus shall cooperate with any investigation of claims conducted in connection with any claim contemplated by the foregoing clause (i)(A); <u>provided</u>, <u>further</u>, <u>however</u>,
        that none of Cabot Parent, its Subsidiaries or their respective Representatives will be required to (I) commence, maintain, participate in or otherwise assist any Person in respect of any action, cause of action, claim, demand, proceeding against
        any Person (including any insurance company) in respect of any such &#8220;occurrence&#8221;-based insurance policy or any claim or submission made thereunder or in respect thereof, (II) agree to any condition precedent or condition subsequent in respect of
        any recovery or claim, including any changes or modifications to any such &#8220;occurrence&#8221;-based insurance policy or (III) incur any Liability, or pay any fees, consideration or other amounts, or concede anything of monetary or economic value or
        otherwise make any accommodation or provide any benefit to any Person, in each case, in respect of any such &#8220;occurrence&#8221;-based insurance policy or any claim or submission made thereunder or in respect thereof, unless Columbus or its Affiliates
        agree to indemnify and reimburse Cabot Parent, its Subsidiaries or their respective Representatives for or against any such Liability, fees, consideration or other amounts. In the event that Columbus or its Affiliates (including, after the Closing,
        Cabot and the Transferred Subsidiaries) receives any payment under any Cabot Parent Insurance on behalf of any business of Cabot Parent or any of its Affiliates, including any Excluded Business, after the Closing Date, such payments shall be the
        property of, and shall be forwarded and remitted to, Cabot Parent as promptly as practicable, but not later than 20 days, after receipt thereof (or, if later, after notice or determination of receipt of such improper payment), except in the event
        that such payment received relates to a claim submitted on behalf of Columbus pursuant to this <u>Section 5.18</u>. Notwithstanding anything to the contrary contained herein, Columbus acknowledges that the Cabot Parties are not responsible for
        procuring insurance coverage with respect to the post-Closing conduct or activities of Cabot, the Transferred Subsidiaries or the Cabot Business.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.19</font>&#160;&#160; &#160; &#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Lewis Transactions</u></font>.&#160; Subject to <u>Section 5.4(d)</u>, if, at any time prior to the Closing Date, the Lewis Merger Agreement is terminated or is not reasonably expected to be completed on a timeframe
        consistent with this Agreement, Columbus shall provide prompt written notice (but in any event no later than two (2) Business Days thereafter) to Cabot Parent and Lewis thereof, and Cabot Parent, Columbus and Lewis shall negotiate in good faith any
        required changes to the governance terms set forth in the Stockholders Agreement to reflect Lewis&#8217; continued ownership in Columbus, as applicable; provided that, in no event shall Cabot Parent be obligated to agree to any such changes that may have
        an adverse impact on Cabot Parent, including in respect of any of the rights or obligations of Cabot Parent thereunder.</div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-83-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.20</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Tax Cooperation</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The parties agree to cooperate in good faith to
          mitigate any adverse Tax impact to any Cabot Party (other than, after the Closing, Cabot and the Transferred Subsidiaries) or any Columbus Party as a result of the transactions contemplated by this Agreement, including under the &#8220;disguised sale&#8221;
          rules of Section 707 of the Code and the Treasury Regulations thereunder, the &#8220;alternative minimum tax&#8221; under Section 55 of the Code and the Treasury Regulations and proposed Treasury Regulations thereunder or as a result of, following the
          Closing, any change in applicable Tax Law (including, for this purpose, new or revised pronouncements of the IRS or Treasury Department or a revocation of a change in Tax Law proposed as of the date of this Agreement); provided that any such
          cooperation does not (a) (i) impose any material, unreimbursed and incremental costs, including net Tax costs (other than Tax costs arising from a reduction in Tax benefits), on the cooperating party or&#160; or (ii) materially reduce anticipated
          benefits of the Transaction to Cabot Parent or Columbus, as the case may be, in any materially unreimbursed respect (other than any anticipated benefit that is inconsistent with the intended tax treatment set forth in Section 5.21(b)), in each
          case unless otherwise consented to by the cooperating party, with such consent not to be unreasonably withheld, conditioned, or delayed, or (b) prevent, materially impair or materially delay the Closing, including receipt of the Required
          Regulatory Approvals or of the Columbus Stockholder Approvals.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall prepare and, if permitted by
          applicable Law, timely file, any Tax Return with respect to state or local income Taxes of Cabot or any Transferred Subsidiary (or any predecessor thereof) for a Pre-Closing Tax Period (other than a Straddle Period) that is due to be filed on or
          after the Closing Date, and shall timely pay all Taxes shown as due thereon. If Columbus or its Affiliates (including Cabot and the Transferred Subsidiaries) is required by Law to file any such Tax Return, Cabot Parent shall provide a copy of
          such Tax Return to Columbus prior to the due date for filing such Tax Return, and Columbus shall timely file such Tax Return provided there is a reasonable basis for any position reflected thereon.&#160; Columbus shall prepare and timely file, or
          cause to be prepared and timely filed, any Tax Return with respect to state or local income Taxes of Cabot or any Transferred Subsidiary (or any predecessor thereof) for a Straddle Period; provided that Columbus shall provide a copy of such Tax
          Return to Cabot Parent prior to filing and shall consider in good faith any reasonable comments of Cabot Parent thereon.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.21</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Tax Treatment; Purchase Price Allocation</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The parties acknowledge and agree that Columbus
          Holdings (or an entity that is disregarded as separate from Columbus Holdings for U.S. federal income Tax purposes) shall incur one or more new nonrecourse (for purposes of Section 752 of the Code) borrowings on or around the Closing Date (and in
          any event no earlier than ninety days prior to and no later than ninety days after the Closing Date) to fund the payment of the Cash Consideration for the Membership Interests and Cabot Assets pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(ii)</u></font>, which borrowing(s) shall be received and held in a separate bank account (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Borrowing</u></font>&#8221;). The
          parties intend that, (i) for purposes of Treasury Regulations Section 1.707-5(b)(1), the Cash Consideration paid by Columbus Holdings for the Membership Interests and Cabot Assets pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(ii)</u></font> is allocable to the proceeds of such Borrowing pursuant to Treasury Regulations Section 1.163-8T and (ii) the entirety of the Borrowing is incurred and used for the purposes of making debt-financed
          transfers to more than one partner pursuant to a plan (within the meaning of Treasury Regulations Section 1.707-5(b)(2)(ii)) to the extent applicable.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The parties acknowledge and agree that, for
          income tax purposes, (i) Cabot and each of the Transferred Subsidiaries (other than <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">the Non-DRE Transferred Subsidiaries</font>) is, or will be at the Closing, a
          disregarded entity pursuant to Treasury Regulations Section 301.7701-3, and that for income tax purposes, the contribution by NewCo 1 of the Membership Interests and any other Cabot Assets to Columbus Holdings shall be treated as a contribution
          of all of the assets of Cabot and each of its Subsidiaries as of the Closing, subject to the liabilities of Cabot and each such Subsidiary (the &#8220;NewCo 1 Contributed Property&#8221;), (ii) the receipt of the Equity Consideration from Columbus Holdings
          in respect of the NewCo 1 Contributed Property pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(ii)</u></font> shall be treated as a transaction described in Section 721 of the Code, (iii) the receipt
          of any Cash Consideration from Columbus Holdings in respect of the NewCo 1 Contributed Property pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(ii)</u></font> shall be treated as (A) a &#8220;debt-financed
          transfer&#8221; to NewCo 1 under Treasury Regulations Section 1.707-5(b)(1) to the extent the &#8220;debt-financed transfer&#8221; is traceable to NewCo 1&#8217;s allocable share, and (B) to the extent not otherwise treated as a &#8220;debt-financed transfer&#8221; pursuant to the
          preceding clause, to the maximum extent possible under applicable Law, as a reimbursement of NewCo 1&#8217;s capital expenditures within the meaning of Treasury Regulations Section 1.707-4(d) (including, for the avoidance of doubt, the capital
          expenditures of Cabot and any Person that NewCo 1 &#8220;steps in the shoes of&#8221; within the meaning of Treasury Regulation Section 1.707-4(d)(2)) to the extent of such capital expenditures with respect to the NewCo 1 Contributed Property within the two
          (2)-year period preceding the transfer of such property to Columbus Holdings and (iv) the liabilities assumed by Columbus Holdings with respect to the NewCo Contributed Property shall be treated as qualified liabilities as described in Treasury
          Regulation Section 1.707-5 to the maximum extent permitted pursuant to applicable Law.</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-84-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The parties acknowledge and agree that (i) the
          Cabot F-Reorganization, and each of the transactions described in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16(b)(ii)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section
              5.16(b)(iii)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16(b)(iv)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16(b)(v)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16(b)(vii)</u></font>, shall be treated as meeting the requirements of Section 368(a)(1)(F) of the Code and (ii) the transaction described in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.16(b)(vi)</u></font> shall be treated as meeting the requirements of Section 351 of the Code.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Except as provided in Section 5.21 of the Cabot
          Disclosure Schedule, the parties acknowledge and agree that, for income tax purposes, the receipt of the Cash Consideration from Columbus in respect of the NewCo 2 Equity Interests, the NewCo 3 Equity Interests, the NewCo 4 Equity Interests and
          the NewCo 5 Equity Interests pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(i)</u></font> shall be treated as taxable sales of stock of corporations by Newco 1 to Columbus NewCo at a purchase price
          equal to the aggregate fair market value of each of NewCo 2, NewCo 3, NewCo 4 and NewCo 5, which taxable sales are governed by Section 1001 of the Code.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The parties agree that an amount equal to the Cash
          Consideration paid by Columbus in respect of the NewCo 2 Equity Interests, the NewCo 3 Equity Interests, the NewCo 4 Equity Interests and the NewCo 5 Equity Interests pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section


              2.3(a)(i)</u></font> shall be allocated among the Cabot NewCos (other than NewCo 1) based on the relative fair market value of each such Cabot NewCo.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The parties acknowledge and agree that, for
          income tax purposes, the exchange of $1.00 for the one (1) share of Columbus Class C Common Stock issued by Columbus to Cabot Parent pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(iii)</u></font>
          reflects the fair market value of such share.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The purchase price, as determined for U.S. federal
          income tax purposes, including any liabilities considered assumed by Columbus Holdings for U.S. federal income tax purposes, shall be allocated in accordance with Section 1060 of the Code and the Treasury Regulations thereunder to the extent that
          any assets are deemed sold to Columbus Holdings pursuant to Section 707 of the Code (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Allocation</u></font>&#8221;).&#160; Within ninety (90) days after the Closing, the Columbus Parties
          shall prepare a draft Allocation for the review and consent of Cabot Parent (such consent not to be unreasonably withheld, conditioned or delayed).&#160; If the parties are unable to resolve any disagreement within sixty (60) days after the Columbus
          Parties deliver the draft Allocation to Cabot Parent, then the parties shall submit all such disputed items for resolution to an independent, nationally recognized accounting firm mutually acceptable to the parties, whose decision shall be final
          and binding upon the parties and whose fees and expenses shall be borne equally by the parties.&#160; In all events, including any resolution of disputed items by the independent, nationally recognized accounting firm, the Allocation shall be in
          accordance with the following principles:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">the Allocation shall be
          consistent with customary purchase price allocation methodologies and with the obligations of Columbus and Columbus Holdings pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.20</u></font>; and</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-85-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">an amount equal to the Cash
          Consideration paid by Columbus Holdings in respect of the Membership Interests and Cabot Assets pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(ii)</u></font>, plus any liabilities considered assumed
          by Columbus Holdings for U.S. federal income tax purposes, shall be allocated among the assets of Cabot and the Transferred Subsidiaries (other than the Cabot NewCos and the Subsidiaries thereof).</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The parties shall file all Tax Returns consistent
          with the foregoing and shall not voluntarily take any action inconsistent therewith upon any audit or examination of any Tax Return or in any other filing or proceeding relating to Taxes, unless required pursuant to a determination as defined in
          Section 1313(a) of the Code or any similar provision of any foreign, state or local Law.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.22</font>&#160;&#160; &#160;&#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Term Sheets</u></font>.&#160; As soon as reasonably practicable following the date of this Agreement (but in any event prior to the Closing Date), the parties shall negotiate in good faith final forms of each Ancillary
        Agreement (other than the Stockholders Agreement, the Letter Agreement and the Tax Receivables Agreement, substantially final forms of which are attached hereto) to be executed at the Closing, (i) with respect to the Transition Services Term Sheet,
        the Transition Services Agreement, including the services schedules thereto, consistent with the terms of the Transition Services Term Sheet, (ii) with respect to the Reverse Transition Services Term Sheet, the Reverse Transition Services
        Agreement, including the services schedules thereto, consistent with the terms of the Reverse Transition Services Term Sheet, (iii) with respect to the Preferred Term Sheet, the LLC Agreement, consistent with the terms of the Preferred Term Sheet
        and the terms set forth in the limited liability company agreement of Columbus Holdings in effect as of the date of this Agreement, and (iv) with respect to any other Ancillary Agreement (other than those excluded above), in each case, in forms
        reasonably acceptable to the parties and on substantially the terms set forth in the corresponding agreement in effect as of the date of this Agreement by and among Columbus, Columbus Holdings, Amundsen and/or Lewis, as applicable.&#160; If any of the
        Transition Services Agreement or the Reverse Transition Services Agreement is in agreed form prior to the Closing pursuant to this <u>Section 5.22</u>, such agreement shall be executed and delivered by the applicable parties thereto at the Closing
        pursuant to <u>Section 2.5</u> and shall at, and subject to the occurrence of, the Closing replace and supersede in all respects the Transition Services Term Sheet and the Reverse Transition Services Term Sheet, as applicable. Except if the
        Transition Services Term Sheet or the Reverse Transition Services Term Sheet has been replaced and superseded by the Transition Services Agreement or the Reverse Transition Services Agreement, as applicable, as contemplated by the foregoing
        sentence, the Transition Services Term Sheet or the Reverse Transition Services Term Sheet shall immediately become binding and in full force and effect at and following the Closing.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.23</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Shared Contracts</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">With respect to the Shared Contracts, from the
          date of this Agreement until the earlier of the valid termination of this Agreement and twelve (12) months following the Closing Date, Columbus and Cabot Parent shall, and shall cause their respective Subsidiaries to, reasonably cooperate with
          each other in an effort to divide, partially assign, modify or replicate (in whole or in part, including by entering into stand-alone Contracts or other arrangements) the respective rights and obligations under and in respect of any Shared
          Contract, such that, effective as of the Closing, (i) Columbus or one or more of its Subsidiaries is the beneficiary of the rights and privileges and is responsible for, and retains or assumes the Liabilities, obligations and burdens related to,
          the portion of such Shared Contract for the Cabot Business (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Business Portion</u></font>&#8221;) and (ii) Cabot Parent or one or more of its Subsidiaries is the beneficiary of the
          rights and privileges and is responsible for, and retains or assumes the Liabilities, obligations and burdens related to, the portion of such Shared Contract for any Excluded Businesses (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Non-Business Portion</u></font>&#8221;).</font></div>
      <div>&#160;</div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">If Columbus and Cabot Parent, or their
          Subsidiaries, as applicable, do not or are not able to (but only for so long as they are not able to) enter into an arrangement to formally divide, partially assign, modify or replicate one or more Shared Contracts as contemplated by <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.23(a)</u></font> prior to the Closing, then, for a period of twelve (12) months following the Closing Date, Columbus and Cabot Parent shall, and shall cause their
          Subsidiaries to, reasonably cooperate in any lawful arrangement to provide that, effective following the Closing, Columbus or its applicable Subsidiary shall retain or receive the benefits and retain or assume the Liabilities of the Business
          Portion of such Shared Contract and Cabot Parent or its applicable Subsidiary shall retain the benefits and retain the Liabilities of the Non-Business Portion of such Shared Contract; <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, subject to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.4</u></font>, except as
          expressly provided in the Transition Services Agreement or the Reverse Transition Services Agreement (including the schedules thereto) (or the Transition Services Term Sheet or the Reverse Transition Services Term Sheet, if such term sheet has
          not been replaced and superseded by the Transition Services Agreement or Reverse Transition Services Agreement), no party shall be required to (i) violate the terms of such Shared Contract or any applicable Law; (ii) extend, modify, revise or
          amend any provision of any of the Shared Contracts; (iii) furnish any consideration (unless reimbursed by another party hereto); (iv) incur any material Liability or compromise any material right, asset or benefit; (v) commence, defend or
          participate in any Action; (vi) offer or grant any accommodation (financial or otherwise) (unless, in the case of an accommodation that is purely financial, reimbursed by another party hereto); or (vii) take any action in furtherance of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.23</u></font> that would require any of the foregoing; <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 either party or its Subsidiaries be entitled to receive such rights and benefits beyond the term of such Shared Contract and neither party nor its Subsidiaries shall
          have any obligation to renew or replace such Shared Contract upon the expiration or termination thereof.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">From and after the Closing, Columbus or its
          Subsidiaries, or Cabot Parent or its Subsidiaries, as applicable, shall bear the Liabilities and Losses associated with, and shall indemnify and hold Cabot Parent and its Subsidiaries, or Columbus and its Subsidiaries, as applicable, harmless
          from any Liabilities incurred by Cabot Parent or any of its Subsidiaries, or Columbus or any of its Subsidiaries, as applicable, with respect to, any arrangement entered into in connection with this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.23</u></font> such that the parties would be placed in a substantially similar position as if such Shared Contract had been partially assigned, transferred, conveyed, divided, modified, replicated and/or novated
          at the Closing. Columbus or its Subsidiaries shall perform, at its sole cost and expense, the obligations of Cabot Parent or its Subsidiaries to be performed after the Closing under the Business Portion of such Shared Contract as if such portion
          were partially assigned, transferred, conveyed, divided, modified, replicated and/or novated hereunder. Cabot Parent or its Subsidiaries shall perform, at its sole cost and expense, the obligations of Columbus or its Subsidiaries to be performed
          after the Closing under the Non-Business Portion of such Shared Contract as if such portion were partially assigned, transferred, conveyed, divided, modified, replicated and/or novated hereunder.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">From and after the Closing, except as expressly
          set forth in any Ancillary Agreement or this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.23</u></font>, none of Columbus, Cabot, the Transferred Subsidiaries or any of their respective Affiliates shall have any
          right, title, interest, preference, or remedy in respect of a Shared Contract or other service shared by Cabot Parent and its Subsidiaries, and shall not be entitled to any service or product or to otherwise use or avail itself of any Shared
          Contract or other such shared service.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">No later than forty-five (45) days following the
          date hereof, Cabot Parent shall deliver to Columbus a list of all material Shared Contracts reasonably identified by Cabot Parent as of such date, and shall thereafter through the Closing, use commercially reasonable efforts to notify Columbus of
          any updates to such list to include newly identified Shared Contracts.</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-87-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.24</font>&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Separation Planning</u></font>.&#160; Prior to Closing, Columbus and Cabot Parent each shall (and shall cause their respective Subsidiaries to) use commercially reasonable efforts to cooperate as reasonably necessary to support
        the parties&#8217; planning and execution of the transition or migration of the Excluded Assets, the Excluded Liabilities, the Cabot Assets or the Assumed Liabilities, which cooperation shall include (a) providing the other party with such assistance and
        information as is reasonably necessary to prepare for and implement the separation of the Cabot Assets or the Assumed Liabilities to support such transition or migration, unless such access would, in the reasonable judgment of Cabot Parent, harm
        the competitiveness of Cabot if the transactions contemplated by this Agreement are not consummated; (b) discussing with the other party data transfer and migration assistance; (c) establishing a transition and integration planning team (which
        shall include knowledgeable personnel of Columbus and Cabot Parent) to discuss and plan for a transition and integration planning process concerning the separation, transition or migration of the Excluded Assets, the Excluded Liabilities, the Cabot
        Assets or the Assumed Liabilities and (d) determining the appropriate real estate footprint for the Cabot Business at the existing Cabot Parent headquarters and any other shared properties, including any reallocation of space amongst the parties
        necessary to separate the operations of the Cabot Business from the operations of Cabot Parent and its Affiliates (other than the Transferred Subsidiaries). In no event shall Cabot Parent or any of its Subsidiaries be required, without Cabot
        Parent&#8217;s consent, to (i) enter into, amend, or modify any Contract or arrangement, other than the Transition Services Agreement or the Reverse Transition Services Agreement; (ii) violate the terms of any Contract or applicable Law; (iii) furnish
        any consideration; (iv) incur any material Liability or compromise any material right, asset or benefit; (v) commence, defend or participate in any Action; or (vi) offer or grant any accommodation (financial or otherwise) (unless, in the case of an
        accommodation that is purely financial, reimbursed by another party hereto), in each case, in furtherance of this <u>Section 5.24</u>.&#160; Columbus and its Subsidiaries shall bear any out-of-pocket third-party costs, fees or expenses incurred by
        Cabot Parent or its Subsidiaries in connection with the integration of the Cabot Business into the business of Columbus and its Subsidiaries and shall promptly reimburse Cabot Parent or its applicable Subsidiary for any such third-party costs, fees
        or expense.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.25</font> &#160; &#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Wrong Pockets</u></font>.&#160; From and after the Closing, if Cabot Parent or any of its Subsidiaries receive or collect any cash funds from a third party arising from any accounts receivable of the Cabot Business, Cabot
        Parent shall or shall cause its applicable Subsidiary to remit such cash funds to Columbus within five (5) Business Days after its receipt thereof.&#160; From and after the Closing, if Columbus or any of its Subsidiaries receive or collect any cash
        funds from a third party relating to Cabot Parent or its Subsidiaries (other than the Cabot Business), Columbus shall or shall cause its applicable Subsidiary to remit any such funds to Cabot Parent within five (5) Business Days after its receipt
        thereof.&#160; From and after the Closing, if Cabot Parent or any of its Subsidiaries finds that it is in possession of any Cabot Asset or that is subject to an Assumed Liability, Cabot Parent shall, or shall cause its applicable Subsidiary to, notify
        Columbus of such fact and Cabot Parent and Columbus shall each cooperate to transfer such Cabot Asset or Assumed Liability from Cabot Parent (or its applicable Subsidiary) to Columbus (or its applicable Subsidiary).&#160; From and after the Closing, if
        Columbus or any of its Subsidiaries finds that it is in possession of any Excluded Asset or subject to an Excluded Liability, Columbus shall, or shall cause its applicable Subsidiary to, notify Cabot Parent of such fact and Cabot Parent and
        Columbus shall each cooperate to transfer such Excluded Asset or Excluded Liability from Columbus (or its applicable Subsidiary) to Cabot Parent (or its applicable Subsidiary).</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.26</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>D&amp;O Indemnification and Insurance</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">From and after the Closing, Columbus agrees that
          it shall cause Cabot and the Transferred Subsidiaries to indemnify and hold harmless each present and former director, officer, manager and employee of Cabot or the Transferred Subsidiaries against any costs or expenses (including reasonable
          attorneys&#8217; fees), judgments, fines, losses, claims, damages or liabilities incurred in connection with any Action, whether civil, criminal, administrative or investigative, arising out of or pertaining to matters existing or occurring at or prior
          to the Closing, whether asserted or claimed prior to, at or after the Closing, to the fullest extent that Cabot or the applicable Transferred Subsidiary would have been permitted under applicable Law and its organizational documents in effect on
          the date of this Agreement to indemnify such Person (including promptly advancing expenses as incurred to the fullest extent permitted under applicable Law).&#160; Without limiting the foregoing, Columbus shall cause Cabot or applicable the
          Transferred Subsidiaries, for a period of not less than six (6) years from the Closing Date, (i) to maintain provisions in its organizational documents concerning the indemnification and exoneration (including provisions relating to expense
          advancement) of Cabot or the Transferred Subsidiaries&#8217; former and current directors, officers, managers and employees that are no less favorable to those Persons than the provisions of the organizational documents of Cabot or the applicable
          Transferred Subsidiaries in effect on the date of this Agreement and (ii) not to amend, repeal or otherwise modify such provisions in any respect that would adversely affect the rights of those Persons thereunder, in each case, except as required
          by Law.</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-88-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">For a period of six (6) years from the Closing
          Date, Columbus shall cause Cabot and the Transferred Subsidiaries to maintain in effect directors&#8217; and officers&#8217; liability insurance covering those Persons who are currently covered by the directors&#8217; and officers&#8217; liability insurance policies
          held by Cabot and the Transferred Subsidiaries on terms not less favorable than the terms of such current insurance coverage; <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 (i) Columbus may cause coverage to be extended under the current directors&#8217; and officers&#8217; liability insurance policies by obtaining, at or prior to the Closing, at the sole cost of
          Columbus, a prepaid, non-cancelable six-year &#8220;tail&#8221; policy (containing terms not less favorable than the terms of such current insurance coverage) with respect to matters existing or occurring at or prior to the Closing and (ii) if any claim is
          asserted or made within such six (6)-year period, any insurance required to be maintained under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.26(b)</u></font> shall be continued in respect of such claim until
          the final disposition thereof; <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 in no event shall Columbus or its
          Subsidiaries be required to expend for such policies an annual premium in excess of three hundred percent (300%) of the premium amount per annum of the directors&#8217; and officers&#8217; liability insurance policies in effect as of the date hereof.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The rights of indemnification and to receive
          advancement of expenses as provided by this Agreement shall not be deemed exclusive of any other rights to which any Person entitled to indemnification under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.26</u></font>
          (a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>D&amp;O Indemnified Person</u></font>&#8221;) may at any time be entitled.&#160; No right or remedy herein conferred by this Agreement is intended to be exclusive of any other right or
          remedy, and every other right and remedy shall be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at Law or in equity, under contract or otherwise.&#160; The assertion of any right or remedy
          hereunder, or otherwise, shall not prevent the concurrent or subsequent assertion of any other right or remedy.&#160; Columbus hereby acknowledges that the D&amp;O Indemnified Persons have or may in the future have certain rights to indemnification,
          advancement of expenses or insurance provided by other Persons (collectively, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Other Indemnitors</u></font>&#8221;).&#160; Columbus hereby agrees that, with respect to any advancement or
          indemnification obligation owed, at any time, to a D&amp;O Indemnified Person by Cabot, the Transferred Subsidiaries or any Other Indemnitor, whether pursuant to any Organizational Documents or pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.26</u></font> (any of the foregoing, an &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>D&amp;O Indemnification Obligation</u></font>&#8221;), after the Closing, Columbus shall cause
          Cabot and the Transferred Subsidiaries to, (i) jointly and severally, and at all times, be the indemnitors of first resort (i.e., Cabot&#8217;s and the Transferred Subsidiaries&#8217; obligations to a D&amp;O Indemnified Person shall be primary and any
          obligation of the Other Indemnitors to advance expenses or to provide indemnification for the same expenses or liabilities incurred by a D&amp;O Indemnified Person shall be secondary), and (ii) at all times, be required to advance, and shall be
          liable, jointly and severally, for, the full amount of all expenses, judgments, penalties, fines and amounts paid in settlement to the extent legally permitted and as required by the terms of this Agreement or any D&amp;O Indemnification
          Obligation, without regard to any rights that a D&amp;O Indemnified Person may have against the Other Indemnitors.&#160; Furthermore, Columbus shall cause Cabot and the Transferred Subsidiaries to irrevocably waive, relinquish and release the Other
          Indemnitors from any and all claims (x) against the Other Indemnitors for contribution, subrogation, indemnification or any other recovery of any kind in respect thereof and (y) that the D&amp;O Indemnified Person must seek expense advancement,
          reimbursement or indemnification from any Other Indemnitor before Cabot or the Transferred Subsidiaries must perform its expense advancement, reimbursement and indemnification obligations under this Agreement.&#160; Columbus hereby further agrees that
          no advancement, indemnification or other payment by the Other Indemnitors on behalf of a D&amp;O Indemnified Person with respect to any claim for which a D&amp;O Indemnified Person has sought indemnification from Cabot or the Transferred
          Subsidiaries shall affect the foregoing, and the Other Indemnitors shall have a right of contribution or subrogation to the extent of such advancement, indemnification or other payment to all of the rights of recovery of such D&amp;O Indemnified
          Person against Cabot or the Transferred Subsidiaries, and Cabot and the Transferred Subsidiaries shall jointly and severally indemnify and hold harmless against such amounts actually paid by the Other Indemnitors to or on behalf of such D&amp;O
          Indemnified Person to the extent such amounts would have otherwise been payable by Cabot or the Transferred Subsidiaries under any D&amp;O Indemnification Obligation.</font></div>
      <div>&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-89-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Notwithstanding anything contained in this
          Agreement to the contrary, this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.26</u></font> shall survive the Closing indefinitely and shall be binding, jointly and severally, on all successors and assigns of
          Columbus.&#160; From and after the Closing, Columbus shall assume, and be jointly and severally liable for, and shall cause the Transferred Subsidiaries to honor, each of the covenants in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.26</u></font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.27</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Corporate Name</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">For so long as Columbus&#8217;s name remains &#8220;Cox
          Communications, Inc.&#8221; in accordance with the Stockholders Agreement, Cabot Parent hereby grants to Columbus a limited, non-exclusive, non-transferable, non-assignable, fully paid-up license, solely for so long as Columbus&#8217;s name remains &#8220;Cox
          Communications, Inc.&#8221;, to continue use of the Cabot Names in substantially the same manner and form as, and solely to the extent, used by the Cabot Business prior to the Closing Date, subject to compliance with the trademark usage guidelines in
          effect prior to the Closing Date.&#160; This license shall terminate immediately upon a change in Columbus&#8217;s name such that it is no longer named &#8220;Cox Communications, Inc.&#8221; in accordance with the Stockholders Agreement.&#160; Columbus may not otherwise use
          any Cabot Names, and Cabot Parent and its Subsidiaries shall retain all right, title, interest, and goodwill in and pertaining to such Cabot Names.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Within one-hundred eighty (180) days following
          the Closing Date, Cabot Parent shall cease to use the Cabot Names and strike over, or otherwise obliterate, all public-facing references to the Transitional Company Names from all assets and other materials owned by Cabot Parent, including any
          sales and product literature, business cards, schedules, stationery, packaging materials, displays, signs, promotional materials, manuals, forms, websites, email, and other materials and systems that are visible to the public; <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, for the avoidance of doubt, and subject to the Stockholders Agreement,
          Cabot Parent shall be entitled to continue to use the Cabot Names in the conduct of the Excluded Businesses and any other businesses of Cabot Parent that use the Cabot Names.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Within one-hundred eighty (180) days following
          the date of termination of the license in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.27(a)</u></font>, Columbus shall cease to use the Cabot Names and strike over, or otherwise obliterate, all public-facing
          references to the Cabot Names from all assets and other materials owned by Columbus, including any sales and product literature, business cards, schedules, stationery, packaging materials, displays, signs, promotional materials, manuals, forms,
          websites, email, and other materials and systems that are visible to the public.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus shall, in its use of the Cabot Names as
          permitted in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.27</u></font>, use the same or higher standards of quality that were in effect for such name or trademark as of the Closing Date, and Columbus may not
          use the Cabot Names in a manner that may reflect negatively on such name or on Cabot Parent.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Nothing in this Agreement shall be construed to
          prevent a party from using names or trademarks in accordance with applicable Law and principles of fair use and nominative use.</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-90-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.28</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>R&amp;W Insurance Policy</u></font><u>.</u></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">As promptly as reasonably practicable after the
          date hereof, Columbus and Cabot Parent shall, and shall cause their respective Subsidiaries and their and their respective Subsidiaries&#8217; Representatives to, cooperate in good faith and use their respective reasonable best efforts to enable
          Columbus to bind coverage of $1 billion under the R&amp;W Insurance Policy no later than six (6) weeks after the date hereof (or such longer period if Cabot Parent elects to direct the process for obtaining the R&amp;W Insurance Policy in
          accordance with the proviso of the immediately following sentence but in any event prior to the Closing Date).&#160; In furtherance of the foregoing, and notwithstanding anything to the contrary in this Agreement, including <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.1</u></font>, Cabot Parent shall be required to use its reasonable best efforts to (i) respond promptly to all reasonable diligence requests or other reasonable requests for information from
          Columbus and its Representatives that are customary to bind a buyer-side representation and warranty insurance policy for a transaction similar to the Transaction and (ii) afford Columbus and its Representatives with reasonable access, during
          regular business hours and upon reasonable advance notice, to the Representatives of Cabot Parent, Cabot and the Transferred Subsidiaries to respond to questions that are customary to bind a buyer-side representation and warranty insurance policy
          for a transaction similar to the Transaction.&#160; Columbus shall be entitled to direct the strategy with respect to obtaining the R&amp;W Insurance Policy, including:&#160; (i) selecting the broker to place the R&amp;W Insurance Policy, the R&amp;W
          Insurer, and the structure and relevant retention(s) for the R&amp;W Insurance Policy, (ii) furnishing to the R&amp;W Insurer responses to diligence requests, and (iii) negotiating the terms of coverage and other provisions of the R&amp;W
          Insurance Policy<font style="font-size: 10pt; font-family: 'Times New Roman';">; <u>provided</u> that in the event Columbus fails to secure the R&amp;W Insurance Policy, Cabot Parent shall have the ability but not the obligation to direct such
            matters and obtain the R&amp;W Insurance Policy on Columbus&#8217;s behalf</font>.&#160; Columbus and Cabot Parent agree that <font style="font-size: 10pt; font-family: 'Times New Roman';">the premium paid (together with underwriting fees and brokerage
            commissions, as applicable) to obtain </font>the R&amp;W Insurance Policy will be borne 50% by Columbus and 50% by Cabot Parent.&#160; Solely, in the event that (x) Cabot Parent has breached its obligations under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 5.28(a)</u></font> in any material respect, (y)<font style="font-size: 10pt; font-family: 'Times New Roman';"> such breach is the cause of an R&amp;W Insurer&#8217;s inability to bind coverage under the
            R&amp;W Insurance Policy and (z) Columbus has not breached its obligations under this <u>Section 5.28(a)</u></font> in any material respect (the foregoing clauses (x), (y) and (z), collectively, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Springing Indemnity Condition</u></font>&#8221;), then the Cabot Parent indemnification obligations set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.2(a)</u></font> shall become
          effective.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The R&amp;W Insurance Policy shall expressly
          provide that the R&amp;W Insurer thereunder (i) irrevocably and unconditionally waives, releases and agrees not to pursue, directly or indirectly, any rights of or via subrogation, contribution, or otherwise against Cabot Parent, any of its
          Affiliates or any of their respective Representatives (other than Cabot and the Transferred Subsidiaries) (other than in the case of Fraud) with respect to any claim made by any insured thereunder; (ii) provides that each of Cabot Parent, its
          Affiliates and their respective Representatives (other than Cabot and the Transferred Subsidiaries) is a third-party beneficiary of such waiver described in clause (i) of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section









              5.28,</u></font> (iii) provides that no change, amendment, waiver, or supplementation of the provisions in the immediately preceding clauses (i) and (ii) will be effective without the prior written consent of Cabot Parent, and (iv) agrees
          that Columbus shall have no obligation to pursue any claim against Cabot Parent, any of its Affiliates or any of their respective Representatives (other than Cabot and the Transferred Subsidiaries) in connection with any Loss thereunder.</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-91-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.29</font>&#160;&#160; &#160; &#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Financing Activities</u></font>.&#160; Each of the Columbus Parties shall, and shall cause its Subsidiaries to, use its reasonable best efforts to (x) take, or cause to be taken, all actions and do, or cause to be done,
        all things in its reasonable control necessary and proper or advisable to ensure that there does not occur either a &#8220;Below Investment Grade Downgrade Event&#8221; or a &#8220;Change of Control Repurchase Event&#8221; (each as defined in the applicable supplemental
        indenture governing each series of Existing Cabot Notes) at Closing or in the 60 days following the Closing Date, and (y) if at any time a Columbus Investment Grade Downgrade Event occurs, timely take, or cause to be timely taken, all actions and
        to timely do, or cause to be timely done, all things necessary, proper or advisable to timely negotiate and enter into definitive financing agreements necessary in the good faith judgment of Columbus in light of available cash and debt facilities
        to finance the Cash Consideration (or any other consideration required to be paid under this Agreement as a result of the treatment of Indebtedness of Cabot and/or its Subsidiaries pursuant to or in connection with <u>Section 5.14</u>), subject to
        the waiver by Cabot Parent, if necessary, of the covenant in <u>Section 5.3(a)(vii)</u> hereof; <u>provided</u>&#160; if any such downgrade occurs and the Columbus Parties or any of their Affiliates enters into a debt commitment letter or best efforts
        engagement letter with respect to any such financing, Columbus shall share a draft of such letter with Cabot Parent at least three (3) Business Days prior to execution of such letter and such letter shall contain no conditions that would be
        reasonably expected to prevent, impede or delay the Closing Date.&#160; As of the date hereof, no Columbus Party has any reason to believe that it will not be able to timely obtain financing for the Cash Consideration (or any other consideration
        required to be paid under this Agreement as a result of the treatment of Indebtedness of Cabot and/or its Subsidiaries pursuant to or in connection with <u>Section 5.14</u>) if a Columbus Investment Grade Downgrade Event occurs.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 5.30</font>&#160; &#160; &#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Cabot Aviation</u></font>.&#160; As soon as reasonably practicable following the date of this Agreement (but in any event prior to the Closing Date), the parties shall negotiate in good faith an aircraft services agreement
        (the &#8220;<u>Aircraft Services Agreement</u>&#8221;) pursuant to which Columbus shall agree to pay Cabot Parent or its Affiliates $6.25 million per year for five years from the Closing Date, it being understood that these payments are expected to offset
        approximately 25% of Cabot Parent&#8217;s annual aviation-related costs in exchange for use of aircraft owned or operated by Cabot Parent and its Affiliates and services provided by Cabot Parent&#8217;s and its Affiliates&#8217; operations enabling priority use of
        the aircraft, including pilots, mechanics, aviation staff and any other resources used to plan, maintain and operate its aircraft, in each case, limited to such times when the aircraft fleet owned or operated by Columbus is unavailable or
        insufficient for the needs of the business of Columbus such that additional short-term capacity is needed from the Cabot Parent aircraft fleet.</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">ARTICLE VI</div>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">CONDITIONS TO CLOSING</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 6.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Conditions to the Obligations of the Columbus Parties and the Cabot Parties</u></font>.&#160; The obligations of the parties hereto to effect the Closing are subject to the satisfaction (or waiver by both parties) prior to
        the Closing of the following conditions:</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#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';"><u>HSR</u></font>.&#160; Any waiting period (and any extension thereof), and any commitments by the parties not to close before a certain date under a timing agreement entered into with a Government Entity, applicable to the completion
          of the Transaction under the HSR Act shall have expired or been terminated (solely with respect to the obligations of the Columbus Parties, without the imposition of any Burdensome Condition);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</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';"><u>LFA Approvals</u></font>.&#160; The aggregate number of Video Customers served by the Cabot Systems (i) pursuant to the &#8220;grandfathering&#8221; provisions of the Communications Act and (ii) pursuant to each Cabot Franchise for which (A) no
          consent is required from any Government Entity issuing such Cabot Franchise for the completion of the Transaction or (B) any such consent is required and has been received (or deemed received under Section 617 of the Communications Act) (solely
          with respect to the obligations of the Columbus Parties, without the imposition of any Burdensome Condition), shall be no less than 80% of the Video Customers then served by the Cabot Systems; and if less than 100% of such number of Video
          Customers, all applicable waiting periods (including extensions) shall have expired with respect to the FCC Forms 394 filed in connection with requests for the LFA Approvals that have not been obtained;</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-92-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#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';"><u>Required Regulatory Approvals</u></font>.&#160; The parties shall have secured all Required Regulatory Approvals (solely with respect to the obligations of the Columbus Parties, without the imposition of any Burdensome Condition) all
          of which shall remain in full force and effect (collectively with the conditions in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Sections 6.1(a)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>6.1(b)</u></font>,
          the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Regulatory Conditions</u></font>&#8221;);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#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';"><u>No Prohibition</u></font>.&#160; No Government Entity or federal or state court of competent jurisdiction shall have enacted, issued, promulgated, enforced or entered any statute, rule, regulation, executive order, decree, judgment,
          injunction or other order (whether temporary, preliminary or permanent), in any case which is in effect and which makes unlawful, prohibits, delays, enjoins or otherwise prevents or restrains the completion of the transactions contemplated
          hereby; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#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';"><u>Columbus Stockholder Approvals</u></font>.&#160; The Columbus Stockholder Approvals shall have been obtained.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 6.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Conditions to the Obligations of the Columbus Parties</u></font>.&#160; The obligations of the Columbus Parties to effect the Closing are subject to the satisfaction (or waiver by Columbus) prior to the Closing of the
        following conditions:</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#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';"><u>Representations and Warranties</u></font>.&#160; Each of the representations and warranties of any Cabot Party contained in this Agreement (other than (x) the Cabot Fundamental Representations and (y) clause (b) of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.7</u></font>) shall have been true and correct in all respects as of the date of this Agreement and shall be true and correct in all respects as of and as though made on the
          Closing Date (except for any such representation and warranty that is expressly made as of a specified earlier date, which shall be true and correct in all respects as of such specified earlier date) in each case without giving effect to any
          &#8220;Cabot Material Adverse Effect&#8221;, &#8220;material&#8221; or other materiality qualification, limitation or exception contained therein other than any failures to be so true and correct that, individually or in the aggregate, have not had and would not
          reasonably be expected to have a Cabot Material Adverse Effect.&#160; Each Cabot Fundamental Representation shall have been true and correct in all material respects as of the date of this Agreement and shall be true and correct in all material
          respects as of and as though made on the Closing Date.&#160; The representation and warranty of Cabot Parent set forth in clause (b) of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.7</u></font> shall have been true and
          correct in all respects as of the date of this Agreement and shall be true and correct in all respects as of and as though made on the Closing Date;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#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';"><u>Covenants</u></font>.&#160; Each of the covenants and agreements of any Cabot Party to be performed at or prior to the Closing shall have been performed in all material respects;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#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';"><u>Material Adverse Effect</u></font>.&#160; Since the date of this Agreement, there shall not have been any event, occurrence, circumstance, development or condition that, individually or in the aggregate, has had or would reasonably
          be expected to have a Cabot Material Adverse Effect;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#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';"><u>C</u><u>ertificate</u></font>.&#160; Columbus shall have received a certificate, signed by an authorized officer of Cabot Parent, dated the Closing Date, to the effect that the conditions set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.2(a)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.2(b)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.2(c)</u></font>
          have been satisfied; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#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';"><u>Other Deliveries</u></font>.&#160; Cabot Parent shall have delivered or caused to be delivered to Columbus each of the deliverables specified in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.5(a)</u></font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 6.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Conditions to the Obligations of the Cabot Parties</u></font>.&#160; The obligations of the Cabot Parties to effect the Closing are subject to the satisfaction (or waiver by Cabot Parent) prior to the Closing of the
        following conditions:</div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-93-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#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';"><u>Representations and Warranties</u></font>.&#160; Each of the representations and warranties of any Columbus Party contained in this Agreement (other than (x) the Columbus Fundamental Representations and (y) clause (b) of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 4.8</u></font>) shall have been true and correct in all respects as of the date of this Agreement and shall be true and correct in all respects as of and as though made on the
          Closing Date (except for any such representation and warranty that is expressly made as of a specified earlier date, which shall be true and correct in all respects as of such specified earlier date) in each case without giving effect to any
          &#8220;Columbus Material Adverse Effect&#8221;, &#8220;material&#8221; or other materiality qualification, limitation or exception contained therein other than any failures to be so true and correct that, individually or in the aggregate, have not had and would not
          reasonably be expected to have a Columbus Material Adverse Effect.&#160; Each Columbus Fundamental Representation shall have been true and correct in all material respects as of the date of this Agreement and shall be true and correct in all material
          respects as of and as though made on the Closing Date.&#160; The representation and warranty of Columbus set forth in clause (b) of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 4.8</u></font> shall have been true and
          correct in all respects as of the date of this Agreement and shall be true and correct in all respects as of and as though made on the Closing Date;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#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';"><u>Covenants</u></font>.&#160; Each of the covenants and agreements of any Columbus Party to be performed at or prior to the Closing shall have been performed in all material respects;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#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';"><u>Material Adverse Effect</u></font>.&#160; Since the date of this Agreement, there shall not have been any event, occurrence, circumstance, development or condition that, individually or in the aggregate, has had or would reasonably
          be expected to have a Columbus Material Adverse Effect;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#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';"><u>Certificate</u></font>.&#160; Cabot Parent shall have received a certificate, signed on behalf of Columbus by an authorized officer, dated the Closing Date, to the effect that the conditions set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.3(a)</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.3(b)</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section
              6.3(c)</u></font> have been satisfied; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#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';"><u>Other Deliveries</u></font>.&#160; Columbus shall have delivered or caused to be delivered to Cabot Parent each of the deliverables specified in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.5(b)</u></font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">ARTICLE VII</div>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">INDEMNIFICATION</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 7.1</font>&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Survival</u></font>.&#160; The representations and warranties contained in this Agreement shall not survive the Closing; <u>provided</u> that, subject to and solely upon the occurrence of the Springing Indemnity
        Condition, (a) the representations and warranties in <u>Article III</u> and <u>Article IV</u> (other than the Cabot Fundamental Representations and the Columbus Fundamental Representations) shall survive the Closing until the date that is
        eighteen (18) months after the Closing Date, at which time they shall terminate (and no claims shall be made for indemnification under <u>Section 7.2</u> or <u>Section 7.3</u> thereafter) and (b) the Cabot Fundamental Representations and the
        Columbus Fundamental Representations shall survive for the applicable statutes of limitations (giving effect to any waiver, mitigation or extension thereof) plus 60 days (and no claims shall be made for indemnification under <u>Section 7.2</u> or
        <u>Section 7.3</u> thereafter).&#160; All covenants and agreements of the parties contained herein that contemplate performance at or prior to the Closing shall survive the Closing until the date that is twelve (12) months from the Closing Date, at
        which time they shall terminate (and no claims shall be made for indemnification under <u>Section 7.2</u> or <u>Section 7.3</u> thereafter).&#160; Each covenant and agreement that contemplates performance following the Closing shall survive the
        Closing until the earlier to occur of the date such covenant or agreement is fully performed and the expiration of all applicable statutes of limitations (giving effect to any waiver, mitigation or extension thereof) plus 60 days (and no claims
        shall be made for indemnification under <u>Section 7.2</u> or <u>Section 7.3</u> thereafter).&#160; Notwithstanding the foregoing, any claims for indemnification asserted in good faith with reasonable specificity and in writing by notice from the
        non-breaching party to the breaching party prior to the expiration date of the applicable survival period and in accordance with <u>Section 7.5</u> shall not thereafter be barred by the expiration of the relevant representation, warranty, covenant
        or agreement and such claims shall survive until finally resolved.</div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-94-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Section 7.2</font>&#160;&#160;&#160; &#160; &#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Indemnification by Cabot Parent</u></font>.&#160; Subject to the other terms and conditions of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VII</u></font>, Cabot Parent shall
        indemnify and defend each of Columbus, Columbus Holdings and their respective Subsidiaries (collectively, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Columbus Indemnitees</u></font>&#8221;) against, and shall hold each of them
        harmless from and against, and shall pay and reimburse each of them for, any and all Losses incurred or sustained by, or imposed upon, the Columbus Indemnitees based upon, arising out of, or by reason of:</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">subject to and solely upon the occurrence of the
          Springing Indemnity Condition,&#160; any inaccuracy in or breach of any of the representations or warranties (other than those that do not survive the Closing) of Cabot Parent contained in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article III</u></font> of this Agreement or in any certificate or instrument delivered by or on behalf of Cabot Parent pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.2(d)</u></font> of this
          Agreement, as of the date such representation or warranty was made or as if such representation or warranty was made on and as of the Closing Date (except for representations and warranties that expressly relate to a specified date, the
          inaccuracy in or breach of which will be determined with reference to such specified date);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any breach of any covenant or agreement to be
          performed by Cabot Parent pursuant to this Agreement;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Excluded Assets; or</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Excluded Liabilities.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Section 7.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Indemnification by Columbus</u></font>.&#160; Subject to the other terms and conditions of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VII</u></font>, Columbus Holdings shall indemnify
        and defend Cabot Parent and its Affiliates (collectively, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Parent Indemnitees</u></font>&#8221;) against, and shall hold each of them harmless from and against, and shall pay and
        reimburse each of them for, any and all Losses incurred or sustained by, or imposed upon, the Cabot Parent Indemnitees based upon, arising out of, or by reason of:</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">subject to and solely upon the occurrence of the
          Springing Indemnity Condition,&#160; any inaccuracy in or breach of any of the representations or warranties (other than those that do not survive the Closing) Columbus contained in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article









              IV</u></font> of this Agreement or in any certificate or instrument delivered by or on behalf of Cabot Parent pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.3(d)</u></font> of this Agreement, as of
          the date such representation or warranty was made or as if such representation or warranty was made on and as of the Closing Date (except for representations and warranties that expressly relate to a specified date, the inaccuracy in or breach of
          which will be determined with reference to such specified date);</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any breach of any covenant or agreement to be
          performed by Columbus or Columbus Holdings pursuant to this Agreement;</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Cabot Assets; or</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">any Assumed Liabilities.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Section 7.4</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Certain Limitations</u></font>.&#160; The following provisions shall apply solely upon the occurrence of the Springing Indemnity Condition:</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent shall not be liable to the Columbus
          Indemnitees for indemnification under <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.2(a)</u></font> until the aggregate amount of all indemnifiable Losses under <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.2(a)</u></font> exceeds $250 million (two hundred fifty million) (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Deductible</u></font>&#8221;), in which event Cabot Parent shall be required to pay and be
          liable for all such Losses solely to the extent they exceed the Deductible.&#160; The aggregate amount of all Losses for which Cabot Parent shall be liable pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.2(a)</u></font>
          shall not exceed $1 billion (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cap</u></font>&#8221;).</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-95-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus Holdings shall not be liable to the Cabot
          Parent Indemnitees for indemnification under <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.3(a)</u></font> until the aggregate amount of all indemnifiable Losses under <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.3(a)</u></font> exceeds the Deductible, in which event Columbus Holdings shall be required to pay and be liable for all such Losses solely to the extent they exceed the Deductible. The aggregate amount of all
          Losses for which Columbus Holdings shall be liable pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.3(a)</u></font> shall not exceed the Cap.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Notwithstanding the foregoing, the foregoing
          limitations set forth in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.4</u></font> shall not apply to Losses based upon, arising out of, or by reason of any inaccuracy in or breach of the Cabot Fundamental
          Representations or the Columbus Fundamental Representations.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">For purposes of this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VII</u></font>, any inaccuracy in or breach of any representation or warranty shall be determined without giving effect to any &#8220;Cabot Material Adverse Effect&#8221;, &#8220;material&#8221; or other materiality
          qualification, limitation or exception contained therein, in each case, except for any such qualifications and exceptions (i) used to qualify a set of materials made available or a list of items or (ii) contained in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 3.7</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 4.8</u></font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Section 7.5</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Indemnification Procedures</u></font>.&#160; The party making a claim under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VII</u></font> is referred to as the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Indemnified Party</u></font>,&#8221; and the party against whom such claims are asserted under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VII</u></font> is referred to as
        the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Indemnifying Party</u></font>.&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#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';"><u>Third Party Claims</u></font>.&#160; If any Indemnified Party receives notice of the assertion or commencement of any demand or Action made or brought by any Person who is not a party to this Agreement or an Affiliate of a party to
          this Agreement or a Representative of the foregoing (a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Third Party Claim</u></font>&#8221;) against such Indemnified Party with respect to which the Indemnifying Party is obligated to
          provide indemnification under this Agreement, the Indemnified Party shall give the Indemnifying Party reasonably prompt written notice thereof, but in any event not later than ten (10) Business Days after receipt of such notice of such Third
          Party Claim.&#160; The failure to give such prompt written notice shall not, however, relieve the Indemnifying Party of its indemnification obligations, except to the extent that such failure has a prejudicial effect on the rights or defenses
          available to the Indemnifying Party with respect to such Third Party Claim.&#160; Such notice by the Indemnified Party shall describe the Third Party Claim in reasonable detail, shall include copies of all material written evidence thereof and shall
          indicate the estimated amount, if reasonably practicable, of the Loss that has been or may be sustained by the Indemnified Party.&#160; The Indemnifying Party shall have the right to participate in, or by giving written notice to the Indemnified Party
          within twenty (20) calendar days after receipt of notice of a Third Party Claim from the Indemnified Party (or such lesser number of days as may be required by court proceeding in the event of a litigated matter), to assume the defense of any
          Third Party Claim at the Indemnifying Party&#8217;s expense and by the Indemnifying Party&#8217;s own counsel that is reasonably acceptable to the Indemnified Party; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that
          if the Indemnifying Party is Cabot Parent, such Indemnifying Party shall not have the right to defend or direct the defense of or compromise any such Third Party Claim that seeks an injunction or other equitable relief against the Indemnified
          Party. In the event that the Indemnifying Party assumes the defense of any Third Party Claim, subject to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.5(b)</u></font>, it shall have the right to take such action as
          it deems necessary to avoid, dispute, defend, appeal or make counterclaims pertaining to any such Third Party Claim in the name and on behalf of the Indemnified Party.&#160; The Indemnified Party shall have the right to participate in the defense of
          any Third Party Claim with counsel selected by it, subject to the Indemnifying Party&#8217;s right to control the defense thereof as provided herein.&#160; The fees and disbursements of such counsel shall be at the expense of the Indemnified Party, <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font>, that if in the reasonable opinion of counsel to the Indemnified Party, (I) there are legal defenses available to an Indemnified Party that are different from or
          additional to those available to the Indemnifying Party or (II) there exists a conflict of interest between the Indemnifying Party and the Indemnified Party that cannot be waived, the Indemnifying Party shall be liable for the reasonable fees and
          reasonable documented out-of-pocket expenses of one counsel to the Indemnified Party in each jurisdiction for which the Indemnified Party reasonably determines counsel is required.&#160; If the Indemnifying Party elects not to defend such Third Party
          Claim, fails to timely notify the Indemnified Party in writing of its election to defend as provided herein, or fails to diligently prosecute the defense of such Third Party Claim, the Indemnified Party may, subject to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.5(b)</u></font>, pay or defend such Third Party Claim and seek indemnification for any and all Losses based upon, arising from or relating to such Third Party Claim to the extent such Third
          Party Claim is subject to indemnification under <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.2</u></font> or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>7.3</u></font>.&#160; The parties hereto
          shall cooperate with each other in all reasonable respects in connection with the defense of any Third Party Claim, including making available (subject to the provisions of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section









              5.1(a)</u></font>) records relating to such Third Party Claim and furnishing, without expense (other than reimbursement of reasonable, documented out-of-pocket expenses) to the defending party, management employees of the non-defending party
          as may be reasonably necessary for the preparation of the defense of such Third Party Claim.</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-96-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#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';"><u>Settlement of Third Party Claims</u></font>.&#160; Notwithstanding any other provision of this Agreement, the Indemnifying Party shall not settle, compromise, or offer to settle or compromise, a Third Party Claim without the prior
          written consent of the Indemnified Party, unless the Indemnifying Party has assumed the defense of such Third Party Claim pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.5(a)</u></font> and such settlement
          or compromise provides, in customary form, for the unconditional release of each Indemnified Party from all liabilities and obligations in connection with such Third Party Claim and no nonmonetary terms or acknowledgment of facts and the
          Indemnifying Party indemnifies the Indemnified Party with respect to all Losses relating thereto.&#160; The Indemnifying Party shall have no liability with respect to a Third Party Claim settled or compromised without its consent (which consent shall
          not be unreasonably withheld or delayed).</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#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';"><u>Direct Claims</u></font>.&#160; Any claim for indemnification by an Indemnified Party on account of a Loss which does not result from a Third Party Claim (a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Direct
              Claim</u></font>&#8221;) shall be asserted by the Indemnified Party giving the Indemnifying Party reasonably prompt written notice thereof, but in any event not later than ten (10) Business Days after the Indemnified Party becomes aware of such
          Direct Claim.&#160; The failure to give such prompt written notice shall not, however, relieve the Indemnifying Party of its indemnification obligations, except to the extent that such failure has a prejudicial effect on the rights or defenses
          available to the Indemnifying Party with respect to such Third Party Claim.&#160; Such notice by the Indemnified Party shall describe the Direct Claim in reasonable detail, shall include copies of all material written evidence thereof and shall
          indicate the estimated amount, if reasonably practicable, of the Loss that has been or may be sustained by the Indemnified Party.&#160; The Indemnifying Party shall have thirty (30) calendar days after its receipt of such notice to respond in writing
          to such Direct Claim.&#160; The Indemnified Party shall allow the Indemnifying Party and its professional advisors to investigate the matter or circumstance alleged to give rise to the Direct Claim, and whether and to what extent any amount is payable
          in respect of the Direct Claim and the Indemnified Party shall assist the Indemnifying Party&#8217;s investigation by giving such information and assistance (including access to the Indemnified Party&#8217;s premises and personnel and the right to examine
          and copy any accounts, documents or records) as the Indemnifying Party or any of its professional advisors may reasonably request.&#160; If the Indemnifying Party does not so respond within such thirty (30) calendar day period, the Indemnifying Party
          shall be deemed to have rejected such Direct Claim, in which case the Indemnified Party shall be free to pursue such remedies as may be available to the Indemnified Party on the terms and subject to the provisions of this Agreement.</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-97-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#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';"><u>Certain Tax Claims</u></font>.&#160; Notwithstanding the foregoing, if a Third Party Claim includes or would reasonably be expected to include both (i) a claim for Taxes that are Excluded Taxes or would otherwise be subject to
          indemnification and (ii) a claim for Taxes that are not Excluded Taxes and would not otherwise be subject to indemnification, and such claim for Taxes described in clause (i) is not separable from such a claim for Taxes described in clause (ii),
          Cabot Parent (if the claim for Taxes that are described in clause (i) exceeds or reasonably would be expected to exceed in amount the claim for Taxes that are described in clause (ii)) or otherwise Columbus Holdings (Cabot Parent or Columbus
          Holdings, as the case may be, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Controlling Party</u></font>&#8221;) shall be entitled to control the defense of such Third Party Claim (such Third Party Claim, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Tax Claim</u></font>&#8221;).&#160; In such case, the other party (Cabot Parent or Columbus Holdings, as the case may be, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Non-Controlling









              Party</u></font>&#8221; shall be entitled to participate fully (at the Non-Controlling Party&#8217;s sole expense) in the conduct of such Tax Claim, the Controlling Party shall keep the Non-Controlling Party reasonably informed and promptly provide any
          updates (including any communications from a Government Entity) regarding the progress of such Tax Claim and the Controlling Party shall not settle such Tax Claim without the consent of such Non-Controlling Party (which consent shall not be
          unreasonably withheld, conditioned or delayed).&#160; The costs and expenses of conducting the defense of such Tax Claim shall be reasonably apportioned based on the relative amounts of Taxes attributable to a Tax Claim described in clause (i) and a
          Tax Claim described in clause (ii). Notwithstanding anything to the contrary herein, Cabot Parent shall control any Third Party Claim or Tax Claim relating to any combined, consolidated or unitary Tax Return of any group the common parent of
          which is Cabot Parent (each, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Cabot Parent Group Tax Claim</u></font>&#8221;), and neither Columbus nor any of its Affiliates (including Cabot and the Transferred Subsidiaries after
          the Closing) shall have any participation, information, or consent rights with respect to any Cabot Parent Group Tax Claim, except to the extent such Cabot Parent Group Tax Claim (A) would reasonably be expected to have material adverse Tax
          consequences to Columbus or any of its Affiliates (including, after the Closing, Cabot and the Transferred Subsidiaries) or (B) relates solely to Cabot and/or any Transferred Subsidiary.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Section 7.6</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Damages</u></font>.&#160; Notwithstanding anything to the contrary contained in this Agreement, no Indemnifying Party shall be liable under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article













            VII</u></font> for any punitive damages, except to the extent awarded by a court of competent jurisdiction to a third party in connection with a Third Party Claim.</div>
      <div style="text-indent: 36pt;"><br>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Section 7.7</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Payments</u></font>.&#160; The Indemnifying Party shall pay all amounts payable pursuant to this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VII</u></font>, in immediately available funds, to
        an account specified by the Indemnified Party following receipt from an Indemnified Party of a bill, together with all accompanying reasonably detailed supporting documentation, for a Loss that is the subject of indemnification hereunder, unless
        the Indemnifying Party in good faith disputes the Loss, in which event it shall so notify the Indemnified Party.&#160; In any event, the Indemnifying Party shall pay to the Indemnified Party the amount of any Loss for which it is liable hereunder, in
        immediately available funds, to an account specified by the Indemnified Party no later than three (3) days following any Final Determination of such Loss and the Indemnifying Party&#8217;s liability therefor.&#160; The parties hereto agree that should an
        Indemnifying Party not make full payment of any such obligations within such three (3) day period, any amount payable shall accrue interest from and including the date of the Final Determination at the prime rate as published in <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">The Wall Street Journal </font>as of the date such payment was required to be made.&#160; A &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Final
            Determination</u></font>&#8221; shall exist when (a) the parties to the dispute have reached an agreement in writing, or (b) a court of competent jurisdiction shall have entered a final and non-appealable order or judgment.</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Section 7.8</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Tax Treatment of Indemnification Payments</u></font>.&#160; All indemnification payments made under this Agreement shall be treated by the parties as an adjustment first to the Cash Consideration and then to the Equity
        Consideration for Tax purposes, unless otherwise required by Law; provided, that, indemnification payments made under this Agreement to or in respect of (a) Columbus or any of its Subsidiaries (other than Columbus Holdings and the Subsidiaries
        thereof) in its or their capacity as a Columbus Indemnitee shall be treated as an adjustment to the portion of the Cash Consideration paid pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(i)</u></font>
        and thereafter as an adjustment to the Equity Consideration paid pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(iii)</u></font> and (b) Columbus Holdings and the Subsidiaries thereof in its or their
        capacity as a Columbus Indemnitee shall first be treated as an adjustment to the portion of the Cash Consideration paid pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(ii)</u></font> and thereafter as
        an adjustment to the Equity Consideration paid pursuant to <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.3(a)(ii)</u></font>, in each case, unless otherwise required by Law.</div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-98-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Section 7.9</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Effect of Investigation</u></font>.&#160; The representations, warranties, covenants and agreements of the Indemnifying Party, and the Indemnified Party&#8217;s right to indemnification with respect thereto, shall not be
        affected or deemed waived by reason of any investigation made by or on behalf of the Indemnified Party (including by any of its Representatives) or by reason of the fact that the Indemnified Party or any of its Representatives knew or should have
        known that any such representation or warranty is, was or might be inaccurate or that any such covenant or agreement is, was or might have been breached or not fulfilled or by reason of the Indemnified Party&#8217;s waiver of any condition set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 7.2</u></font> or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>7.3</u></font>.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 7.10</font>&#160;&#160;&#160; &#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Exclusive Remedies</u></font>.&#160; Subject to <u>Section 9.5</u>, the parties acknowledge and agree that, if the Closing occurs, their sole and exclusive remedy with respect to any and all claims (other than claims
        arising from Fraud, criminal activity or willful misconduct on the part of a party hereto in connection with the transactions contemplated by this Agreement) for any breach of any representation, warranty, covenant or agreement set forth herein or
        otherwise relating to the subject matter of this Agreement shall be pursuant to the reimbursement and indemnification provisions set forth in <u>Section 5.6(c)</u> and this <u>Article VII</u> and the Reimbursement Obligations.&#160; In furtherance of
        the foregoing, each party hereby waives, to the fullest extent permitted under Law, any and all rights, claims and causes of action for any breach of any representation, warranty, covenant or agreement set forth herein or otherwise relating to the
        subject matter of this Agreement it may have against the other parties hereto and their Affiliates and each of their respective Representatives arising under or based upon any Law, except pursuant to the reimbursement and indemnification provisions
        set forth in <u>Section 5.6(c)</u> and this <u><font style="font-style: normal;">Article VII</font></u> and the Reimbursement Obligations.&#160; Nothing in this <u>Section 7.10</u> shall limit any Person&#8217;s right to seek and obtain any equitable
        relief to which any Person shall be entitled or to seek any remedy on account of any party&#8217;s Fraud, criminal or intentional misconduct.</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">ARTICLE VIII</div>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">TERMINATION</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 8.1</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Termination by Mutual Consent</u></font>.&#160; This Agreement may be terminated at any time prior to the Closing by written agreement of Cabot Parent and Columbus.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 8.2</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Termination by Cabot Parent or Columbus</u></font>.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus, on the one hand, or Cabot Parent, on the
          other hand, may terminate this Agreement at any time prior to the Closing, by giving written notice of termination to the other, if:&#160; (i) the Closing shall not have occurred by May 16, 2026 (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>End Date</u></font>&#8221;), so long as the party proposing to terminate has not breached in any material respect any of its covenants or agreements under this Agreement in any manner that shall have proximately caused (such breaching
          party, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Proximate Cause Party</u></font>&#8221;) the failure of the Closing to so occur; <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 if any of the Regulatory Conditions or the condition set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.1(d)</u></font>
          (but only, in the case of <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.1(d)</u></font>, if the failure to satisfy such condition is as a result of any Antitrust Law or any Communications Law) are not satisfied on
          the End Date but all of the other conditions set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VI</u></font> (other than those conditions that by their nature are to be satisfied only at the Closing, which
          conditions shall be capable of being satisfied) are satisfied or are waived, then Cabot Parent or Columbus shall be entitled to extend the End Date in increments of ninety (90) days to a date no later than to May 16, 2027 so long as the party
          proposing to so extend the End Date is not a Proximate Cause Party with respect to the failure of any of the Regulatory Conditions to be satisfied on or prior to the End 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>further</u></font>, that (x) if all of the conditions set forth in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Article VI</u></font> (other than those
          conditions that by their nature are to be satisfied only at the Closing, which conditions shall be capable of being satisfied) are satisfied or are waived on a date that occurs on or prior to the End Date but (y) the Closing would thereafter
          occur in accordance with <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 2.1</u></font> on a date (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Specified Date</u></font>&#8221;) that occurs within
          five (5) Business Days after such End Date, then the End Date shall automatically be extended to such Specified Date and the Specified Date shall become the End Date for purposes of this Agreement, or (ii) any decree, judgment, injunction or
          other order permanently restraining, enjoining or otherwise prohibiting completion of the Transaction shall have been issued and become final and non-appealable, so long as the party proposing to terminate is not a Proximate Cause Party with
          respect to the issuance, existence or effectiveness of such decree, judgment, injunction or other order.</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-99-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent may terminate this Agreement at any
          time prior to the Closing, by giving written notice to Columbus, if (i) there has been a breach of any representation, warranty, covenant or agreement made by any Columbus Party herein or any such representation or warranty shall have become
          untrue as of and as though made on any date after the date of this Agreement, (ii) such breach or untruth would cause any of the closing conditions in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.3(a)</u></font> or
          <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>6.3(b)</u></font> not to be satisfied (assuming, in the case of any such untruth, that such date was the Closing Date) and (iii) such breach or untruth is not curable or, if
          curable, is not cured by Columbus within thirty (30) days after written notice thereof is given by Cabot Parent to Columbus.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus may terminate this Agreement at any time
          prior to the Closing, by giving written notice to Cabot Parent, if (i) there has been a breach of any representation, warranty, covenant or agreement made by any Cabot Party herein or any such representation or warranty shall have become untrue
          as of and as though made on any date after the date of this Agreement, (ii) such breach or untruth would cause any of the closing conditions in <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 6.2(a)</u></font> or <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>6.2(b)</u></font> not to be satisfied (assuming, in the case of any such untruth, that such date was the Closing Date) and (iii) such breach or untruth is not curable or, if curable,
          is not cured by Cabot Parent within thirty (30) days after written notice thereof is given by Columbus to Cabot Parent.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Columbus, on the one hand, and Cabot Parent, on
          the other hand, may terminate this Agreement at any time prior to the Closing, by giving written notice of termination to the other, if the Columbus Stockholder Approvals shall not have been obtained at the Columbus Stockholder Meeting or at any
          adjournment or postponement thereof, in each case at which a vote on such approvals was taken.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Cabot Parent may terminate this Agreement at any
          time before the Columbus Stockholder Approvals have been obtained, by giving written notice to Columbus, if (i) there has been an Adverse Recommendation Change or (ii) Columbus&#8217;s Board of Directors shall have failed to reaffirm the Columbus Board
          Recommendation as promptly as practicable (but in any event within ten (10) Business Days) after receipt of any written request to do so from Cabot Parent following the public announcement of any Columbus Acquisition Proposal (<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>provided</u></font> that Cabot Parent shall only make such request once with respect to any Columbus Acquisition Proposal or any material amendment thereto).</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 8.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Effect of Termination</u></font>.&#160; If this Agreement is terminated in accordance with <u>Section 8.1</u> or <u>Section 8.2</u>, this Agreement shall thereafter become void and have no effect, and no party hereto
        shall have any liability to the other party or parties hereto or their respective Affiliates, or their respective directors, officers or employees, except as contemplated by the next sentence and except that nothing in this <u>Section 8.3</u> or <u>Section













          8.4</u> shall relieve any party from liability for any willful and material breach of this Agreement that arose prior to such termination.&#160; The provisions of (i) the penultimate sentence of <u>Section 5.1(a)</u>, (ii) this <u>Section 8.3</u>, <u>Section













          8.4</u> and <u>Article IX</u> (and any related definitional provisions set forth in <u>Article I</u>), (iii) the Reimbursement Obligations and (iv) the reimbursement obligation pursuant to <u>Section 5.28(a)</u> and <u>Section 5.1(f)</u>
        shall survive any termination of this Agreement.&#160; No termination of this Agreement shall affect the rights and obligations of the parties under the Confidentiality Agreement or the Clean Team Agreement, which shall survive termination of this
        Agreement in accordance with its terms.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 8.4</font>&#160;&#160;&#160; &#160; &#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Liquidated Expenses</u></font>.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">In the event that this Agreement is terminated
          (i) by either Cabot Parent or Columbus pursuant <font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">to <u>Section 8.2(d)</u> after an Adverse Recommendation Change or (ii) by Cabot Parent pursuant to <u>Section
              8.2(e)</u>, then </font>Columbus shall promptly, but in no event later than two (2) Business Days after such termination, pay to Cabot Parent a liquidated damages payment for expenses of $875 million, by wire transfer of immediately
          available funds to an account specified by Cabot Parent (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Liquidated Expenses Payment</u></font>&#8221;).</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-100-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Each party hereto acknowledges that the
          agreements contained in this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 8.4</u></font> are an integral part of the transactions contemplated by this Agreement and that, without these agreements, the parties would
          not enter into this Agreement; accordingly, if Columbus fails to promptly pay the Liquidated Expenses Payment if due under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 8.4</u></font>, and, in order to obtain
          such payment, Cabot Parent commences an Action that results in a judgment against Columbus for the Liquidated Expenses Payment, Columbus shall pay the costs and expenses of Cabot Parent (including reasonable attorneys&#8217; fees and expenses) in
          connection with such Action, together with interest on the amount of the Liquidated Expenses Payment at the prime rate as published in <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">The Wall Street Journal</font>
          as of the date such payment was required to be made plus 2%, such interest to accrue from the date such Liquidated Expenses Payment was required to be made through the date of payment. Columbus acknowledges that the Liquidated Expenses Payment
          contemplated hereby is not intended to be a penalty, but rather is liquidated damages in a reasonable amount that will compensate Cabot Parent in the circumstances in which such fee is due and payable for the expenses involved while negotiating
          this Agreement and in reliance on this Agreement on the expectation of the consummation of the transactions contemplated by this Agreement, which amount would otherwise be impossible to calculate with precision.&#160; In no event shall Columbus be
          obligated to make more than one Liquidated Expenses Payment.</font></div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">ARTICLE IX</div>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">MISCELLANEOUS</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.1</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<u></u><font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Notices</u></font>.&#160; All notices and communications hereunder shall be in writing and served by personal delivery upon the party for whom it is intended or delivered by hand delivery, by registered or certified
        U.S. first-class mail, with return receipt requested and all postage and other fees prepaid, by reputable overnight courier service or by e-mail, <u>provided</u> that no e-mail transmission error is received by the sender, to the Person at the
        address set forth below, or such other address as may be designated in writing hereafter, in the manner set forth herein, by such Person:</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">if to any Columbus Party, to:</div>
      <div>&#160;</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">Charter Communications, Inc.</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">400 Washington Blvd.</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">Stamford, CT 06902</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="zdb73f2a0ace24d58a5395029af078bf9" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 144pt;">
                <div><br>
                </div>
              </td>
              <td style="text-align: right; vertical-align: top; width: 63pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attention:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Executive Vice President, General Counsel and Corporate Secretary</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z2736232452a144f2b20aae96f2f69d3d" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 144pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 63pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Email:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">[***]</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">with a copy (which shall not constitute notice) to:</div>
      <div>&#160;</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">Wachtell, Lipton, Rosen &amp; Katz</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">51 West 52nd Street</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">New York, New York 10019</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z7b6c89c566f643c897f1b84cb1474264" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 144pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 63pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attention:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Steven A. Cohen</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 207pt;">John L. Robinson</div>
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 207pt;">Steven R. Green</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="zd45a1ca1c9064964b58d3c80e9dd0e54" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 144pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 63pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">E-mail:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">SACohen@wlrk.com</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 207pt;">JLRobinson@wlrk.com</div>
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 207pt;">SRGreen@wlrk.com</div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-101-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">if to any Cabot Party, to:</div>
      <div>&#160;</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">Cox Enterprises, Inc.</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">6205-A Peachtree Dunwoody Road</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">Atlanta, GA 30328</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z2e656960baa348829bb9622b2ea4545f" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 144pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 63pt;">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Attention:</div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Executive Vice President, Chief Legal Officer and Corporate Secretary</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z2a370b44945f44d18eef7fbfcf163e3d" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 144pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 63pt;">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Email:</div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">[***]</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">with a copy (which shall not constitute notice) to:</div>
      <div>&#160;</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">Latham &amp; Watkins LLP</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">330 North Wabash Avenue, Suite 2800</div>
      <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman'; font-size: 10pt;">Chicago, Illinois&#160; 60611</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z01b682cfa4dd44c3ba4112b841acc19a" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 144pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 63pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attention:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Bradley C. Faris</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 207pt;">Victoria E. VanStekelenburg</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z01039c33907b49a4b99e4c16e3ea709a" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 144pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 63pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">E-mail:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">bradley.faris@lw.com</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 207pt;">victoria.vanstekelenburg@lw.com</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.2</font>&#160; &#160; &#160; &#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Amendment; Waiver</u></font>.&#160; No amendment, waiver or binding interpretation (an &#8220;<u>Amendment</u>&#8221;) shall be made to this Agreement unless in writing and signed, in the case of an amendment, by Columbus and Cabot
        Parent, or in the case of a waiver or binding interpretation, by the party or parties against whom the waiver is to be effective, <u>provided</u> that, following the Columbus Stockholder Approvals, there shall be no amendment to the provisions
        hereof which by applicable Law would require further approval by the Columbus stockholders without such further approval.&#160; 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.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>No Assignment or Benefit to Third Parties</u></font>.&#160; This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors, legal representatives and permitted assigns.&#160;
        No party to this Agreement may assign any of its rights or delegate any of its obligations under this Agreement, by operation of Law or otherwise, without the prior written consent of the other party hereto.&#160; Nothing in this Agreement, express or
        implied, is intended to confer upon any Person other than the Columbus Parties, the Cabot Parties, the Columbus Indemnitees and the Cabot Parent Indemnitees, and their respective successors, legal representatives and permitted assigns, any rights
        or remedies under or by reason of this Agreement.&#160; Lewis shall be a third party beneficiary of <u>Section 5.19</u>.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.4</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Entire Agreement</u></font>.&#160; This Agreement (including all Schedules, Exhibits and Annexes hereto) contains the entire agreement among the parties hereto and thereto with respect to the subject matter hereof and
        thereof and supersedes all prior agreements and understandings, oral or written, with respect to such matters, except for the Confidentiality Agreement and the Clean Team Agreement, which shall remain in full force and effect in accordance with its
        terms.&#160; Notwithstanding any provision of this Agreement to the contrary, the Cabot Disclosure Schedule and the Columbus Disclosure Schedule are &#8220;facts ascertainable&#8221; as that term is used in Section 251(b) of the Delaware General Corporation Law,
        and do not form part of this Agreement but instead operate upon the terms of this Agreement as provided herein.</div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-102-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.5</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Enforcement</u></font>.&#160; Irreparable damage for which monetary damages, even if available, would not be an adequate remedy, would occur if the parties hereto do not perform the provisions of this Agreement or any
        Ancillary Agreement (including failing to take such actions as are required of such parties hereunder to consummate the Transaction) in accordance with their respective specified terms or otherwise breach such provisions.&#160; Each party shall be
        entitled to an injunction, specific performance and other equitable relief to prevent breaches of this Agreement or any Ancillary Agreement by the other parties hereto and to enforce specifically the terms and provisions hereof and thereof, this
        being in addition to any other remedy to which each such party is entitled at law or in equity.&#160; No party will oppose the granting of an injunction, specific performance and other equitable relief on the basis that the other parties have an
        adequate remedy at law or an award of specific performance is not an appropriate remedy for any reason at law or equity.&#160; Any party seeking an injunction or injunctions to prevent breaches of this Agreement or any Ancillary Agreement and to enforce
        specifically the terms and provisions of this Agreement or any Ancillary Agreement shall not be required to provide any bond or other security in connection with any such other order or injunction.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.6</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Public Disclosure</u></font>.&#160; Notwithstanding anything to the contrary contained herein, except as may be required to comply with the requirements of any applicable Law and the rules and regulations of any stock
        exchange upon which the securities of one of the parties or any of their respective Affiliates is listed (<u>provided</u>, that, in such case, each party shall first give the other party a reasonable opportunity to review and comment on any draft
        public announcement), no press release or similar public announcement or communication shall be made or caused to be made relating to this Agreement unless specifically approved in advance by Columbus and Cabot Parent.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.7</font>&#160;&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Expenses.</u></font>&#160;&#160;&#160;&#160;&#160;



        <font style="font-family: 'Times New Roman'; font-size: 10pt;">Except as otherwise expressly provided in this Agreement, regardless of whether the Closing occurs, all costs, expenses and Taxes incurred in connection with this Agreement and the
          Transaction shall be borne by the party incurring such costs and expenses or the party upon which such costs, expenses or Taxes are imposed by applicable Law.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.8</font>&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Governing Law; Submission to Jurisdiction; Selection of Forum; Waiver of Trial by Jury</u></font><u>.</u>&#160; THE AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE WITHOUT
        REGARD TO PRINCIPLES OF CONFLICTS OF LAW THAT WOULD RESULT IN THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION.&#160; Each party hereto agrees that it shall bring any action or proceeding in respect of any claim arising out of or related to this
        Agreement or the Transaction, exclusively in the Delaware Court of Chancery or in the event (but only in the event) that such court declines jurisdiction over such action or proceeding, in the United States District Court for the District of
        Delaware (the &#8220;<u>Chosen Courts</u>&#8221;), and solely in connection with claims arising under this Agreement or the Transaction (i) irrevocably submits to the exclusive jurisdiction of the Chosen Courts, (ii) waives any objection to laying venue in any
        such action or proceeding in the Chosen Courts, and (iii) waives any objection that the Chosen Courts are an inconvenient forum or do not have jurisdiction over any party hereto.&#160; Each party that does not maintain a registered agent in Delaware
        hereby irrevocably designates Corporation Service Company as its agent and attorney-in-fact for the acceptance of service of process and making an appearance on its behalf in any such claim or proceeding and for the taking of all such acts as may
        be necessary or appropriate in order to confer jurisdiction over it before the Chosen Courts and each party hereto stipulates that such consent and appointment is irrevocable and coupled with an interest.&#160; Each party hereto irrevocably waives any
        and all right to trial by jury in any legal proceeding arising out of or relating to this Agreement or the Transaction.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.9</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Counterparts</u></font>.&#160; This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and all of which together shall constitute one and the same Agreement.&#160; The exchange of
        copies of this Agreement and of signature pages by e-mail shall constitute effective execution and delivery of this Agreement as to the parties and may be used in lieu of the original Agreement for all purposes.&#160; Signatures of the parties
        transmitted by e-mail shall be deemed to be their original signatures for all purposes.</div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-103-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.10</font>&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Headings</u></font>.&#160; The heading references herein and the table of contents hereof are for convenience purposes only, and shall not be deemed to limit or affect any of the provisions hereof.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.11</font>&#160;&#160;&#160; &#160;&#160;&#160; <u></u><font style="font-family: 'Times New Roman'; font-size: 10pt;"><u>Severability</u></font>.&#160; The provisions of this Agreement shall be deemed severable and the invalidity or unenforceability of any provision shall not affect the validity or enforceability of the other provisions
        hereof.&#160; If any provision of this Agreement, or the application thereof to any Person or any circumstance, is invalid or unenforceable, (a) a suitable and equitable provision shall be substituted therefor in order to carry out, to the extent as
        shall be valid and enforceable, the intent and purpose of such invalid or unenforceable provision and (b) the remainder of this Agreement and the application of such provision to other Persons or circumstances shall not be affected by such
        invalidity or unenforceability, nor shall such invalidity or unenforceability affect the validity or enforceability of such provision, or the application thereof, in any other jurisdiction.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: #000000;">Section 9.12</font>&#160;&#160;&#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';"><u>Privileged Matters; Conflicts of Interest</u></font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The Parties agree that their respective rights and
          obligations to maintain, preserve, assert or waive any attorney-client and work product privileges (collectively, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Privileges</u></font>&#8221;) shall be governed by the provisions of
          this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 9.12(a)</u></font>.&#160; With respect to matters relating to the Excluded Businesses, and with respect to all books, records, documents, communications or other
          information (collectively, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Information</u></font>&#8221;) of Cabot Parent or any of its Affiliates prepared in connection with this Agreement or the transactions contemplated hereby,
          Cabot Parent shall have sole authority to determine whether to assert or waive any Privileges, including the right to assert any Privilege against Columbus and its Subsidiaries.&#160; Columbus shall not, and shall cause its Subsidiaries (including,
          after the Closing, Cabot and the Transferred Subsidiaries) not to, take any action without the prior written consent of Cabot Parent that would reasonably be expected to result in any waiver of any such Privileges of Cabot Parent.&#160; After the
          Closing, Columbus shall have sole authority to determine whether to assert or waive any Privileges with respect to matters relating to the Cabot Business (except for Information prepared in connection with this Agreement, the other Transaction
          Documents or the transactions contemplated hereby and thereby).&#160; However, Columbus may not assert any such Privileges of Columbus related to pre-Closing advice or communications relating to the Cabot Business against Cabot Parent, the Cabot
          Parent Beneficial Owners or their respective Affiliates.&#160; Cabot Parent shall not, and shall cause its Affiliates not to, take any action after the Closing without the prior written consent of Columbus that would reasonably be expected to result
          in any waiver of any such Privileges of Columbus.&#160; The rights and obligations created by this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 9.12</u></font> shall apply to all Information as to which Cabot Parent, its
          Affiliates or the Transferred Subsidiaries would be entitled to assert or has asserted a Privilege without regard to the effect, if any, of the transactions contemplated hereby (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Privileged














              Information</u></font>&#8221;).&#160; Upon receipt by Cabot Parent, its Affiliates, or Columbus or its Subsidiaries (including, after the Closing, the Transferred Subsidiaries), as the case may be, of any subpoena, discovery or other request from any
          third party that actually or arguably calls for the production or disclosure of Privileged Information of the other, such party shall promptly notify the other of the existence of the request and shall provide the other a reasonable opportunity
          to review the Privileged Information and to assert any rights it may have under this <font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Section 9.12</u></font> or otherwise to prevent the production or disclosure of Privileged
          Information.</font></div>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 8pt; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;">-104-</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#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';"><u>Conflicts of Interest</u></font>.&#160; Columbus hereby waives and agrees not to assert, and after the Closing, Columbus shall cause Cabot and the Transferred Subsidiaries to waive and not assert, any conflict of interest arising out
          of or relating to the representation, after the Closing, of Cabot Parent or any of its Affiliates, or any of their respective officers, employees or directors (any such person, a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Designated














              Person</u></font>&#8221;) in any matter involving this Agreement or any of the other Transaction Documents or transactions contemplated hereby or thereby, by any legal counsel (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Prior














              Business Counsel</u></font>&#8221;) currently representing any Designated Person in connection with this Agreement or any of the other Ancillary Agreement or transactions contemplated hereby or thereby.&#160; Without limiting the foregoing, Columbus and
          Cabot Parent agree that, following the Closing, Prior Business Counsel may serve as counsel to any Designated Person in connection with any matters related to this Agreement and the transactions contemplated hereby, including any litigation,
          claim or obligation arising out of or relating to this Agreement or the transactions contemplated by this Agreement notwithstanding any representation by Prior Business Counsel prior to the Closing, and Columbus (on behalf of itself and its
          Subsidiaries (including, after the Closing, the Transferred Subsidiaries)) hereby agrees that, in the event that a dispute arises after the Closing between Columbus or any of its Subsidiaries (including, after the Closing, the Transferred
          Subsidiaries), on the one hand, and any Designated Person, on the other hand, Prior Business Counsel may represent one or more Designated Persons in such dispute even though the interests of such Person(s) may be directly adverse to Columbus or
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">The parties have executed or caused this Agreement to be executed as of the date first written above.</div>
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          <tr>
            <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
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          <tr>
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            <td style="width: 42%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/ Alex C. Taylor</font></td>
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              <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">Name:</div>
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          <tr>
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            <td style="width: 5%; vertical-align: top;">
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        <div style="text-align: center; font-style: italic; font-size: 10pt;">[Signature Page to Transaction Agreement]</div>
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        </div>
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              <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">CHARTER COMMUNICATIONS, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" colspan="1"><br>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
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          <tr>
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            <td style="width: 42%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/ Jessica M. Fischer</font></td>
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          <tr>
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          <tr>
            <td style="width: 50%; vertical-align: top;" colspan="1"><br>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 50%; vertical-align: top;" colspan="1"><br>
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              <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">CHARTER COMMUNICATIONS HOLDINGS, LLC</div>
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          <tr>
            <td style="width: 50%; vertical-align: top;" colspan="1"><br>
            </td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 1px;" colspan="1"><br>
            </td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
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            </td>
            <td style="width: 42%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/ Jessica M. Fischer</font></td>
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            <td style="width: 5%; vertical-align: top;">
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          <tr>
            <td style="width: 53%; vertical-align: top;" colspan="1"><br>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Title:</div>
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      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center; font-style: italic; font-size: 10pt;">[Signature Page to Transaction Agreement]</div>
      <div style="text-align: center; font-style: italic; font-size: 10pt;"> <br>
      </div>
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        <div>
          <div style="text-align: center; font-weight: bold;">SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION</div>
          <div style="text-align: center; font-weight: bold;">OF</div>
          <div style="text-align: center; font-weight: bold;">CHARTER COMMUNICATIONS, INC.</div>
          <div><br>
          </div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">Charter Communications, Inc., a corporation organized and existing under the laws of the State of Delaware (the &#8220;Corporation&#8221;), pursuant to Sections 242 and 245 of the General Corporation Law of the State of
            Delaware, as the same may be amended and supplemented (the &#8220;DGCL&#8221;), hereby certifies that:</div>
          <div>&#160;</div>
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              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 18pt; vertical-align: top;">1.</td>
                <td style="width: auto; vertical-align: top;">
                  <div>The name of the corporation is Charter Communications, Inc.&#160; The original certificate of incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on May 18, 2016.</div>
                </td>
              </tr>

          </table>
          <div>&#160;</div>
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              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 18pt; vertical-align: top;">2.</td>
                <td style="width: auto; vertical-align: top;">
                  <div>The Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on May 18, 2016 and was amended by the Certificate of Amendment to the Amended and Restated
                    Certificate of Incorporation of the Corporation, filed with the Secretary of State of the State of Delaware on April 23, 2024.</div>
                </td>
              </tr>

          </table>
          <div>&#160;</div>
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              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 18pt; vertical-align: top;">3.</td>
                <td style="width: auto; vertical-align: top;">
                  <div>This Second Amended and Restated Certificate of Incorporation amends and, as amended, restates in its entirety the Amended and Restated Certificate of Incorporation of the Corporation, as amended, and has been duly adopted in
                    accordance with Sections 242 and 245 of the DGCL.</div>
                </td>
              </tr>

          </table>
          <div>&#160;</div>
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              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 18pt; vertical-align: top;">4.</td>
                <td style="width: auto; vertical-align: top;">
                  <div>This Second Amended and Restated Certificate of Incorporation shall become effective in accordance with Section 103(d) of the DGCL at [&#160; &#160; ], Eastern Time, on [&#160; &#160;&#160; ].</div>
                </td>
              </tr>

          </table>
          <div>&#160;</div>
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                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 18pt; vertical-align: top;">5.</td>
                <td style="width: auto; vertical-align: top;">
                  <div>The text of the certificate of incorporation of the Corporation is hereby amended and restated to read in its entirety as follows:</div>
                </td>
              </tr>

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          <div>&#160;</div>
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          <!--PROfilePageNumberReset%Num%1%%%-->
          <div style="text-align: center; font-weight: bold;">SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION</div>
          <div style="text-align: center; font-weight: bold;">OF</div>
          <div style="text-align: center; font-weight: bold;">CHARTER COMMUNICATIONS, INC.</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE FIRST</div>
          <div style="text-align: center; font-weight: bold;">NAME OF THE CORPORATION</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">The name of the corporation is Charter Communications, Inc. (the &#8220;Corporation&#8221;).</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE SECOND</div>
          <div style="text-align: center; font-weight: bold;">REGISTERED OFFICE; REGISTERED AGENT</div>
          <div><br>
          </div>
          <div style="text-indent: 36pt;">The registered office of the Corporation is located at 2711 Centerville Road, Suite 400, City of Wilmington, New Castle County, State of Delaware 19808.&#160; The name of its registered agent at such address is
            Corporation Service Company.</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE THIRD</div>
          <div style="text-align: center; font-weight: bold;">PURPOSE</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware
            Code (the &#8220;DGCL&#8221;).</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE FOURTH</div>
          <div style="text-align: center; font-weight: bold;">STOCK</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">A.</font>&#160;&#160;&#160; <u>Authorized Capital Stock</u>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The total number of shares of stock that the Corporation shall have authority to issue is 1,150,002,000 shares, consisting of:&#160; (a) 900,000,000 shares of Class A
            Common Stock, par value $0.001 per share (&#8220;Class A Common Stock&#8221;); (b) 1,000 shares of Class B Common Stock, par value $0.001 per share (&#8220;Class B Common Stock&#8221;); (c) 1,000 shares of Class C Common Stock, par value $0.001 per share (&#8220;Class C
            Common Stock&#8221;); and (d) 250,000,000 shares of Preferred Stock, par value $0.001 per share (&#8220;Preferred Stock&#8221;), issuable in one or more series as hereinafter provided.&#160; Except as otherwise provided in this amended and restated certificate of
            incorporation (this &#8220;Certificate of Incorporation&#8221;), Class A Common Stock, Class B Common Stock and Class C Common Stock shall be identical in all respects and shall have equal rights and privileges.&#160; Class A Common Stock, Class B Common Stock
            and Class C Common Stock are herein sometimes collectively referred to as the &#8220;Common Stock.&#8221;&#160; Except for the shares of Class B Common Stock issued and outstanding and held by an A/N Party (as hereinafter defined) as of immediately prior to the
            date of this Certificate of Incorporation, the Corporation shall not have the power to issue shares of Class B Common Stock to any person. The Corporation shall not have the power to issue shares of Class C Common Stock to any person other than
            a Cox Party (as hereinafter defined) pursuant to the Transaction Agreement (as hereinafter defined).</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">1</font></div>
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          <div style="text-indent: 72pt;"><font style="color: #010000;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The number of authorized shares of Common Stock or Preferred Stock may be increased or decreased (but (i) the number of authorized shares of Class A Common Stock may
            not be decreased below (a) the number of shares thereof then outstanding plus (b) the number of shares of Class A Common Stock issuable upon the exercise of outstanding options, warrants, exchange rights, conversion rights or similar rights for
            Class A Common Stock, (ii) the number of authorized shares of Class B Common Stock may not be decreased below the number of shares thereof then outstanding, (iii) the number of authorized shares of Class C Common Stock may not be decreased
            below the number of shares thereof then outstanding and (iv) the number of authorized shares of Preferred Stock may not be decreased below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of
            the voting power of the Common Stock (voting together as a single class) together with any other class of capital stock of the Corporation entitled to vote generally in the election of directors irrespective of the provisions of Section
            242(b)(2) of the DGCL or any corresponding provision hereinafter enacted, unless a lower threshold is permitted under Section 242 of the DGCL in which case such amendment may be adopted by such lower threshold of votes.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">B.</font>&#160;&#160;&#160; <u>Common Stock Voting Rights</u>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The holders of shares of Common Stock shall have the following voting rights and powers:</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt; margin-left: 36pt;"><font style="color: #010000;">a.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each holder of Class A Common Stock shall be entitled, with respect to each share of Class A Common Stock held by such holder on the applicable
            record date, to one (1) vote in person or by proxy on all matters submitted to a vote of the holders of Class A Common Stock, whether voting separately as a class or otherwise;</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt; margin-left: 36pt;"><font style="color: rgb(0, 0, 0);">b.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Subject to Clause B.3 of this Article FOURTH, each A/N Party shall be entitled, with respect to each share of Class B Common Stock held by such A/N
              Party on the applicable record date, to such number of votes in person or by proxy on all matters submitted to a vote of the holders of Class B Common Stock such that the number of votes to which all A/N Parties shall be entitled with respect
              to the Class B Common Stock held by them on the applicable record date, in the aggregate, is equal to the number of votes which would attach, in the aggregate but without duplication, to the Class A Common Stock into which all Charter
              Holdings Class B Common Units (as hereinafter defined) held by the A/N Parties as of the applicable record date are exchangeable, without regard to any restrictions on effecting such exchange, and in accordance with the terms of this
              Certificate of Incorporation, the LLC Agreement (as hereinafter defined) and the Exchange Agreement (as hereinafter defined).&#160; For the avoidance of doubt, each cancellation, retirement or repurchase, including by means of conversion or
              exchange, of Charter Holdings Class B Common Units shall automatically reduce the voting power of the Class B Common Stock held by the applicable A/N Party or A/N Parties hereunder as necessary to accord with the provisions of the foregoing
              sentence. Any holder of Class B Common Stock who is not an A/N Party shall not be entitled to any vote on any matter with respect to any share of Class B Common Stock held by such holder (other than as required by law).&#160;Notwithstanding
              anything herein to the contrary, following the conversion and/or exchange or repurchase, directly or indirectly, by the Corporation of all Charter Holdings Class B Common Units held by the A/N Parties, the Class B Common Stock shall
              automatically be cancelled and shall cease to be authorized hereunder; and</font></div>
          <div>&#160;</div>
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            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
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          </div>
          <div style="text-indent: 72pt; margin-left: 36pt;">c.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Subject to Clause B.3 of this Article FOURTH, each Cox Party shall be entitled, with respect to each share of Class C Common Stock held by such Cox Party on the applicable record date,
            to such number of votes in person or by proxy on all matters submitted to a vote of the holders of Class C Common Stock such that the number of votes to which all Cox Parties shall be entitled with respect to the Class C Common Stock held by
            them on the applicable record date, in the aggregate, is equal to the number of votes which would attach, in the aggregate but without duplication, to (i) the Class A Common Stock into which all Charter Holdings Class C Common Units (as
            hereinafter defined) held by the Cox Parties as of the applicable record date are exchangeable and (ii) the Class A Common Stock into which all Charter Holdings Preferred Units (as hereinafter defined) held by the Cox Parties as of the
            applicable record date (assuming the prior conversion of such Charter Holdings Preferred Units into Charter Holdings Class C Common Units) are exchangeable; in each case, without regard to any restrictions on effecting such exchange, and in
            accordance with the terms of this Certificate of Incorporation, the LLC Agreement and the Exchange Agreement.&#160; For the avoidance of doubt, each cancellation, retirement or repurchase, including by means of conversion or exchange, of Charter
            Holdings Class C Common Units and/or Charter Holdings Preferred Units held by the Cox Parties shall automatically reduce the voting power of the Class C Common Stock held by the applicable Cox Party or Cox Parties hereunder as necessary to
            accord with the provisions of the foregoing sentence. Any holder of Class C Common Stock who is not a Cox Party shall not be entitled to any vote on any matter with respect to any share of Class C Common Stock held by such holder (other than as
            required by law).&#160;Notwithstanding anything herein to the contrary, following the conversion and/or exchange or repurchase, directly or indirectly, by the Corporation of all Charter Holdings Class C Common Units and Charter Holdings Preferred
            Units held by the Cox Parties, the Class C Common Stock shall automatically be cancelled and shall cease to be authorized hereunder.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as otherwise required by applicable law, the holders of shares of Class A Common Stock, Class B Common Stock and Class C Common Stock shall vote together as
            one class on all matters submitted to a vote of stockholders of the Corporation (or if any holders of shares of any series of Preferred Stock are entitled to vote together with the holders of Common Stock, as one class with such holders of such
            series of Preferred Stock).</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Without limiting the restrictions in Sections 3.2 and 3.4 of the Third Amended and Restated Stockholders Agreement (as hereinafter defined), (i) the Class B Common
            Stock held by an A/N Party will not have voting rights on any matter to the extent that any A/N Party, or any group including one or more A/N Parties, has Beneficial Ownership (as hereinafter defined) of more than 49.5% of the outstanding Class
            A Common Stock as of the date of record in respect of such matter and (ii) the Class C Common Stock held by a Cox Party will not have voting rights on any matter to the extent that any Cox Party, or any group including one or more Cox Parties,
            has Beneficial Ownership of more than 49.5% of the outstanding Class A Common Stock as of the date of record in respect of such matter.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Cox Party and each A/N Party (except with respect to any Excluded Matter (as hereinafter defined) with respect to such Investor Party (as hereinafter defined))
            shall vote, and exercise rights to consent with respect to, all Voting Securities (as hereinafter defined) Beneficially Owned by such Cox Party or A/N Party, as applicable, or over which such Cox Party or A/N Party, as applicable, otherwise has
            voting discretion or control, in each case, with respect to which such Cox Party&#8217;s or A/N Party&#8217;s Voting Interest, as applicable, that is in excess of the applicable Investor Party&#8217;s Voting Cap (as hereinafter defined) in the same proportion as
            all other votes cast with respect to the applicable matter (such proportion determined without inclusion of the votes cast by (i) the A/N Parties or the Cox Parties, respectively (but only if A/N (as hereinafter defined) or Cox (as hereinafter
            defined), respectively, has the right to nominate one or more directors of the Corporation under the Third Amended and Restated Stockholders Agreement) or (ii) any other person or group (as such term is used in Sections 13(d) and 14(d) of the
            Exchange Act (as hereinafter defined)) that Beneficially Owns Voting Securities representing ten percent (10%) or more of the Total Voting Power (as hereinafter defined) (other than any such person or group that reports its holdings of
            Corporation securities on a statement on Schedule 13G filed with the SEC (as hereinafter defined) and is not required under Section 13(d) of the Exchange Act to file a statement on Schedule 13D with the SEC in respect thereof)).</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">C.</font>&#160;&#160;&#160; <u>Dividends and Distributions; Splits; Options; Mergers; Liquidation; Preemptive Rights</u>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-style: italic;">Dividends and Distributions</font>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt; margin-left: 36pt;"><font style="color: #010000;">a.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Subject to the preferences applicable to any series of Preferred Stock outstanding at any time, the holders of shares of Common Stock shall be
            entitled to receive such dividends and other distributions in cash, property or shares of stock of the Corporation as may be declared thereon by the Board of Directors of the Corporation (the &#8220;Board of Directors&#8221;) from time to time out of the
            assets or funds of the Corporation legally available therefor; provided, however, that, subject to the provisions of this Clause C.1.a of this Article FOURTH, the Corporation shall not pay dividends or make distributions to any holders of any
            class of Common Stock unless simultaneously with such dividend or distribution, as the case may be, the Corporation makes the same dividend or distribution with respect to each outstanding share of Common Stock regardless of class.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt; margin-left: 36pt;"><font style="color: #010000;">b.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In the case of dividends or other distributions on Common Stock payable in Class A Common Stock, Class B Common Stock or Class C Common Stock,
            including without limitation distributions pursuant to stock splits or divisions of Class A Common Stock, Class B Common Stock or Class C Common Stock, only shares of Class A Common Stock shall be distributed with respect to Class A Common
            Stock, only shares of Class B Common Stock shall be distributed with respect to Class B Common Stock and only shares of Class C Common Stock shall be distributed with respect to Class C Common Stock.&#160; In the case of any such dividend or
            distribution payable in shares of Class A Common Stock, Class B Common Stock or Class C Common Stock, each class of Common Stock shall receive a dividend or distribution in shares of its class of Common Stock and the number of shares of each
            class of Common Stock payable per share of such class of Common Stock shall be equal in number.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-style: italic;">Stock Splits</font>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;">The Corporation shall not in any manner subdivide (by any stock split, stock dividend, reclassification, recapitalization or otherwise) or combine (by reverse stock split, reclassification, recapitalization or
            otherwise) the outstanding shares of one class of Common Stock unless the outstanding shares of all classes of Common Stock shall be proportionately subdivided or combined.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-style: italic;">Options, Rights or Warrants</font>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;">The Corporation shall have the power to create and issue, whether or not in connection with the issue and sale of any shares of stock or other securities of the Corporation, options, exchange rights, warrants,
            convertible rights, and similar rights permitting the holders thereof to purchase from the Corporation any shares of its capital stock of any class or classes at the time authorized, such options, exchange rights, warrants, convertible rights
            and similar rights to have such terms and conditions, and to be evidenced by or in such instrument or instruments, consistent with the terms and provisions of this Certificate of Incorporation and as shall be approved by the Board of Directors.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-style: italic;">Mergers, Consolidation, Etc</font>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;">In the event that the Corporation shall enter into any consolidation, merger, combination or other transaction in which shares of Common Stock are exchanged for or converted into other stock or securities, cash
            and/or any other property, then, and in such event, the shares of each class of Common Stock shall be exchanged for or converted into the same kind and amount of stock, securities, cash and/or any other property, as the case may be, into which
            or for which each share of any other class of Common Stock is exchanged or converted; provided, however, that, if shares of Common Stock are exchanged for or converted into shares of capital stock, such shares received upon such exchange or
            conversion may differ, but only in a manner substantially similar to the manner in which Class A Common Stock, Class B Common Stock and Class C Common Stock differ, and, in any event, and without limitation, the voting rights and obligations of
            the holders of Class B Common Stock and the holders of Class C Common Stock and the other relative rights and treatment accorded to the Class A Common Stock, Class B Common Stock and Class C Common Stock in Clause B and this Clause C of this
            Article FOURTH shall be preserved.&#160; To the fullest extent permitted by law, any construction, calculation or interpretation made by the Board of Directors in determining the application of the provisions of this Clause C.4 of this Article
            FOURTH in good faith shall be conclusive and binding on the Corporation and its stockholders.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-style: italic;">Liquidation Rights</font>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;">In the event of any dissolution, liquidation or winding-up of the affairs of the Corporation, whether voluntary or involuntary, after payment or provision for payment of the debts and other liabilities of the
            Corporation and after making provision for the holders of any series of Preferred Stock entitled thereto, the remaining assets and funds of the Corporation, if any, shall be divided among and paid ratably to the holders of the shares of Class A
            Common Stock, Class B Common Stock and Class C Common Stock treated as a single class.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">5</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-style: italic;">No Preemptive Rights</font>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;">The holders of shares of Common Stock are not entitled to any preemptive right under this Certificate of Incorporation to subscribe for, purchase or receive any part of any new or additional issue of stock of any
            class, whether now or hereafter authorized, or of bonds, debentures or other securities convertible into or exchangeable for stock; provided that the foregoing shall not be deemed to override any contractual preemptive right that an Investor
            Party may be entitled to pursuant to the provisions of the Third Amended and Restated Stockholders Agreement.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">D.</font>&#160;&#160;&#160; <u>Preferred Stock</u>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;">Subject to the provisions of this Certificate of Incorporation, including Article FIFTH, the Board of Directors is hereby expressly granted authority from time to time to issue Preferred Stock in one or more series
            and with respect to any such series, subject to the terms and conditions of this Certificate of Incorporation, to fix by resolution or resolutions the numbers of shares, designations, powers, preferences and relative, participating, optional or
            other special rights of such series and any qualifications, limitations or restrictions thereof, including, but without limiting the generality of the foregoing, the following:</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;entitling the holders thereof to cumulative, non-cumulative or partially cumulative dividends, or to no dividends;</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;entitling the holders thereof to receive dividends payable on a parity with, junior to, or in preference to, the dividends payable on any other class or series of
            capital stock of the Corporation;</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;entitling the holders thereof to rights upon the voluntary or involuntary liquidation, dissolution or winding up of, or upon any other distribution of the assets of,
            the Corporation, on a parity with, junior to or in preference to, the rights of any other class or series of capital stock of the Corporation;</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;providing for the conversion or exchange, at the option of the holder or of the Corporation or both, or upon the happening of a specified event, of the shares of
            Preferred Stock into shares of any other class or classes or series of capital stock of the Corporation or of any series of the same or any other class or classes, including provision for adjustment of the conversion or exchange rate in such
            events as the Board of Directors shall determine, or providing for no conversion;</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;providing for the redemption, in whole or in part, of the shares of Preferred Stock at the option of the Corporation or the holder thereof, or upon the happening of
            a specified event, in cash, bonds or other property, at such price or prices (which amount may vary under different conditions and at different redemption dates), within such period or periods, and under such conditions as the Board of
            Directors shall so provide, including provisions for the creation of a sinking fund for the redemption thereof, or providing for no redemption;</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;providing for voting rights or having limited voting rights or enjoying general, special or multiple voting rights; and</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">6</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;specifying the number of shares constituting that series and the distinctive designation of that series.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;"><font style="color: #000000;">A </font>Certificate of Designations designating the Series A Cumulative Redeemable Preferred Stock, and setting forth the powers, designations, preferences and relative,
            participating, optional or other rights, and the qualifications, limitations or restrictions of, the Series A Cumulative Redeemable Preferred Stock, is attached hereto as Exhibit A.</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE FIFTH</div>
          <div style="text-align: center; font-weight: bold;">BOARD OF DIRECTORS</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">A.</font>&#160;&#160;&#160; <font style="color: #000000;"><u>Size of the Board of Directors</u>.</font></div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">The number of directors which shall constitute the whole Board of Directors shall be fixed at thirteen (13).</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">B.</font>&#160;&#160;&#160; <font style="color: #000000;"><u>Investor Nominees</u>.</font></div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In connection with each annual or special meeting of stockholders of the Corporation at which directors are to be elected (each such annual or special meeting, an
            &#8220;Election Meeting&#8221;), each Investor Party shall have the right to designate for nomination (it being understood that such nomination may include any nomination of any incumbent Investor Director (as hereinafter defined) (or a Replacement (as
            defined in the Third Amended and Restated Stockholders Agreement)) by the Board of Directors (upon the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors) a number of Investor Designees (as defined in
            the Third Amended and Restated Stockholders Agreement) as follows, in each case subject to Section 2.8(a) of, and the other limitations set forth in, the Third Amended and Restated Stockholders Agreement:</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref401836618"></a><font style="color: #010000;">a.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; three (3) Investor Designees, if such Investor Party&#8217;s Equity Interest (as hereinafter defined) or Voting Interest (as
            hereinafter defined) is greater than or equal to 20%;</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt; margin-left: 36pt;"><font style="color: #010000;">b.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; two (2) Investor Designees, if such Investor Party&#8217;s Equity Interest and Voting Interest are both less than 20% but such Investor Party&#8217;s Equity
            Interest or Voting Interest is greater than or equal to 11%;</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt; margin-left: 36pt;"><font style="color: #010000;">c.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; one (1) Investor Designee, if such Investor Party&#8217;s Equity Interest and Voting Interest are both less than 11% but such Investor Party&#8217;s Equity
            Interest or Voting Interest is greater than or equal to 5%, or, in the case of Cox, Cox&#8217;s Equity Interest is greater than or equal to 25% of the Equity Interest owned by Cox and its Affiliates immediately after, and giving effect to, the
            Closing; and</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref401842378"></a><font style="color: #010000;">d.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; no Investor Designees, if the Investor Party&#8217;s Equity Interest and Voting Interest are both less than 5% and, in the
            case of Cox, Cox&#8217;s Equity Interest is less than 25% of the Equity Interest owned by Cox and its Affiliates immediately after, and giving effect to, the Closing;</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">7</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="margin-left: 36pt;"><u>provided</u>, that notwithstanding the foregoing, A/N shall be entitled to designate two (2) Investor Designees if A/N owns an Equity Interest or Voting Interest of less than 20% but greater than or equal to 9%.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">C.</font>&#160;&#160;&#160; <u>Board Action</u>.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Any action of the Board of Directors other than those described in Clauses C.2, C.3, and C.4 of this Article FIFTH below shall require the approval of the majority
            of the members of the full Board of Directors.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;For so long as Cox has a Voting Interest or Equity Interest equal to or greater than 20%, subject to the following Clause C.3 of this Article FIFTH, any Change of
            Control (as hereinafter defined) shall require the approval of (1) a majority of the full Board of Directors and (2) a majority of the Unaffiliated Directors (as hereinafter defined).</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Any transaction involving either A/N and/or Cox (or any of their respective Affiliates (as hereinafter defined) or Associates (as hereinafter defined) and the
            Corporation, other than a Preemptive Shares Purchase (as defined in the Third Amended and Restated Stockholders Agreement), the exercise by the Corporation of its right to offer to purchase Charter Holdings Preferred Units in connection with a
            potential Transfer (as defined in the LLC Agreement) thereof on the terms set forth in the LLC Agreement or any equity repurchases or redemptions permitted in accordance with the Third Amended and Restated Stockholders Agreement, the LLC
            Agreement, the Cox Letter Agreement and the Existing A/N Letter Agreement, as applicable, or any transaction in which A/N and/or Cox (or any of their respective Affiliates or Associates) will be treated differently from the holders of Class A
            Common Stock or Class C Common Stock, in the case of A/N, or the holders of Class A Common Stock or Class B Common Stock, in the case of Cox, shall require the approval of (1) a majority of the Unaffiliated Directors plus (2) a majority of the
            directors of the Corporation designated by the Investor Party without such a conflicting interest (provided, that the approval requirement referred to in this sub-clause (2) shall not apply to ordinary course programming, distribution and other
            commercial agreements and related ancillary agreements (for example, advertising and promotions) entered into on an arm&#8217;s length basis).</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Any amendment to this Certificate of Incorporation, including the filing of a Certificate of Designations relating to the issuance of any series of Preferred Stock,
            shall require the approval of (1) a majority of the members of the full Board of Directors and (2) a majority of the Unaffiliated Directors.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Decisions of the Unaffiliated Directors shall exclude any who are not Independent (as hereinafter defined) of the Corporation, Cox and A/N.</div>
          <div>&#160;</div>
          <div style="text-indent: 72pt;"><font style="color: #010000;">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Any decision with respect to a shareholders rights plan (as such term is commonly understood in connection with corporate transactions) (a &#8220;Rights Plan&#8221;), including
            whether to implement a Rights Plan, shall (subject to Section 3.6 of the Third Amended and Restated Stockholders Agreement) be made by a majority of the Unaffiliated Directors.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">8</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">D.</font>&#160;&#160;&#160; <u>Vacancies</u>.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">Subject to the applicable provisions of Section 2.2 of the Third Amended and Restated Stockholders Agreement, any vacancy on the Board of Directors resulting from death, resignation, disqualification, removal from
            office or other cause, and newly created directorships resulting from any increase in the authorized number of directors, may be filled only by a majority vote of the directors remaining in office, other than any directors elected or appointed
            by any class or series of Preferred Stock, voting as a separate class, even if less than a quorum, and in the event that there is only one director remaining in office, by such sole remaining director.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">E.</font>&#160;&#160;&#160; <u>Removal</u>.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">Any director of the Corporation may be removed from office with or without cause by the affirmative vote of a majority of the voting power of the outstanding shares of Common Stock (and any series of Preferred
            Stock then entitled to vote generally in an election of directors), voting together as a single class. In the event that any director so removed was an Investor Designee and the applicable Investor Party continues to have the right to nominate
            a Replacement for the vacancies created by the removal, each such vacancy shall be filled in accordance with the provisions of the Third Amended and Restated Stockholders Agreement.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">F.</font>&#160;&#160;&#160;&#160; <u>Election by Written Ballot Not Required</u>.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">Unless and except to the extent that the Bylaws of the Corporation shall so require, the election of directors of the Corporation need not be by written ballot.</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE SIXTH</div>
          <div style="text-align: center; font-weight: bold;">BYLAWS</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">The Board of Directors may from time to time adopt, make, amend, supplement or repeal the Bylaws, except as provided in this Certificate of Incorporation, the Bylaws or Section 7.1 of the Third Amended and Restated
            Stockholders Agreement.</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE SEVENTH</div>
          <div style="text-align: center; font-weight: bold;">DIRECTOR EXCULPATION</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">No director of the Corporation shall have any personal liability to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty as a director, except to the extent such exemption from
            liability or limitation thereof is not permitted under the DGCL as the same exists or hereafter may be amended.&#160; No amendment, alteration or repeal of this Article SEVENTH shall eliminate or reduce the effect thereof in respect of any matter
            occurring, or any cause of action, suit or claim that, but for this Article SEVENTH would accrue or arise, prior to such amendment, alteration or repeal.</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE EIGHTH</div>
          <div style="text-align: center; font-weight: bold;">OFFICER EXCULPATION</div>
          <div><br>
          </div>
          <div style="text-indent: 36pt;">No officer of the Corporation shall have any personal liability to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty as an officer, except to the extent such exemption from
            liability or limitation thereof is not permitted under the DGCL as the same exists or hereafter may be amended. No amendment, alteration or repeal of this Article EIGHTH shall eliminate or reduce the effect thereof in respect of any matter
            occurring, or any cause of action, suit or claim that, but for this Article EIGHTH would accrue or arise, prior to such amendment, alteration or repeal.</div>
          <div style="text-indent: 36pt;"> <br>
          </div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">9</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-align: center; font-weight: bold;">ARTICLE NINTH</div>
          <div style="text-align: center; font-weight: bold;">AMENDMENT, ETC.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">Subject to Clause C.4 of Article FIFTH, the Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in this Certificate of Incorporation in the
            manner now or hereafter authorized by the laws of the State of Delaware.&#160; All rights, preferences and privileges herein conferred are granted subject to this reservation.&#160; For the avoidance of doubt, the Corporation elects to be governed by
            Section 242(d) of the DGCL.</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE TENTH</div>
          <div style="text-align: center; font-weight: bold;">FORUM</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">Unless the Corporation consents in writing to the selection of an alternative forum (an &#8220;Alternative Forum Consent&#8221;), the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of
            the Corporation, (b) any action asserting a claim of breach of a fiduciary duty owed by any director or officer or other employee of the Corporation to the Corporation or the Corporation&#8217;s stockholders, (c) any action asserting a claim against
            the Corporation or any director or officer or other employee of the Corporation arising pursuant to any provision of the DGCL or this Certificate of Incorporation or the Bylaws (as either may be amended from time to time), or (d) any action
            asserting a claim against the Corporation or any director or officer or other employee of the Corporation governed by the internal affairs doctrine shall be a state court located within the State of Delaware (or, if no state court located
            within the State of Delaware has jurisdiction, the federal district court for the District of Delaware) in all cases to the fullest extent permitted by law and subject to the court&#8217;s having personal jurisdiction over the indispensable parties
            named as defendants.&#160; The existence of any prior Alternative Forum Consent shall not act as a waiver of the Corporation&#8217;s ongoing consent right as set forth above in this Article TENTH with respect to any current or future action or claim.</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">ARTICLE ELEVENTH</div>
          <div style="text-align: center; font-weight: bold;">CERTAIN DEFINITIONS</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">For purposes of this Certificate of Incorporation, the following definitions shall apply:</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">A.</font>&#160;&#160;&#160; &#8220;Affiliate&#8221; of a Person has the meaning set forth in Rule 12b-2 under the Exchange Act, and &#8220;Affiliated&#8221; shall have a correlative meaning; provided that
            (i) the Corporation and Cox and their respective Affiliates shall not be deemed to be Affiliates of A/N; (ii) the Corporation and A/N and their respective Affiliates shall not be deemed to be Affiliates of Cox; and (iii) Cox and A/N and their
            respective Affiliates shall not be deemed to be Affiliates of the Corporation or Charter Holdings.&#160; For purposes of this definition, the term &#8220;control&#8221; (including the correlative meanings of the terms &#8220;controlled by&#8221; and &#8220;under common control
            with&#8221;), as used with respect to any person, means the possession, directly or indirectly, of the power to direct or cause the direction of the management policies of such Person, whether through the ownership of voting securities or by contract
            or otherwise.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">10</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">B.</font>&#160;&#160;&#160; &#8220;A/N&#8221; means Advance/Newhouse Partnership, a New York general partnership.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">C.</font>&#160;&#160;&#160;&#160; &#8220;A/N Director&#8221; means a director of the Corporation designated for nomination by A/N pursuant to Clause B of Article FIFTH of this Certificate of
            Incorporation and Section 2.2(a) of the Third Amended and Restated Stockholders Agreement or any other director of the Corporation designated for nomination by A/N and elected or appointed pursuant to the provisions of Section 2.2 of the Third
            Amended and Restated Stockholders Agreement.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">D.</font>&#160;&#160;&#160; &#8220;A/N Parties&#8221; or &#8220;A/N Party&#8221; have the respective meanings set forth in the Third Amended and Restated Stockholders Agreement.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">E.</font>&#160;&#160; &#160; &#8220;Associate&#8221; of a person has the meaning set forth in Rule 12b-2 under the Exchange Act, and &#8220;Associated&#8221; shall have a correlative meaning; provided
            that (i) the Corporation and Cox and their respective Associates shall not be deemed to be Associates of A/N, (ii) the Corporation and A/N and their respective Associates shall not be deemed to be Associates of Cox and (iii) Cox and A/N and
            their respective Associates shall not be deemed to be Associates of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">F.</font>&#160;&#160;&#160;&#160; &#8220;Beneficially Own&#8221; with respect to any securities means having &#8220;beneficial ownership&#8221; of such securities (as determined pursuant to Rule 13d-3 under
            the Exchange Act without limitation by the sixty (60)-day provision in paragraph (d)(1)(i) thereof), and the terms &#8220;Beneficial Ownership&#8221; and &#8220;Beneficial Owner&#8221; shall have correlative meanings.&#160; Without limiting Section 3.4 of the Third Amended
            and Restated Stockholders Agreement, any Beneficial Ownership by a person that is jointly owned by A/N and Cox shall be considered Beneficial Ownership by each such owner to the extent of such owner&#8217;s equity ownership in such jointly owned
            person.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">G.</font>&#160;&#160;&#160; &#8220;Cox&#8221; means Cox Enterprises, Inc., a Delaware corporation.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">H.</font>&#160;&#160;&#160; &#8220;Cox Director&#8221; means a director of the Corporation designated for nomination by Cox pursuant to Clause B of Article FIFTH of this Certificate of
            Incorporation and Section 2.2(a) of the Third Amended and Restated Stockholders Agreement or any other director of the Corporation designated for nomination by Cox and elected or appointed pursuant to the provisions of Section 2.1(d) or Section
            2.2 of the Third Amended and Restated Stockholders Agreement.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">I.</font>&#160;&#160;&#160;&#160; &#8220;Cox Letter Agreement&#8221; has the meanings set forth in the Third Amended and Restated Stockholders Agreement.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">J.</font>&#160;&#160;&#160;&#160; &#8220;Cox Parties&#8221; or &#8220;Cox Party&#8221; have the meanings set forth in the Third Amended and Restated Stockholders Agreement.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">11</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">K.</font>&#160;&#160;&#160; &#8220;Change of Control&#8221; means a transaction or series of related transactions which would result in (i) the then-existing stockholders of the Corporation
            (on an as-converted or as-exchanged basis) prior to the transaction, or prior to the first transaction if a series of related transactions, no longer having, directly or indirectly, a Voting Interest of 50% or more of the Corporation or any
            successor company or (ii) any change in the composition of the Board of Directors resulting in the persons constituting the Board of Directors prior to the transaction, or prior to the first transaction if a series of related transactions,
            ceasing to constitute a majority of the Board of Directors or any successor board of directors (or comparable governing body).</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">L.</font>&#160;&#160;&#160; &#8220;Closing&#8221; has the meaning set forth in the Transaction Agreement.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">M.</font>&#160; &#160; &#8220;Charter Holdings&#8221; means Charter Communications Holdings, LLC, a Delaware limited liability company.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">N.</font>&#160;&#160;&#160; &#8220;Charter Holdings Class B Common Units&#8221;&#160; means the Class B Common Units of Charter Holdings.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">O.</font>&#160;&#160;&#160; &#8220;Charter Holdings Class C Common Units&#8221;&#160; means the Class C Common Units of Charter Holdings.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">P.</font>&#160;&#160;&#160;&#160; &#8220;Charter Holdings Common Units&#8221;&#160; means the Common Units of Charter Holdings.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">Q.</font>&#160;&#160;&#160; &#8220;Charter Holdings Preferred Units&#8221; means the Preferred Units of Charter Holdings.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">R.</font>&#160;&#160;&#160;&#160; &#8220;Charter Holdings Units&#8221; means the Charter Holdings Common Units, the Charter Holdings Class B Common Units, the Charter Holdings Class C Common Units
            and the Charter Holdings Preferred Units.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">S.</font>&#160;&#160;&#160;&#160; &#8220;Transaction Agreement&#8221; means the Transaction Agreement, dated and as in effect as of May 16, 2025, by and among Charter Communications, Inc., Cox and
            Charter Holdings.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">T.</font>&#160;&#160;&#160;&#160; &#8220;Equity Interest&#8221; means, with respect to either Investor Party, as of any date of determination, the percentage represented by the quotient of, without
            duplication, (i) the number of shares of Class A Common Stock owned (whether of record or book-entry through a brokerage account held in the name of such Investor Party or its Affiliates) by such Investor Party or its Affiliates and that would
            be owned (whether of record or book-entry through a brokerage account held in the name of such Investor Party or its Affiliates) by such person on a Fully Exchanged Basis <font style="font-style: italic;">divided by</font> (ii) the number of
            shares of Class A Common Stock that would be outstanding on a Fully Exchanged Basis and fully diluted basis.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">U.</font>&#160;&#160;&#160; &#8220;Equity Securities&#8221; means any equity securities of the Corporation or securities convertible into or exercisable or exchangeable for equity securities
            of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">V.</font>&#160;&#160;&#160; &#8220;Exchange Act&#8221; means the Securities Exchange Act of 1934, as amended, including the rules and regulations promulgated thereunder.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">W.</font>&#160;&#160; &#8220;Exchange Agreement&#8221; has the meaning set forth in the Transaction Agreement.</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"> <br>
          </div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">12</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">X.</font>&#160;&#160;&#160; &#8220;Excluded Matter&#8221; includes each of the following: (i) any vote of the Corporation&#8217;s stockholders on a Change of Control or a sale of all or
            substantially all of the Corporation&#8217;s assets; (ii) any vote of the Corporation&#8217;s stockholders to approve any bankruptcy plan or pre-arranged financial restructuring with the creditors of the Corporation or of Charter Holdings; (iii) any vote
            of the Corporation&#8217;s stockholders to approve the creation of a new class of shares of the Corporation or a new class of units of Charter Holdings; (iv) with respect to each Investor Party, any vote of the Corporation&#8217;s stockholders to approve
            any matter not in the ordinary course and relating to a transaction involving the other Investor Party or any of its Affiliates; (v) with respect to an A/N Party, any vote of the Corporation&#8217;s stockholders in respect of any resolution that
            would in any way diminish the voting power of the Class B Common Stock compared to the voting power of the Class A Common Stock or the Class C Common Stock; and (vi) with respect to a Cox Party, any vote of the Corporation&#8217;s stockholders in
            respect of any resolution that would in any way diminish the voting power of the Class C Common Stock compared to the voting power of the Class A Common Stock or the Class B Common Stock.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">Y.</font>&#160;&#160;&#160; &#8220;Existing A/N Letter Agreement&#8221; has the meanings set forth in the Third Amended and Restated Stockholders Agreement.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">Z.</font>&#160;&#160;&#160; &#8220;Fully Exchanged Basis&#8221; means assuming that all Charter Holdings Class B Common Units and Charter Holdings Class C Common Units were exchanged into
            shares of Class A Common Stock, and all Charter Holdings Preferred Units were converted into Charter Holdings Class C Common Units and subsequently exchanged into shares of Class A Common Stock, in each case in accordance with the terms of this
            Certificate of Incorporation, the LLC Agreement and the Exchange Agreement, such that the Corporation was the sole holder of Charter Holdings Units.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">AA.</font> &#8220;Independent&#8221; means, with respect to any person, independent within the meaning of SEC and stock exchange rules and under the applicable person&#8217;s
            corporate governance guidelines, and with no material affiliation or other material business, professional or investment relationship with the A/N Parties or the Cox Parties other than by virtue of his or her relationship with Charter
            Communications, Inc.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">BB.</font> &#8220;Investor Director&#8221; means any of the A/N Directors or the Cox Directors, as applicable; and &#8220;Investor Directors&#8221; means all of the A/N Directors and Cox
            Directors, collectively.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">CC.</font> &#8220;Investor Party&#8221; means either of A/N or Cox, as applicable; and &#8220;Investor Parties&#8221; means A/N and Cox, collectively.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">DD.</font> &#8220;LLC Agreement&#8221; has the meaning set forth in the Transaction Agreement.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">EE.</font>&#160; &#8220;person&#8221; shall mean any natural person, corporation, partnership, limited liability company, joint venture, association, joint-stock company, trust,
            foundation, unincorporated organization or government or other agency or political subdivision thereof.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">FF.</font>&#160;&#160; &#8220;SEC&#8221; means the U.S. Securities and Exchange Commission.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">13</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">GG.</font> &#8220;Third Amended and Restated Stockholders Agreement&#8221; means the Third Amended and Restated Stockholders Agreement, dated as of [&#160; &#160; ] (without giving effect
            to any amendments after [&#160; &#160; ]), by and among Charter Communications, Inc., Cox and A/N.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">HH.</font> &#8220;Total Voting Power&#8221; means the total number of votes that may be cast generally in the election of directors of the Corporation if all outstanding Voting
            Securities were present and voted at a meeting held for such purpose (provided that this calculation shall take into account the number of votes represented by the shares of Class B Common Stock and shares of Class C Common Stock outstanding).</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">II.</font>&#160;&#160;&#160; &#8220;Unaffiliated Director&#8221; means a member of the Board of Directors who is not an Investor Director.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">JJ.</font>&#160;&#160;&#160; &#8220;Voting Cap&#8221; means (i) in the case of Cox, 30%; and (ii) in the case of A/N, 15%.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">KK.</font> &#8220;Voting Interest&#8221; means, with respect to any person, as of any date of determination, the percentage equal to the quotient of (a) the total number of
            votes that may be cast generally in the election of directors of the Corporation by such person and its Affiliates at a meeting held for such purpose (provided that with respect to determining the Voting Interest of A/N and Cox, the calculation
            pursuant to this clause (a) shall take into account the number of votes represented by the shares of Class B Common Stock and the shares of Class C Common Stock, respectively, outstanding) <font style="font-style: italic;">divided by</font>
            (b) the Total Voting Power.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt; margin-left: 18pt;"><font style="color: #010000;">LL.</font>&#160; &#8220;Voting Securities&#8221; means the shares of Class A Common Stock, shares of Class B Common Stock and shares of Class C Common Stock, and any securities of
            the Corporation entitled to vote generally for the election of directors of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: center; text-indent: 36pt;">[<font style="font-style: italic;">Remainder of this Page Intentionally Left Blank</font>]</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">14</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-indent: 36pt;">IN WITNESS WHEREOF, this Second Amended and Restated Certificate of Incorporation, which restates, integrates and further amends the provisions of the Amended and Restated Certificate of Incorporation, as amended,
            and which was duly made, executed and acknowledged in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware, has been signed on [&#160; &#160; &#160; ].</div>
          <div>&#160;</div>
          <table cellspacing="0" cellpadding="0" border="0" id="zbf5c72c017c04bc7b21e70b8c8cdc1bc" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

              <tr>
                <td style="width: 50%; vertical-align: top;">&#160;</td>
                <td style="vertical-align: top;" colspan="2">
                  <div>Charter COMMUNICATIONS, INC.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">&#160;</td>
                <td style="vertical-align: top;" colspan="2">&#160;</td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
                <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                  <div>By:<br>
                  </div>
                </td>
                <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);"><br>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">&#160;</td>
                <td style="vertical-align: top;" colspan="2">
                  <div>Name:</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">&#160;</td>
                <td style="vertical-align: top;" colspan="2">
                  <div>Title:</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">15</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-align: center; font-weight: bold;"><u>Exhibit A</u></div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">16</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: center;">CERTIFICATE OF DESIGNATIONS OF</div>
          <div style="text-align: center;">SERIES A CUMULATIVE REDEEMABLE PREFERRED STOCK OF&#160; </div>
          <div style="text-align: center;">CHARTER COMMUNICATIONS, INC.</div>
          <div><br>
          </div>
          <div style="text-align: justify; text-indent: 36pt;">Charter Communications, Inc., a Delaware corporation (the &#8220;<u>Corporation</u>&#8221;), does hereby certify that the following resolution was duly adopted by the Board of Directors of the Corporation
            under authority conferred upon the Board of Directors by the provisions of the Amended and Restated Certificate of Incorporation of the Corporation, as amended:</div>
          <div>&#160;</div>
          <div style="text-align: justify; margin-right: 36pt; margin-left: 36pt;">&#8220;RESOLVED, that pursuant to the authority set forth in Article Fourth, Section D of the Amended and Restated Certificate of Incorporation of Charter Communications, Inc.
            (the &#8220;<u>Corporation</u>&#8221;), as amended, the board of directors of the Corporation hereby designates 7,300,000 shares of the authorized and unissued preferred stock, par value $0.001 per share, of the Corporation as &#8220;Series A Cumulative
            Redeemable Preferred Stock&#8221; (the &#8220;<u>Series A Preferred Stock</u>&#8221;), with such Series A Preferred Stock having the following powers, designations, preferences and relative, participating, optional or other rights, and qualifications,
            limitations or restrictions:</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Certain Definitions</u>.&#160; For purposes of this Certificate of Designations, the following terms shall have the meanings ascribed below:</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Amended and Restated Certificate</u>&#8221; shall mean the Amended and Restated Certificate of Incorporation of the Corporation, as amended from time to time.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Board of Directors</u>&#8221; or &#8220;<u>Board</u>&#8221; shall mean the Board of Directors of the Corporation and, unless the context indicates otherwise, shall also mean, to the extent permitted by law,
            any committee thereof authorized, with respect to any particular matter, to exercise the power of the Board of Directors of the Corporation with respect to such matter.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Business Day</u>&#8221; shall mean any weekday that is not a day on which banking institutions in New York, New York are authorized or required by law, regulation or executive order to be closed.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Capital Stock</u>&#8221; shall mean any and all shares of capital stock of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Class A Common Stock</u>&#8221; shall mean the Class A common stock, par value $0.001 per share, of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Class B Common Stock</u>&#8221; shall mean the Class B common stock, par value $0.001 per share, of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Common Stock</u>&#8221; shall mean the common stock, par value $0.001 per share, of the Corporation (including the Class A Common Stock and the Class B Common Stock).</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Corporation</u>&#8221; shall mean Charter Communications, Inc.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">17</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Debt Instrument</u>&#8221; shall mean any note, bond, debenture, indenture, guarantee or other instrument or agreement evidencing any Indebtedness, whether existing at the effective time of this
            Certificate of Designations or thereafter created, incurred, assumed or guaranteed.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Dividend Accrual Commencement Date</u>&#8221; shall mean the LBRD Dividend Payment Date immediately preceding the LBRD Merger Effective Time; provided, however, that in the event that the board
            of directors of LBRD shall have declared a dividend payable on the LBRD Series A Preferred Stock in accordance with Section 2 of the LBRD Certificate of Designations and the LBRD Dividend Payment Date therefor (the &#8220;<u>Pending Dividend Payment
              Date</u>&#8221;) shall not have occurred prior to the LBRD Merger Effective Time and the record date therefor shall have occurred prior to the LBRD Merger Effective Time, then the Dividend Accrual Commencement Date shall mean the Pending Dividend
            Payment Date.&#160; The date that is the Dividend Accrual Commencement Date shall be filed with the books and records of the Corporation and will be furnished by the Corporation, on request and without cost, to any stockholder of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Dividend Payment Date</u>&#8221; shall mean January 15, April 15, July 15 and October 15 of each year, commencing on the first such date following the Dividend Accrual Commencement Date.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Dividend Period</u>&#8221; shall mean the period from and including the Dividend Accrual Commencement Date to (but not including) the first Dividend Payment Date and each three (3) month period
            from and including the Dividend Payment Date for the preceding Dividend Period to (but not including) the Dividend Payment Date for such Dividend Period.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Dividend Rate</u>&#8221; shall mean the dividend rate accruing on the Series A Preferred Stock, as applicable from time to time pursuant to this Certificate of Designations.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Exchange Act</u>&#8221; shall mean the Securities Exchange Act of 1934, as amended.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Indebtedness</u>&#8221; shall mean (i) any liability, contingent or otherwise, of the Corporation or any Subsidiary (x) for borrowed money (whether or not the recourse of the lender is to the
            whole of the assets of the Corporation or any Subsidiary or only to a portion thereof), (y) evidenced by a note, debenture or similar instrument (including a purchase money obligation) given other than in connection with the acquisition of
            inventory or similar property in the ordinary course of business, or (z) for the payment of money relating to indebtedness represented by obligations under a lease that is required to be capitalized for financial accounting purposes in
            accordance with generally accepted accounting principles; (ii) any liability of others described in the preceding clause (i) which the Corporation or any Subsidiary has guaranteed or which is otherwise its legal liability; (iii) any obligations
            secured by any mortgage, pledge, lien, encumbrance, charge or adverse claim affecting title or resulting in an encumbrance against any real or personal property, or a security interest of any kind (including any conditional sale or other title
            retention agreement, any lease in the nature thereof, any option or other agreement to sell and any filing of or agreement to give any financing statement under the Uniform Commercial Code (or equivalent statutes) of any jurisdiction) to which
            the property or assets of the Corporation or any Subsidiary are subject whether or not the obligations secured thereby shall have been assumed by or shall otherwise be the Corporation&#8217;s or any Subsidiary&#8217;s legal liability; and (iv) any
            amendment, renewal, extension or refunding of any liability of the types referred to in clause (i), (ii) or (iii) above.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">18</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Junior Stock</u>&#8221; shall mean the Common Stock and any other class or series of Capital Stock now existing, or authorized after, the effective time of this Certificate of Designations, other
            than the Series A Preferred Stock, any class or series of Parity Stock, and any class or series of Senior Stock.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>LBRD</u>&#8221; shall mean Liberty Broadband Corporation, a corporation incorporated in the State of Delaware on June 26, 2014 (which, for the avoidance of doubt, will be merged with and into
            Fusion Merger Sub 1, LLC, a Delaware limited liability company, pursuant to the LBRD Merger Agreement).</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>LBRD Certificate of Designations</u>&#8221; shall mean the Certificate of Designations of LBRD in respect of the LBRD Series A Preferred Stock filed with the Secretary of State of the State of
            Delaware on December 18, 2020.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>LBRD Dividend Payment Date</u>&#8221; shall mean any Dividend Payment Date (as defined, for purposes of this definition, in the LBRD Certificate of Designations) in respect of the LBRD Series A
            Preferred Stock.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>LBRD Merger</u>&#8221; shall mean the merger of Fusion Merger Sub 2, Inc., a Delaware corporation, with and into LBRD pursuant to the LBRD Merger Agreement.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>LBRD Merger Agreement</u>&#8221; shall mean that certain Agreement and Plan of Merger made and entered into as of November 12, 2024, by and among the Corporation and LBRD (among others), as may
            be amended from time to time.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>LBRD Merger Effective Time</u>&#8221; shall mean the effective time of the Certificate of Merger filed with the Secretary of State of the State of Delaware in connection with the LBRD Merger.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>LBRD Series A Preferred Stock</u>&#8221; shall mean the Series A Cumulative Redeemable Preferred Stock of LBRD authorized by the LBRD Certificate of Designations.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>LBRD Unpaid Dividends</u>&#8221; shall mean dividends accrued and unpaid on a share of LBRD Series A Preferred Stock prior to and as of the Dividend Accrual Commencement Date that, in accordance
            with the provisions of the LBRD Certificate of Designations, have been added to the &#8220;Liquidation Price&#8221; (as defined, for purposes of this definition, in the LBRD Certificate of Designations) of a share of the LBRD Series A Preferred Stock, and
            which remained unpaid and a part of the &#8220;Liquidation Price&#8221; as of the LBRD Merger Effective Time.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Liquidation Price</u>&#8221; measured per share of the Series A Preferred Stock as of any date of determination shall mean the sum of (i) $25, plus (ii) an amount equal to any unpaid dividends
            (whether or not declared) accrued with respect to such share which pursuant to Section 2(e) of this Certificate of Designations have been added to and then remain part of the Liquidation Price as of such date plus (iii) an amount equal to any
            LBRD Unpaid Dividends which remain part of the Liquidation Price as of such date.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">19</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Parity Stock</u>&#8221; shall mean any class or series of Capital Stock that expressly ranks on a parity basis with the Series A Preferred Stock as to the dividend rights, rights of redemption
            and rights on the distribution of assets on any voluntary or involuntary liquidation, dissolution or winding up of the affairs of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Penalty Rate</u>&#8221; shall mean the Stated Rate plus two percent (2.00%) per annum of the Liquidation Price of each share of Series A Preferred Stock.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Person</u>&#8221; shall mean any natural person, corporation, company, limited liability company, general or limited partnership, trust, estate, proprietorship, joint venture, association,
            organization or other entity.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Publicly Traded</u>&#8221; shall mean, with respect to shares of capital stock or other securities, that such shares or other securities are traded on a U.S. national securities exchange or U.S.
            national securities market or quoted on the over-the-counter market.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Record Date</u>&#8221; for the dividends payable on any Dividend Payment Date shall mean the date fifteen (15) days immediately preceding such Dividend Payment Date; <u>provided</u>, that if
            such date is not a Business Day, the record date shall be the next succeeding Business Day after such date.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Redemption Date</u>&#8221; as to all shares of Series A Preferred Stock shall mean (i) the Scheduled Redemption Date, and (ii) any date following the Scheduled Redemption Date on which shares of
            Series A Preferred Stock are redeemed pursuant to Section 4(b) of this Certificate of Designations.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Redemption Price</u>&#8221; shall mean the Liquidation Price plus all unpaid dividends (whether or not declared) accrued from the most recent Dividend Payment Date through the Redemption Date.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Registrar</u>&#8221; shall mean the Transfer Agent acting in its capacity as registrar for the Series A Preferred Stock, and its successors and assigns.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Scheduled Redemption Date</u>&#8221; shall mean the first (1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">st</sup>) Business Day following March 8, 2039.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Senior Stock</u>&#8221; shall mean any class or series of Capital Stock that expressly ranks senior to the Series A Preferred Stock and has preference or priority over the Series A Preferred
            Stock as to dividend rights, rights of redemption and rights on the distribution of assets on any voluntary or involuntary liquidation, dissolution or winding up of the affairs of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Series A Dividend Amount</u>&#8221; shall mean, for any Dividend Payment Date, the amount accrued and payable by the Corporation as a dividend per share of Series A Preferred Stock, as determined
            pursuant to Section 2(a) of this Certificate of Designations (and as such amount is subject to adjustment from time to time pursuant to Section 2(b) and 2(c) of this Certificate of Designations).</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">20</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Series A Preferred Stock</u>&#8221; shall mean the Series A Cumulative Redeemable Preferred Stock of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Stated Rate</u>&#8221; shall mean seven percent (7.00%) per annum of the Liquidation Price of each share of Series A Preferred Stock.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Subsidiary</u>&#8221; shall mean any company or corporate entity for which a Person owns, directly or indirectly, an amount of the voting securities, other voting rights or voting partnership
            interests of which is sufficient to elect at least a majority of its board of directors or other governing body (or, if there are no such voting interests, more than 50% of the equity interests of such company or corporate entity).</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Transfer Agent</u>&#8221; shall mean the Person acting as transfer agent, Registrar and paying agent for the Series A Preferred Stock, and its successors and assigns.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Votes Per Share</u>&#8221; shall mean one-third (1/3) of a vote, as such number may be adjusted pursuant to Section 6(c) of this Certificate of Designations.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Voting Power</u>&#8221; shall mean the aggregate voting power of the shares of Series A Preferred Stock outstanding as a percentage of the aggregate voting power of the outstanding shares of
            Common Stock, together with the shares of Series A Preferred Stock, which are entitled to vote on any matter on which the holders of the Common Stock and Series A Preferred Stock vote together as a single class.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <u>Dividends</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Subject to the prior preferences and other rights of any Senior Stock and the provisions of Section 2(g) of this Certificate of Designations, the holders of the Series A Preferred
            Stock shall be entitled to receive, when and as declared by the Board of Directors, out of funds legally available therefor, preferential dividends that shall accrue and cumulate as provided herein.&#160; Dividends on each share of Series A
            Preferred Stock shall accrue on a daily basis at the Dividend Rate of the Stated Rate from and including the Dividend Accrual Commencement Date (which, for the avoidance of doubt, may be prior to the effective time of this Certificate of
            Designations and prior to the time any shares of Series A Preferred Stock have been issued) to and including the date on which the Liquidation Price or Redemption Price of such share is paid pursuant to Section 3 or Section 4 of this
            Certificate of Designations, respectively, whether or not such dividends have been declared and whether or not there are any funds of the Corporation legally available for the payment of dividends, and such dividends shall be cumulative; <u>provided</u>,
            <u>however</u>, if on the Dividend Accrual Commencement Date a Dividend Default exists, then the Dividend Rate shall accrue in accordance with the terms and subject to the conditions of Section 2(b) below, as applicable.&#160; Accrued dividends on
            the Series A Preferred Stock shall be payable, in accordance with the terms and conditions set forth in this Certificate of Designations, quarterly on each Dividend Payment Date, to the holders of record of the Series A Preferred Stock as of
            the close of business on the applicable Record Date; <u>provided</u>, <u>however</u>, if any such payment date is not a Business Day, then payment of any dividend otherwise payable on that date will be made on the next succeeding day that is
            a Business Day, without any interest or other payment in respect of such delay.&#160; For purposes of determining the amount of dividends &#8220;accrued&#8221; (i) as of any date that is not a Dividend Payment Date, such amount shall be calculated on the basis
            of the foregoing rate per annum for actual days elapsed from the last preceding Dividend Payment Date (or in the event the first Dividend Payment Date has not yet occurred, the Dividend Accrual Commencement Date) to the date as of which such
            determination is to be made, based on a 365-day year, and (ii) as of any Dividend Payment Date, such amount shall be calculated on the basis of the foregoing rate per annum, based on a 360-day year of twelve 30-day months.</div>
          <div style="text-align: justify; text-indent: 72pt;"> <br>
          </div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">21</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: justify; text-indent: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Corporation fails to pay cash dividends on the Series A Preferred Stock in full for any four (4) consecutive or non-consecutive Dividend Periods, including, without
            limitation, any failure to pay as a result of Section 2(d) of this Certificate of Designations (a &#8220;<u>Dividend Default</u>&#8221;), then:</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="color: #010000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the Dividend Rate shall increase to the Penalty Rate, commencing on the first day after the Dividend Payment Date on which a
            Dividend Default occurs and for each subsequent Dividend Period thereafter; <u>provided</u>, <u>however</u>, that the Dividend Rate will revert to the Stated Rate at such time as the Corporation has paid all LBRD Unpaid Dividends (if any) and
            all accrued and unpaid dividends (whether or not declared) which pursuant to Section 2(e) of this Certificate of Designations have been added to and then remain part of the Liquidation Price as of such date; and</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="color: #010000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;when the Dividend Default is cured and the Dividend Rate reverts to the Stated Rate, each subsequent Dividend Default shall
            not occur until the Corporation has an additional four (4) failures to pay cash dividends on the Series A Preferred Stock, whether consecutive or non-consecutive after the prior Dividend Default has been cured.</div>
          <div>&#160;</div>
          <div style="text-align: justify;">For purposes of determining whether the first instance of a Dividend Default (if any) has occurred after the effective time of this Certificate of Designations (but not for any subsequent Dividend Default), any
            failure to pay cash dividends by LBRD on shares of the LBRD Series A Preferred Stock pursuant to the LBRD Certificate of Designations on any LBRD Dividend Payment Date shall be considered to have been a failure to pay cash dividends on the
            Series A Preferred Stock on a Dividend Payment Date pursuant to this Certificate of Designations until such time as any LBRD Unpaid Dividends no longer remain part of the Liquidation Price when repaid in accordance with this Section 2 of this
            Certificate of Designations.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; If at any time or from time to time the Series A Preferred Stock fails to be Publicly Traded for ninety (90) consecutive days or longer (a &#8220;<u>Listing Default</u>&#8221;), then the
            Dividend Rate shall increase to the Penalty Rate, commencing on the day after the Listing Default and continuing until such time as the Corporation has cured the Listing Default by again causing the Series A Preferred Stock to be Publicly
            Traded, at which time the Dividend Rate shall revert to the Stated Rate.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160; If, on any Dividend Payment Date, the Corporation, pursuant to applicable law or the terms of any Debt Instrument or Senior Stock, shall not have funds legally available to pay or
            otherwise be prohibited or restricted from paying to the holders of the Series A Preferred Stock the full Series A Dividend Amount to which such holders are entitled and to the holders of any Parity Stock then entitled to receive payment of a
            dividend the full amount to which such holders are entitled, the amount available for such payment pursuant to applicable law and which is not restricted or prohibited by the terms of any Debt Instrument or Senior Stock shall be distributed,
            when and as declared by the Board of Directors, among the holders of the Series A Preferred Stock and any Parity Stock to which dividends are then owed ratably in proportion to the full amounts to which they would otherwise be entitled.</div>
          <div>&#160;</div>
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            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">22</font></div>
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          </div>
          <div style="text-align: justify; text-indent: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160; To the extent the Series A Dividend Amount is not paid in full on a Dividend Payment Date for any reason, all dividends (whether or not declared) that have accrued on a share of
            Series A Preferred Stock during the Dividend Period ending on such Dividend Payment Date and which are unpaid will be added to the Liquidation Price (as provided in the definition thereof) of such share and will remain a part thereof until such
            dividends are paid, together with all dividends that have accrued to the date of such payment with respect to that portion of the Liquidation Price which consists of such accrued and unpaid dividends.&#160; Such accrued and unpaid dividends,
            together with any LBRD Unpaid Dividends, and, collectively, with all unpaid dividends accrued thereon, may be declared and paid at any time (subject to the concurrent satisfaction of any dividend arrearages then existing with respect to any
            Parity Stock), without reference to any regular Dividend Payment Date, to holders of record as of the close of business on such date, not more than sixty (60) days preceding the payment date thereof, as may be fixed by the Board of Directors
            (the &#8220;<u>Special Record Date</u>&#8221;) and, to the extent LBRD Unpaid Dividends are so paid, they will no longer be a part of the Liquidation Price.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notice of each Special Record Date shall be mailed, first class, postage prepaid, to the holders of record of the Series A Preferred Stock at their respective addresses as the same
            appear on the books of the Corporation (which may include the records of the Transfer Agent) or are supplied by them in writing to the Corporation for the purpose of such notice.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160; So long as any shares of Series A Preferred Stock shall be outstanding, the Corporation shall not declare or pay any dividend whatsoever with respect to any Junior Stock or any
            Parity Stock, whether in cash, property or otherwise, nor shall the Corporation declare or make any distribution on any Junior Stock or any Parity Stock, or set aside any cash or property for any such purposes, nor shall any Junior Stock or
            Parity Stock be purchased, redeemed or otherwise acquired by the Corporation or any of its Subsidiaries, nor shall any monies be paid, set aside for payment or made available for a sinking fund for the purchase or redemption of any Junior Stock
            or Parity Stock, unless and until (i) all dividends to which the holders of the Series A Preferred Stock shall have been entitled for all current and all previous Dividend Periods, and all LBRD Unpaid Dividends, shall have been paid or declared
            and the consideration sufficient for the payment thereof set aside so as to be available for the payment thereof and (ii) the Corporation shall have paid, in full, or set aside the consideration sufficient for the payment thereof, all
            redemption payments with respect to the Series A Preferred Stock that it is then obligated to pay; <u>provided</u>, <u>however</u>, that nothing contained in this Section 2(g) of this Certificate of Designations shall prevent (A) purchases,
            redemptions or other acquisitions of shares of Junior Stock in connection with any employment contract, benefit plan or other similar arrangement with or for the benefit of employees, officers, directors or consultants; (B) purchases of shares
            of Junior Stock pursuant to a contractually binding requirement to buy stock, including under a stock repurchase plan, provided that such contract or plan was entered into prior to the Corporation&#8217;s failure to pay dividends on the Series A
            Preferred Stock (or, in the case of LBRD Unpaid Dividends, prior to or on the date upon which LBRD failed to pay dividends on the LBRD Series A Preferred Stock pursuant to and in accordance with the LBRD Certificate of Designations); (C)
            exchanges or conversions of shares of any class or series of Junior Stock, or the securities of another company, for any other class or series of Junior Stock; (D) the purchase of fractional interests in shares of Junior Stock pursuant to the
            conversion or exchange provisions of such Junior Stock or the security being converted or exchanged; (E) the payment of any dividends in respect of Junior Stock where the dividend is in the form of the same stock as that on which the dividend
            is being paid; (F) distributions of Junior Stock or rights to purchase Junior Stock; (G) direct or indirect distributions of equity interests of a Subsidiary or other Person (whether by redemption, dividend, share distribution, merger or
            otherwise) to all or substantially all of the holders of one or more classes or series of Common Stock, on a pro rata basis with respect to each such class or series (other than with respect to the payment of cash in lieu of fractional shares),
            or such equity interests of such Subsidiary or other Person are available to be acquired by such holders of one more classes or series of Common Stock (including through any rights offering, exchange offer, exercise of subscription rights or
            other offer made available to such holders), on a pro rata basis with respect to each such class or series (other than with respect to the payment of cash in lieu of fractional shares), whether voluntary or involuntary; (H) stock splits, stock
            dividends or other distributions, reclassifications, recapitalizations; or (I) the declaration and payment of dividends ratably on the Series A Preferred Stock and each class or series of Parity Stock as to which dividends are payable or in
            arrears so that the amount of dividends declared and paid per share of the Series A Preferred Stock and per share of each class or series of such Parity Stock are in proportion to the respective total amounts of accrued and unpaid dividends
            with respect to the Series A Preferred Stock and any LBRD Unpaid Dividends, on the one hand, and all such classes and series of Parity Stock, on the other hand.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">23</font></div>
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          </div>
          <div style="text-align: justify; text-indent: 36pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <u>Distributions Upon Liquidation, Dissolution or Winding Up</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">Subject to the prior payment in full of the preferential amounts to which any Senior Stock is entitled, in the event of any liquidation, dissolution or winding up of the Corporation, whether
            voluntary or involuntary, the holders of shares of the Series A Preferred Stock shall be entitled to receive from the assets of the Corporation available for distribution to the stockholders, before any payment or distribution shall be made to
            the holders of any Junior Stock, an amount in property or cash, as determined by the Board of Directors in good faith, or a combination thereof, per share, equal to the Liquidation Price plus all unpaid dividends (whether or not declared)
            accrued through the date of distribution of amounts payable to holders of Series A Preferred Stock in connection with such liquidation, dissolution or winding up of the Corporation since the immediately preceding Dividend Payment Date (or, if
            such date of distribution occurs prior to the first Dividend Payment Date, since the Dividend Accrual Commencement Date), which payment shall be made <font style="font-style: italic;">pari passu</font> with any such payment made to the holders
            of any Parity Stock.&#160; The holders of the Series A Preferred Stock shall be entitled to no other or further distribution of or participation in any remaining assets of the Corporation after receiving in full the amount set forth in the
            immediately preceding sentence.&#160; If, upon distribution of the Corporation&#8217;s assets in liquidation, dissolution or winding up, the assets of the Corporation to be distributed among the holders of the Series A Preferred Stock and to all holders
            of any Parity Stock shall be insufficient to permit payment in full to such holders of the preferential amounts to which they are entitled, then the entire assets of the Corporation to be distributed to holders of the Series A Preferred Stock
            and such Parity Stock shall be distributed pro rata to such holders based upon the aggregate of the full preferential amounts to which the shares of Series A Preferred Stock and such Parity Stock would otherwise respectively be entitled.&#160;
            Neither the consolidation or merger of the Corporation with or into any other corporation or corporations nor the sale, transfer or lease of all or substantially all the assets of the Corporation shall itself be deemed to be a liquidation,
            dissolution or winding up of the Corporation within the meaning of this Section 3 of this Certificate of Designations.&#160; Notice of the liquidation, dissolution or winding up of the Corporation shall be mailed, first class mail, postage prepaid,
            not less than twenty (20) days prior to the date on which such liquidation, dissolution or winding up is expected to take place or become effective, to the holders of record of the Series A Preferred Stock at their respective addresses as the
            same appear on the books of the Corporation (which may include the records of the Transfer Agent) or are supplied by them in writing to the Corporation for the purpose of such notice.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">24</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-align: justify; text-indent: 36pt;">4.&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; &#160; <u>Mandatory Redemption</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160; <u>Redemption</u>.&#160; On the Scheduled Redemption Date, the Corporation shall redeem all outstanding shares of Series A Preferred Stock out of funds legally available therefor at the
            Redemption Price per share, in cash.&#160; For the avoidance of doubt, any shares of Series A Preferred Stock that remain outstanding after the Scheduled Redemption Date shall continue to accrue dividends in accordance with the provisions in Section
            2 of this Certificate of Designations for so long as such shares remain outstanding.&#160; The Corporation shall not redeem any shares of Series A Preferred Stock except as expressly authorized in this Section 4 of this Certificate of Designations.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Partial Redemption</u>.&#160; If on the Scheduled Redemption Date, the Corporation, pursuant to applicable law or the terms of any Debt Instrument or Senior Stock, shall not have
            funds legally available to redeem or otherwise be prohibited or restricted from redeeming all shares of Series A Preferred Stock, those funds that are legally available and not so restricted or prohibited will be used to redeem the maximum
            possible number of such shares of Series A Preferred Stock.&#160; At any time and from time to time thereafter when additional funds of the Corporation are legally available and not so restricted for such purpose, such funds shall be used in their
            entirety to redeem the shares of Series A Preferred Stock that the Corporation failed to redeem on the Scheduled Redemption Date until the balance of such shares has been redeemed.&#160; The shares of Series A Preferred Stock to be redeemed in
            accordance with this Section 4(b) shall be redeemed pro rata from among the holders of the outstanding shares of Series A Preferred Stock.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160; <u>Notice of Redemption and Certificates</u>.&#160; The Corporation shall mail notice of such redemption to each holder (such notice, a &#8220;<u>Notice of Redemption</u>&#8221;) in accordance with
            Section 13 of this Certificate of Designations not later than twenty (20) days prior to the Redemption Date.&#160; Such Notice of Redemption shall contain:&#160; (A) the applicable Redemption Price, (B) the Redemption Date, (C) the instructions a holder
            must follow with respect to the redemption, including the method for surrendering the certificates for the shares of Series A Preferred Stock to be redeemed for payment of the Redemption Price and (D) any other matters required by law.&#160; On or
            before the applicable Redemption Date, each holder of shares of Series A Preferred Stock to be redeemed on such Redemption Date, shall, if a holder of shares in certificated form, surrender the certificate or certificates representing such
            shares (or, if such registered holder alleges that such certificate has been lost, stolen or destroyed, a lost certificate affidavit and agreement reasonably acceptable to the Corporation to indemnify the Corporation against any claim that may
            be made against the Corporation on account of the alleged loss, theft or destruction of such certificate) to the Corporation, in the manner and at the place designated in the Notice of Redemption, and thereupon the Redemption Price for such
            shares shall be payable to the order of the Person whose name appears on such certificate or certificates as the owner thereof in accordance with the terms and conditions set forth in this Certificate of Designations.&#160; In the event less than
            all of the shares of Series A Preferred Stock represented by a certificate are redeemed, a new certificate, instrument, or book entry representing the unredeemed shares of Series A Preferred Stock shall promptly be issued to such holder.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">25</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-align: justify; text-indent: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Deposit of Redemption Price</u>.&#160; If the Notice of Redemption shall have been mailed as provided in Section 4(c) of this Certificate of Designations, and if on or before the
            Redemption Date specified in such Notice of Redemption, the consideration necessary for such redemption shall have been set aside so as to be available therefor and only therefor, then on and after the close of business on the Redemption Date,
            the shares of Series A Preferred Stock called for redemption, notwithstanding that any certificate therefor shall not have been surrendered for cancellation, shall automatically be redeemed and no longer be deemed outstanding, and all rights
            with respect to such shares shall forthwith cease and terminate, except the right of the holders thereof to receive upon surrender of their certificates the consideration payable upon redemption thereof.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160; <u>Status of Redeemed Shares</u>.&#160; Any shares of Series A Preferred Stock that are redeemed, purchased or otherwise acquired by the Corporation shall not be reissued as Series A
            Preferred Stock.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Certain Restrictions</u>.&#160; If and so long as the Corporation shall fail to redeem on the Scheduled Redemption Date all shares of Series A Preferred Stock required to be redeemed
            on such date, the Corporation shall not redeem, or discharge any sinking fund obligation with respect to, any Parity Stock or Junior Stock, and shall not purchase or otherwise acquire any shares of Series A Preferred Stock, Parity Stock or
            Junior Stock, unless and until all then outstanding shares of Series A Preferred Stock are redeemed pursuant to the terms hereof.&#160; Nothing contained in this Section 4(f) of this Certificate of Designations shall prevent (i) the purchase or
            acquisition by the Corporation of shares of Series A Preferred Stock and Parity Stock pursuant to a purchase or exchange offer or offers made to holders of all outstanding shares of Series A Preferred Stock and Parity Stock, provided that (A)
            as to holders of all outstanding shares of Series A Preferred Stock, the terms of the purchase or exchange offer for all such shares are identical, (B) as to holders of all outstanding shares of a particular series or class of Parity Stock, the
            terms of the purchase or exchange offer for all such shares are identical, and (C) as among holders of all outstanding shares of Series A Preferred Stock and Parity Stock, the terms of each purchase or exchange offer or offers are substantially
            identical relative to the liquidation price of the shares of Series A Preferred Stock and each series or class of Parity Stock, (ii) the purchase or acquisition by the Corporation of shares of Series A Preferred Stock, Parity Stock or Junior
            Stock in exchange for (together with a cash adjustment for fractional shares, if any), or through the application of the proceeds of the sale of, shares of Junior Stock, or (iii) the redemption, purchase or other acquisition of Junior Stock
            solely in exchange for shares of Junior Stock.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">26</font></div>
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          </div>
          <div style="text-align: justify; text-indent: 36pt;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <u>Protective Provisions</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In addition to any vote required by this Certificate of Designations, the Amended and Restated Certificate or by applicable law, for so long as any of the shares of Series A
            Preferred Stock shall remain outstanding, the Corporation shall not, without the written consent or affirmative vote of the holders of at least a majority of the then outstanding shares of Series A Preferred Stock, given in writing or by vote
            at a meeting, consenting or voting (as the case may be), separately as a series:</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="color: #010000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; amend, alter or repeal any provision of this Certificate of Designations, whether by merger, share exchange, consolidation or
            otherwise, in a manner that adversely affects the powers, preferences or rights of the Series A Preferred Stock set forth in the Amended and Restated Certificate (including this Certificate of Designations) (including, without limitation, any
            such amendment or alteration that would reduce the Liquidation Price or Dividend Rate of the Series A Preferred Stock), unless in each such case each share of Series A Preferred Stock (x) shall remain outstanding without a material and adverse
            change to the powers, or rights of the Series A Preferred Stock or (y) shall be converted into or exchanged for preferred stock of the surviving entity having powers, preferences and rights substantially identical to that of a share of Series A
            Preferred Stock (except for any changes to such powers, preferences or rights that do not materially and adversely affect the Series A Preferred Stock and, if permitted by law, the payment of cash in lieu of fractional shares); or</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="color: #010000;">(ii)</font>&#160;&#160;&#160;&#160;&#160; authorize, create or issue, or increase the authorized or issued amount of, any class of Senior Stock or reclassify any of the
            authorized Capital Stock into such shares of Senior Stock, or create, authorize or issue any obligation or security convertible into or evidencing the right to purchase any such shares of Senior Stock.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(b)&#160;&#160;&#160;&#160;&#160; &#160; If the Corporation shall propose to take action specified in Section 5(a)(i) hereof, then the Corporation shall give notice of such proposed amendment, alteration or repeal to each
            holder of record of the shares of Series A Preferred Stock appearing on the stock books of the Corporation (which may include the records of the Transfer Agent) as of the date of such notice at the address of said holder shown therein and shall
            cause to be filed with the Transfer Agent a copy of such notice.&#160; Such notice shall specify the material terms of such amendment, alteration or repeal.&#160; Such notice shall be given at least twenty (20) Business Days prior to the effective date
            of such amendment, alteration or repeal.&#160; If at any time the Corporation shall abandon or cancel the proposed action for which notice has been given under this Section 5(b) of this Certificate of Designations prior to the effective date of such
            proposed action, the Corporation shall give prompt notice of such abandonment or cancellation to each holder of record of the shares of Series A Preferred Stock appearing on the stock books of the Corporation (which may include the records of
            the Transfer Agent) as of the date of such notice at the address of said holder shown therein.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; In any merger or consolidation, which merger or consolidation by its terms provides for the payment of only cash to the holders of shares of Series A Preferred Stock, each holder of
            shares of Series A Preferred Stock shall be entitled to receive an amount equal to the Liquidation Price of the shares of Series A Preferred Stock held by such holder, plus an amount equal to the accrued and unpaid dividends (whether or not
            declared) on such shares since the immediately preceding Dividend Payment Date (or if the first Dividend Payment Date has not occurred, since the Dividend Accrual Commencement Date), in exchange for such shares of Series A Preferred Stock.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">27</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-align: justify; text-indent: 36pt;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <u>Voting</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; The shares of Series A Preferred Stock are hereby designated as a &#8220;Voting Security&#8221; for purposes of the Amended and Restated Certificate.&#160; The holders of shares of Series A Preferred
            Stock shall be entitled to vote together as a class generally with the holders of the&#160; Common Stock on all matters submitted to a vote of the holders of the Common Stock (together with the holders of any class or series of Senior Stock, Parity
            Stock or Junior Stock then entitled to vote together as a class with the holders of the Common Stock), except as required in this Certificate of Designations or by applicable law.&#160; Each record holder of shares of Series A Preferred Stock shall
            be entitled to the Votes Per Share for each share of Series A Preferred Stock held by such holder as of the record date for determining stockholders entitled to vote in accordance with Delaware law.&#160; The holders of Series A Preferred Stock
            shall be entitled to notice of any meeting of holders of the Common Stock in accordance with the Bylaws of the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each holder of Series A Preferred Stock will be entitled to the Votes Per Share on any matter on which holders of Series A Preferred Stock are entitled to vote separately as a class
            or series, whether at a meeting or by written consent.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160; In the event of any stock split, stock dividend or other distribution, reclassification, recapitalization or similar event affecting the Common Stock and the aggregate number of votes
            that may be cast by the holders of the Common Stock, voting together as a separate class or series (each such event, an &#8220;<u>Adjustment Event</u>&#8221;), the Votes Per Share shall be adjusted, to the nearest tenth of a vote per share of Series A
            Preferred Stock, from and after such Adjustment Event such that the Voting Power immediately prior to such Adjustment Event shall be substantially equivalent to the Voting Power immediately following such Adjustment Event.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">7.&#160;&#160; &#160; &#160; &#160; &#160;&#160; <u>Preemptive Rights</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">The holders of the Series A Preferred Stock will not have any preemptive right to subscribe for or purchase any Capital Stock or other securities which may be issued by the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">8. &#160; &#160; &#160; &#160; &#160;&#160; <u>Creation of Capital Stock</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">Notwithstanding anything set forth in the Amended and Restated Certificate or this Certificate of Designations, except as provided in Section 5(a)(ii) hereof, the Board of Directors, or any
            duly authorized committee thereof, without the vote of the holders of the Series A Preferred Stock, may authorize and issue additional shares of Capital Stock.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>No Sinking Fund</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">Shares of Series A Preferred Stock shall not be subject to or entitled to the operation of a retirement or sinking fund.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">28</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
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          </div>
          <div style="text-align: justify; text-indent: 36pt;">10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Exclusion of Other Rights</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">Except as may otherwise be required by law and except for the equitable rights and remedies that may otherwise be available to holders of Series A Preferred Stock, the shares of Series A
            Preferred Stock shall not have any powers, designations, preferences, or relative, participating, optional or other rights, other than those specifically set forth in this Certificate of Designations.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">11.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Replacement Certificates</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">If physical certificates representing shares of Series A Preferred Stock are issued, the Corporation shall replace any mutilated certificate at the holder&#8217;s expense upon surrender of that
            certificate to the Transfer Agent.&#160; The Corporation shall replace certificates representing shares of Series A Preferred Stock that become destroyed, stolen or lost at the holder&#8217;s expense upon delivery to the Corporation and the Transfer Agent
            of satisfactory evidence that the certificate has been destroyed, stolen or lost, together with any indemnity that may be required by the Transfer Agent and the Corporation.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">12.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Taxes</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Transfer Taxes</u>.&#160; The Corporation shall pay any and all stock transfer, documentary, stamp and similar taxes that may be payable in respect of any issuance or delivery of
            shares of Series A Preferred Stock or other securities issued on account of Series A Preferred Stock pursuant hereto or certificates representing such shares or securities.&#160; The Corporation shall not, however, be required to pay any such tax
            that may be payable in respect of any transfer involved in the issuance or delivery of shares of Series A Preferred Stock or other securities in a name other than that in which the shares of Series A Preferred Stock with respect to which such
            shares or other securities are issued or delivered were registered, or in respect of any payment to any Person other than a payment to the registered holder thereof, and shall not be required to make any such issuance, delivery or payment
            unless and until the Person otherwise entitled to such issuance, delivery or payment has paid to the Corporation the amount of any such tax or has established, to the satisfaction of the Corporation, that such tax has been paid or is not
            payable.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Withholding</u>.&#160; All payments and distributions (or deemed distributions) on the shares of Series A Preferred Stock shall be subject to withholding and backup withholding of tax
            to the extent required by applicable law, and amounts withheld, if any, shall be treated as received by holders.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">13.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Notices</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">All notices referred to in this Certificate of Designations shall be in writing and, unless otherwise specified herein, all notices hereunder shall be deemed to have been given upon the earlier
            of (i) receipt thereof, (ii) three (3) Business Days after the mailing thereof if sent by registered or certified mail (unless first class mail shall be specifically permitted for such notice under the terms of this Certificate of Designations)
            with postage prepaid, or (iii) one (1) Business Day after the mailing thereof if sent by overnight courier, addressed:&#160; (x) if to the Corporation, to its principal place of business (Attention:&#160; General Counsel), (y) if to any holder of Series
            A Preferred Stock, to such holder at the address of such holder as listed in the stock record books of the Corporation (which may include the records of the Transfer Agent) or (z) to such other address as the Corporation or any such holder, as
            the case may be, shall have designated by notice similarly given.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">29</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: justify; text-indent: 36pt;">14.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Facts Ascertainable</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">The Secretary of the Corporation shall also maintain a written record of (i) the number of shares of Series A Preferred Stock issued to a holder, and the date of each such issuance, and (ii)
            the Votes Per Share of the shares of Series A Preferred Stock (as may be adjusted pursuant to Section 6(c) of this Certificate of Designations) and the dates and descriptions of all Adjustment Events, and, in each case, shall furnish such
            written record without cost to any stockholder who so requests.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">15.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Waiver</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">Notwithstanding any provision in this Certificate of Designations to the contrary, any provision contained in this Certificate of Designations and any right of the holders of Series A Preferred
            Stock granted hereunder may be waived as to all shares of Series A Preferred Stock (and the holders thereof) upon the written consent of the Board of Directors (or an authorized committee thereof) and the holders of a majority of the shares of
            Series A Preferred Stock then outstanding.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">16.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Information Rights</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">During any period in which the Corporation is not subject to Section 13 or 15(d) of the Exchange Act and any shares of Series A Preferred Stock are outstanding, the Corporation will use its
            reasonable efforts to (a) transmit by mail (or other permissible means under the Exchange Act) to all holders of Series A Preferred Stock, as their names and addresses appear on the record books of the Corporation (which may include the records
            of the Transfer Agent) and without cost to such holders, copies of the annual reports on Form 10-K and quarterly reports on Form 10-Q that the Corporation would have been required to file with the Securities and Exchange Commission (the &#8220;<u>SEC</u>&#8221;)









            pursuant to Section 13 or 15(d) of the Exchange Act if it were subject thereto (other than any exhibits that would have been required); and (b) promptly, upon request, supply copies of such reports to any holders or prospective holder of Series
            A Preferred Stock.&#160; The Corporation will use its reasonable efforts to mail (or otherwise provide) the information to the holders of the Series A Preferred Stock within fifteen (15) days after the respective dates by which a periodic report on
            Form 10-K or Form 10-Q, as the case may be, in respect of such information would have been required to be filed with the SEC, if the Corporation were subject to Section 13 or 15(d) of the Exchange Act, in each case, based on the dates on which
            the Corporation would be required to file such periodic reports if it were a &#8220;non-accelerated filer&#8221; within the meaning of the Exchange Act.</div>
          <div>&#160;</div>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">30</font></div>
            <div class="BRPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <!--PROfilePageNumberReset%Num%31%%%-->
          <div style="text-align: justify; text-indent: 36pt;">17.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Book Entry</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">The Series A Preferred Stock shall be issued initially in the form of one or more fully registered global certificates (&#8220;<u>Global Preferred Shares</u>&#8221;) to a custodian for a securities
            depositary (the &#8220;<u>Depositary</u>&#8221;) that is a &#8220;clearing agency&#8221; under Section 17A of the Exchange Act (or with such other custodian as the Depositary may direct), and registered in the name of the Depositary or its nominee, duly executed by
            the Corporation and authenticated by the Transfer Agent.&#160; The number of shares of Series A Preferred Stock represented by Global Preferred Shares may from time to time be increased or decreased by adjustments made on the records of the Transfer
            Agent and the Depositary as hereinafter provided.&#160; Members of, or participants in, the Depositary (&#8220;<u>Agent Members</u>&#8221;) shall have no rights under these terms of the shares of Series A Preferred Stock with respect to any Global Preferred
            Shares held on their behalf by the Depositary or by the Transfer Agent as the custodian of the Depositary or under such Global Preferred Shares, and the Depositary may be treated by the Corporation, the Transfer Agent and any agent of the
            Corporation or the Transfer Agent as the absolute owner of such Global Preferred Shares for all purposes whatsoever.&#160; Notwithstanding the foregoing, nothing herein shall prevent the Corporation, the Transfer Agent or any agent of the
            Corporation or the Transfer Agent from giving effect to any written certification, proxy or other authorization furnished by the Depositary or impair, as between the Depositary and its Agent Members, the operation of customary practices of the
            Depositary governing the exercise of the rights of a holder of a beneficial interest in any Global Preferred Shares.</div>
          <div>&#160;</div>
          <div style="text-indent: 36pt;">18.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Effective Time</u>.</div>
          <div>&#160;</div>
          <div style="margin-right: 36pt; margin-left: 36pt;">This Certificate of Designation will become effective at ________________, __________Time, on the _________ day of .____________, 202__.</div>
          <div> <br>
          </div>
          <div>&#160;
            <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
              <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">31</font></div>
              <div style="page-break-after: always;" class="BRPFPageBreak">
                <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
            </div>
            <div style="text-align: center; font-weight: bold;" class="BRPFPageNumberArea"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; text-decoration-style: initial; text-decoration-color: initial; display: inline ! important; float: none;">Exhibit B</font></div>
            <font style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; text-align: justify; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; text-decoration-style: initial; text-decoration-color: initial; display: inline ! important; float: none;"> </font>
            <div>
              <div style="text-align: right; font-variant: small-caps; font-weight: bold;"> <br>
              </div>
              <div style="text-align: center; font-variant: small-caps; font-weight: bold;">SECOND AMENDED AND RESTATED BYLAWS</div>
              <div style="text-align: center; font-variant: small-caps; font-weight: bold;"> <br>
              </div>
              <div style="text-align: center; font-variant: small-caps; font-weight: bold;">OF</div>
              <div style="text-align: center; font-variant: small-caps; font-weight: bold;"> <br>
              </div>
              <div style="text-align: center; font-variant: small-caps; font-weight: bold;">CHARTER COMMUNICATIONS, INC.</div>
              <div style="text-align: center; font-size: 12pt;"><font style="font-size: 10pt; font-variant: small-caps;"> <br>
                </font></div>
              <div style="text-align: center; font-size: 12pt;"><font style="font-size: 10pt; font-variant: small-caps;">(</font><font style="font-size: 10pt;">As adopted and in effect on <font style="font-variant: small-caps; color: rgb(0, 0, 0);">[&#9679;]</font><font style="font-variant: small-caps;">)</font></font></div>
              <div>
                <div><br>
                </div>
                <div>
                  <hr align="center" noshade="noshade" style="height: 2px; width: 30%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
                <div><br>
                </div>
              </div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE I</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099600"></a>OFFICES </div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099601"></a><font style="color: rgb(1, 0, 0);">SECTION 1.1</font>&#160;&#160;&#160;&#160; <u>Delaware Office</u>.&#160; The office of Charter Communications, Inc. (the &#8220;Corporation&#8221;) within the
                State of Delaware shall be in the City of Wilmington, County of New Castle.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099602"></a><font style="color: rgb(1, 0, 0);">SECTION 1.2</font>&#160; &#160;&#160; <u>Other Offices</u>.&#160; The Corporation may also have an office or offices and keep the books and
                records of the Corporation, except as otherwise may be required by law, in such other place or places, either within or without the State of Delaware, as the Board of Directors of the Corporation (the &#8220;Board&#8221;) may from time to time
                determine or the business of the Corporation may require.</div>
              <div>&#160;</div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE II</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099603"></a>MEETINGS OF STOCKHOLDERS </div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099604"></a><font style="color: rgb(1, 0, 0);">SECTION 2.1</font>&#160;&#160;&#160;&#160; <u>Place of Meetings</u>.&#160; All meetings of holders of shares of capital stock of the Corporation
                shall be held at the office of the Corporation in the State of Delaware or at such other place, within or without the State of Delaware, as may from time to time be fixed by the Board or specified or fixed in the respective notices or
                waivers of notice thereof.&#160; The Board, acting in its sole discretion, may determine that any meeting of stockholders will not be held at any place but will be held solely by means of remote communication, and may establish guidelines and
                procedures in accordance with applicable provisions of the General Corporation Law of the State of Delaware, as it may be amended (the &#8220;DGCL&#8221;) and any other applicable law or regulation for stockholder and proxyholder participation in a
                stockholder meeting by means of remote communication.&#160; Subject to such guidelines and procedures as the chairman of the meeting may adopt, stockholders and proxyholders not physically present at a stockholder meeting held by means of remote
                communication may be deemed present in person, may participate in the meeting and may vote, whether such meeting is to be held at a designated place or solely by means of remote communication; provided, however, that <a name="DocXTextRef1"></a>(a)








                the Corporation shall implement measures to verify that each person deemed present and permitted to vote at the meeting by means of remote communication is a stockholder or proxyholder, <a name="DocXTextRef2"></a>(b) the Corporation shall
                implement measures to provide such stockholders and proxyholders an opportunity to vote on matters submitted to the stockholders, including an opportunity to read or hear the proceedings of the meeting substantially concurrently with such
                proceedings and <a name="DocXTextRef3"></a>(c) if any stockholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the Corporation or a
                delegate thereof.</div>
              <div>&#160;</div>
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              </div>
              <!--PROfilePageNumberReset%Num%2%-%-%-->
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 2.2</font>&#160;&#160;&#160;&#160; <u>Annual Meetings</u>.&#160; An annual meeting of stockholders of the Corporation for the election of directors and for the
                transaction of such other business as may properly come before the meeting (an &#8220;Annual Meeting&#8221;) shall, if required by law, be held at such place, on such date, and at such time as the Board shall fix.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099606"></a><font style="color: rgb(1, 0, 0);">SECTION 2.3</font>&#160;&#160;&#160; <u>Special Meetings</u>.&#160; Except as required by law and subject to the rights of holders of any series
                of Preferred Stock (as defined in the Certificate of Incorporation), special meetings of stockholders may be called at any time only by the Chairman of the Board, the Chief Executive Officer or by the Board pursuant to a resolution approved
                by a majority of the then authorized number of directors.&#160; Any such call must specify the matter or matters to be acted upon at such meeting and only such matter or matters shall be acted upon thereat.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099607"></a><font style="color: rgb(1, 0, 0);">SECTION 2.4</font>&#160;&#160;&#160;&#160;&#160;<u>Notice of Meetings</u>.&#160; Except as otherwise required by law, notice of each meeting of
                stockholders, whether an Annual Meeting or a special meeting, shall state the purpose or purposes of the meeting, the place, date and hour of the meeting and, unless it is an Annual Meeting, shall indicate that the notice is being issued by
                or at the direction of the person or persons calling the meeting and shall be given not less than ten <a name="DocXTextRef5"></a>(<a name="DocXTextRef8"></a>10) or more than sixty (<a name="DocXTextRef9"></a>60) days before the date of
                said meeting, to each stockholder entitled to vote at such meeting.&#160; If mailed, notice is given when deposited in the United States mail, postage prepaid, directed to each stockholder at such stockholder&#8217;s address as it appears on the stock
                records of the Corporation.&#160; Notice of an adjourned meeting need not be given if the date, time and place to which the meeting is to be adjourned was announced at the meeting at which the adjournment was taken, unless <a name="DocXTextRef6"></a>(<a name="DocXTextRef10"></a>1) the adjournment is for more than thirty (<a name="DocXTextRef11"></a>30) days, or <a name="DocXTextRef7"></a>(<a name="DocXTextRef12"></a>2) the Board shall fix a new record date
                for such adjourned meeting after the adjournment.&#160; The attendance of a stockholder at a meeting, in person or by proxy, without protesting at the commencement of the meeting the lack of notice of such meeting, shall constitute a waiver of
                notice by the stockholder.&#160; Any meeting of the stockholders may be re<a name="DocXTextRef4"></a>scheduled, postponed or cancelled by the Board, and the Corporation shall publicly announce such rescheduling, postponement or cancellation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099608"></a><font style="color: rgb(1, 0, 0);">SECTION 2.5</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Quorum</u>.&#160; At each meeting of stockholders of the Corporation, the holders of shares having a
                majority of the voting power of the capital stock of the Corporation issued and outstanding and entitled to vote thereat present or represented by proxy shall constitute a quorum for the transaction of business, except as otherwise provided
                by law.&#160; Where a separate vote by a class or classes or series is required, a majority of the voting power of the shares of such class or classes or series in person or represented by proxy shall constitute a quorum entitled to take action
                with respect to that vote on that matter.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-2-</font></div>
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              </div>
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 2.6</font>&#160;&#160;&#160;&#160; <u>Adjournments</u>.&#160; Any meeting of the stockholders may be adjourned from time to time to reconvene at the same or some other
                place, and notice need not be given of any such adjourned meeting if the time and place, if any, thereof and the means of remote communications, if any, by which holders of shares having a majority of the voting power of the capital stock
                of the Corporation may be deemed to be present or represented by proxy and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken.&#160; Regardless of the presence of a quorum, a meeting of the stockholders
                may be adjourned only by the chairman of the meeting or holders of shares having a majority of the voting power of the capital stock of the Corporation present or represented by proxy at such meeting.&#160; If a quorum is present at a meeting
                that is later adjourned, then a quorum shall also be deemed present at the adjourned session of such meeting, unless a new record date is, or is required by law or these Bylaws to be, set for an adjournment.&#160; At the adjourned meeting, the
                Corporation may transact any business that might have been transacted at the original meeting.&#160; If the adjournment is for more than thirty (<a name="DocXTextRef14"></a>30) days, or if after the adjournment a new record date is fixed for the
                adjourned meeting, notice of the adjourned meeting in accordance with the requirements of <font style="color: rgb(0, 0, 0);"><u>Section 2.4</u></font> hereof shall be given to each stockholder of record entitled to notice of and to vote at
                the meeting.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099610"></a><font style="color: rgb(1, 0, 0);">SECTION 2.7</font>&#160;&#160;&#160;&#160;&#160; <u>Notice of Stockholder Business and Director Nomination</u>.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197099611"></a><font style="color: rgb(1, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Annual Meetings of Stockholders</u>.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197099612"></a><font style="color: rgb(1, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Nominations of persons for election to the Board and the proposal of business to be
                considered by the stockholders may be made at an Annual Meeting only <a name="DocXTextRef15"></a>(A) pursuant to the Corporation&#8217;s notice of meeting (or any supplement thereto), <a name="DocXTextRef16"></a>(B) by or at the direction of
                the Board or <a name="DocXTextRef17"></a>(C) by any stockholder of the Corporation who is a stockholder of record of the Corporation at the time the notice provided for in this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font>
                is delivered to the Secretary of the Corporation through the date of the Annual Meeting, who is entitled to vote at the meeting for such director and who complies with the notice and delivery procedures set forth in this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font>.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197099613"></a><font style="color: rgb(1, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;For nominations or other business to be properly brought before an Annual Meeting by a
                stockholder pursuant to clause (C) of paragraph (a)(<a name="DocXTextRef25"></a>1) of this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font>, <a name="DocXTextRef20"></a>(A) the stockholder must have given timely notice thereof
                in writing to the Secretary of the Corporation and <a name="DocXTextRef21"></a>(B) any such proposed business other than nominations of persons for election to the Board must constitute a proper matter for stockholder action.&#160; In addition
                to complying with the provisions of Rule 14a&#8209;<a name="DocXTextRef26"></a>19 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), to be timely, a stockholder&#8217;s notice shall be delivered to the Secretary at the principal
                executive offices of the Corporation not later than the close of business on the ninetieth (90th) day nor earlier than the close of business on the one hundred twentieth (120th) day prior to the first anniversary of the date of the
                preceding year&#8217;s Annual Meeting (provided, however, that in the event that the date of the Annual Meeting is more than thirty (<a name="DocXTextRef27"></a>30) days before or more than seventy (<a name="DocXTextRef28"></a>70) days after the
                anniversary date of the preceding year&#8217;s Annual Meeting, notice by the stockholder must be so delivered not earlier than the close of business on the one hundred twentieth (120th) day prior to such Annual Meeting and not later than the
                later of <a name="DocXTextRef22"></a>(x) close of business on the ninetieth (90th) day prior to such Annual Meeting or <a name="DocXTextRef23"></a>(y) the tenth (10th) day following the day on which public announcement of the date of such
                meeting is first made by the Corporation).&#160; In no event shall the adjournment, postponement or rescheduling of an Annual Meeting (or the public announcement thereof) commence a new time period (or extend any time period) for the giving of a
                stockholder&#8217;s notice as described above.</div>
              <div>&#160;</div>
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                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-3-</font></div>
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              </div>
              <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="color: rgb(1, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Such stockholder&#8217;s notice shall set forth</u>:</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref197099615"></a><font style="color: rgb(1, 0, 0);">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;as to each person whom the stockholder proposes to nominate for election as a
                director (each, a &#8220;proposed nominee&#8221;):&#160; <a name="DocXTextRef30"></a>(I) the name, age, business address and residential address of such proposed nominee; (II) a written questionnaire with respect to the background and qualifications of
                such proposed nominee, completed by such proposed nominee in the form required by the Corporation (which form such stockholder shall request in writing from the Secretary prior to submitting notice, and which the Secretary shall provide to
                such stockholder within ten (<a name="DocXTextRef35"></a>10) days of receiving such request); (III) a completed written representation and agreement in the form required by the Corporation (which form such stockholder shall request in
                writing from the Secretary prior to submitting notice and which the Secretary shall provide to such stockholder within ten (<a name="DocXTextRef36"></a>10) days of receiving such request) signed by the proposed nominee stating that such
                proposed nominee:&#160; <a name="DocXTextRef31"></a>(i) is not and will not become party to any agreement, arrangement or understanding with, and has not given any commitment or assurance to, any person or entity as to how such proposed
                nominee, if elected as a director of the Corporation, will act or vote on any issue or question (a &#8220;Voting Commitment&#8221;) that has not been disclosed to the Corporation or any Voting Commitment that could limit or interfere with such proposed
                nominee&#8217;s ability to comply, if elected as a director of the Corporation, with such proposed nominee&#8217;s fiduciary duties under applicable law; (ii) is not and will not become a party to any agreement, arrangement, or understanding with any
                person or entity other than the Corporation with respect to any direct or indirect compensation, reimbursement, or indemnification in connection with service or action as a director that has not been disclosed to the Corporation; (iii) if
                elected as a director, will comply with applicable rules of the exchange upon which the Corporation&#8217;s shares of common stock trade, the Certificate of Incorporation, these Bylaws, and all of the Corporation&#8217;s corporate governance, business
                conduct, ethics, conflict of interest, confidentiality, or other policies and guidelines generally applicable to the Corporation&#8217;s directors, and applicable fiduciary duties under state law, and currently would be in compliance with any
                such policies and guidelines that have been publicly disclosed; (iv) consents to being named in the proxy statement for the meeting as a director nominee and to serving a full term as a director of the Corporation if elected; and <a name="DocXTextRef32"></a>(v) will provide facts, statements and other information in all communications with the Corporation and its stockholders that are or will be true and correct in all material respects, and that do not and will not
                omit to state a material fact necessary in order to make the statements made, in light of the circumstances under which they are made, not misleading; (IV) a description of all direct and indirect compensation and other material monetary
                agreements, arrangements and understandings during the past three (<a name="DocXTextRef37"></a>3) years, and any other material relationships, between or among such proposed nominee, on the one hand, and the stockholder giving notice and
                any Stockholder Associated Person, on the other hand, including, without limitation, all information that would be required to be disclosed pursuant to Item <a name="DocXTextRef29"></a>404 promulgated under Regulation S&#8209;K if the
                stockholder making the nomination and any Stockholder Associated Person were the &#8220;registrant&#8221; for purposes of such rule and the proposed nominee was a director or executive officer of such registrant; and <a name="DocXTextRef33"></a>(V)
                all information relating to such person that is required to be disclosed in solicitations of proxies for election of directors in an election contest or otherwise, or is otherwise required, in each case pursuant to <a name="DocXTextRef34"></a>Section








                14 of the Exchange Act, and the rules and regulations promulgated thereunder;</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-4-</font></div>
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              <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;"><font style="color: rgb(1, 0, 0);">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;as to any other business that the stockholder proposes to bring before the meeting:&#160; <a name="DocXTextRef38"></a>(I)








                a reasonably brief description of the business desired to be brought before the meeting; (II) the text of the proposal or business (including the text of any resolutions proposed for consideration and in the event that such business
                includes a proposal to amend these Bylaws of the Corporation, the language of the proposed amendment); (III) the reasons for conducting such business at the meeting; (IV) a complete and accurate description of any material interest of such
                stockholder and any Stockholder Associated Person in the proposed business; and <a name="DocXTextRef39"></a>(V) all other information relating to such proposed business that would be required to be disclosed in a proxy statement or other
                filing required to be made by the stockholder in connection with the solicitation of proxies in support of such proposed business pursuant to <a name="DocXTextRef40"></a>Section 14 of the Exchange Act and the rules and regulations
                promulgated thereunder; and</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-5-</font></div>
                <div style="page-break-after: always;" class="BRPFPageBreak">
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              </div>
              <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;"><font style="color: rgb(1, 0, 0);">(C)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;as to the stockholder giving the notice and any Stockholder Associated Person:&#160; <a name="DocXTextRef43"></a>(I)
                the name and address of such stockholder, as they appear on the Corporation&#8217;s books, and of such Stockholder Associated Person, if any; (II) the class and number of shares of capital stock of the Corporation which are owned, directly or
                indirectly, beneficially and of record by such stockholder and any Stockholder Associated Person, the dates such shares were acquired and the investment intent of such acquisition; (III) the name of each nominee holder for securities of the
                Corporation owned beneficially but not of record by such person, and any pledge by such person for any of such securities;&#160; (IV) a complete and accurate description of any agreement, arrangement or understanding, written or oral, <a name="DocXTextRef44"></a>(i) between or among such stockholder and any Stockholder Associated Person or (ii) between or among such stockholder, any Stockholder Associated Person and/or any other person or entity (including their names),
                in each case in connection with the proposal of such nomination or other business, including, without limitation <a name="DocXTextRef45"></a>(x) any proxy, contract, arrangement, understanding or relationship pursuant to which such
                stockholder or Stockholder Associated Person has the right to vote any shares of capital stock of the Corporation, <a name="DocXTextRef46"></a>(y) that the stockholder or any of the Stockholder Associated Persons may have reached with any
                stockholder of the Corporation (including the name of such stockholder) with respect to how such stockholder will vote its shares in the Corporation at any meeting of the Corporation&#8217;s stockholders or take other action in support of any
                such nomination or other business, or other action to be taken by such stockholder or any of the Stockholder Associated Persons, and <a name="DocXTextRef47"></a>(z) any other agreements that would be required to be disclosed by such
                stockholder, any Stockholder Associated Person or any other person or entity pursuant to Item <a name="DocXTextRef41"></a>5 or Item <a name="DocXTextRef42"></a>6 of a Schedule 13D in connection with such nomination or other business that
                would be filed pursuant to <a name="DocXTextRef51"></a>Section 13 of the Exchange Act and the rules and regulations promulgated thereunder (regardless of whether the requirement to file a Schedule 13D is applicable to such stockholder, any
                proposed nominee, any Stockholder Associated Person or any other person or entity); <a name="DocXTextRef48"></a>(V) a description of any agreement, arrangement or understanding, written or oral (including any derivative or short positions,
                profit interests, options, warrants, convertible securities, stock appreciation or similar rights, hedging transactions and borrowed or loaned shares or similar rights with an exercise or conversion privilege or a settlement payment or
                mechanism at a price related to any class or series of capital stock of the Corporation or with a value derived in whole or in part from the value of any class or series of capital stock of the Corporation (a &#8220;Derivative Instrument&#8221;)) that
                has been entered into by or on behalf of, or any other agreement, arrangement or understanding that has been made, the effect or intent of which is to mitigate loss to, manage risk or benefit of share price changes for, or increase or
                decrease the voting power of, such stockholder, Stockholder Associated Person or any such nominee with respect to the Corporation&#8217;s securities and any other information about such Derivative Instrument that would be required to be disclosed
                in a proxy statement or other filing required to be made in connection with solicitations of proxies for the election of directors in an election contest or otherwise, or is otherwise required, in each case pursuant to and in accordance
                with <a name="DocXTextRef53"></a>Section 14(a) of the Exchange Act and the rules and regulations promulgated thereunder, if such Derivative Instruments were treated the same as securities of the Corporation under such requirements; (VI)
                any rights to dividends on the shares of the capital stock of the Corporation owned beneficially by such person; (VII) any proportionate interest in shares of capital stock of the Corporation or Derivative Instruments held, directly or
                indirectly, by a general or limited partnership or similar entity in which such person <a name="DocXTextRef49"></a>(i) is a general partner or, directly or indirectly, beneficially owns an interest in a general partner or (ii) is the
                manager, managing member or, directly or indirectly, beneficially owns an interest in the manager or managing member of a limited liability company or similar entity; (VIII) any substantial interest, direct or indirect (including, without
                limitation, any existing or prospective commercial, business or contractual relationship with the Corporation), by security holdings or otherwise, of such person, in the Corporation or any affiliate thereof, other than an interest arising
                from the ownership of securities of the Corporation where such person receives no extra or special benefit not shared on a pro rata basis by all other holders of the same class or series; (IX) a complete and accurate description of any
                performance-related fees (other than an asset-based fee) to which such person may be entitled as a result of any increase or decrease in the value of shares of the capital stock of the Corporation or any Derivative Instruments; <a name="DocXTextRef50"></a>(X) the investment strategy or objective, if any, of such stockholder giving notice and each such Stockholder Associated Person who is not an individual and a copy of the prospectus, offering memorandum or similar
                document, if any, provided to investors or potential investors in such stockholder and each such Stockholder Associated Person; (XI) a complete and accurate description of any pending or, to such person&#8217;s knowledge, threatened, legal
                proceeding in which such person is a party or participant involving the Corporation or any publicly-disclosed officer, affiliate or associate of the Corporation; (XII) whether and the extent to which any agreement, arrangement or
                understanding has been made, the effect or intent of which is to increase or decrease the voting power of such person with respect to any shares of the capital stock of the Corporation, without regard to whether such transaction is required
                to be reported on a Schedule 13D under the Exchange Act and the rules and regulations promulgated thereunder; and (XIII) any other information relating to such person that would be required to be disclosed in a proxy statement or other
                filing required to be made in connection with solicitations of proxies for such business or the election of any proposed nominee, or is otherwise required, pursuant to <a name="DocXTextRef52"></a>Section 14 of the Exchange Act and the
                rules and regulations promulgated thereunder;</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-6-</font></div>
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              </div>
              <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;"><font style="color: rgb(1, 0, 0);">(D)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;a representation that the stockholder is a holder of record of stock of the Corporation entitled to vote at such
                meeting and intends to appear in person or by proxy at the meeting to propose such business or nomination, and an acknowledgment that, if such stockholder (or a Qualified Representative of such stockholder) does not appear to present such
                nomination or business at the meeting, the Corporation need not present such nomination or business for a vote at such meeting, notwithstanding that proxies in respect of such vote may have been received by the Corporation; and</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref197099619"></a><font style="color: rgb(1, 0, 0);">(E)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;a representation whether the stockholder or a Stockholder Associated Person, if any,
                intends or is part of a group which intends to <a name="DocXTextRef54"></a>(I) deliver a proxy statement and/or form of proxy to holders of at least the percentage of the Corporation&#8217;s outstanding capital stock required to approve or adopt
                the proposal or elect the nominee and/or (II) otherwise to solicit proxies from stockholders in support of such proposal or nomination.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-7-</font></div>
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              </div>
              <div style="text-align: justify; text-indent: 36pt;">A stockholder who has given notice of nomination as provided above shall promptly (and in any event prior to the applicable meeting of stockholders) certify to the Corporation, and notify
                the Corporation in writing, that it has met the requirements of Rule 14a-19(a) of the Exchange Act (including the requirement to solicit holders of shares representing at least 67% of the voting power of shares entitled to vote on the
                election of directors set forth in Rule 14a-19(a)(<a name="DocXTextRef55"></a>3) of the Exchange Act) and, upon request of the Corporation, shall, not later than five (<a name="DocXTextRef56"></a>5) business days prior to date of the
                applicable meeting of stockholders, deliver to the Corporation reasonable evidence of such compliance.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;">In addition to the information required above, the Corporation may require the stockholder giving notice to furnish such other information as the Corporation may reasonably require to
                determine the eligibility or suitability of a proposed nominee to serve as a director of the Corporation or that could be material to a reasonable stockholder&#8217;s understanding of the independence, or lack thereof, of such proposed nominee,
                under the listing standards of each securities exchange upon which the shares of the Corporation are listed, any applicable rules of the Securities and Exchange Commission, any publicly disclosed standards used by the Board in determining
                and disclosing the independence of the Corporation&#8217;s directors, including those applicable to a director&#8217;s service on any of the committees of the Board, or the requirements of any other laws or regulations applicable to the Corporation.&#160;
                If requested by the Corporation, any supplemental information required under this paragraph shall be provided by such stockholder within ten (<a name="DocXTextRef57"></a>10) days after it has been requested by the Corporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197099620"></a><font style="color: rgb(1, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Special Meetings of Stockholders</u>.&#160; Only such business shall be conducted at a special meeting of
                stockholders as shall have been brought before the meeting pursuant to the Corporation&#8217;s notice of meeting (or supplement thereto).&#160; Nominations of persons for election to the Board may be made at a special meeting of stockholders at which
                directors are to be elected pursuant to the Corporation&#8217;s notice of meeting <a name="DocXTextRef58"></a>(<a name="DocXTextRef65"></a>1) by or at the direction of the Board or <a name="DocXTextRef59"></a>(<a name="DocXTextRef66"></a>2)
                provided that the Board has determined that directors shall be elected at such meeting, by any stockholder of the Corporation who is a stockholder of record at the time the notice provided for in this <font style="color: rgb(0, 0, 0);"><u>Section








                    2.7</u></font> is delivered to the Secretary of the Corporation through the date of the special meeting, who is entitled to vote at the meeting upon such election of such director and who complies with the notice and delivery procedures
                set forth in this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font>.&#160; In the event the Corporation calls a special meeting of stockholders for the purpose of electing one or more directors to the Board, any such stockholder
                entitled to vote in such election of such directors may nominate a person or persons (as the case may be) for election to such position(s) as specified in the Corporation&#8217;s notice of meeting, if the stockholder&#8217;s notice including all
                information required by paragraph (a)(<a name="DocXTextRef67"></a>3) of this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> shall be delivered to the Secretary at the principal executive offices of the Corporation not earlier
                than the close of business on the one hundred twentieth (120th) day prior to such special meeting and not later than the close of business on the later of <a name="DocXTextRef60"></a>(x) the ninetieth (90th) day prior to such special
                meeting and <a name="DocXTextRef61"></a>(y) the tenth (10th) day following the day on which the public announcement is first made of the date of the special meeting and of the nominees proposed by the Board to be elected at such meeting.&#160;
                In no event shall the adjournment, postponement or rescheduling of a special meeting (or the public announcement thereof) commence a new time period (or extend any time period) for the giving of a stockholder&#8217;s notice as described above.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-8-</font></div>
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              <div style="text-align: justify; text-indent: 72pt;"><font style="color: rgb(1, 0, 0);">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>General</u>.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197099622"></a><font style="color: rgb(1, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; Other than persons nominated or business brought before a meeting by the Board, only
                such persons who are nominated in accordance with the procedures set forth in this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> shall be eligible to be elected at an Annual Meeting or special meeting of stockholders of the
                Corporation to serve as directors and only such business shall be conducted at a meeting of stockholders as shall have been brought before the meeting in accordance with the procedures set forth in this <font style="color: rgb(0, 0, 0);"><u>Section








                    2.7</u></font>.&#160; The number of nominees a stockholder may nominate for election at a meeting may not exceed the number of directors serving on the Board on the date the notice is first given.&#160; Except as otherwise provided by law, the
                chairman of the meeting shall have the power and duty <a name="DocXTextRef68"></a>(A) to determine whether a nomination or any business proposed to be brought before the meeting was made or proposed, as the case may be, in accordance with
                the procedures set forth in this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> and <a name="DocXTextRef69"></a>(B) if any proposed nomination or business was not made or proposed in compliance with this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font>, to declare that such nomination shall be disregarded or that such proposed business shall not be transacted, notwithstanding that proxies in respect of such vote may have been received by the
                Corporation.&#160; Notwithstanding the foregoing provisions of this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font>, unless otherwise required by law, if the stockholder (or a Qualified Representative of the stockholder) does not
                appear at the annual or special meeting of stockholders of the Corporation to present a nomination or other proposed business, such nomination shall be disregarded or such proposed business shall not be transacted, as the case may be, and
                no vote shall be taken with respect to such nomination or proposed business, notwithstanding that proxies in respect of such vote may have been received by the Corporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197099623"></a><font style="color: rgb(1, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; A stockholder giving notice of any nomination or business to be considered at a
                meeting of stockholders pursuant to this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> or request for a Consent Record Date pursuant to <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font> shall further update in
                writing any notice provided pursuant to this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> or <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font>, respectively, if necessary, such that the information provided or
                required to be provided in such notice shall be true and correct <a name="DocXTextRef76"></a>(A) as of the record date for determining the stockholders entitled to receive notice of the meeting or act by written consent and <a name="DocXTextRef77"></a>(B) with respect to a meeting of stockholders, as of the date that is ten (<a name="DocXTextRef90"></a>10) business days prior to the meeting (or any adjournment, postponement or rescheduling thereof), and such
                update shall be received by the Secretary at the principal executive offices of the Corporation <a name="DocXTextRef78"></a>(x) not later than the close of business five (<a name="DocXTextRef91"></a>5) business days after the record date
                for determining the stockholders entitled to receive notice of such meeting or act by written consent (in the case of an update required to be made under clause (A)) and <a name="DocXTextRef79"></a>(y) not later than seven (<a name="DocXTextRef92"></a>7) business days prior to the date for the meeting, if practicable, or, if not practicable, on the first practicable date prior to the meeting or any adjournment, postponement or rescheduling thereof (in the case
                of an update required to be made pursuant to clause (B)).&#160; For the avoidance of doubt, any information provided pursuant to this <font style="color: rgb(0, 0, 0);"><u>Section 2.7(b)</u></font> shall not be deemed to cure any deficiencies
                in a previously delivered notice pursuant to this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> or <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font>, as applicable, and shall not extend the time period for the
                delivery of notice pursuant to this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> or <u>2.11</u>.&#160; If the stockholder fails to provide such written update within such period, the information as to which written update
                relates may be deemed to not have been provided in accordance with this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> or <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font>, as applicable.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-9-</font></div>
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              </div>
              <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="color: rgb(1, 0, 0);">(3)</font>&#160;&#160; &#160; &#160;&#160;&#160;&#160; If any information submitted pursuant to this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> or <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font> is inaccurate in any respect, such information shall be deemed not to have been provided in accordance with these Bylaws.&#160; The stockholder providing the notice shall notify the
                Secretary in writing at the principal executive offices of the Corporation of any inaccuracy or change in any such information within two (<a name="DocXTextRef99"></a>2) business days of becoming aware of such inaccuracy or change.&#160; Upon
                written request by the Secretary, the Board (or a duly authorized committee thereof), any such stockholder shall provide, within seven (<a name="DocXTextRef100"></a>7) business days of delivery of such request (or such other period as may
                be specified in such request), <a name="DocXTextRef93"></a>(A) written verification, reasonably satisfactory to the Board, any committee thereof or any authorized officer of the Corporation, to demonstrate the accuracy of any information
                submitted by the stockholder, and <a name="DocXTextRef94"></a>(B) a written update of any information (including written confirmation by such stockholder that it continues to intend to bring such nomination or business before or meeting or
                by written consent) submitted by the stockholder as of an earlier date.&#160; If the stockholder fails to provide such written verification or within such period, the information as to which written verification was requested may be deemed not
                to have been provided in accordance with this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> or <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font>, as applicable.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197099625"></a><font style="color: rgb(1, 0, 0);">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding the foregoing provisions of this <font style="color: rgb(0, 0, 0);"><u>Section








                    2.7</u></font>, a stockholder shall also comply with all applicable requirements of state law and the Exchange Act and the rules and regulations promulgated thereunder with respect to the matters set forth in this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font>.&#160; Nothing in this <font style="color: rgb(0, 0, 0);"><u>Section 2.7</u></font> shall be deemed to affect any rights <a name="DocXTextRef101"></a>(A) of stockholders to request inclusion of
                proposals in the Corporation&#8217;s proxy statement pursuant to Rule 14a-<a name="DocXTextRef107"></a>8 under the Exchange Act, <a name="DocXTextRef102"></a>(B) of the holders of any series of Preferred Stock to elect directors pursuant to any
                applicable provisions of the Certificate of Incorporation or <a name="DocXTextRef103"></a>(C) of the Investor Parties to designate Investor Nominees (as such terms are defined in the Certificate of Incorporation) pursuant to any applicable
                provisions of the Certificate of Incorporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref197099626"></a><font style="color: rgb(1, 0, 0);">(5)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; As used in these Bylaws, <a name="DocXTextRef112"></a>(A) &#8220;affiliate&#8221; and &#8220;associate&#8221;
                each have the respective meanings set forth in Rule 12b-<a name="DocXTextRef122"></a>2 under the Exchange Act (or any successor provision at law), <a name="DocXTextRef113"></a>(B) &#8220;beneficial owner&#8221; or &#8220;beneficially owned&#8221; each have the
                respective meanings set forth in <a name="DocXTextRef121"></a>Section 13(d) of the Exchange Act (or any successor provision at law), <a name="DocXTextRef114"></a>(C) &#8220;public announcement&#8221; includes disclosure in a press release reported by
                the Dow Jones News Service, Associated Press or comparable national news service or in a document publicly filed by the Corporation with the Securities and Exchange Commission pursuant to <a name="DocXTextRef120"></a>Sections 13, <a name="DocXTextRef109"></a>14 or <a name="DocXTextRef108"></a>15(d) of the Exchange Act and the rules and regulations promulgated thereunder, <a name="DocXTextRef115"></a>(D) a &#8220;Qualified Representative&#8221; of a stockholder means <a name="DocXTextRef116"></a>(I) a duly authorized officer, manager or partner of such stockholder or (II) a person authorized by a writing executed by such stockholder or an electronic transmission delivered by such stockholder to act for
                such stockholder as proxy at the meeting of stockholders, which writing or electronic transmission, or a reliable reproduction of the writing or electronic transmission, must be produced at the meeting of stockholders, and <a name="DocXTextRef117"></a>(E) &#8220;Stockholder Associated Person&#8221; shall mean, with respect to any stockholder giving notice, <a name="DocXTextRef118"></a>(I) any person who is a member of a &#8220;group&#8221; (as such term is used in Rule 13d&#8209;<a name="DocXTextRef123"></a>5 under the Exchange Act (or any successor provision at law)) with or otherwise acting in concert with such stockholder giving notice, (II) any beneficial owner of shares of stock of the Corporation owned of
                record by such stockholder (other than a stockholder that is a depositary), (III) any affiliate or associate of such stockholder or any Stockholder Associated Person, (IV) any participant (as defined in paragraphs (a)(ii)-(vi) of
                Instruction <a name="DocXTextRef110"></a>3 to Item <a name="DocXTextRef111"></a>4 of Schedule 14A under the Exchange Act) with such stockholder or other Stockholder Associated Person in respect of any proposals or nominations, as
                applicable, and <a name="DocXTextRef119"></a>(V) any proposed nominee.</div>
              <div>&#160;</div>
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                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-10-</font></div>
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              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 2.8</font>&#160;&#160;&#160;&#160; <u>Proxies and Voting</u>.&#160; At each meeting of stockholders, all matters (except in cases where a larger vote is required by law
                or by the Certificate of Incorporation or these Bylaws) shall be decided by a majority of the votes cast at such meeting by the holders of shares of capital stock present or represented by proxy and entitled to vote thereon, a quorum being
                present.&#160; At any meeting of the stockholders, every stockholder entitled to vote may vote in person or by proxy authorized by an instrument in writing or by a transmission permitted by law filed in accordance with the procedure established
                for the meeting.&#160; Any copy, facsimile telecommunication or other reliable reproduction of the writing or transmission created pursuant to this <font style="color: rgb(0, 0, 0);"><u>Section 2.8</u></font> may be substituted or used in lieu
                of the original writing or transmission for any and all purposes for which the original writing or transmission could be used, provided that such copy, facsimile telecommunication or other reproduction shall be a complete reproduction of
                the entire original writing or transmission.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099628"></a><font style="color: rgb(1, 0, 0);">SECTION 2.9</font>&#160;&#160;&#160;&#160;&#160; <u>Inspectors</u>.&#160; In advance of any meeting of stockholders, the Board may, and shall if required
                by law, appoint an inspector or inspectors.&#160; If, for any election of directors or the voting upon any other matter, any inspector appointed by the Board shall be unwilling or unable to serve, the chairman of the meeting shall appoint the
                necessary inspector or inspectors.&#160; The inspectors so appointed, before entering upon the discharge of their duties, shall be sworn faithfully to execute the duties of inspectors with strict impartiality, and according to the best of their
                ability, and the oath so taken shall be subscribed by them.&#160; Such inspectors shall determine the number of shares of capital stock of the Corporation outstanding and the voting power of each of the shares represented at the meeting, the
                existence of a quorum, and the validity and effect of proxies, and shall receive votes, ballots or consents, hear and determine all challenges and questions arising in connection with the right to vote, count and tabulate all votes, ballots
                or consents, determine the result, and do such acts as are proper to conduct the election or vote with fairness to all stockholders.&#160; The inspectors shall make a report in writing of any challenge, question or matter determined by them and
                shall execute a certificate of any fact found by them.&#160; No director or candidate for the office of director shall act as an inspector of election of directors.&#160; Inspectors need not be stockholders.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099629"></a><font style="color: rgb(1, 0, 0);">SECTION 2.10</font>&#160;&#160; <u>Conduct of Meetings</u>.&#160; The Chairman of the Board or, at the election of the Chairman of the
                Board, the Chief Executive Officer or, in the absence of both of the foregoing, any such other person as may be designated by the Board, shall call meetings of the stockholders to order and shall act as chairman of such meetings.&#160; The
                Secretary, or, in his or her absence, an Assistant Secretary, shall act as secretary of all meetings of stockholders, or, in the absence of said officers, the chairman of the meeting may appoint any person to act as secretary of the
                meeting.&#160; The Board may adopt by resolution such rules or regulations for the conduct of meetings of stockholders as it shall deem appropriate.&#160; Except to the extent inconsistent with such rules and regulations as adopted by the Board, the
                chairman of any meeting of stockholders shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such chair, are appropriate for the proper conduct of the
                meeting.&#160; Such rules, regulations or procedures, whether adopted by the Board or prescribed by the chairman of the meeting, may include, without limitation, the following:&#160; <a name="DocXTextRef125"></a>(a) the establishment of an agenda or
                order of business for the meeting; <a name="DocXTextRef126"></a>(b) rules and procedures for maintaining order and security at the meeting and the safety of those present; <a name="DocXTextRef127"></a>(c) limitations on attendance at or
                participation in the meeting to stockholders of record of the Corporation, their duly authorized and constituted proxies or such other persons as the chairman shall permit; <a name="DocXTextRef128"></a>(d) restrictions on entry to the
                meeting after the time fixed for the commencement thereof; <a name="DocXTextRef129"></a>(e) limitations on the time allotted to questions or comments by participants; <a name="DocXTextRef130"></a>(f) determining when and for how long the
                polls should be opened and when the polls should be closed; and <a name="DocXTextRef131"></a>(g) restricting the use of audio/video recording devices, cell phones and other electronic devices.&#160; Unless and to the extent determined by the
                Board or the chairman of the meeting, meetings of stockholders shall not be required to be held in accordance with rules of parliamentary procedure.</div>
              <div>&#160;</div>
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                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-11-</font></div>
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              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 2.11</font>&#160;&#160;&#160; <u>Consent of Stockholders in Lieu of Meeting</u>.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197099631"></a><font style="color: rgb(1, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Any action required to be taken at any Annual Meeting or special meeting of stockholders of the
                Corporation, or any action which may be taken at any Annual Meeting or special meeting of the stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the
                action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were
                present and voted and shall be delivered to the Corporation by delivery to its registered office in Delaware, its principal place of business, or an officer or agent of the Corporation having custody of the books in which proceedings of
                meetings of stockholders are recorded.&#160; Delivery made to the Corporation&#8217;s registered office shall be made by hand or by certified or registered mail, return receipt requested.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197099632"></a><font style="color: rgb(1, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The record date for determining stockholders entitled to express consent to corporate action in writing
                without a meeting (the &#8220;Consent Record Date&#8221;) shall be fixed by the Board at the written request or requests of stockholders of record of the Corporation.&#160; The Board shall, within ten (<a name="DocXTextRef134"></a>10) days after the date on
                which such a request is received, adopt a resolution fixing the Consent Record Date, which such Consent Record Date shall be not more than ten (<a name="DocXTextRef135"></a>10) days after the date upon which the resolution fixing the
                Consent Record Date is adopted by the Board.&#160; A request for a Consent Record Date shall be signed and dated by such stockholder, shall comply with this <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font> and shall include <a name="DocXTextRef132"></a>(<a name="DocXTextRef136"></a>1) a description of all matters to be acted upon by written consent of the stockholders and (<a name="DocXTextRef137"></a>2) all information required to be set forth in a notice
                under <u>Section 2.7(a)(3)</u> of these Bylaws as if each matter to be acted upon by written consent were to be conducted at an Annual Meeting.&#160; In addition, such stockholder shall update and correct the request for the Consent Record Date
                in accordance with <u>Sections 2.7(c)(2)</u> and <u>(3)</u> and shall promptly provide any other information reasonably requested by the Corporation in connection with the request for a Consent Record Date.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197099633"></a><font style="color: rgb(1, 0, 0);">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Every written consent shall bear the date of signature of each stockholder who signs the consent.&#160; Any
                stockholder may revoke a consent with respect to his or her shares at any time by written revocation delivered to the Secretary.&#160; No written consent shall be effective to take the corporate action referred to therein unless, within sixty (<a name="DocXTextRef141"></a>60) days of the earliest dated consent delivered to the Corporation in the manner prescribed in the first paragraph of this Section, unrevoked written consents signed by a sufficient number of holders to take
                action are delivered to the Corporation in the manner prescribed in the first paragraph of this Section.&#160; In the event of the delivery to the Corporation of a written consent or consents purporting to represent the requisite voting power to
                authorize or take corporate action and/or related revocations, the Secretary shall provide for the safekeeping of such consents and revocations.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-12-</font></div>
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              <div style="text-align: justify; text-indent: 72pt;"><font style="color: rgb(1, 0, 0);">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In addition to the requirements of this <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font>, all actions by written consent
                in lieu of a meeting and related stockholder solicitations shall comply with all requirements of applicable law, including all requirements of the Exchange Act and the rules and regulations promulgated thereunder.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197099635"></a><font style="color: rgb(1, 0, 0);">(e)</font>&#160; &#160; &#160;&#160;&#160; Notwithstanding the foregoing provisions of this <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font>,
                the Board shall not set a Consent Record Date and shall disregard any consents received in connection with a request for a Consent Record Date if <a name="DocXTextRef143"></a>(<a name="DocXTextRef149"></a>1) the request for a Consent
                Record Date does not comply with this <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font>, <a name="DocXTextRef144"></a>(<a name="DocXTextRef150"></a>2) the request for a Consent Record Date relates to an item of business that
                is not a proper subject for stockholder action under applicable law or <a name="DocXTextRef145"></a>(<a name="DocXTextRef151"></a>3) the request for a Consent Record Date was made in a manner that involved a violation of Regulation 14A
                under the Exchange Act and the rules and regulations promulgated thereunder or other applicable law.&#160; The Board of Directors shall determine in good faith whether the requirements set forth in this <font style="color: rgb(0, 0, 0);"><u>Section








                    2.11(e)</u></font> have been satisfied.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref197099636"></a><font style="color: rgb(1, 0, 0);">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding anything to the contrary set forth above, none of the provisions in this <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font> shall apply to any solicitation of stockholder action by written consent in lieu of a meeting by or at the direction of the Board, and the Board shall be entitled to solicit
                stockholder action by written consent in accordance with applicable law.</div>
              <div>&#160;</div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE III</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099637"></a>DIRECTORS</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099638"></a><font style="color: rgb(1, 0, 0);">SECTION 3.1</font>&#160;&#160;&#160; <u>Powers</u>.&#160; The business of the Corporation shall be managed by or under the direction of the
                Board.&#160; The Board may, except as otherwise required by law, exercise all such powers and do all such acts and things as may be exercised or done by the Corporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099639"></a><font style="color: rgb(1, 0, 0);">SECTION 3.2</font>&#160;&#160;&#160;&#160; <u>Number; Terms and Vacancies</u>.&#160; The number of directors, which shall constitute the whole Board,
                shall be fixed at thirteen <a name="DocXTextRef153"></a>(<a name="DocXTextRef154"></a>13) persons.&#160; The directors of the Corporation shall be elected by majority vote of the holders of Class A Common Stock, Class B Common Stock and Class C
                Common Stock voting together as one class (or if any holders of shares of Preferred Stock are entitled to vote thereon together with the holders of Class A Common Stock, Class B Common Stock and Class C Common Stock, as one class with such
                holders of shares of Preferred Stock).&#160; Any vacancies on the Board resulting from death, resignation, disqualification, removal from office or other cause shall be filled in the manner provided in the Certificate of Incorporation and, if
                and to the extent applicable, the Third Amended and Restated Stockholders Agreement (as defined in the Certificate of Incorporation).</div>
              <div>&#160;</div>
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                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-13-</font></div>
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              <div style="text-align: justify;">
                <div style="text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 3.3</font>&#160;&#160;&#160;&#160; <u>Chairman of the Board</u>.&#160; Subject to the applicable provisions of <u>Article XI</u> of these Bylaws, the Chairman of the Board shall be elected
                  by the Board from among the directors, and the Chairman of the Board, or at the election of the Chairman of the Board, the Chief Executive Officer (or, in the absence of both of the foregoing, any such other person as may be designated by
                  the Board) shall preside at all meetings of the stockholders and directors, and the Chairman of the Board shall have such other powers and perform such other duties as may be prescribed by the Board or provided in these Bylaws.&#160; The Chief
                  Executive Officer shall report to the Chairman of the Board.</div>
                <div>&#160;</div>
                <div style="text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 3.4</font>&#160;&#160;&#160;&#160; <u>Place of Meetings</u>.&#160; Meetings of the Board shall be held at the Corporation&#8217;s office in the State of Delaware or at such other places, within
                  or without such State, as the Board may from time to time determine or as shall be specified or fixed in the notice or waiver of notice of any such meeting.</div>
                <div>&#160;</div>
                <div style="text-indent: 36pt;"><a name="z_Ref197099641"></a><font style="color: rgb(1, 0, 0);">SECTION 3.5</font>&#160;&#160;&#160;&#160; <u>Regular Meetings</u>.&#160; Regular meetings of the Board shall be held in accordance with a yearly meeting schedule as
                  determined by the Board; or such meetings may be held on such other days and at such other times as the Board may from time to time determine.&#160; Regular meetings of the Board shall be held not less frequently than quarterly.</div>
                <div>&#160;</div>
                <a name="z_Ref197099642"></a></div>
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 3.6</font>&#160;&#160;&#160;&#160; <u>Special Meetings</u>.&#160; Special meetings of the Board may be called by a majority of the directors then in office (rounded up to
                the nearest whole number) or by the Chairman of the Board and shall be held at such place, on such date, and at such time as they or he shall fix.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099643"></a><font style="color: rgb(1, 0, 0);">SECTION 3.7</font>&#160;&#160;&#160;&#160; <u>Notice of Meetings</u>.&#160; Notice of each special meeting of the Board stating the time, place and
                purposes thereof, shall be <a name="DocXTextRef155"></a>(i) mailed to each director not less than five (<a name="DocXTextRef156"></a>5) days prior to the meeting, addressed to such director at his or her residence or usual place of
                business, or (ii) shall be sent to him by facsimile or other means of electronic transmission, or shall be given personally or by telephone, on not less than twenty four (<a name="DocXTextRef157"></a>24) hours&#8217; notice.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099644"></a><font style="color: rgb(1, 0, 0);">SECTION 3.8</font>&#160;&#160;&#160; <u>Quorum and Manner of Acting</u>.&#160; The presence of at least a majority of the authorized number of
                directors shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board.&#160; If a quorum shall not be present at any meeting of the Board, a majority of the directors present thereat may
                adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.&#160; Except where a different vote is required or permitted by law, the Certificate of Incorporation or these Bylaws,
                the act of a majority of the directors present at any meeting at which a quorum shall be present shall be the act of the Board.&#160; Any action required or permitted to be taken by the Board may be taken without a meeting if all the directors
                consent in writing or by electronic transmission to the adoption of a resolution authorizing the action.&#160; The resolution and the written consents or copies of electronic consents thereto by the directors shall be filed with the minutes of
                the proceedings of the Board.&#160; Any one or more directors may participate in any meeting of the Board by means of a conference telephone or similar communications equipment allowing all persons participating in the meeting to hear each other
                at the same time.&#160; Participation by such means shall be deemed to constitute presence in person at a meeting of the Board.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099645"></a><font style="color: rgb(1, 0, 0);">SECTION 3.9</font>&#160;&#160;&#160; <u>Resignation</u>.&#160; Any director may resign at any time by giving written notice to the Corporation;
                provided, however, that written notice to the Board, the Chairman of the Board, the Chief Executive Officer of the Corporation or the Secretary of the Corporation shall be deemed to constitute notice to the Corporation.&#160; Such resignation
                shall take effect upon receipt of such notice or at any later time specified therein and, unless otherwise specified therein, acceptance of such resignation shall not be necessary to make it effective.</div>
              <div>&#160;</div>
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                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-14-</font></div>
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              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 3.10</font>&#160;&#160;&#160; <u>Removal of Directors</u>.&#160; Directors may be removed as provided by law, and in the Certificate of Incorporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099647"></a><font style="color: rgb(1, 0, 0);">SECTION 3.11</font>&#160;&#160; <u>Compensation of Directors</u>.&#160; The Board may provide for the payment to any of the directors,
                other than officers or employees of the Corporation, of a specified amount for services as director or member of a committee of the Board, or of a specified amount for attendance at each regular or special Board meeting or committee
                meeting, or of both, and all directors shall be reimbursed for expenses of attendance at any such meeting; provided, however, that nothing herein contained shall be construed to preclude any director from serving the Corporation in any
                other capacity and receiving compensation therefor.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099648"></a><font style="color: rgb(1, 0, 0);">SECTION 3.12</font>&#160;&#160; <u>Director Emeritus Positions</u>.&#160; The Board may, from time to time in its discretion, by majority
                vote, designate one or more of its former directors a Director Emeritus.&#160; Each such designation shall be for a one-year term or until such Director Emeritus&#8217; earlier death, resignation, retirement or removal (for any reason or no reason by
                a majority of the Board).&#160; Each Director Emeritus may be re-appointed for one or more additional one-year terms.&#160; Directors Emeritus may provide advisory services to the Board and its committees as requested from time to time by the Board.&#160;
                Directors Emeritus may attend Board meetings as and when invited by the Board and attend meetings of any committee of the Board as and when invited by the committee, but they shall not be entitled to notice of any such meetings or to vote
                or be counted for quorum purposes at any such meetings.&#160; If present, Directors Emeritus may participate in the discussions occurring at such meetings.&#160; Any person holding the position of Director Emeritus shall not be considered a director
                or officer for any purpose, including the Corporation&#8217;s Certificate of Incorporation and Bylaws, applicable federal securities laws and the DGCL, and a Director Emeritus shall have no power or authority to manage the affairs of the
                Corporation.&#160; Directors Emeritus shall not have any of the responsibilities or liabilities of a director or officer of the Corporation under the DGCL, nor any of a director&#8217;s or officer&#8217;s rights, powers or privileges in their capacities as
                Directors Emeritus.&#160; Reference in these Bylaws to &#8220;directors&#8221; or &#8220;officers&#8221; shall not mean or include Directors Emeritus.&#160; Directors Emeritus will be entitled to receive fees for such service in such form and amount as approved by the
                Board, and shall be reimbursed for reasonable travel and other out-of-pocket business expenses incurred in connection with attendance at meetings of the Board and its committees.&#160; Directors Emeritus shall remain subject to the reporting
                requirements of <a name="DocXTextRef158"></a>Section 16 of the Exchange Act and the rules and regulations promulgated thereunder, and shall remain subject to all of the Corporation&#8217;s policies applicable to directors.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-15-</font></div>
                <div style="page-break-after: always;" class="BRPFPageBreak">
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              </div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE IV</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099649"></a>COMMITTEES OF THE BOARD</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099650"></a><font style="color: rgb(1, 0, 0);">SECTION 4.1</font>&#160;&#160;&#160;&#160; <u>Committees</u>.&#160; The Board may designate one or more committees, each committee to consist of one
                or more of the directors of the Corporation.&#160; The Board may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.&#160; In the absence or
                disqualification of a member of a committee, the member or members present at any meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may unanimously appoint another member of the Board to
                act at the meeting in the place of any such absent or disqualified member.&#160; Any such committee, to the extent provided herein or in the resolution of the Board designating such committee, shall have and may exercise all the powers and
                authority of the Board in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all papers which may require it; but no such committee shall have the power or authority
                in reference to the following matters:&#160; <a name="DocXTextRef159"></a>(i) approving or adopting, or recommending to the stockholders, any action or matter expressly required by the Certificate of Incorporation or Delaware law to be
                submitted to stockholders for approval or (ii) adopting, amending or repealing any Bylaws of the Corporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099651"></a><font style="color: rgb(1, 0, 0);">SECTION 4.2</font>&#160;&#160;&#160;&#160; <u>Audit Committee</u>.&#160; Subject to <font style="color: rgb(0, 0, 0);"><u>Section 4.1</u></font>,
                the Board may designate an Audit Committee of the Board, which shall consist of such number of members as the Board shall determine.&#160; The Audit Committee shall:&#160; <a name="DocXTextRef160"></a>(i) make recommendations to the Board as to the
                independent accountants to be appointed by the Board; (ii) review with the independent accountants the scope of their examinations; (iii) receive the reports of the independent accountants and meet with representatives of such accountants
                for the purpose of reviewing and considering questions relating to their examination and such reports; (iv) review, either directly or through the independent accountants, the internal accounting and auditing procedures of the Corporation;
                <a name="DocXTextRef161"></a>(v) review related party transactions; and (vi) perform such other functions as may be assigned to it from time to time by the Board.&#160; The Audit Committee may determine its manner of acting, and fix the time and
                place of its meetings, unless the Board shall otherwise provide.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099652"></a><font style="color: rgb(1, 0, 0);">SECTION 4.3</font>&#160;&#160;&#160; <u>Compensation Committee</u>.&#160; Subject to <font style="color: rgb(0, 0, 0);"><u>Section 4.1</u></font>,
                the Board may designate members of the Board to constitute a Compensation Committee which shall consist of such number of directors as the Board may determine.&#160; The Compensation Committee may determine its manner of acting and fix the time
                and place of its meetings, unless the Board shall otherwise provide.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099653"></a><font style="color: rgb(1, 0, 0);">SECTION 4.4</font>&#160;&#160;&#160;&#160; <u>Action by Consent; Participation by Telephone or Similar Equipment</u>.&#160; Unless the Board shall
                otherwise provide, any action required or permitted to be taken by any committee may be taken without a meeting if all the members of the committee consent in writing to the adoption of a resolution authorizing the action.&#160; The resolution
                and the written consents thereto by the members of the committee shall be filed with the minutes of the proceedings of the committee.&#160; Unless the Board shall otherwise provide, any one or more members of any such committee may participate
                in any meeting of the committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other.&#160; Participation by such means shall constitute presence in
                person at a meeting of the committee.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099654"></a><font style="color: rgb(1, 0, 0);">SECTION 4.5</font>&#160;&#160;&#160; <u>Resignations; Removals</u>.&#160; Any member of any committee may resign at any time by giving notice to
                the Corporation; provided, however, that notice to the Board, the Chairman of the Board, the Chief Executive Officer of the Corporation, the chairman of such committee or the Secretary of the Corporation shall be deemed to constitute notice
                to the Corporation.&#160; Such resignation shall take effect upon receipt of such notice or at any later time specified therein; and, unless otherwise specified therein, acceptance of such resignation shall not be necessary to make it
                effective.&#160; Any member of any such committee may be removed at any time, either with or without cause, by the affirmative vote of a majority of the authorized number of directors at any meeting of the Board called for that purpose.</div>
              <div>&#160;</div>
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                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-16-</font></div>
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              </div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE V</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099655"></a>OFFICERS</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099656"></a><font style="color: rgb(1, 0, 0);">SECTION 5.1</font>&#160;&#160;&#160;&#160;&#160;<u>Number, Titles and Qualification</u>.&#160; The Corporation shall have such officers as may be necessary
                or desirable for the business of the Corporation.&#160; The officers of the Corporation may include a Chief Executive Officer, a President, one or more Vice Presidents, a Chief Financial Officer, a Secretary, one or more Assistant Secretaries, a
                Treasurer, and one or more Assistant Treasurers.&#160; The Chief Executive Officer, President, Executive Vice Presidents, and Chief Financial Officer shall be elected by the Board, which shall consider that subject at its first meeting after
                every Annual Meeting of stockholders.&#160; The Corporation shall have such other officers as may from time to time be appointed by the Board or the Chief Executive Officer.&#160; Each officer shall hold office until his or her successor is elected
                or appointed, as the case may be, and qualified or until his or her earlier resignation or removal.&#160; Any number of offices may be held by the same person.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099658"></a><font style="color: rgb(1, 0, 0);">SECTION 5.2</font>&#160;&#160; &#160; <u>Chief Executive Officer</u>.&#160; The Chief Executive Officer shall have general and active
                responsibility for the management of the business of the Corporation, shall be responsible for implementing all orders and resolutions of the Board, shall supervise the daily operations of the business of the Corporation, and shall report
                to the Chairman of the Board.&#160; Subject to the provisions of these Bylaws and to the direction of the Chairman of the Board or the Board, he or she shall perform all duties which are commonly incident to the office of Chief Executive Officer
                or which are delegated to him or her by the Chairman of the Board or the Board.&#160; To the fullest extent permitted by law, he or she shall have power to sign all contracts and other instruments of the Corporation which are authorized and
                shall have general supervision and direction of all of the other officers, employees and agents of the Corporation.&#160; The Chief Executive Officer shall perform the duties and exercise the powers of the Chairman of the Board in the event of
                the Chairman of the Board&#8217;s absence or disability.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099659"></a><font style="color: rgb(1, 0, 0);">SECTION 5.3</font>&#160;&#160;&#160;&#160; <u>President</u>.&#160; The President shall have such powers and duties as may be delegated to him or her
                by the Chairman of the Board, the Board, or the Chief Executive Officer.&#160; The President shall perform the duties and exercise the powers of the Chief Executive Officer in the event of the Chief Executive Officer&#8217;s absence or disability.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099660"></a><font style="color: rgb(1, 0, 0);">SECTION 5.4</font>&#160;&#160;&#160;&#160;&#160; <u>Vice President</u>.&#160; Each Vice President shall have such powers and duties as may be delegated to
                him or her by the Board or the Chief Executive Officer.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099661"></a><font style="color: rgb(1, 0, 0);">SECTION 5.5</font>&#160;&#160;&#160;&#160; <u>Chief Financial Officer</u>.&#160; The Chief Financial Officer shall have responsibility for
                maintaining the financial records of the Corporation.&#160; He or she shall render from time to time an account of all such transactions and of the financial condition of the Corporation.&#160; The Chief Financial Officer shall also perform such
                other duties as the Board or the Chief Executive Officer may from time to time prescribe.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-17-</font></div>
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              </div>
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 5.6</font>&#160;&#160;&#160;&#160; <u>Treasurer</u>.&#160; The Treasurer shall have the responsibility for investments and disbursements of the funds of the Corporation
                as are authorized and shall render from time to time an account of all such transactions.&#160; The Treasurer shall also perform such other duties as the Board or the Chief Executive Officer may from time to time prescribe.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099663"></a><font style="color: rgb(1, 0, 0);">SECTION 5.7</font>&#160;&#160;&#160;&#160; <u>Secretary</u>.&#160; The Secretary shall issue all authorized notices for, and shall keep minutes of,
                all meetings of the stockholders and the Board.&#160; He or she shall have charge of the corporate books and shall perform such other duties as the Board or the Chief Executive Officer may from time to time prescribe.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099664"></a><font style="color: rgb(1, 0, 0);">SECTION 5.8</font>&#160;&#160;&#160;&#160; <u>Delegation of Authority</u>.&#160; The Chairman of the Board, the Board, or the Chief Executive Officer
                may from time to time delegate the powers or duties of any officer to any other officers or agents, notwithstanding any provision hereof.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099665"></a><font style="color: rgb(1, 0, 0);">SECTION 5.9</font>&#160;&#160;&#160;&#160; <u>Removal</u>.&#160; Any officer of the Corporation may be removed at any time, with or without cause, by
                the Chairman of the Board, by the Board, or, except as to the Chairman of the Board, by the Chief Executive Officer.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099666"></a><font style="color: rgb(1, 0, 0);">SECTION 5.10</font>&#160;&#160; <u>Resignations</u>.&#160; Any officer may resign at any time by giving written notice to the Corporation;
                provided, however, that notice to the Chairman of the Board, the Chief Executive Officer or the Secretary shall be deemed to constitute notice to the Corporation.&#160; Such resignation shall take effect upon receipt of such notice or at any
                later time specified therein; and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099667"></a><font style="color: rgb(1, 0, 0);">SECTION 5.11</font>&#160;&#160; <u>Vacancies</u>.&#160; Any vacancy among the officers, whether caused by death, resignation, removal or
                any other cause, shall be filled in the manner prescribed for election or appointment to such office.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099668"></a><font style="color: rgb(1, 0, 0);">SECTION 5.12</font>&#160;&#160; <u>Action with Respect to Securities of Other Corporations</u>.&#160; Unless otherwise directed by the
                Board, the Chairman of the Board, the Chief Executive Officer or any other officer of the Corporation authorized by the Chairman of the Board or the Chief Executive Officer shall have power to vote and otherwise act on behalf of the
                Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and
                powers which this Corporation may possess by reason of its ownership of securities in such other corporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099669"></a><font style="color: rgb(1, 0, 0);">SECTION 5.13</font>&#160;&#160; <u>Bonds of Officers</u>.&#160; If required by the Chairman of the Board, the Board, or the Chief Executive
                Officer, any officer of the Corporation shall give a bond for the faithful discharge of his or her duties in such amount and with such surety or sureties as the Chairman of the Board, the Board or the Chief Executive Officer may require.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099670"></a><font style="color: rgb(1, 0, 0);">SECTION 5.14</font>&#160;&#160; <u>Officers of Operating Companies, Regions or Divisions</u>.&#160; The Chief Executive Officer shall have
                the power to appoint, remove and prescribe the terms of office, responsibilities and duties of the officers of the operating companies, regions or divisions, other than those who are officers of the Corporation appointed by the Board.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-18-</font></div>
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              </div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE VI</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099671"></a>CONTRACTS, CHECKS, LOANS, DEPOSITS, ETC.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099672"></a><font style="color: rgb(1, 0, 0);">SECTION 6.1</font>&#160;&#160;&#160; <u>Contracts</u>.&#160; The Board may authorize any officer or officers, agent or agents, in the name and
                on behalf of the Corporation, to enter into any contract or to execute and deliver any instrument, which authorization may be general or confined to specific instances; and, unless so authorized by the Board, no officer, agent or employee
                shall have any power or authority to bind the Corporation by any contract or engagement or to pledge its credit or to render it liable pecuniarily for any purpose or for any amount.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099673"></a><font style="color: rgb(1, 0, 0);">SECTION 6.2</font>&#160;&#160;&#160; <u>Checks, etc</u>.&#160; All checks, drafts, bills of exchange or other orders for the payment of money
                out of the funds of the Corporation, and all notes or other evidences of indebtedness of the Corporation, shall be signed in the name and on behalf of the Corporation in such manner as shall from time to time be authorized by the Board or
                the Chief Executive Officer, which authorization may be general or confined to specific instances.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099674"></a><font style="color: rgb(1, 0, 0);">SECTION 6.3</font>&#160;&#160;&#160;&#160; <u>Loans</u>.&#160; No loan shall be contracted on behalf of the Corporation, and no negotiable paper
                shall be issued in its name, unless authorized by the Board, which authorization may be general or confined to specific instances, and bonds, debentures, notes and other obligations or evidences of indebtedness of the Corporation issued for
                such loans shall be made, executed and delivered as the Board shall authorize.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099675"></a><font style="color: rgb(1, 0, 0);">SECTION 6.4</font>&#160;&#160;&#160; <u>Deposits</u>.&#160; All funds of the Corporation not otherwise employed shall be deposited from time to
                time to the credit of the Corporation in such banks, trust companies or other depositories as may be selected by or in the manner designated by the Board, the Chief Executive Officer or the Chief Financial Officer.&#160; The Board or its
                designees may make such special rules and regulations with respect to such bank accounts, not inconsistent with the provisions of the Certificate of Incorporation or these Bylaws, as they may deem advisable.</div>
              <div>&#160;</div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE VII</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099676"></a>CAPITAL STOCK</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099677"></a><font style="color: rgb(1, 0, 0);">SECTION 7.1</font>&#160;&#160;&#160; <u>Certificates of Stock</u>.&#160; The shares of the capital stock of the Corporation shall be represented
                by certificates, provided that the Board by resolution or resolutions may provide that some or all of any or all classes or series of capital stock of the Corporation shall be uncertificated shares.&#160; Any such resolution shall not apply to
                shares represented by a certificate until such certificate is surrendered to the Corporation.&#160; Notwithstanding the adoption of such a resolution by the Board, every holder of stock represented by certificates and upon request every holder
                of uncertificated shares shall be entitled to have a certificate signed by, or in the name of the Corporation by, the Chairman of the Board, President or a Vice President, and by the Secretary or an Assistant Secretary, or the Treasurer or
                an Assistant Treasurer, certifying the number of shares owned by him or her.&#160; Any or all of the signatures on the certificate may be by facsimile.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-19-</font></div>
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              </div>
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 7.2</font>&#160;&#160;&#160;&#160; <u>Transfers of Stock</u>.&#160; Transfers of stock shall be made only upon the transfer books of the Corporation kept at an office of
                the Corporation or by transfer agents designated to transfer shares of the stock of the Corporation.&#160; Except where a certificate is issued in accordance with <font style="color: rgb(0, 0, 0);">Section 7.4</font> of these Bylaws, an
                outstanding certificate for the number of shares involved, if certificated, shall be surrendered for cancellation before a new certificate is issued therefor.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099679"></a><font style="color: rgb(1, 0, 0);">SECTION 7.3</font>&#160;&#160;&#160; <u>Record Date</u>.&#160; In order that the Corporation may determine the stockholders entitled to notice
                of or to vote at any meeting of stockholders, or to receive payment of any dividend or other distribution or allotment of any rights or to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose of
                any other lawful action, the Board may fix a record date, which record date shall not precede the date on which the resolution fixing the record date is adopted and which record date shall not be more than sixty <a name="DocXTextRef165"></a>(<a name="DocXTextRef166"></a>60) nor less than ten (<a name="DocXTextRef167"></a>10) days before the date of any meeting of stockholders, nor more than sixty (<a name="DocXTextRef168"></a>60) days prior to the time for such other action as
                hereinbefore described; provided, however, that if no record date is fixed by the Board, the record date for determining stockholders entitled to notice of or to vote at a meeting of stockholders shall be at the close of business on the day
                next preceding the day on which notice is given or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held, and, for determining stockholders entitled to receive payment of any dividend
                or other distribution or allotment of rights or to exercise any rights of change, conversion or exchange of stock or for any other purpose, the record date shall be at the close of business on the day on which the Board adopts a resolution
                relating thereto.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;">A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board may
                fix a new record date for the adjourned meeting.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;">In order that the Corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the Board may fix a record date, which shall not precede
                the date upon which the resolution fixing the record date is adopted by the Board, and which record date shall be not more than ten (<a name="DocXTextRef171"></a>10) days after the date upon which the resolution fixing the record date is
                adopted.&#160; Any stockholder of record seeking to have the stockholders authorize or take corporate action by written consent shall comply with <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font> hereof.&#160; If no record date has been
                fixed by the Board and no prior action by the Board is required by the Delaware General Corporation Law, the record date shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is
                delivered to the Corporation in the manner prescribed by <font style="color: rgb(0, 0, 0);"><u>Section 2.11</u></font> hereof.&#160; If no record date has been fixed by the Board and prior action by the Board is required by the Delaware General
                Corporation Law with respect to the proposed action by written consent of the stockholders, the record date for determining stockholders entitled to consent to corporate action in writing shall be at the close of business on the day on
                which the Board adopts the resolution taking such prior action.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099680"></a><font style="color: rgb(1, 0, 0);">SECTION 7.4</font>&#160;&#160;&#160;&#160; <u>Lost, Stolen or Destroyed Certificates</u>.&#160; In the event of the loss, theft or destruction of any
                certificate of stock, another may be issued in its place pursuant to such regulations as the Board may establish concerning proof of such loss, theft or destruction and concerning the giving of satisfactory bond or bonds of indemnity.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099681"></a><font style="color: rgb(1, 0, 0);">SECTION 7.5</font>&#160;&#160;&#160;&#160;&#160; <u>Regulations</u>.&#160; The issue, transfer, conversion and registration of certificates of stock shall
                be governed by such other regulations as the Board may establish.</div>
              <div>&#160;</div>
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                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-20-</font></div>
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              </div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE VIII</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099682"></a>NOTICES</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099683"></a><font style="color: rgb(1, 0, 0);">SECTION 8.1</font>&#160;&#160;&#160;&#160; <u>Notices</u>.&#160; Except as otherwise specifically provided herein or required by law, all notices
                required to be given to any stockholder, director, officer, employee or agent may in every instance be effectively given by hand delivery to the recipient thereof, by depositing such notice in the mails, postage-paid, or with a recognized
                overnight-delivery service or by sending such notice by facsimile or other means of electronic transmission, or such other means as is provided by law.&#160; Any such notice shall be addressed to such stockholder, director, officer, employee or
                agent at such person&#8217;s last known address as the same appears on the books of the Corporation.&#160; The time when such notice is received, if hand delivered, or dispatched, if delivered through the mails or by overnight delivery service, or by
                telegram, mailgram or facsimile, shall be the time of the giving of the notice.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099684"></a><font style="color: rgb(1, 0, 0);">SECTION 8.2</font>&#160;&#160;&#160;&#160; <u>Waivers</u>.&#160; A written waiver of any notice, signed by a stockholder, director, officer, employee
                or agent, whether before or after the time of the event for which notice is to be given, shall be deemed equivalent to the notice required to be given to such stockholder, director, officer, employee, agent.&#160; Neither the business nor the
                purpose of any meeting need be specified in such a waiver.</div>
              <div>&#160;</div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE IX</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099685"></a>MISCELLANEOUS</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099686"></a><font style="color: rgb(1, 0, 0);">SECTION 9.1</font>&#160;&#160;&#160;&#160; <u>Facsimile Signatures</u>.&#160; In addition to the provisions for use of facsimile signatures elsewhere
                specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board or a committee thereof.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099687"></a><font style="color: rgb(1, 0, 0);">SECTION 9.2</font>&#160;&#160;&#160; <u>Corporate Seal</u>.&#160; The Board may provide a suitable seal, containing the name of the Corporation,
                which seal shall be in the charge of the Secretary of the Corporation.&#160; If and when so directed by the Board or a committee thereof, duplicates of the seal may be kept and used by the Corporation&#8217;s Treasurer or by an Assistant Secretary or
                Assistant Treasurer.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099688"></a><font style="color: rgb(1, 0, 0);">SECTION 9.3</font>&#160;&#160;&#160;&#160; <u>Reliance Upon Books, Reports and Records</u>.&#160; Each director, each member of any committee
                designated by the Board, and each officer of the Corporation shall, in the performance of his or her duties, be fully protected in relying in good faith upon the books of account or other records of the Corporation and upon such
                information, opinions, reports or statements presented to the Corporation by any of its officers or employees, or committees of the Board so designated, or by any other person as to matters which such director or committee member reasonably
                believes are within such other person&#8217;s professional or expert competence and who has been selected with reasonable care or on behalf of the Corporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099689"></a><font style="color: rgb(1, 0, 0);">SECTION 9.4</font>&#160;&#160;&#160;&#160;&#160; <u>Fiscal Year</u>.&#160; The fiscal year of the Corporation shall be as fixed by the Board.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-21-</font></div>
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              </div>
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 9.5</font>&#160;&#160;&#160;&#160; <u>Time Periods</u>.&#160; In applying any provision of these Bylaws which requires that an act be done or not be done a specified
                number of days prior to an event or that an act be done during a period of a specified number of days prior to an event, calendar days shall be used, the day of the doing of the act shall be excluded, and the day of the event shall be
                included.</div>
              <div>&#160;</div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE X</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099691"></a>INDEMNIFICATION OF DIRECTORS AND OFFICERS</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099692"></a><font style="color: rgb(1, 0, 0);">SECTION 10.1</font>&#160; <u>Right to Indemnification</u>.&#160; Each person who was or is made a party or is threatened to be made a
                party or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter, a &#8220;proceeding&#8221;), by reason of the fact that he or she is or was a director or an officer of the
                Corporation or is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to an employee
                benefit plan (hereinafter, a &#8220;Covered Person&#8221;), whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee or agent or in any other capacity while serving as a director, officer, employee
                or agent, shall be indemnified and held harmless by the Corporation to the fullest extent authorized by the Delaware General Corporation Law, as the same exists or may hereafter be amended, against all expense, liability and loss (including
                attorneys&#8217; fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in settlement) reasonably incurred or suffered by such Covered Person in connection therewith; provided, however, that, except as provided in <font style="color: rgb(0, 0, 0);"><u>Section 10.3</u></font> hereof with respect to proceedings to enforce rights to indemnification, the Corporation shall indemnify any such Covered Person in connection with a proceeding (or part thereof)
                initiated by such Covered Person only if such proceeding (or part thereof) was authorized by the Board.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099693"></a><font style="color: rgb(1, 0, 0);">SECTION 10.2</font>&#160;&#160; <u>Right to Advancement of Expenses</u>.&#160; The Corporation shall pay the expenses (including attorneys&#8217;
                fees) incurred by a Covered Person in defending any such proceeding in advance of its final disposition (hereinafter, an &#8220;advancement of expenses&#8221;), provided, however, that, if the Delaware General Corporation Law so requires, an
                advancement of expenses incurred by a Covered Person in his or her capacity as such shall be made only upon delivery to the Corporation of an undertaking (hereinafter, an &#8220;undertaking&#8221;), by or on behalf of such Covered Person, to repay all
                amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further right to appeal (hereinafter, a &#8220;final adjudication&#8221;) that such Covered Person is not entitled to be indemnified for such
                expenses under this <font style="color: rgb(0, 0, 0);"><u>Section 10.2</u></font> or otherwise.&#160; The rights to indemnification and to the advancement of expenses conferred in <a name="DocXTextRef174"></a><u>Sections 10.1</u> and <u>10.2</u>
                hereof shall be contract rights and such rights shall continue as to a Covered Person who has ceased to be such and shall inure to the benefit of the Covered Person&#8217;s heirs, executors and administrators.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-22-</font></div>
                <div style="page-break-after: always;" class="BRPFPageBreak">
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              </div>
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 10.3</font>&#160;&#160; <u>Right of Covered Person to Bring Suit</u>.&#160; If a claim under <font style="color: rgb(0, 0, 0);"><u>Section 10.1</u></font> or <u>10.2</u>
                hereof is not paid in full by the Corporation within sixty (<a name="DocXTextRef180"></a>60) days after a written claim therefor has been received by the Corporation, except in the case of a claim for an advancement of expenses, in which
                case the applicable period shall be twenty (<a name="DocXTextRef181"></a>20) days, the Covered Person may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim.&#160; If successful in whole or in
                part in any such suit, or in a suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the Covered Person shall be entitled to be paid also the expense of prosecuting or defending such
                suit.&#160; In <a name="DocXTextRef178"></a>(i) any suit brought by the Covered Person to enforce a right to indemnification hereunder (but not in a suit brought by the Covered Person to enforce a right to an advancement of expenses) it shall
                be a defense that, and (ii) any suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking the Corporation shall be entitled to recover such expenses upon a final adjudication that, the
                Covered Person has not met the applicable standard for indemnification set forth in the Delaware General Corporation Law.&#160; To the fullest extent permitted by law, neither the failure of the Corporation (including its disinterested
                directors, committee thereof, independent legal counsel or its stockholders) to have made a determination prior to the commencement of such suit that indemnification of the Covered Person is proper in the circumstances because the Covered
                Person has met the applicable standard of conduct set forth in the Delaware General Corporation Law, nor an actual determination by the Corporation (including its disinterested directors, committee thereof, independent legal counsel or its
                stockholders) that the Covered Person has not met such applicable standard of conduct, shall create a presumption that the Covered Person has not met the applicable standard of conduct or, in the case of such a suit brought by the Covered
                Person, be a defense to such suit.&#160; In any suit brought by the Covered Person to enforce a right to indemnification or to an advancement of expenses hereunder, or brought by the Corporation to recover an advancement of expenses pursuant to
                the terms of an undertaking, the burden of proving that the Covered Person is not entitled to be indemnified, or to such advancement of expenses, under this <u>Article X</u> or otherwise shall, to the extent permitted by law, be on the
                Corporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099695"></a><font style="color: rgb(1, 0, 0);">SECTION 10.4</font>&#160;&#160; <u>Non-Exclusivity of Rights</u>.&#160; The rights to indemnification and to the advancement of expenses
                conferred in this <u>Article X</u> shall not be exclusive of any other right which any person may have or hereafter acquire by any statute, the Corporation&#8217;s Certificate of Incorporation or Bylaws, agreement, vote of stockholders or
                disinterested directors or otherwise.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099696"></a><font style="color: rgb(1, 0, 0);">SECTION 10.5</font>&#160;&#160; <u>Insurance</u>.&#160; The Corporation may maintain insurance, at its expense, to protect itself and any
                director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or other enterprise against any expense, liability or loss, whether or not the Corporation would have the power to indemnify
                such person against such expense, liability or loss under the Delaware General Corporation Law.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099697"></a><font style="color: rgb(1, 0, 0);">SECTION 10.6</font>&#160;&#160; <u>Indemnification of Employees and Agents of the Corporation</u>.&#160; The Corporation may, to the extent
                authorized from time to time by the Board, grant rights to indemnification and to the advancement of expenses to any employee or agent of the Corporation to the fullest extent of the provisions of this <u>Article X</u> with respect to the
                indemnification and advancement of expenses of directors and officers of the Corporation.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197099698"></a><font style="color: rgb(1, 0, 0);">SECTION 10.7</font>&#160; <u>Amendment or Repeal</u>.&#160; Any repeal or modification of the provisions of this <u>Article X</u>
                shall not adversely affect any right or protection hereunder of any Covered Person in respect of any proceeding (regardless of when such proceeding is first threatened, commenced or completed) arising out of, or related to, any act or
                omission occurring prior to the time of such repeal or modification.</div>
              <div>&#160;</div>
              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-23-</font></div>
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              </div>
              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE XI</div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;">CERTAIN CORPORATE GOVERNANCE MATTERS</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 11.1</font>&#160;&#160; <u>Chairman</u>.&#160; If Alexander C. Taylor is serving on the Board at such time, as of the Closing Date (as defined in the Third
                Amended and Restated Stockholders Agreement), Mr. Taylor will serve as the Chairman of the Board.&#160; The initial term of Mr. Taylor as Chairman of the Board shall expire effective as of the earlier of (a) the three (3)-year anniversary of the
                Closing Date, (the &#8220;Expiration Date&#8221;) or (b) any date as of which Mr. Taylor ceases to serve as a member of the Board for any reason in accordance with these Bylaws or Section 2.9 of the Third Amended and Restated Stockholders Agreement
                (such date, the &#8220;Chairman Succession Date&#8221;). Mr. Taylor&#8217;s service as a member of the Board need not cease upon the cessation of his term as Chairman of the Board pursuant to clause (a) of the immediately preceding sentence. The Board will
                then follow its normal annual process. From and after the Chairman Succession Date, Christopher L. Winfrey, the chief executive officer of the Corporation, will serve as Chairman of the Board; provided that if Mr. Winfrey is no longer a
                member of the Board or is unwilling to serve as Chairman of the Board, then Eric L. Zinterhofer instead will serve as Chairman of the Board (subject to his continued membership on the Board and willingness to serve).</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 11.2</font>&#160;&#160;&#160; <u>Lead Independent Director</u>.&#160; From the Closing Date through the Chairman Succession Date, or any subsequent time when the
                Chairman of the Board is not an independent director, the Board shall have a lead independent director who shall be elected by a majority of the members of the Board. The lead independent director of the Board at the Closing Date shall be
                Mr. Zinterhofer, if he is then serving on the Board at such time.</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;"><font style="color: rgb(1, 0, 0);">SECTION 11.3</font>&#160;&#160; <u>Certain Actions; Amendments; Interpretation</u>.&#160; The following actions shall require the affirmative vote of at least 75% of
                the full Board (rounded up to the nearest whole number and including at least one Cox Director): (i) prior to the Expiration Date, the removal of Mr. Taylor from his position as the Chairman of the Board or any election or appointment of a
                replacement Chairman of the Board (including to fill a vacancy in any such position); and (ii) prior to the Expiration Date, the failure to appoint or re-nominate Mr. Taylor as a member of the Board. Effective as of the Closing Date until
                the Expiration Date, the provisions of this <u>Article XI</u> may be modified, amended or repealed, and any bylaw provision or other resolution (including any proposed corresponding modification, amendment or repeal of any provision of the
                Corporation&#8217;s other constituent documents) inconsistent with this <u>Article XI</u> may be adopted, only by (and any such modification, amendment, repeal or inconsistent bylaw provision or other resolution may be proposed or recommended by
                the Board only by) the affirmative vote of at least 75% of the full Board (rounded up to the nearest whole number and including at least one Cox Director). In the event of any inconsistency between any provision of this <u>Article XI</u>
                and any other provision of these Bylaws, including <u>Article III</u> or <u>Article V</u> of these Bylaws, the provisions of this <u>Article XI</u> shall control to the fullest extent permitted by law.</div>
              <div>&#160;</div>
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                <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-24-</font></div>
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              <div style="text-align: center; color: rgb(1, 0, 0); font-weight: bold;">ARTICLE XII</div>
              <div><br>
              </div>
              <div style="text-align: center; font-weight: bold;"><a name="z_Ref197099699"></a>AMENDMENTS</div>
              <div>&#160;</div>
              <div style="text-align: justify; text-indent: 36pt;">The Board may from time to time adopt, make, amend, supplement or repeal these Bylaws by vote of a majority of the Board, subject to <u>Section 7.1</u> of the Third Amended and Restated
                Stockholders Agreement.</div>
              <div>&#160;</div>
              <div> <br>
              </div>
            </div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-25-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
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            </div>
            <div style="text-align: center; font-weight: bold;" class="BRPFPageNumberArea"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; text-decoration-style: initial; text-decoration-color: initial; display: inline ! important; float: none;"> Exhibit C<br>
              </font></div>
            <div style="text-align: left; font-weight: normal;" class="BRPFPageNumberArea"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; text-decoration-style: initial; text-decoration-color: initial; display: inline ! important; float: none;">
                <!--PROfilePageNumberReset%Num%1%%%-->
                <div><br>
                </div>
                <div>
                  <!-- base href="file:///C:/Users/JadupulaH/AppData/Local/Temp/PROfile%20Green/j4u4o1mh.yos/expand/content/ef20049261_ex2-1c.htm" -->
                  <title></title>
                </div>
                <div style="text-align: center; font-weight: bold;">Convertible Preferred Term Sheet</div>
                <div>&#160;</div>
                <div>
                  <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z11e37cafe4f24b33a30307f820dd37de">

                      <tr>
                        <td rowspan="1" style="width: 18.6%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(219, 219, 219);">&#160;</td>
                        <td rowspan="1" style="width: 39.51%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(219, 219, 219);">
                          <div style="margin-left: 5.75pt; font-weight: bold; color: rgb(0, 0, 0);">Key Terms</div>
                        </td>
                        <td rowspan="1" style="width: 41%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(219, 219, 219);">
                          <div style="margin-left: 5.7pt; font-weight: bold; color: rgb(0, 0, 0);">Additional Details</div>
                        </td>
                      </tr>
                      <tr>
                        <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt; font-style: italic;">Ranking</div>
                        </td>
                        <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-right: 31.55pt; margin-left: 5.6pt;">Senior preferred units with no additional preferred units of this ranking or senior ranking to be issued.</div>
                        </td>
                        <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-right: 14.75pt; margin-left: 5.75pt;">As long as Cabot maintains 50% of the preferred units issued to it at Closing, Cabot to have veto on the issuance of additional preferred units of Columbus Holdco LLC having
                            equal or superior liquidation preference.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup></div>
                        </td>
                      </tr>
                      <tr>
                        <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      </tr>
                      <tr>
                        <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt; font-style: italic;">Notional</div>
                        </td>
                        <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt;">$6 billion</div>
                        </td>
                        <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-right: 14.75pt; margin-left: 5.75pt;">Aggregate liquidation preference of the securities.</div>
                        </td>
                      </tr>
                      <tr>
                        <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      </tr>
                      <tr>
                        <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt; font-style: italic;">Maturity</div>
                        </td>
                        <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt;">Perpetual</div>
                        </td>
                        <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.75pt;">No stated maturity on the security.</div>
                        </td>
                      </tr>
                      <tr>
                        <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      </tr>
                      <tr>
                        <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt; font-style: italic;">Dividend</div>
                        </td>
                        <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt;">6.875%</div>
                        </td>
                        <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.75pt;">Annual yield on the security, which is paid in cash through a dividend at such rate on the liquidation preference, payable quarterly in arrears.</div>
                        </td>
                      </tr>
                      <tr>
                        <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      </tr>
                      <tr>
                        <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt; font-style: italic;">Reference Price</div>
                        </td>
                        <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt;">$353.64</div>
                        </td>
                        <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-right: 10.5pt; margin-left: 5.75pt;">Represents VWAP agreed upon to set the valuation parameters of the Contribution.</div>
                        </td>
                      </tr>
                      <tr>
                        <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      </tr>
                      <tr>
                        <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt; font-style: italic;">Conversion Premium / Price</div>
                        </td>
                        <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-left: 5.6pt;">35% / $477.41</div>
                        </td>
                        <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-right: 13.5pt; margin-left: 5.75pt;">Conversion price equal to Reference Price x 1.35, subject to Conversion Price Adjustment.</div>
                        </td>
                      </tr>
                      <tr>
                        <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      </tr>
                      <tr>
                        <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-right: 26.05pt; margin-left: 5.6pt; font-style: italic;">Issuer Forced Conversion</div>
                        </td>
                        <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-right: 10.2pt; margin-left: 5.6pt;">Issuer may force conversion after 5 years if stock price exceeds 130% of conversion price.</div>
                        </td>
                        <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                          <div style="margin-right: 8.65pt; margin-left: 5.75pt;">Issuer may force conversion of security into common units after 5 years if (1) customary liquidity conditions are satisfied and (2) stock price exceeds 130% of conversion
                            price (i) for 20 out of 30 calendar days, and (ii) on the date on which the forced conversion notice is sent.&#160; Any accrued and unpaid dividends will be paid in cash upon conversion, including all accrued and unpaid penalty
                            interest thereon, if any.</div>
                        </td>
                      </tr>
                      <tr>
                        <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      </tr>

                  </table>
                  <div><br>
                  </div>
                  <hr align="left" noshade="noshade" style="height: 2px; width: 25%; color: #000000; background-color: #000000; margin-left: 0px; margin-right: auto; border: none;"></div>
                <div><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup> Seniority protection will not include any back-to-back preferred required from LLC for debt at Columbus</div>
                <div> <br>
                </div>
                <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">1</font></div>
                  <div class="BRPFPageBreak" style="page-break-after: always;">
                    <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                </div>
                <table cellspacing="0" cellpadding="0" border="0" id="z82556cb0c26441768841c90d22cbffd0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

                    <tr>
                      <td rowspan="1" style="width: 18.6%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(219, 219, 219);">&#160;</td>
                      <td rowspan="1" style="width: 39.51%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-weight: bold; background-color: rgb(219, 219, 219);">
                        <div>
                          <div style="margin-left: 5.6pt;">
                            <div>Key Terms</div>
                          </div>
                        </div>
                      </td>
                      <td rowspan="1" style="width: 41%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(219, 219, 219);">
                        <div style="margin-left: 5.7pt; font-weight: bold; color: rgb(0, 0, 0);">Additional Details</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.6pt; font-style: italic;">Dividends Format</div>
                      </td>
                      <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.6pt;">Cumulative</div>
                      </td>
                      <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-right: 5.3pt; margin-left: 5.75pt;">If dividends are suspended or otherwise not paid at any time, the dividends will accrue until they are paid, with all accrued and unpaid dividends to accrue penalty interest at
                          the rate of 6.875% per annum, plus 200 basis points, if not paid in the subsequent quarter. No dividends or distributions other than tax distributions may be paid on, and no repurchases may be made of, any other class of Columbus
                          Holdco LLC common or preferred until all accrued dividends on the preferred have been paid (including all accrued and unpaid penalty interest thereon, if any). Notwithstanding the foregoing, it is understood that if a tax
                          distribution has been made to Columbus Holdco LLC&#8217;s members or if Columbus otherwise has requisite funds, Columbus may use such funds for share buybacks.</div>
                      </td>
                    </tr>
                    <tr>
                      <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-right: 36.75pt; margin-left: 5.6pt; font-style: italic;">Conversion Price Adjustment</div>
                      </td>
                      <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-right: 9.15pt; margin-left: 5.6pt;">Adjusted for dividends paid on Columbus common over the life of the security, as well as other standard anti-dilution adjustments, except for tax distributions made (which will
                          be carved out from any adjustments to the conversion price).</div>
                      </td>
                      <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.75pt;">Consistent with terms of Preferred Units previously issued to Amundsen.</div>
                      </td>
                    </tr>
                    <tr>
                      <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.6pt; font-style: italic;">Tax Matters</div>
                      </td>
                      <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-right: 10.2pt; margin-left: 5.6pt;"><a name="z_Hlk197896394"></a>Columbus Holdco LLC shall use the &#8220;traditional method&#8221; for purposes of Section 704(c) of the Internal Revenue Code of 1986, as amended (the &#8220;<u>Code</u>&#8221;)








                          and Treasury Regulations thereunder, with respect to any asset contributed to Columbus Holdco LLC by Cabot.</div>
                        <div style="margin-right: 10.2pt; margin-left: 5.6pt;"> <br>
                        </div>
                        <div style="margin-right: 10.2pt; margin-left: 5.6pt;">With respect to U.S. federal, state and local audits, adjustments, or other similar proceedings for tax years ending before the date of closing, Columbus Holdco LLC shall make a
                          &#8220;push out&#8221; election under Section 6226 of the Code (and applicable state and local tax laws).</div>
                        <div style="margin-right: 10.2pt; margin-left: 5.6pt;"> <br>
                        </div>
                        <div style="margin-right: 10.2pt; margin-left: 5.6pt;">Columbus Holdco LLC will use commercially reasonable efforts to promptly provide Cabot with information reasonably requested by Cabot to prepare U.S. federal income tax returns
                          and any state, local or foreign income tax returns (including information required for Cabot to comply with the CAMT rules).</div>
                        <div style="margin-right: 10.2pt; margin-left: 5.6pt;"> <br>
                        </div>
                        <div style="margin-right: 10.2pt; margin-left: 5.6pt;">The payment of the preferred dividend will not be treated as disguised sale proceeds.</div>
                        <div style="margin-right: 10.2pt; margin-left: 5.6pt;"> <br>
                        </div>
                        <div style="margin-right: 10.2pt; margin-left: 5.6pt;">
                          <div>Preferred units will be allocated gross income.</div>
                        </div>
                      </td>
                      <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
                    </tr>
                    <tr>
                      <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                    </tr>

                </table>
                <div><br>
                </div>
                <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
                  <div class="BRPFPageBreak" style="page-break-after: always;">
                    <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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                <!--PROfilePageNumberReset%Num%3%%%-->
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                    <tr>
                      <td rowspan="1" style="width: 18.6%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(219, 219, 219);">&#160;</td>
                      <td rowspan="1" style="width: 39.51%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(219, 219, 219);">
                        <div>
                          <div style="margin-left: 5.6pt;">
                            <div style="font-weight: bold;">Key Terms</div>
                          </div>
                        </div>
                      </td>
                      <td rowspan="1" style="width: 41%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(219, 219, 219);">
                        <div style="margin-left: 5.7pt; font-weight: bold; color: rgb(0, 0, 0);">Additional Details</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.6pt; font-style: italic;">Fundamental Change</div>
                      </td>
                      <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-right: 8.9pt; margin-left: 5.6pt;">On the effective date of a fundamental change (i.e., change of control (defined consistently with existing LLC Agreement), bankruptcy event or delisting), unless otherwise agreed
                          in writing by Columbus and Cabot, each Preferred Unit will be redeemed for the consideration that would have been payable in respect of a number of shares of Columbus common stock equal to the greater of (i) the sum of (A) the
                          number of shares of Columbus common stock the holder would have been entitled to receive based on the Conversion Price determined as if the conversion occurred immediately prior to the effective date of the fundamental change<font style="font-style: italic;"> plus </font>(B) a make-whole calculated pursuant to a market standard make-whole table to callable date/price based on standard Kynex model to be mutually agreed, after consultation with financial
                          advisors, as promptly as practicable after signing of the Transaction Agreement and (ii) the Liquidation Preference per Preferred Unit divided by the greater of (A) a market- standard calculation of the effective price of the
                          fundamental change (consistent with the terms of the Preferred Units that were issued to Amundsen) and (B) $176.82 per share (subject to adjustment at the same time as, and in a manner inverse to, any adjustment to the conversion
                          rate), which is 50% of the Reference Price, <font style="font-style: italic;">plus</font>, in the case of clause (ii), all accrued and unpaid dividends and penalty interest thereon, if any, on the Preferred Units being redeemed.</div>
                      </td>
                      <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-right: 21.45pt; margin-left: 5.7pt;">Consistent with structure of Preferred Units previously issued to Amundsen, updated for customary fundamental change-related language.</div>
                      </td>
                    </tr>
                    <tr>
                      <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.6pt; font-style: italic;">Liquidation Preference</div>
                      </td>
                      <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.6pt;">At par.</div>
                      </td>
                      <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.7pt;">At the aggregate par of $6 billion (60 mm $100 Liquidation Preference Preferred Shares) plus accrued distributions (including all accrued and unpaid penalty interest thereon, if any).</div>
                      </td>
                    </tr>
                    <tr>
                      <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.6pt; font-style: italic;">Right of First Offer</div>
                      </td>
                      <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.6pt;">Cabot will not transfer the Preferred Units without first notifying Columbus and offering to sell the Preferred Units to Columbus (and if Columbus accepts such offer, Cabot will sell the Preferred
                          Units to Columbus at the agreed price).</div>
                      </td>
                      <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.7pt;">This term is in lieu of the right of first refusal provisions under Section 6.5 of the existing LLC Agreement.</div>
                      </td>
                    </tr>

                </table>
                <table cellspacing="0" cellpadding="0" id="z85af87e487994469b6c33984a44647ac" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

                    <tr>
                      <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 18.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-left: 5.6pt; font-style: italic;">Other terms</div>
                      </td>
                      <td style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
                      <td style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                        <div style="margin-right: 10.8pt; margin-left: 5.7pt;">Other terms (including governance, registration rights (which shall be updated to reflect current market provisions as may be mutually agreed), standstill, and transfer
                          restrictions, among others) to be substantially consistent with the terms applicable to the Preferred Units previously issued to Amundsen or as described in the Transaction Agreement and the form Ancillary Agreements and term
                          sheets attached thereto.</div>
                      </td>
                    </tr>
                    <tr>
                      <td rowspan="1" style="width: 18.6%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
                      <td rowspan="1" style="width: 39.51%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      <td rowspan="1" style="width: 41%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                    </tr>

                </table>
                <div><br>
                </div>
                <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                  <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
                  <div style="page-break-after: always;" class="BRPFPageBreak">
                    <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
                </div>
              </font></div>
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: bold;">Exhibit D</font><br>
            </div>
            <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: normal;"> <br>
              </font></div>
            <div style="text-align: left;" class="BRPFPageNumberArea"><font style="font-weight: normal;"> <font style="font-size: 10pt;"> </font> </font>
              <div>
                <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">CHARTER COMMUNICATIONS, INC.</div>
                <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">400 Washington Boulevard</div>
                <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">Stamford, CT 06902</div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">[&#160;&#160; ]</div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Cox Enterprises, Inc.</div>
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">[&#9679;]</div>
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">[&#9679;]</div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attention:</font><font style="font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman';">[&#9679;]</font></font></div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">Re:&#160; <font style="font-family: 'Times New Roman';"><u>Cox Participation in Charter Share Repurchases and Tax Distributions</u></font></div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">Ladies and Gentlemen:</div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">With reference to our recent discussions concerning certain matters</font><font style="font-size: 10pt;">, the following confirms our agreement to be legally bound as follows:</font></div>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="zf01ad63200bc401baf3f185b7f767d70" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">1.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">Capitalized terms used and not otherwise defined in this letter agreement shall have the respective meanings ascribed to such terms in the Second Amended and Restated Limited Liability
                          Company Agreement of Charter Communications Holdings, LLC (&#8220;<font style="font-family: 'Times New Roman';"><u>Charter Holdings</u></font>&#8221;), dated as of [&#160; ], by and among Charter Holdings, <font style="font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Charter Communications Inc. (&#8220;<u>Charter</u>&#8221;), </font>CCH II, LLC, Cox Enterprises, Inc. (&#8220;<font style="font-family: 'Times New Roman';"><u>Cox</u></font>&#8221;) Advance/Newhouse Partnership and the
                          other party or parties thereto (as it may be amended or supplemented from time to time, the &#8220;<font style="font-family: 'Times New Roman';"><u>LLC Agreement</u></font>&#8221;).</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="ze7e6513201604a1c826f8288729ea38c" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">2.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div style="font-family: 'Times New Roman'; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">The parties agree to complete the transactions set forth on <u>Annex A</u> hereto on
                            the terms set forth therein</font><font style="font-size: 10pt;">.</font></div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="zd796222b782447c28d45c6a2278dfb56" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">3.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">Charter and Cox acknowledge and agree that the redemptions by Charter of Common Units from Cox pursuant to Section 3.2(b)(iv) of the LLC Agreement shall be in lieu of, and not in addition
                          to, repurchases or redemptions pursuant to <font style="font-family: 'Times New Roman';"><u>Annex A</u></font> hereto; therefore, to the extent Charter redeems Common Units from Cox pursuant to Section 3.2(b)(iv) of the LLC
                          Agreement in any Repurchase Period (as defined in <font style="font-family: 'Times New Roman';"><u>Annex A</u></font> hereto), the number of Common Units so redeemed (the &#8220;<font style="font-family: 'Times New Roman';"><u>Tax
                              Distribution Repurchased Units</u></font>&#8221;) shall be deducted from the number of Potential Repurchase Shares (but shall not cause the number of Potential Repurchase Shares to be less than zero; <font style="font-family: 'Times New Roman';"><u>provided</u></font> that any excess Tax Distribution Repurchased Units that would have reduced the number of Potential Repurchase Shares to less than zero shall instead reduce the number of Potential
                          Repurchase Shares in the succeeding Repurchase Period) in respect of such Repurchase Period.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div class="BRPFPageBreak" style="page-break-after: always;">
                    <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                </div>
                <table cellspacing="0" cellpadding="0" id="ze2ee2acf93ee41e2b6fa5d3eb5d7ea3d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">4.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">If, in respect of any applicable period, Charter waives a portion of its Common Tax Distribution pursuant to Section 5.4(b)(ii) of the LLC Agreement (the amount so waived, the &#8220;<font style="font-family: 'Times New Roman';"><u>Shortfall Amount</u></font>&#8221;), Cox will have the option, in its discretion, to receive or waive a Tax Loan for the Shortfall Amount, subject to applicable law; <font style="font-family: 'Times New Roman';"><u>provided</u></font> that, if such Tax Loan is made, (x) interest shall accrue and be payable annually in arrears in respect of such Tax Loan at the Applicable Rate, (y) the maturity
                          date in respect of such Tax Loan shall be the seventh anniversary of the making of such Tax Loan (<font style="font-family: 'Times New Roman';"><u>provided</u></font> that, for the avoidance of doubt, Cox may repay such Tax Loan
                          at any time prior to such maturity date without penalty) and (z) Cox shall represent and warrant to Charter and Charter Holdings as of the date of each such Tax Loan that Cox believes in good faith that the issuance of such Tax
                          Loan is not prohibited by Section 402 of the Sarbanes-Oxley Act of 2002.&#160; The Tax Loan shall have such terms and conditions and be governed by definitive documents in each case in form and substance reasonably satisfactory to
                          Charter and Cox.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="zb421d9b49ae649fb8fb2709bccef5062" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">5.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">Notwithstanding Section 3.2(b)(iv) of the LLC Agreement, if, in respect of any applicable period, Charter does not waive a portion of its Common Tax Distribution pursuant to Section
                          5.4(b)(ii) of the LLC Agreement, any amount of such Common Tax Distribution above Charter&#8217;s tax needs (such amount, &#8220;<font style="font-family: 'Times New Roman';"><u>Excess Tax Distribution Amount</u></font>&#8221;) will be treated as
                          follows:&#160; If Charter plans to invoke a pro-rata redemption under Section 3.2(b)(iv) of the LLC Agreement using the Excess Tax Distribution Amount (such redemption, a &#8220;<font style="font-family: 'Times New Roman';"><u>Pro-Rata
                              Excess Redemption</u></font>&#8221;) during the quarter of the applicable tax period, then it shall notify Cox in advance of making such Common Tax Distribution and Cox shall be entitled to determine in its sole discretion whether
                          to decline to participate in such Pro-Rata Excess Redemption entirely or whether to participate in whole or in part.<font style="font-family: 'Times New Roman'; font-weight: bold;">&#160;</font>To the extent Cox elects not to
                          participate in such Pro-Rata Excess Redemption, Charter shall not distribute to Cox the portion of its Common Tax Distribution corresponding to the waived Pro-Rata Excess Redemption, no Common Units of Cox shall be redeemed and
                          the redemptions otherwise contemplated by Section 3.2(b)(iv) shall be consummated as promptly as practicable (and, in any case, prior to Charter Holdings making any further distributions). At Cox&#8217;s option, Charter shall make a Tax
                          Loan under Section 5.4(b)(ii) of the LLC Agreement to Cox in respect of such portion of its Common Tax Distribution to the extent that Cox&#8217;s participation in the portion of Pro-Rata Excess Redemption waived by Cox would have
                          caused Cox&#8217;s Equity Interest (as defined in the Stockholders Agreement) to be less than [&#9679;]% (the &#8220;<font style="font-family: 'Times New Roman';"><u>Ownership Threshold</u></font>&#8221;).</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="zc306250029f04e8791c386d2b6d498b9" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">6.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">Charter Holdings shall use commercially reasonable efforts to allocate Nonrecourse Liabilities (as defined in the LLC Agreement) in a manner that minimizes gain recognized by any partner
                          in Charter Holdings, provided that such efforts shall not obligate Charter Holdings to incur additional liabilities.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="z52e9a8b4992342ef9d8c66008b41ecd0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">7.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman';">Other than as expressly set forth in this letter agreement, all of the provisions of the Stockholders Agreement and LLC Agreement are and will remain in full force
                          and effect.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="z02d126eea5d640cbb70ba6942529d675" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">8.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman';">This letter agreement shall be governed by, and construed in accordance with, the internal laws of the State of Delaware, without regard to the conflict of laws
                          principles thereof to the extent that such principles would direct a matter to another jurisdiction.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div class="BRPFPageBreak" style="page-break-after: always;">
                    <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                </div>
                <table cellspacing="0" cellpadding="0" id="z02f3c0e3d02f467abe8424d25d6cf495" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">9.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman';">Each party hereto agrees that it shall bring any action or proceeding in respect of any claim arising out of or related to this letter agreement exclusively in the
                          Court of Chancery of the State of Delaware (the &#8220;<font style="font-family: 'Times New Roman';"><u>Chosen Court</u></font>&#8221;), and solely in connection with claims arising under this letter agreement (a) irrevocably submits to the
                          exclusive jurisdiction of the Chosen Court, (b) waives any objection to laying venue in any such action or proceeding in the Chosen Court, (c) waives any objection that the Chosen Court is an inconvenient forum or does not have
                          jurisdiction over any party hereto and (d) agrees that service of process upon such party in any such action or proceeding shall be effective if notice is given in accordance with paragraph 10. Each party hereto irrevocably waives
                          any and all right to trial by jury in any legal proceeding arising out of or relating to this letter agreement. Each of the parties hereto agrees that a final judgment in any lawsuit, action or other proceeding arising out of or
                          relating to this letter agreement brought in the Chosen Court shall be conclusive and binding upon each of the parties hereto and may be enforced in any other courts the jurisdiction of which each of the parties is or may be
                          subject, by suit upon such judgment.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="zcbe3ee56932a4b01ac80c6febf868943" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">10.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">Any notice hereunder shall be made in writing by overnight courier, personal delivery or email (provided that no email transmission error is received by the sender), shall be deemed to
                          have been duly given on the date such notice is received (as evidenced by confirmation of delivery or receipt), and, in each case, shall be sent as follows:</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">If to Charter Communications, Inc.:</div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Charter Communications, Inc.</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">400 Washington Boulevard</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Stamford, CT 06902</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Attention:</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Telephone:</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Email:</div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">with a copy (which shall not constitute notice) to:</div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Wachtell, Lipton, Rosen &amp; Katz</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">51 West 52nd Street</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">New York, New York 10019</div>
                <div>
                  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="ze95312054442419493fe2ac555ae09da" class="DSPFListTable">

                      <tr style="vertical-align: top;">
                        <td style="width: 72pt;">&#160;</td>
                        <td style="text-align: right; vertical-align: top; width: 63pt;">
                          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attention:</font></div>
                        </td>
                        <td style="text-align: left; vertical-align: top; width: auto;">
                          <div style="text-align: left;"><font style="font-size: 10pt;"><font style="font-family: 'Times New Roman';">Steven A. Cohen</font></font></div>
                        </td>
                      </tr>

                  </table>
                </div>
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; margin-left: 135pt;">John L. Robinson</div>
                <div style="text-align: left; text-indent: 72pt; margin-left: 63pt; font-family: 'Times New Roman'; font-size: 10pt;">Steven R. Green</div>
                <div>
                  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="zbf03f8e167a24caeae1ab58c9031fc34" class="DSPFListTable">

                      <tr style="vertical-align: top;">
                        <td style="width: 72pt;">&#160;</td>
                        <td style="text-align: right; vertical-align: top; width: 63pt;">
                          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Telephone:</font></div>
                        </td>
                        <td style="text-align: left; vertical-align: top; width: auto;">
                          <div style="text-align: left;"><font style="font-size: 10pt;"><font style="font-family: 'Times New Roman';">[***]</font></font></div>
                        </td>
                      </tr>

                  </table>
                </div>
                <div>
                  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="zee1ae8f95b384ce594dfb521d7fa4b6a" class="DSPFListTable">

                      <tr style="vertical-align: top;">
                        <td style="width: 72pt;">&#160;</td>
                        <td style="text-align: right; vertical-align: top; width: 63pt;">
                          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Email:</font></div>
                        </td>
                        <td style="text-align: left; vertical-align: top; width: auto;">
                          <div style="text-align: left;"><font style="font-size: 10pt;"><font style="font-family: 'Times New Roman';">sacohen@wlrk.com</font></font></div>
                        </td>
                      </tr>

                  </table>
                </div>
                <div style="text-align: left; text-indent: 72pt; margin-left: 63pt; font-family: 'Times New Roman'; font-size: 10pt;">jlrobinson@wlrk.com</div>
                <div style="text-align: left; text-indent: 72pt; margin-left: 63pt; font-family: 'Times New Roman'; font-size: 10pt;">srgreen@wlrk.com</div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">If to Cox Enterprises, Inc.:</div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">[&#9679;]</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Attention:</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Telephone:</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">E-Mail:</div>
                <div style="font-size: 10pt;"><br>
                </div>
                <div style="text-align: left; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">with a copy (which shall not constitute notice) to:</div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">[&#9679;]</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Attention:</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Telephone:</div>
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman'; font-size: 10pt;">Email:</div>
                <div style="font-size: 10pt;"><br>
                </div>
                <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div class="BRPFPageBreak" style="page-break-after: always;">
                    <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                </div>
                <table cellspacing="0" cellpadding="0" id="za648a35bc3dd4d7baad76a02242e0cfc" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">11.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">This letter agreement (including Annex A), together with the documents referenced herein, constitute the entire agreement between the parties with respect to the subject matter hereof and
                          supersedes all other prior agreements and understandings, both written and verbal, between the parties with respect to the subject matter hereof.&#160; Charter hereby covenants and agrees that it is not party to, and will not enter
                          into, any agreement, arrangement or understanding that would violate, conflict with or, prevent Charter from complying with, the terms of this Agreement.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="z7f65155ace864b12a65049ff8c9fe9ad" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">12.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">This letter agreement may be executed in any number of counterparts and by different parties on separate counterparts (each of which shall be deemed to be an original but all of which
                          taken together shall constitute one and the same letter agreement) and shall become effective as of the date first set forth above. Delivery of an executed counterpart of a signature page of this letter agreement via e-mail shall
                          be effective as delivery of a manually executed counterpart of this letter agreement.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">[<font style="font-family: 'Times New Roman'; font-style: italic;">Signature Page Follows</font>]</div>
                <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;"> <br>
                </div>
                <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div class="BRPFPageBreak" style="page-break-after: always;">
                    <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                </div>
                <table cellspacing="0" cellpadding="0" border="0" id="z74f616e4de1242a9bd0fbb1f05784cf2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">
                        <div style="text-align: justify; font-family: 'Times New Roman';">Sincerely,</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;" rowspan="1">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3" rowspan="1">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">
                        <div style="text-align: left; font-family: 'Times New Roman'; font-weight: bold;">CHARTER COMMUNICATIONS, INC.</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt; padding-bottom: 1px;">&#160;</td>
                      <td style="width: 3%; vertical-align: top; font-size: 10pt; padding-bottom: 1px;">
                        <div style="text-align: left; font-family: 'Times New Roman';">By:</div>
                      </td>
                      <td style="width: 25%; vertical-align: top; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0);"><br>
                      </td>
                      <td style="width: 22%; vertical-align: top; font-size: 10pt; padding-bottom: 1px;">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">
                        <div style="text-align: left; font-family: 'Times New Roman';">Name:</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">
                        <div style="text-align: left; font-family: 'Times New Roman';">Title:</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">
                        <div style="text-align: left; font-family: 'Times New Roman'; font-weight: bold;">CHARTER COMMUNICATIONS HOLDINGS, LLC</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt; padding-bottom: 1px;">&#160;</td>
                      <td style="width: 3%; vertical-align: top; font-size: 10pt; padding-bottom: 1px;">
                        <div style="text-align: left; font-family: 'Times New Roman';">By:</div>
                      </td>
                      <td style="width: 25%; vertical-align: top; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0);"><br>
                      </td>
                      <td style="width: 22%; vertical-align: top; font-size: 10pt; padding-bottom: 1px;">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">
                        <div style="text-align: left; font-family: 'Times New Roman';">Name:</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 50%; vertical-align: top; font-size: 10pt;">&#160;</td>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">
                        <div style="text-align: left; font-family: 'Times New Roman';">Title:</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;"><br>
                </div>
                <table cellspacing="0" cellpadding="0" border="0" id="z3ac779ac37f443bca7c8bdc3eebb016c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

                    <tr>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">
                        <div style="text-align: left; font-family: 'Times New Roman';">Received and Acknowledged:</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">&#160;</td>
                    </tr>
                    <tr>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">
                        <div style="text-align: left; font-family: 'Times New Roman'; font-weight: bold;">COX ENTERPRISES, INC.</div>
                      </td>
                    </tr>
                    <tr>
                      <td style="vertical-align: top; font-size: 10pt;" colspan="3">&#160;</td>
                    </tr>
                    <tr>
                      <td style="width: 3%; vertical-align: top; font-size: 10pt; padding-bottom: 1px;">
                        <div style="text-align: left; font-family: 'Times New Roman';">By:</div>
                      </td>
                      <td style="width: 47%; vertical-align: top; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0);">&#160;</td>
                      <td style="width: 49.94%; vertical-align: top; font-size: 10pt; padding-bottom: 1px;">&#160;</td>
                    </tr>
                    <tr>
                      <td style="vertical-align: top; font-size: 10pt;">
                        <div style="text-align: left; font-family: 'Times New Roman';"><br>
                        </div>
                      </td>
                      <td style="vertical-align: top; font-size: 10pt;">
                        <div style="text-align: left; font-family: 'Times New Roman';">Name:</div>
                      </td>
                      <td style="vertical-align: top; font-size: 10pt;">&#160;</td>
                    </tr>
                    <tr>
                      <td style="vertical-align: top; font-size: 10pt;">
                        <div style="text-align: left; font-family: 'Times New Roman';"><br>
                        </div>
                      </td>
                      <td style="vertical-align: top; font-size: 10pt;">
                        <div style="text-align: left; font-family: 'Times New Roman';">Title:</div>
                      </td>
                      <td style="vertical-align: top; font-size: 10pt;">&#160;</td>
                    </tr>

                </table>
                <div> <br>
                </div>
                <div style="font-size: 10pt; text-align: center;">[Letter Agreement re: Cox Buybacks] </div>
                <div style="font-size: 10pt; text-align: center;"> <br>
                </div>
                <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div class="BRPFPageBreak" style="page-break-after: always;">
                    <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                </div>
                <div style="text-align: center; margin-left: 18pt; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"><u>Annex A</u></div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: center; margin-left: 18pt; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"><u>Cox Participation in Charter Share Repurchases</u></div>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="text-align: left; margin-left: 18pt; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"><u>Section I</u></div>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="z3ac7307854874542958c22e07f8e4f7d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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                      <td style="width: 36pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">1.</td>
                      <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">Charter, Charter Holdings and Cox (on behalf of itself and each other Cox Party (as defined in the Amended and Restated Exchange Agreement, dated as of <font style="font-family: 'Times New Roman';">[&#160; ]</font>, between, among others, Charter, Charter Holdings, Cox and A/N (as it may be amended or supplemented from time to time, the &#8220;<font style="font-family: 'Times New Roman';"><u>Exchange Agreement</u></font>&#8221;)








                          hereby agree on the following standing bilateral share repurchase agreement.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="z977fa34859594d898b5a9ae64f324f42" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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                      <td style="width: 36pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">2.</td>
                      <td style="width: auto; vertical-align: top; text-align: left;">
                        <div style="font-family: 'Times New Roman'; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">On the sixth Business Day following the last Business Day of each calendar month</font><font style="font-size: 10pt;"> (each such last Business Day, a &#8220;<font style="font-family: 'Times New Roman';"><u>Monthly Determination Date</u></font>&#8221;) on which a Repurchase Period (defined below) ends, Charter will provide written
                            notice, (each, a &#8220;<font style="font-family: 'Times New Roman';"><u>Charter Repurchase Notice</u></font>&#8221;) to Cox, in respect of such Repurchase Period containing:</font></div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="zb794c286b6634486a0d527092f4d55fa" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 72pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(a)</td>
                      <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">the number of shares of Class A Common Stock directly or indirectly repurchased or redeemed (including through the repurchase or redemption of convertible equity securities) by Charter
                          during the Repurchase Period (other than from Cox or any other Cox Party (as defined in the Stockholders Agreement)), which, for the avoidance of doubt, shall include all shares of Class A Common Stock, Common Units or Charter
                          Holdings Preferred Units (as defined in the Transaction Agreement, dated as of the date hereof, between Charter, Charter Holdings and Cox (the &#8220;<font style="font-family: 'Times New Roman';"><u>Cox Transaction Agreement</u></font>&#8221;))








                          in Charter Holdings repurchased or redeemed during the Repurchase Period (the &#8220;<font style="font-family: 'Times New Roman';"><u>Monthly Repurchased Shares</u></font>&#8221;);</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="z0902a1764a0b4174ab2f9aba7538b9cd" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 72pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(b)</td>
                      <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">the number of shares of Class A Common Stock that would be outstanding on an as-exchanged, as-converted basis (without duplication) as of the start of such Repurchase Period (other than
                          any shares held by Cox or any other Cox Party (the &#8220;<font style="font-family: 'Times New Roman';"><u>Beginning Monthly Share Balance</u></font>&#8221;);</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="z9698288671f74b8080c03f631111b886" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 72pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(c)</td>
                      <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">the number of shares of Class A Common Stock held by the Cox Parties or represented by Common Units or Columbus Holdings Preferred Units (as defined in the Cox Transaction Agreement) in
                          Charter Holdings held by the Cox Parties on an as-exchanged, as-converted basis as of the start of such calendar month (the &#8220;<font style="font-family: 'Times New Roman';"><u>Cox Total Shares</u></font>&#8221;);</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div class="BRPFPageBreak" style="page-break-after: always;">
                    <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                </div>
                <table cellspacing="0" cellpadding="0" id="z27b5e55c5f984584a6411cdac445cf83" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 72pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(d)</td>
                      <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">the per share price to be paid by Charter pursuant to Section I.3 of this <font style="font-family: 'Times New Roman';"><u>Annex A</u></font> to purchase from Cox or the applicable Cox
                          Party shares of Class A Common Stock or Common Units (the &#8220;<font style="font-family: 'Times New Roman';"><u>Repurchase Price</u></font>&#8221;), which price shall be the average price at which the Monthly Repurchased Shares (other than
                          Monthly Repurchased Shares that (i) were purchased in transactions that were negotiated with the seller, or otherwise consummated, in connection with or substantially contemporaneous with any other transaction, agreement or
                          arrangement between the Charter and such seller (or its affiliates); (ii) were deemed repurchased or redeemed due to cashless exercise of or payment of withholding taxes with respect to director, officer or employee equity awards
                          of Charter; or (iii) were repurchased or redeemed by Charter from A/N pursuant to the letter agreement, dated May [&#9679;], 2025, by and between Charter and A/N, as it may be amended in accordance with the Stockholders Agreement ((i),
                          (ii) and (iii) collectively, the &#8220;<font style="font-family: 'Times New Roman';"><u>Excluded Repurchased Shares</u></font>&#8221;)) were repurchased or redeemed by Charter during the Repurchase Period, calculated as the quotient of (i)
                          the aggregate purchase price paid for the Monthly Repurchased Shares (other than Excluded Repurchased Shares) <font style="font-family: 'Times New Roman'; font-style: italic;">divided by</font> (ii) the number of Monthly
                          Repurchased Shares (other than Excluded Repurchased Shares); <font style="font-family: 'Times New Roman';"><u>provided</u></font> that if Charter has not repurchased or redeemed shares of Class A Common Stock during the relevant
                          Repurchase Period (other than Excluded Repurchased Shares), the Repurchase Price shall be based on a Bloomberg VWAP methodology proposed by Charter and reasonably acceptable to Cox; and</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="z9eafc4c458834a79a42c1992095a27df" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 72pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(e)</td>
                      <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">the number of shares of Class A Common Stock or Common Units that the Cox Parties may sell back to Charter or Charter Holdings, which number shall be calculated as the product of (x) the
                          quotient of (I) the Monthly Repurchased Shares, <font style="font-family: 'Times New Roman'; font-style: italic;">less</font> the number of shares issued during the Repurchase Period under any employee equity incentive plan, <font style="font-family: 'Times New Roman'; font-style: italic;">divided</font> by (II) the Beginning Monthly Share Balance, <font style="font-family: 'Times New Roman'; font-style: italic;">multiplied</font> by (y) the Cox Total
                          Shares (such product, the &#8220;<font style="font-family: 'Times New Roman';"><u>Potential Repurchase Shares</u></font>&#8221;).&#160; The Cox Parties have the right to designate whether the Potential Repurchase Shares are shares of Class A
                          Common Stock and/or Common Units held (or issuable upon the exchange or conversion of Convertible Preferred Units) by the Cox Parties.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="ze70204d783464aa18f0c77d8a64ea55b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 72pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">(f)</td>
                      <td style="width: auto; vertical-align: top; text-align: left;">
                        <div style="font-family: 'Times New Roman'; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">The &#8220;<u>Repurchase Period</u>&#8221; shall mean the period ending on (and including) the
                            applicable Monthly Determination Date and </font><font style="font-size: 10pt;">beginning<font style="font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> on the first day following the prior Monthly Determination Date during
                              which Charter repurchases, redeems or buys back any shares of Class A Common Stock; <u>provided</u> that the Repurchase Period may be modified pursuant to the following paragraph.</font></font></div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="zcb563b5836224546aafd594d25a3719f" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">3.</td>
                      <td style="width: auto; vertical-align: top; text-align: left;">
                        <div style="font-family: 'Times New Roman'; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">No later than the fifth Business Day following the receipt of each Charter Repurchase
                            Notice, Cox will provide notice to Charter (the &#8220;<u>Cox Repurchase Notice</u>&#8221;) of Cox&#8217;s designation, in its sole discretion, as to whether the Potential Repurchase Shares (if any) shall consist (in whole or in part) of (x)
                            shares of Class A Common Stock held </font><font style="font-size: 10pt;">(or issuable upon the exchange or conversion of Convertible Preferred Units)<font style="font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> by the
                              Cox Parties at such time, (y) Common Units held by the Cox Parties at such time or (z) a combination of shares of Class A Common Stock and Common Units held </font>(or issuable upon the exchange or conversion of Convertible
                            Preferred Units) <font style="font-family: 'Times New Roman'; color: rgb(0, 0, 0);">by the Cox Parties at such time.</font></font></div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div class="BRPFPageBreak" style="page-break-after: always;">
                    <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                </div>
                <table cellspacing="0" cellpadding="0" id="zd6f6bd9fb3c541f6a93c13467cb8af39" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">4.</td>
                      <td style="width: auto; vertical-align: top; text-align: left;">
                        <div style="font-family: 'Times New Roman'; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">On the eighth Business Day following Cox&#8217;s receipt of the Charter Repurchase Notice</font><font style="font-size: 10pt;"> (the &#8220;<font style="font-family: 'Times New Roman';"><u>Repurchase Closing Date</u></font>&#8221;), Charter Holdings will settle the exchange of the applicable number of Common Units (which will correspond to
                            either (such number, the &#8220;<font style="font-family: 'Times New Roman';"><u>Actual Repurchase Shares</u></font>&#8221;) (i) the number of Potential Repurchase Shares or (ii) if a Suspension Notice is issued by Cox prior to the
                            Repurchase Period, the number of Reduced Repurchase Shares) pursuant to and subject to the provisions of the Exchange Agreement (and the Tax Receivables Agreement, if applicable) in cash at the Repurchase Price.</font></div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="zc14dc75c798842ae9fa26841ab9c5090" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 72pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(a)</td>
                      <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">For the avoidance of doubt, to the extent that the Cox Parties have designated some or all of the Actual Repurchase Shares to consist of shares of Class A Common Stock rather than Common
                          Units, the applicable Cox Party will sell and transfer a number of shares of Class A Common Stock equal to such number of Actual Repurchase Shares to Charter for cash at the Repurchase Price on the Repurchase Closing Date.</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="z9cc789d1e7ac4ea98ccf4bd3f45af401" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 72pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">(b)</td>
                      <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
                        <div style="font-family: 'Times New Roman';">In connection with any repurchase of Common Units or Class A Common Stock, Cox will provide to Charter Holdings or Charter, as applicable, substantially similar representations and
                          warranties and appointment as attorney of Cox as provided in the last two paragraphs of the Exchange Notice provided pursuant to Section 2.1(a) of the Exchange Agreement (with appropriate changes to give effect to the repurchase
                          rather than an exchange).</div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <table cellspacing="0" cellpadding="0" id="zfa4aaae887fc41e58ce5ec70194d2c82" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt; font-size: 10pt;"><br>
                      </td>
                      <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">5.</td>
                      <td style="width: auto; vertical-align: top; text-align: left;">
                        <div style="font-family: 'Times New Roman'; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Termination</u></font><font style="font-size: 10pt;">: Subject to the terms and conditions set forth in
                            Section 3.1(b) of the Stockholders Agreement, this letter agreement shall terminate or be suspended immediately after the occurrence of the first Repurchase Closing Date to occur following the delivery of written notice of
                            termination or suspension by (i) Charter to Cox, (a) prior to the sixth anniversary of the date hereof, if an unforeseen circumstance arises that would cause the continued repurchases pursuant to this letter agreement to result
                            in any significant adverse impact to Charter as determined by Charter in good faith, or (b) at any time after the sixth anniversary of the date hereof, or (ii) by Cox to Charter at any time (each, a &#8220;<font style="font-family: 'Times New Roman';"><u>Termination Notice</u></font>&#8221; or &#8220;<font style="font-family: 'Times New Roman';"><u>Suspension Notice</u></font>&#8221;, as applicable), except that if the number of Potential Repurchase Shares for such
                            Repurchase Closing Date would be zero (0), such termination or suspension shall be effective immediately upon the delivery of such Termination Notice or Suspension Notice, as applicable; <font style="font-family: 'Times New Roman';"><u>provided</u></font>, that any Suspension Notice may be revoked at any time, by written notice from the party who issued the Suspension Notice to the other party (a &#8220;<font style="font-family: 'Times New Roman';"><u>Revocation








                                Notice</u></font>&#8221;), with effect as of immediately prior to the first Monthly Determination Date after the date specified in such Revocation Notice, which shall be at least 30 days after delivery of such Revocation Notice
                            (the &#8220;<font style="font-family: 'Times New Roman';"><u>Reinstatement Date</u></font>&#8221;).&#160; Following the receipt of a Termination Notice, this letter agreement shall forthwith become void and be of no further force and affect; <font style="font-family: 'Times New Roman';"><u>provided</u></font> that nothing herein shall relieve any party from any liability incurred prior to the date of such termination.&#160; Following the receipt of any Suspension Notice, the
                            rights and obligations of the parties set forth in Sections I.1 through I.4 of this <font style="font-family: 'Times New Roman';"><u>Annex A</u></font> shall be suspended to the extent specified in the Suspension Notice until
                            such time as a Revocation Notice is issued.&#160; Notwithstanding anything to the contrary herein, Cox may suspend this letter agreement at any time, in whole or in part, in advance of any one or more upcoming Repurchase Periods, by
                            reducing (specifically or otherwise) the number of equity securities (if any) to be repurchased by Charter during such Repurchase Periods (such reduced number of equity securities to be repurchased may be determined by Cox, at
                            Cox&#8217;s sole discretion, provided that such number shall not exceed the Potential Repurchase Shares and such equity securities are referred hereto as the &#8220;<font style="font-family: 'Times New Roman';"><u>Reduced Repurchased Shares</u></font>&#8221;).&#160;








                            On and from the Reinstatement Date, the rights and obligations of the parties set forth in Sections I.1 through I.4 of this <font style="font-family: 'Times New Roman';"><u>Annex A</u></font> shall continue in full force and
                            effect.&#160;&#160; For the avoidance of doubt and notwithstanding anything to the contrary in this Agreement, Cox may also, in its sole discretion, elect to increase or decrease the number of shares of Class A Common Stock or Common
                            Units (if any) to be repurchased by Charter in respect of any Repurchase Period pursuant to this letter agreement, <font style="font-family: 'Times New Roman';"><u>provided</u></font> such amount does not exceed the number of
                            Potential Repurchase Shares in respect of such Repurchase Period.</font></div>
                      </td>
                    </tr>

                </table>
                <div style="font-size: 10pt;">&#160;</div>
                <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                  <div style="page-break-after: always;" class="BRPFPageBreak">
                    <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
                </div>
                <div style="font-weight: bold; text-align: center;"> Exhibit F<br>
                </div>
                <font style="font-weight: normal;"> </font>
                <div>
                  <div style="text-align: center;" class="BRPFPageNumberArea">
                    <div>
                      <div>
                        <div style="text-align: right;"><u> <br>
                          </u></div>
                      </div>
                      <div>
                        <hr align="center" noshade="noshade" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
                      <div> <br>
                      </div>
                      <div>THIRD AMENDED AND RESTATED STOCKHOLDERS AGREEMENT</div>
                      <div>&#160;</div>
                    </div>
                    <div>Dated as of [&#160;&#160; ]</div>
                    <div>&#160;</div>
                    <div>by and among</div>
                    <div>&#160;</div>
                    <div>CHARTER COMMUNICATIONS, INC.,</div>
                    <div>&#160;</div>
                    <div>
                      <div>COX ENTERPRISES, INC.</div>
                      <div>&#160;</div>
                      <div>and</div>
                      <div>&#160;</div>
                      <div>ADVANCE/NEWHOUSE PARTNERSHIP</div>
                      <div> <br>
                      </div>
                      <div>
                        <hr align="center" noshade="noshade" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">&#160;</div>
                    </div>
                    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                      <div class="BRPFPageBreak" style="page-break-after: always;">
                        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                    </div>
                    <!--PROfilePageNumberReset%LCR%1%%%-->
                    <div>TABLE OF CONTENTS</div>
                    <div>&#160;</div>
                    <table cellspacing="0" cellpadding="0" border="0" id="zdf93d47b901f439093a8d3964be4dd3b" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;"><br>
                          </td>
                          <td style="width: 78%; vertical-align: top;">&#160;</td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right;">Page</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; width: 5%;" rowspan="1" colspan="1">&#160;</td>
                          <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                          <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                            <div>ARTICLE I. DEFINITIONS</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right;">1</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 1.1</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Definitions</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">1</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 1.2</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">General Interpretive Principles</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">11<br>
                            </div>
                          </td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; width: 5%;" rowspan="1" colspan="1">&#160;</td>
                          <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                          <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                            <div>ARTICLE II. GOVERNANCE</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right;">11</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 2.1</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Board Size; Initial Composition</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">11</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 2.2</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Election and Appointment</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255); text-align: right;">11</td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 2.3</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Voting on Matters by Board</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">14</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 2.4</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Committees</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">15</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 2.5</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Search Committee</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">16</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 2.6</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Expenses and Fees; Indemnification</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">16</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 2.7</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Voting as Stockholder</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">17</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 2.8</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Top Up Rights</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">18</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 2.9</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Chairman; Lead Independent Director</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">19<br>
                            </div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 2.10</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Corporate Name; Branding</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">19</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 2.11</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Corporate HQ; Atlanta Presence; Community</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">19</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 2.12</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Change of Control</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">20</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;" rowspan="1">
                            <div>Section 2.13</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;" rowspan="1">Tax Actions<br>
                          </td>
                          <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">20<br>
                          </td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; width: 5%; background-color: rgb(204, 238, 255);" rowspan="1" colspan="1">&#160;</td>
                          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">&#160;</td>
                          <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);" rowspan="1">&#160;</td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top;" rowspan="1" colspan="3">&#160;ARTICLE III. STANDSTILL, ACQUISITIONS OF SECURITIES AND TRANSFER RESTRICTIONS</td>
                          <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 3.1</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Limitation on Share Acquisition and Ownership</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">20</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 3.2</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Standstill</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">21</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 3.3</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Permitted Actions</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">22</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 3.4</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">No Investor Party Group</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">23</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 3.5</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Transfer Restrictions</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">23</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 3.6</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Rights Plan</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">26</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; width: 5%; background-color: rgb(204, 238, 255);" rowspan="1" colspan="1">&#160;</td>
                          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">&#160;</td>
                          <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);" rowspan="1">&#160;</td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top;" rowspan="1" colspan="3">
                            <div>ARTICLE IV. PREEMPTIVE RIGHTS</div>
                          </td>
                          <td style="width: 5%; vertical-align: bottom; text-align: right;">
                            <div>26</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 4.1</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Capital Raising Preemptive Rights</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">26</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 4.2</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Section 16b-3</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">27</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 4.3</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Matters as to Preemptive Rights</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">27</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; width: 5%;" rowspan="1" colspan="1">&#160;</td>
                          <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
                          <td style="width: 5%; vertical-align: top; text-align: right;" rowspan="1">&#160;</td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="3">
                            <div>ARTICLE V. REPRESENTATIONS AND WARRANTIES</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right;">28<br>
                            </div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 5.1</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Representations and Warranties of the Company</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">28</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 5.2</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Representations and Warranties of Cox</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">29</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 5.3</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Representations and Warranties of A/N</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">30</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; width: 5%; background-color: rgb(204, 238, 255);" rowspan="1" colspan="1">&#160;</td>
                          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">&#160;</td>
                          <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);" rowspan="1">&#160;</td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top;" rowspan="1" colspan="3">
                            <div>ARTICLE VI. TERMINATION</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right;">31</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 6.1</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Termination</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">31</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 6.2</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Effect of Termination; Survival</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">32</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top; width: 5%; background-color: rgb(204, 238, 255);" rowspan="1" colspan="1">&#160;</td>
                          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">&#160;</td>
                          <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);" rowspan="1">&#160;</td>
                        </tr>
                        <tr>
                          <td style="vertical-align: top;" rowspan="1" colspan="3">
                            <div>ARTICLE VII. MISCELLANEOUS</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right;">32</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 7.1</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Amendment and Modification</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">32</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 7.2</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Assignment; No Third-Party Beneficiaries</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">32</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 7.3</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Binding Effect; Entire Agreement</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">33</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 7.4</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Severability</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">33</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 7.5</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Notices and Addresses</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">33</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 7.6</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Governing Law</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">34</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 7.7</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Headings</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">34</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 7.8</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Counterparts</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">34</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 7.9</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Further Assurances</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">34</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 7.10</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Remedies</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">35</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div>Section 7.11</div>
                          </td>
                          <td style="width: 78%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="color: rgb(1, 0, 0);">Jurisdiction and Venue</div>
                          </td>
                          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                            <div style="text-align: right; color: rgb(1, 0, 0);">35</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                          <td style="width: 12%; vertical-align: top;">
                            <div>Section 7.12</div>
                          </td>
                          <td style="width: 78%; vertical-align: top;">
                            <div style="color: rgb(1, 0, 0);">Adjustments</div>
                          </td>
                          <td style="width: 5%; vertical-align: top;">
                            <div style="text-align: right; color: rgb(1, 0, 0);">35</div>
                          </td>
                        </tr>

                    </table>
                    <div><br>
                    </div>
                    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                      <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">i</font></div>
                      <div class="BRPFPageBreak" style="page-break-after: always;">
                        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                    </div>
                    <div class="BRPFPageNumberArea">THIRD AMENDED AND RESTATED STOCKHOLDERS AGREEMENT
                      <div>&#160;</div>
                      <div style="text-align: left;">THIS THIRD AMENDED AND RESTATED STOCKHOLDERS AGREEMENT, dated as of [&#160;&#160; ], by and among Charter Communications, Inc., a Delaware corporation (the &#8220;<u>Company</u>&#8221;), Cox Enterprises, Inc., a Delaware
                        corporation (&#8220;<u>Cox</u>&#8221;) and A/N Partnership, a New York general partnership (&#8220;<u>A/N</u>&#8221;).</div>
                      <div>&#160;</div>
                      <div>RECITALS:</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867109"></a>1.&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; The Company (in its own capacity and as successor to CCH I, LLC, a Delaware limited liability company), A/N and Liberty Corporation, a
                        Delaware corporation (&#8220;<u>Liberty</u>&#8221;) are party to that certain Second Amended and Restated Stockholders Agreement, dated as of May 23, 2015 (as amended, the &#8220;<u>Existing Stockholders Agreement</u>&#8221;), which was entered into in
                        connection with certain transactions described therein.</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867110"></a>2.&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; The <a name="z_Ref195867111"></a>Company, Cox and Charter Communications Holdings, LLC, a Delaware limited liability company (&#8220;<u>Charter
                          Holdings LLC</u>&#8221;), entered into that certain Transaction Agreement, dated as of May 16, 2025 (the &#8220;<u>Transaction Agreement</u>&#8221;).</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867112"></a>3.&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; In connection with the consummation of the transactions contemplated by the Transaction Agreement, the parties hereto desire to enter into
                        this Agreement, which will amend and restate the Existing Stockholders Agreement,<a name="z_Ref195867113"></a> as set forth herein.</div>
                      <div>&#160;</div>
                      <div>AGREEMENT:</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 36pt;">NOW, THEREFORE, in consideration of the foregoing premises and the mutual covenants and agreements contained herein and for other good and valuable consideration, the receipt and
                        adequacy of which are hereby acknowledged, intending to be legally bound, the parties hereto agree as follows:</div>
                      <div>&#160;</div>
                      <div style="color: #000000;">ARTICLE I.</div>
                      <div style="color: #000000;"><a name="z_Toc375326501"></a><a name="z_Ref195867114"></a><a name="z_Toc197165488"></a><a name="z_Toc198130453"></a><a name="z_Toc198076283"></a>DEFINITIONS</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 36pt;"><font style="color: rgb(0, 0, 0);">Section 1.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Definitions</u></font>.&#160; The following terms shall have the meanings ascribed to them below:</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>13D Group</u>&#8221; means any group of Persons (other than a group comprised solely of Cox Parties or solely of A/N Parties) who, with respect to those acquiring, holding, voting or disposing of Company
                        Common Stock, Company Class B Common Stock or Company Class C Common Stock would, assuming ownership of the requisite percentage thereof, be required under <a name="DocXTextRef1"></a>Section 13(d) of the Exchange Act to file a
                        statement on Schedule 13D with the SEC as a &#8220;person&#8221; within the meaning of Section 13(d)(<a name="DocXTextRef2"></a>3) of the Exchange Act.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Affiliate</u>&#8221; of a Person has the meaning set forth in Rule 12b-<a name="DocXTextRef6"></a>2 under the Exchange Act, and &#8220;<u>Affiliated</u>&#8221; shall have a correlative meaning.&#160; For purposes of this
                        definition, the term &#8220;control&#8221; (including the correlative meanings of the terms &#8220;controlled by&#8221; and &#8220;under common control with&#8221;), as used with respect to any Person, means the possession, directly or indirectly, of the power to
                        direct or cause the direction of the management policies of such Person, whether through the ownership of voting securities or by contract or otherwise.&#160; Notwithstanding anything to the contrary set forth in this Agreement: <a name="DocXTextRef3"></a>(a) the Company and Cox and their respective Affiliates shall not be deemed to be Affiliates of A/N; <a name="DocXTextRef4"></a>(b) the Company and A/N and their respective Affiliates shall not be deemed
                        to be Affiliates of Cox; and <a name="DocXTextRef5"></a>(c) Cox and A/N and their respective Affiliates shall not be deemed to be Affiliates of the Company or Charter Holdings LLC.</div>
                      <div>&#160;</div>
                      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                        <div style="page-break-after: always;" class="BRPFPageBreak">
                          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                      </div>
                      <!--PROfilePageNumberReset%Num%2%%%-->
                      <div style="text-align: left;">&#8220;<u>Agreement</u>&#8221; means this Third Amended and Restated Stockholders Agreement, as amended, modified or supplemented from time to time, in accordance with the terms hereof, together with any exhibits, <a name="DocXTextRef7"></a>schedules or other attachments hereto.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Amended and Restated Certificate</u>&#8221; means the Second Amended and Restated Certificate of Incorporation of Company, as in effect on the date hereof.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>A/N</u>&#8221; has the meaning set forth in the Preamble.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>A/N Assumption Instrument</u>&#8221; means a written instrument, reasonably acceptable to the Company and Cox, to be entered into prior to any Transfer of Company Equity by A/N or any other A/N Party to
                        any A/N Party, pursuant to which such A/N Party will agree to assume and perform the obligations of the Transferring A/N Party under this Agreement (but without releasing A/N from any such obligations); <u>provided</u>, that in the
                        event such Transferee ceases to be an A/N Party, as specified herein, all Company Equity held by such Transferee will be deemed Transferred as of such applicable date (and such deemed Transfer shall be a breach of this Agreement
                        unless it is expressly permitted by <a name="DocXTextRef11"></a><font style="color: #000000;"><u>Section 3.5</u></font>).</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>A/N Designees</u>&#8221; means a person designated for nomination by A/N pursuant to <font style="color: #000000;"><u>Section 2.2(a)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>A/N Director</u>&#8221; means an A/N Designee that is elected or appointed to the Board pursuant to the provisions of <a name="DocXTextRef12"></a><font style="color: #000000;"><u>Section 2.2</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>A/N Interests</u>&#8221; has the meaning set forth in <a name="DocXTextRef16"></a><font style="color: #000000;"><u>Section 5.3(e)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>A/N Parties</u>&#8221; means <a name="DocXTextRef18"></a>(a) A/N, <a name="DocXTextRef19"></a>(b) any Newhouse Person and <a name="DocXTextRef20"></a>(c) each Affiliate of any of the foregoing, until
                        such time as such Person is not an Affiliate of A/N and/or any Newhouse Person. For the avoidance of doubt, references to the ownership or Beneficial Ownership by A/N of any securities or control of any voting power will be deemed
                        to refer to the ownership (whether of record or book-entry through a brokerage account held in the name of such A/N Party) or Beneficial Ownership of such securities or control of such voting power by the A/N Parties collectively.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Associate</u>&#8221; of a Person has the meaning set forth in Rule 12b-<a name="DocXTextRef28"></a>2 under the Exchange Act, and &#8220;<u>Associated</u>&#8221; shall have a correlative meaning.&#160; Notwithstanding
                        anything to the contrary set forth in this Agreement: <a name="DocXTextRef25"></a>(a) the Company and Cox and their respective Associates shall not be deemed to be Associates of A/N; <a name="DocXTextRef26"></a>(b) the Company and
                        A/N and their respective Associates shall not be deemed to be Associates of Cox; and <a name="DocXTextRef27"></a>(c) Cox and A/N and their respective Associates shall not be deemed to be Associates of the Company.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Beneficially Own</u>&#8221; with respect to any securities means having &#8220;beneficial ownership&#8221; of such securities (as determined pursuant to Rule 13d-<a name="DocXTextRef31"></a>3 under the Exchange Act
                        without limitation by the <a name="DocXTextRef29"></a>60-day provision in paragraph (d)(<a name="DocXTextRef32"></a>1)(i) thereof), and the terms &#8220;<u>Beneficial Ownership</u>&#8221; and &#8220;<u>Beneficial Owner</u>&#8221; shall have correlative
                        meanings.&#160; Without limiting <a name="DocXTextRef30"></a><font style="color: #000000;"><u>Section 3.4</u></font>, any Beneficial Ownership by a Person that is jointly owned by A/N and Cox shall be considered Beneficial Ownership by
                        each such owner to the extent of such owner&#8217;s equity ownership in such jointly-owned Person.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Board</u>&#8221; or &#8220;<u>Board of Directors</u>&#8221; means the Board of Directors of the Company.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Business Day</u>&#8221; means a day, other than a Saturday or Sunday, on which commercial banks in New York City are open for the general transaction of business.</div>
                      <div>&#160;</div>
                      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                        <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
                        <div style="page-break-after: always;" class="BRPFPageBreak">
                          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                      </div>
                      <div style="text-align: left;">&#8220;<u>Bylaws</u>&#8221; means the Second Amended and Restated Bylaws of the Company, effective on or about the date hereof.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Cap</u>&#8221; means, <a name="DocXTextRef33"></a>(a) in respect of A/N, 19%; and <a name="DocXTextRef35"></a>(b) in respect of Cox, 30%.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Capital Raising Issuance Notice</u>&#8221; has the meaning set forth in <a name="DocXTextRef37"></a><font style="color: #000000;"><u>Section 4.1(b)</u></font>.</div>
                      <div><br>
                      </div>
                      <div style="text-align: left;">&#8220;<u>Capital Raising Preemptive Right</u>&#8221; has the meaning set forth in <a name="DocXTextRef38"></a><font style="color: #000000;"><u>Section 4.1(a)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Capital Raising Transactions</u>&#8221; means any offering of shares of Company Common Stock (or any securities convertible into or exchangeable or exercisable for shares of Company Common Stock) for cash,
                        whether registered under the Securities Act or otherwise (other than pursuant to a Rights Plan).</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Capital Stock</u>&#8221; means, with respect to any Person at any time, any and all shares, interests, participations or other equivalents (however designated, whether voting or non-voting) of capital
                        stock, partnership interests (whether general or limited) or equivalent ownership interests in or issued by such Person.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Chairman Succession Date</u>&#8221; has the meaning set forth in <u>Section 2.9</u>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Charter Holdings Class B Common Units</u>&#8221; means the Class B Common Units of Charter Holdings LLC.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Charter Holdings Class C Common Units</u>&#8221; means the Class C Common Units of Charter Holdings LLC.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Charter Holdings Common Units</u>&#8221; means the Common Units of Charter Holdings LLC, including the Charter Holdings Class B Common Units and the Charter Holdings Class C Common Units.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Charter Holdings LLC</u>&#8221; has the meaning set forth in the Recitals.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Charter Holdings Preferred Units</u>&#8221; means the Preferred Units of Charter Holdings LLC.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Charter Holdings Units</u>&#8221; means the Charter Holdings Common Units and the Charter Holdings Preferred Units.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Closing</u>&#8221; has the meaning set forth in the Transaction Agreement.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Closing Date</u>&#8221; means the date on which the Closing occurs.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Code</u>&#8221; means the Internal Revenue Code of 1986, as amended.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Company</u>&#8221; has the meaning set forth in the Preamble.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#160;&#8220;<u>Company Change of Control</u>&#8221; means a transaction or series of related transactions which would result in (a) the then-existing Company stockholders (on an as-converted or as-exchanged basis) prior
                        to the transaction, or prior to the first transaction if a series of related transactions, no longer having, directly or indirectly, a Voting Interest of 50% or more of the Company or any successor company or (b) any change in the
                        composition of the Board resulting in the persons constituting the Board prior to the transaction, or prior to the first transaction if a series of related transactions, ceasing to constitute a majority of the Board or any successor
                        board of directors (or comparable governing body).</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Company Class B Common Stock</u>&#8221; means the Class B Common Stock, par value $0.001 per share, of the Company.</div>
                      <div>&#160;</div>
                      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                        <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
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                      </div>
                      <div style="text-align: left;">&#8220;<u>Company Class C Common Stock</u>&#8221; means the Class C Common Stock, par value $0.001 per share, of the Company.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Company Common Stock</u>&#8221; means the Class A Common Stock, par value $0.001 per share, of the Company.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Company Equity</u>&#8221; means the Capital Stock of the Company, Charter Holdings LLC or any of its Subsidiaries (including the Company Common Stock, the Company Class B Common Stock, the Company Class C
                        Common Stock, the Company Series A Cumulative Redeemable Preferred Stock and the Charter Holdings Units).</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Company Material Adverse Effect</u>&#8221; means any effect, state of facts, change, development, event, condition or occurrence (each, an &#8220;<u>Effect</u>&#8221;) that has a material adverse effect on the
                        business, results of operations, financial condition, cash flows, assets or liabilities of the Company and its Subsidiaries, taken as a whole, excluding any such Effect to the extent resulting from or arising out of:&#160; <a name="DocXTextRef43"></a>(i) any change in international, national, regional or industry-wide economic or business conditions (including financial and capital market conditions) or any tariffs, trade wars or similar matters; (ii)
                        changes or conditions generally affecting the multichannel video programming, high-speed Internet, voice, mobile or telecommunications industries in the United States or any other industries in which the Company operates; (iii)
                        changes in general political conditions, any outbreak or escalation of hostilities or acts of war, sabotage, cyberattack or terrorism or natural disasters or any other national or international calamity (including epidemics and
                        pandemics), except to the extent any of the foregoing causes any damage or destruction to or renders unusable any facility or property of the Company or any of its Subsidiaries; (iv) the execution of the agreement providing for the
                        transaction giving rise to the applicable preemptive rights or the announcement, pendency or consummation of the transactions contemplated by any such agreement (including the exercise or consummation of the applicable preemptive
                        rights) (including, in each case, the impact thereof on, any loss of, or adverse change in, the relationship, contractual or otherwise, of the Company and/or its Subsidiaries with their employees, customers, distributors, partners
                        or suppliers or any other Persons with whom they transact business that is proximately caused thereby); <a name="DocXTextRef44"></a>(v) any failure by the Company or any of its Subsidiaries, in and of itself, to meet any internal
                        or published projections, forecasts or predictions in respect of financial performance, including revenues, earnings or cash flows, for any period (it being understood that this clause (v) shall not prevent any party from asserting
                        that any fact, change, event, occurrence or effect that may have given rise or contributed to such failure may be taken into account in determining whether there has been a Company Material Adverse Effect); (vi) any actual or
                        proposed change in Law or interpretations thereof; (vii) changes in GAAP (or authoritative interpretation thereof); (viii) any change in the price of the Company Common Stock on the NASDAQ (it being understood that this clause
                        (viii) shall not prevent any party from asserting that any fact, change, event, occurrence or effect that may have given rise or contributed to such change may be taken into account in determining whether there has been a Company
                        Material Adverse Effect); or (ix) compliance with the terms of, or the taking of any action required by, or the failure to take any action prohibited by, this Agreement (provided that this clause (ix) shall not apply to any
                        obligation to operate in the ordinary course set forth in the agreement providing for the transaction giving rise to the applicable preemptive rights); <u>provided</u>, that notwithstanding the foregoing, clauses (i), (ii), (iii),
                        (vi) and (vii) shall not apply to the extent that the adverse effect on the Company and/or its Subsidiaries resulting from or arising out of the matters described therein is disproportionate relative to the adverse effects on the
                        other participants in the multichannel video programming, high-speed Internet, voice, mobile or telecommunications industries in the United States or any other industries in which the Company operates, but, in such event, only the
                        incremental disproportionate impact of such changes, conditions, circumstances or developments shall (unless otherwise excluded from the definition of Company Material Adverse Effect) be taken into account in determining whether
                        there has been a Company Material Adverse Effect.</div>
                      <div>&#160;</div>
                      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                        <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
                        <div style="page-break-after: always;" class="BRPFPageBreak">
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                      </div>
                      <div style="text-align: left;">&#8220;<u>Company Series A Cumulative Redeemable Preferred Stock</u>&#8221; means the Series A Cumulative Redeemable Preferred Stock, par value $0.001 per share, of the Company.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Cox</u>&#8221; has the meaning set forth in the Preamble.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Cox Approved Designee</u>&#8221; has the meaning set forth in <font style="color: #000000;"><u>Section 2.1(d)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Cox Assumption Instrument</u>&#8221; means a written instrument, reasonably acceptable to the Company and A/N, to be entered into prior to any Transfer of Company Equity by Cox or any other Cox Party to
                        any Cox Party, pursuant to which such Cox Party will agree to assume and perform the obligations of Cox under this Agreement (but without releasing Cox from any such obligations); <u>provided</u>, that in the event such Transferee
                        ceases to be a Cox Party, as specified herein, all Company Equity held by such Transferee will be deemed Transferred as of such applicable date (and such deemed Transfer shall be a breach of this Agreement unless it is expressly
                        permitted by <a name="DocXTextRef70"></a><font style="color: #000000;"><u>Section 3.5</u></font>).</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Cox Designees</u>&#8221; means the Cox Approved Designees or any Replacement thereof, subject to the terms of <font style="color: #000000;"><u>Section 2.2</u></font> or any other person designated for
                        nomination by Cox pursuant to <font style="color: #000000;"><u>Section 2.2(a)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Cox Director</u>&#8221; means a Cox Designee that is elected or appointed to the Board pursuant to the provisions of <a name="DocXTextRef77"></a><font style="color: #000000;"><u>Section 2.2</u></font> or
                        <font style="color: #000000;"><u>Section 2.1(d)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Cox Interests</u>&#8221; has the meaning set forth in <a name="DocXTextRef83"></a><font style="color: #000000;"><u>Section 5.2(e)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Cox Letter Agreement</u>&#8221; means the Letter Agreement, dated as of [&#160;&#160; ], between the Company and Cox.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Cox Parties</u>&#8221; means Cox and <a name="DocXTextRef86"></a>any of its Affiliates, until such time as such Person is not an Affiliate of Cox, and including any Cox Party Beneficial Owner (as defined
                        in the Transaction Agreement).&#160; For the avoidance of doubt, references to the ownership or Beneficial Ownership by Cox of any securities or the control of any voting power will be deemed to refer to the ownership (whether of record
                        or book-entry through a brokerage account held in the name of Cox) or Beneficial Ownership of such securities or control of such voting power by the Cox Parties collectively.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Director</u>&#8221; means a director of the Company.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Election Meeting</u>&#8221; has the meaning set forth in <a name="DocXTextRef49"></a><font style="color: #000000;"><u>Section 2.2(a)(i)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Equity Interest</u>&#8221; means, with respect to either Investor Party, as of any date of determination, the percentage represented by the quotient of, without duplication, <a name="DocXTextRef50"></a>(a)







                        the number of shares of Company Common Stock owned (whether of record or book-entry through a brokerage account held in the name of such Investor Party or its Affiliates) by such Investor Party or its Affiliates and that would be
                        owned (whether of record or book-entry through a brokerage account held in the name of such Investor Party or its Affiliates) by such Person on a Fully Exchanged Basis <font style="font-style: italic;">divided by </font><a name="DocXTextRef51"></a>(b) the number of shares of Company Common Stock that would be outstanding on a Fully Exchanged Basis and fully diluted basis.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Equity Linked Financing</u>&#8221; has the meaning set forth in <a name="DocXTextRef52"></a><font style="color: #000000;"><u>Section 3.5(d)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Equity Securities</u>&#8221; means any equity securities of the Company or securities convertible into or exercisable or exchangeable for equity securities of the Company.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Exchange Act</u>&#8221; means the Securities Exchange Act of 1934, as amended, including the rules and regulations promulgated thereunder.</div>
                      <div>&#160;</div>
                      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                        <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">5</font></div>
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                      </div>
                      <div style="text-align: left;">&#8220;<u>Exchange Agreement</u>&#8221; has the meaning set forth in the Transaction Agreement.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Excluded Matter</u>&#8221; includes each of the following:</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867116"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any vote of the Company&#8217;s stockholders on a Company Change of Control or a sale of all or substantially all of the Company&#8217;s assets;</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867117"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any vote of the Company&#8217;s stockholders to approve any bankruptcy plan or pre-arranged financial restructuring with the Company&#8217;s or Charter
                        Holdings LLC&#8217;s creditors;</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867118"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any vote of the Company&#8217;s stockholders to approve the creation of a new class of shares of the Company or a new class of units of Charter
                        Holdings LLC;</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867119"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;with respect to each Investor Party, any vote of the Company&#8217;s stockholders to approve any matter not in the ordinary course and relating to a
                        transaction involving the other Investor Party or any of its Affiliates;</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867120"></a>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;with respect to A/N, any vote of the Company&#8217;s stockholders in respect of any resolution that would in any way diminish the voting power of
                        the Company Class B Common Stock compared to the voting power of the Company Common Stock or Company Class C Common Stock; and</div>
                      <div>&#160;</div>
                      <div style="text-align: left; text-indent: 72pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;with respect to Cox, any vote of the Company&#8217;s stockholders in respect of any resolution that would in any way diminish the voting power of the Company Class C Common
                        Stock compared to the voting power of the Company Common Stock or Company Class B Common Stock.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Exercise Price</u>&#8221; means <a name="z_Ref195867122"></a>the price per share at which such shares are offered and sold in a Capital Raising Transaction (net of any underwriting discounts, commissions
                        or similar sale expenses).</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Existing A/N Directors</u>&#8221; means the A/N Directors designated for nomination by A/N pursuant to the Existing Stockholders Agreement and serving on the Board as of immediately prior to the Closing.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Existing A/N Letter Agreement</u>&#8221; means the Letter Agreement, dated as of December 23, 2016, between the Company and A/N, as amended by the Amendment to Letter Agreement, dated as of December 21,
                        2017, between the Company and A/N, as amended by the Amendment to Letter Agreement, dated as of May [&#9679;], 2025, between the Company and A/N.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Existing Stockholders Agreement</u>&#8221; has the meaning set forth in the Recitals.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Expiration Date</u>&#8221; has the meaning set forth in <u>Section 2.9</u>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Extension Top Up Period</u>&#8221; has the meaning set forth in <a name="DocXTextRef59"></a><font style="color: #000000;"><u>Section 2.8(a)</u></font>.</div>
                      <div><br>
                      </div>
                      <div style="text-align: left;">&#8220;<u>FCC</u>&#8221; means the Federal Communications Commission.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Fully Exchanged Basis</u>&#8221; means assuming that all Charter Holdings Class B Common Units, Charter Holdings Class C Common Units, Company Class B Common Stock and Company Class C Common Stock were
                        exchanged into shares of Company Common Stock, and all Charter Holdings Preferred Units were converted into Charter Holdings Class C Common Units and subsequently exchanged into shares of Company Common Stock, in each case in
                        accordance with the terms of the Amended and Restated Certificate, the LLC Agreement and the Exchange Agreement, such that the Company was the sole holder of Charter Holdings Units.</div>
                      <div>&#160;</div>
                      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                        <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">6</font></div>
                        <div style="page-break-after: always;" class="BRPFPageBreak">
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                      </div>
                      <div style="text-align: left;">&#8220;<u>GAAP</u>&#8221; means United States generally accepted accounting principles, consistently applied.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Governmental Entity</u>&#8221; means any United States or foreign <a name="DocXTextRef60"></a>(a) federal, state, local, municipal or other government, <a name="DocXTextRef61"></a>(b) governmental or
                        quasi-governmental entity of any nature (including, without limitation, any governmental agency, branch, department, official or entity and any court or other tribunal) or <a name="DocXTextRef62"></a>(c) body exercising or entitled
                        to exercise any administrative, executive, judicial, legislative, police, regulatory or taxing authority or power of any nature, including, without limitation, any arbitral tribunal.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>HSR Act</u>&#8221; means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the rules and regulations promulgated thereunder.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Indebtedness</u>&#8221; has the meaning set forth in the Amended and Restated Credit Agreement, dated as of March 18, 1999, as amended and restated on April 26, 2019 and as further amended, restated,
                        amended and restated, supplemented or otherwise modified from time to time, by and among Charter Communications Operating, LLC, CCO Holdings, LLC, the lenders and issuing lenders from time to time party thereto and Bank of America,
                        N.A., as administrative agent.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Independent</u>&#8221; means, with respect to any Person, independent within the meaning of SEC and stock exchange rules and under the applicable Person&#8217;s corporate governance guidelines, and with no
                        material affiliation or other material business, professional or investment relationship with the A/N Parties or the Cox Parties other than by virtue of his or her relationship with the Company.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Initial Top Up Period</u>&#8221; has the meaning set forth in <a name="DocXTextRef63"></a><font style="color: #000000;"><u>Section 2.8(a)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Investor Designee</u>&#8221; means any of the A/N Designees or the Cox Designees, as applicable; and &#8220;<u>Investor Designees</u>&#8221; means all of the A/N Designees and Cox Designees, collectively.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Investor Director</u>&#8221; means any of the A/N Directors or the Cox Directors, as applicable; and &#8220;<u>Investor Directors</u>&#8221; means all of the A/N Directors and Cox Directors, collectively.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Investor Party</u>&#8221; means either of A/N or Cox, as applicable; and &#8220;<u>Investor Parties</u>&#8221; means A/N and Cox, collectively.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Investor Party Group</u>&#8221; means <a name="DocXTextRef65"></a>(a) with respect to Cox, the Cox Parties and <a name="DocXTextRef66"></a>(b) with respect to A/N, the A/N Parties.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Law</u>&#8221; means any applicable federal, state, local or foreign law, statute, ordinance, rule, guideline, regulation, order, writ, decree, agency requirement, license or permit of any Governmental
                        Entity.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Leverage Ratio</u>&#8221; means the Consolidated Leverage Ratio (as defined in the Amended and Restated Credit Agreement, dated as of March 18, 1999 as amended and restated on April 26, 2019 and as further
                        amended, restated, amended and restated, supplemented or otherwise modified from time to time, by and among Charter Communications Operating, LLC, CCO Holdings, LLC, the lenders and issuing lenders from time to time party thereto
                        and Bank of America, N.A., as administrative agent); provided, however, that references to &#8220;Borrower&#8221; in such defined term shall, and all defined terms used within the definition of such defined term and within the definitions of
                        all defined terms within such defined terms and so on and so forth such that every instance of the use of the word &#8220;Borrower&#8221; for purposes of such defined term shall be deemed to instead, refer to &#8220;Company.&#8221;</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Liberty</u>&#8221; has the meaning set forth in the Recitals.</div>
                      <div>&#160;</div>
                      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                        <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">7</font></div>
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                      </div>
                      <div style="text-align: left;">&#8220;<u>LLC Agreement</u>&#8221; has the meaning set forth in the Transaction Agreement.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Membership Interests</u>&#8221; has the meaning set forth in the Transaction Agreement.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>New Securities</u>&#8221; has the meaning set forth in <font style="color: #000000;"><u>Section 4.1(a)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Newhouse Person</u>&#8221; means any <a name="DocXTextRef94"></a>(i) individual that is a lineal descendent (including adoptees) of Meyer Newhouse and Rose Newhouse; (ii) a Person who is primarily
                        directly or indirectly owned, controlled or established for the benefit of the lineal descendants (including adoptees) of Meyer Newhouse and Rose Newhouse; and (iii) any group consisting solely of any Person described in clause
                        (i)-(ii), in the case of each of <a name="DocXTextRef95"></a>(i) through (iii), who has executed an A/N Assumption Instrument.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Ownership Threshold</u>&#8221; means <a name="DocXTextRef102"></a>(a) with respect to an Investor Party&#8217;s right to designate for nomination Investor Designees pursuant to <a name="DocXTextRef106"></a><font style="color: #000000;"><u>Section 2.2</u></font>, the thresholds set forth in <a name="DocXTextRef108"></a><font style="color: #000000;"><u>Section 2.2(a)</u></font>, <a name="DocXTextRef103"></a>(b) with respect to an Investor
                        Party&#8217;s right to select a Director to serve on the Search Committee pursuant to <a name="DocXTextRef107"></a><font style="color: #000000;"><u>Section 2.5</u></font>, the thresholds set forth in clauses (i) and (ii) of <a name="DocXTextRef109"></a><font style="color: #000000;"><u>Section 2.5(a)</u></font>, <a name="DocXTextRef104"></a>(c) with respect to an Investor Party&#8217;s right to have at least one Investor Designee appointed to each committee
                        of the Board pursuant to <a name="DocXTextRef110"></a><font style="color: #000000;"><u>Section 2.4(a)</u></font>, the thresholds set forth in <a name="DocXTextRef111"></a><font style="color: #000000;"><u>Section 2.4(a)</u></font>,
                        and <a name="DocXTextRef105"></a>(d) with respect to the written consent rights of Cox pursuant to <a name="DocXTextRef112"></a><u>Section 2.7(b)(i)</u>, the threshold set forth in <a name="DocXTextRef113"></a><u>Section
                          2.7(b)(i)</u>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">A &#8220;<u>Permanent Reduction</u>&#8221; of an Investor Party&#8217;s Equity Interest shall be deemed to have occurred with respect to a specified percentage of such Investor Party&#8217;s Equity Interest following the
                        delivery by such Investor Party of a written notice to the other parties hereto that such Investor Party agrees not to acquire Beneficial Ownership of additional Equity Securities within the one year period following such notice
                        (which notice shall be delivered by the applicable Investor Party promptly following the good faith determination by such Investor Party that it intends not to make any such acquisitions); <u>provided</u>, <u>however</u>, that
                        once any Investor Party has an Equity Interest equal to or less than 5%, such Investor Party will be deemed to have Permanently Reduced its Equity Interest to 5%.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Permitted Transfer</u>&#8221; shall mean any Transfer (or deemed Transfer) of Company Equity effected in compliance with <u>Section 3.5(b)(viii)</u>, <a name="DocXTextRef121"></a><font style="color: #000000;"><u>Section 3.5(b)(ix)</u></font>, <a name="DocXTextRef119"></a><font style="color: #000000;"><u>Section 3.5(c)</u></font> and <a name="DocXTextRef120"></a><font style="color: #000000;"><u>Section 3.5(d)</u></font>, to
                        the extent applicable.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Person</u>&#8221; shall mean any natural person, corporation, partnership, limited liability company, joint venture, association, joint-stock company, trust, foundation, unincorporated organization or
                        government or other agency or political subdivision thereof.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Preemptive Share Purchase</u>&#8221; means the exercise of the Capital Raising Preemptive Right.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Preemptive Share Purchase Closing</u>&#8221; means closing of the Preemptive Share Purchase.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Pro Rata Portion</u>&#8221; means, with respect to an Investor Party, for any issuance of New Securities, the number of New Securities equal to the product of <a name="DocXTextRef122"></a>(a) the total
                        number of New Securities to be issued by the Company in such issuance (including any securities to be issued to all Investor Parties) and <a name="DocXTextRef123"></a>(b) the Investor Party&#8217;s Equity Interest on such issuance date
                        (immediately prior to any such issuance of New Securities).</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Prohibited Person</u>&#8221; has the meaning set forth in <a name="DocXTextRef124"></a><font style="color: #000000;"><u>Section 3.5(b)(iii)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Purchasing Investor Party</u>&#8221; means an Investor Party that has duly exercised its Capital Raising Preemptive Right in accordance with this Agreement.</div>
                      <div>&#160;</div>
                      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                        <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">8</font></div>
                        <div style="page-break-after: always;" class="BRPFPageBreak">
                          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                      </div>
                      <div style="text-align: left;">&#8220;<u>Registration Rights Agreement</u>&#8221; has the meaning set forth in the Transaction Agreement.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Replacement</u>&#8221; has the meaning set forth in <a name="DocXTextRef129"></a><font style="color: #000000;"><u>Section 2.2(e)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Representatives</u>&#8221; means, with respect to a party, its and its Affiliates&#8217; respective directors, officers, employees and agents.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Rights Plan</u>&#8221; has the meaning set forth in <a name="DocXTextRef130"></a><font style="color: #000000;"><u>Section 3.6</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Rule 16b-3</u>&#8221; means Rule 16b-<a name="DocXTextRef131"></a>3 promulgated under the Exchange Act or any similar rule or regulation hereafter adopted by the SEC having substantially the same effect as
                        such rule.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Rule 144</u>&#8221; means Rule <a name="DocXTextRef132"></a>144 promulgated under the Securities Act or any similar rule or regulation hereafter adopted by the SEC having substantially the same effect as
                        such rule.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Rule 144A</u>&#8221; means Rule 144A promulgated under the Securities Act or any similar rule or regulation hereafter adopted by the SEC having substantially the same effect as such rule.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Search Committee</u>&#8221; has the meaning set forth in <a name="DocXTextRef133"></a><u>Section 2.5(a)</u>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>SEC</u>&#8221; means the U.S. Securities and Exchange Commission.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Section 16 Exemption</u>&#8221; has the meaning set forth in <font style="color: #000000;"><u>Section 4.2</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Section 16(b)</u>&#8221; has the meaning set forth in <a name="DocXTextRef134"></a><font style="color: #000000;"><u>Section 4.2</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Securities Act</u>&#8221; means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Stand Alone Margin Loan</u>&#8221; has the meaning set forth in <a name="DocXTextRef137"></a><font style="color: #000000;"><u>Section 3.5(c)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Subsidiary</u>&#8221; means, with respect to any Person, any entity of which securities or other ownership interests having ordinary voting power to elect a majority of the board of directors or other
                        Persons performing similar functions are at any time directly or indirectly owned by such Person.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Tax</u>&#8221; or &#8220;<u>Taxes</u>&#8221; means all federal, state, local or non-U.S. taxes, charges, fees, duties, levies or other assessments, including income, gross receipts, stamp, occupation, premium,
                        environmental, windfall profits, value added, severance, property, production, sales, use, transfer, registration, duty, license, excise, franchise, payroll, employment, social security (or similar), unemployment, disability,
                        withholding, alternative or add-on minimum, estimated, or other taxes, whether disputed or not, imposed by any Government Entity, together with any interest, additions or penalties with respect thereto and any interest in respect of
                        such additions or penalties.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Tax-Deferred Basis</u>&#8221; means a transaction in which gain or loss is deferred for Federal income Tax purposes (including, for the avoidance of doubt, for purposes of any Federal alternative minimum
                        Tax), including, without limitation, an exchange under Section 1031 of the Code.</div>
                      <div>&#160;</div>
                      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                        <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">9</font></div>
                        <div style="page-break-after: always;" class="BRPFPageBreak">
                          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                      </div>
                      <!--PROfilePageNumberReset%Num%10%%%-->
                      <div style="text-align: left;">&#8220;<u>Threshold Breach Event</u>&#8221; means an action, event or other circumstance that has caused <a name="DocXTextRef138"></a>(a) the applicable Investor Party to fall below the applicable Ownership
                        Threshold such that, if an annual or special meeting of stockholders were to occur at such time, then the number of Investor Designees that either A/N or Cox would be entitled to designate for nomination pursuant to <a name="DocXTextRef144"></a><font style="color: #000000;"><u>Section 2.2(a)</u></font> would be reduced by one or more Directors, <a name="DocXTextRef139"></a>(b) the applicable Investor Party to fall below the applicable Ownership
                        Threshold such that, if a Search Committee were to be formed pursuant to <a name="DocXTextRef142"></a><font style="color: #000000;"><u>Section 2.5</u></font> at the time of such event, the applicable Investor Party would no longer
                        hold the right to select a Director to serve on the Search Committee, <a name="DocXTextRef140"></a>(c) the applicable Investor Party to fall below the applicable Ownership Threshold such that the applicable Investor Party would no
                        longer hold the right to have at least one Investor Designee appointed to each committee of the Board, or <a name="DocXTextRef141"></a>(d) the applicable Investor Party to fall below the applicable Ownership Thresholds for the
                        consent rights specified in <a name="DocXTextRef143"></a><font style="color: #000000;"><u>Section 2.7</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Top Up Right</u>&#8221; has the meaning set forth in <a name="DocXTextRef146"></a><font style="color: #000000;"><u>Section 2.8(a)</u></font>.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Total Voting Power</u>&#8221; means the total number of votes that may be cast generally in the election of Directors if all outstanding Voting Securities were present and voted at a meeting held for such
                        purpose (provided that this calculation shall take into account the number of votes represented by the shares of Company Class B Common Stock and Company Class C Common Stock outstanding).</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Trading Day</u>&#8221; means any day on which The Nasdaq Stock Market is open for regular trading of the Company Common Stock.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Transaction Agreement</u>&#8221; has the meaning set forth in the Recitals.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Transfer</u>&#8221; means, when used as a noun, any direct or indirect, voluntary or involuntary, sale, disposition, hypothecation, mortgage, gift, pledge, assignment, attachment or other transfer
                        (including the creation of any derivative or synthetic interest, including a participation or other similar interest) and, when used as a verb, voluntarily to directly or indirectly sell, dispose, hypothecate, mortgage, gift,
                        pledge, assign, attach or otherwise transfer, in any case, whether by operation of law or otherwise.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Unaffiliated Director</u>&#8221; means a Director who is not an Investor Director.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Voting Cap</u>&#8221; means <a name="DocXTextRef153"></a>(a), in the case of Cox, 30%; and <a name="DocXTextRef158"></a>(b), in the case of A/N, 15%.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Voting Interest</u>&#8221; means, with respect to any Person, the percentage equal to the quotient of <a name="DocXTextRef161"></a>(a) the total number of votes that may be cast generally in the election
                        of Directors by such Person and its Affiliates at a meeting held for such purpose (provided that the calculation pursuant to this clause (a) shall take into account the number of votes represented by the shares of Company Class B
                        Common Stock and Company Class C Common Stock outstanding and held by such Person, as applicable, and its Affiliates) <font style="font-style: italic;">divided by</font>&#160;<a name="DocXTextRef163"></a>(b) the Total Voting Power.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>Voting Securities</u>&#8221; means the shares of Company Common Stock, shares of Company Class B Common Stock and shares of Company Class C Common Stock, and any securities of the Company entitled to vote
                        generally for the election of Directors.</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">&#8220;<u>VWAP</u>&#8221; means, for any Trading Day, a price per share of Company Common Stock equal to the volume-weighted average price of the Rule 10b-<a name="DocXTextRef164"></a>18 eligible trades in the
                        shares of Company Common Stock for the entirety of such Trading Day as determined by reference to the screen entitled [&#8220;CHTR &lt;EQUITY&gt; AQR SEC&#8221;]<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup>
                        as reported by Bloomberg L.P. (without regard to pre-open or after hours trading outside of any regular trading session for such Trading Day).</div>
                      <div>&#160;</div>
                      <div style="text-align: left;">
                        <hr align="left" noshade="noshade" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 1px; width: 25%; color: #000000; text-align: left;"></div>
                      <div>
                        <div style="text-align: left;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup> To be confirmed prior to Closing.</div>
                      </div>
                      <div><br>
                      </div>
                      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                        <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">10</font></div>
                        <div class="BRPFPageBreak" style="page-break-after: always;">
                          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
                      </div>
                      <div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc196387892"></a><a name="z_Toc196314674"></a><a name="z_Toc196324217"></a><a name="z_Toc196332058"></a><a name="z_Toc196335533"></a><a name="z_Toc196336077"></a><a name="z_Toc196382660"></a><a name="z_Toc196382894"></a><a name="z_Toc196385552"></a><a name="z_Ref195867125"></a><a name="z_Toc423012194"></a><a name="z_Toc197165490"></a><a name="z_Toc198130455"></a><a name="z_Toc198076285"></a><a name="z_Toc375326503"></a>Section 1.2&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>General Interpretive Principles</u></font>.&#160; Whenever used in this Agreement, except as otherwise expressly provided or unless the context
                          otherwise requires, any noun or pronoun shall be deemed to include the plural as well as the singular and to cover all genders.&#160; The name assigned this Agreement and the Section captions used herein are for convenience of
                          reference only and shall not be construed to affect the meaning, construction or effect hereof.&#160; Unless otherwise specified, the terms &#8220;hereof,&#8221; &#8220;herein&#8221; and similar terms refer to this Agreement as a whole (including the exhibits
                          hereto), and references herein to Sections refer to Sections of this Agreement.&#160; The words &#8220;include,&#8221; &#8220;includes&#8221; and &#8220;including&#8221; shall be deemed to be followed by the phrase &#8220;without limitation.&#8221;</div>
                        <div>&#160;</div>
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name="z_Toc196385568"></a><a name="z_Toc196314690"></a><a name="z_Toc196324234"></a><a name="z_Toc196332075"></a><a name="z_Toc196335550"></a><a name="z_Toc196336094"></a><a name="z_Toc196382677"></a><a name="z_Toc196382911"></a><a name="z_Toc196385569"></a><a name="z_Toc196314691"></a><a name="z_Toc196324235"></a><a name="z_Toc196332076"></a><a name="z_Toc196335551"></a><a name="z_Toc196336095"></a><a name="z_Toc196382678"></a><a name="z_Toc196382912"></a><a name="z_Toc196385570"></a><a name="z_Toc196314692"></a><a name="z_Toc196324236"></a><a name="z_Toc196332077"></a><a name="z_Toc196335552"></a><a name="z_Toc196336096"></a><a name="z_Toc196382679"></a><a name="z_Toc196382913"></a><a name="z_Toc196385571"></a><a name="z_Toc196314693"></a><a name="z_Toc196324237"></a><a name="z_Toc196332078"></a><a name="z_Toc196335553"></a><a name="z_Toc196336097"></a><a name="z_Toc196382680"></a><a name="z_Toc196382914"></a><a name="z_Toc196385572"></a><a name="z_Toc196314694"></a><a name="z_Toc196324238"></a><a name="z_Toc196332079"></a><a name="z_Toc196335554"></a><a name="z_Toc196336098"></a><a name="z_Toc196382681"></a><a name="z_Toc196382915"></a><a name="z_Toc196385573"></a><a name="z_Toc196314695"></a><a name="z_Toc196324239"></a><a name="z_Toc196332080"></a><a name="z_Toc196335555"></a><a name="z_Toc196336099"></a><a name="z_Toc196382682"></a><a name="z_Toc196382916"></a><a name="z_Toc196385574"></a><a name="z_Toc196314696"></a><a name="z_Toc196324240"></a><a name="z_Toc196332081"></a><a name="z_Toc196335556"></a><a name="z_Toc196336101"></a><a name="z_Toc196382683"></a><a name="z_Toc196382917"></a><a name="z_Toc196385575"></a><a name="z_Toc196314697"></a><a name="z_Toc196324241"></a><a name="z_Toc196332082"></a><a name="z_Toc196335557"></a><a name="z_Toc196336102"></a><a name="z_Toc196382684"></a><a name="z_Toc196382918"></a><a name="z_Toc196385576"></a><a name="z_Toc414830513"></a><a name="z_Toc414831809"></a><a name="z_Toc196387894"></a><a name="z_Toc196387895"></a><a name="z_Toc196387896"></a><a name="z_Toc196387897"></a><a name="z_Toc196387898"></a><a name="z_Toc196387899"></a><a name="z_Toc196387900"></a><a name="z_Toc196387901"></a><a name="z_Toc196387902"></a><a name="z_Toc196387903"></a><a name="z_Toc196387904"></a><a name="z_Toc196387905"></a><a name="z_Toc196387906"></a><a name="z_Toc196387907"></a><a name="z_Toc196387908"></a><a name="z_Toc196387909"></a><a name="z_Toc196387910"></a><a name="z_Toc196387911"></a><a name="z_Toc196387912"></a><a name="z_Toc196387913"></a><a name="z_Toc196387914"></a><a name="z_Toc196387915"></a>ARTICLE







                          II.</div>
                        <div style="color: rgb(0, 0, 0);"><a name="z_Ref195867140"></a><a name="z_Toc197165491"></a><a name="z_Toc198130456"></a><a name="z_Toc198076286"></a>GOVERNANCE</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc414830515"></a><a name="z_Toc414831811"></a><a name="z_Toc414830516"></a><a name="z_Toc414831812"></a><a name="z_Toc414830517"></a><a name="z_Toc414831813"></a><a name="z_Toc414830518"></a><a name="z_Toc414831814"></a><a name="z_Ref195867141"></a><a name="z_Toc423012204"></a><a name="z_Toc197165492"></a><a name="z_Toc198130457"></a><a name="z_Toc198076287"></a><a name="z_Toc375326505"></a>Section







                          2.1&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Board Size; Initial Composition</u></font>.&#160; On the Closing Date:</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867142"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">the size of the Board shall be thirteen </font><a name="DocXTextRef205"></a><font style="color: #000000;">(</font><a name="DocXTextRef207"></a><font style="color: #000000;">13) directors;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Liberty shall cause the resignation as a Director of each of the Liberty Directors (as defined in the Existing Stockholders Agreement);</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867143"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">the Existing A/N Directors shall continue to serve on the Board in accordance with the terms of <u>Section
                              2.2</u>, the Amended and Restated Certificate and the Bylaws;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867144"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">three (3) individuals designated as Cox Designees by Cox (with the prior approval of the Company (not to be
                            unreasonably withheld)) (each, a &#8220;<u>Cox Approved Designee</u>&#8221;) shall be appointed as a Director. Alexander C. Taylor shall be a Cox Approved Designee.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867145"></a><a name="z_Toc423012205"></a><a name="z_Toc197165493"></a><a name="z_Toc198130458"></a><a name="z_Toc198076288"></a><a name="z_Ref400716102"></a>Section
                          2.2&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Election and Appointment</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref400615968"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">From and after the Closing, the manner of selecting nominees for election to the Board of Directors shall be
                            as follows:</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867146"></a><font style="color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Investor Nominees</u>.&#160; In connection with each
                            annual or special meeting of stockholders of the Company at which Directors are to be elected (each such annual or special meeting, an &#8220;<u>Election Meeting</u>&#8221;), each Investor Party shall have the right to designate for
                            nomination (it being understood that such nomination may include any nomination of any incumbent Investor Director (or a Replacement) by the Board (upon the recommendation of the Nominating and Corporate Governance Committee)) a
                            number of Investor Designees as follows, in each case subject to <a name="DocXTextRef209"></a><u>Section 2.8(a)</u>:</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref401836618"></a><font style="color: #000000;">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">three <a name="DocXTextRef210"></a>(<a name="DocXTextRef211"></a>3) Investor Designees, if such Investor Party&#8217;s Equity Interest or Voting Interest is greater than or equal to 20%;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref195867147"></a><font style="color: #000000;">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">two <a name="DocXTextRef212"></a>(<a name="DocXTextRef213"></a>2) Investor Designees, if such Investor Party&#8217;s Equity Interest and Voting Interest are both less than 20% but such Investor Party&#8217;s Equity Interest or Voting Interest is greater than or equal to 11%;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref195867148"></a><font style="color: #000000;">(C)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">one <a name="DocXTextRef214"></a>(<a name="DocXTextRef215"></a>1) Investor Designee, if such Investor Party&#8217;s Equity Interest and Voting Interest are both less than 11% but such Investor Party&#8217;s Equity Interest or Voting Interest is greater than or equal to 5%,
                            or, in the case of Cox, Cox&#8217;s Equity Interest is greater than or equal to 25% of the Equity Interest owned by Cox and its Affiliates immediately after, and giving effect to, the Closing; and</font></div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><font style="color: #000000;"> <br>
                          </font></div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">11</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref401842378"></a><a name="z_Ref195867149"></a><font style="color: #000000;">(D)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">no Investor Designees,
                            if such Investor Party&#8217;s Equity Interest and Voting Interest are both less than 5% and, in the case of Cox, Cox&#8217;s Equity Interest is less than 25% of the Equity Interest owned by Cox and its Affiliates immediately after, and
                            giving effect to, the Closing;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; margin-left: 72pt;"><u>provided</u>, that notwithstanding anything to the contrary contained herein, A/N shall be entitled to two (2) Investor Designees if A/N owns an Equity Interest or Voting Interest
                          of less than 20% but greater than or equal to 9%.</div>
                        <div><br>
                        </div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867150"></a><font style="color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">Each of A/N and Cox shall give written notice to the
                            Nominating and Corporate Governance Committee of each A/N Designee or Cox Designee, respectively, no later than the date that is sixty (<a name="DocXTextRef218"></a>60) days prior to the first anniversary of the date that the
                            Company&#8217;s annual proxy for the prior year was first mailed to the Company&#8217;s stockholders; <u>provided</u>, that if either of A/N or Cox fails to give such notice in a timely manner, then such Investor Party shall be deemed to
                            have nominated the incumbent A/N Director(s) or Cox Director(s), respectively, in a timely manner (unless the number of incumbent A/N Directors or Cox Directors is less than the number of A/N Designees or Cox Designees,
                            respectively, the applicable Investor Party is entitled to designate pursuant to clause (i) above, in which case the Company and the applicable Investor Party shall use their respective reasonable best efforts to mutually agree
                            on a designee or designees to satisfy the requirements of clause (i) above).</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867151"></a><font style="color: #000000;">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">Notwithstanding anything to the contrary in this
                            Agreement, in no event shall either Investor Party or both Investor Parties collectively have the right to designate pursuant to this <a name="DocXTextRef219"></a><u>Section 2.2</u> a number of Directors that, assuming the
                            election or appointment, as applicable, of such designees, would result in the number of Investor Directors being equal to or greater than 50% of the total number of seats on the Board, set forth in <a name="DocXTextRef220"></a><u>Section







                              2.1(a)</u>.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref400631891"></a><a name="z_Ref195867152"></a><a name="z_Ref400615816"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">T</font><a name="z_Ref400632680"></a><font style="color: #000000;">he candidates for any Unaffiliated Director positions to be included in management&#8217;s slate of nominees shall be selected by the Nominating and Corporate Governance Committee by vote of </font><a name="DocXTextRef221"></a><font style="color: #000000;">(i) a majority of the Unaffiliated Directors on the Nominating and Corporate Governance Committee at such time and (ii) a majority of all the Directors on the Nominating
                            and Corporate Governance Committee at such time.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867153"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Subject to </font><a name="DocXTextRef222"></a><font style="color: #000000;"><u>Section 2.2(e)</u>, the
                            Company and the Board of Directors, including the Nominating and Corporate Governance Committee, shall cause each Investor Designee designated in accordance with </font><a name="DocXTextRef223"></a><font style="color: #000000;"><u>Section







                              2.2(a)</u> to be included in management&#8217;s slate of nominees for election as a Director at each Election Meeting and to recommend that the Company&#8217;s stockholders vote in favor of the election of each Investor Designee.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867154"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">The Company shall use reasonable best efforts to, and shall use reasonable best efforts to cause the Board of
                            Directors and the Nominating and Corporate Governance Committee to, cause the election of each Investor Designee to the Board of Directors at each Election Meeting (including supporting the Investor Designee for election in a
                            manner no less rigorous and favorable than the manner in which the Company supports the other nominees).</font></div>
                        <div style="text-align: left; text-indent: 72pt;"><font style="color: #000000;"> <br>
                          </font></div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">12</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867155"></a>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: rgb(0, 0, 0);">If any Investor Designee (i) is unable to serve as a nominee for appointment on the Closing Date or for
                            election as a Director or to serve as a Director, for any reason, (ii) is removed (upon death, resignation or otherwise) or fails to be elected at an Election Meeting solely as a result of such Investor Designee failing to
                            receive a majority of the votes cast, or (iii) is to be substituted by the Investor Party (with the relevant Investor Designees&#8217; consent and resignation) for election at an Election Meeting, the Investor Party shall have the
                            right to submit the name of a replacement for each such Investor Designee (each a &#8220;<u>Replacement</u>&#8221;) to the Company for its approval (such determination to be made by the Unaffiliated Directors acting in good faith and
                            consistent with the Company&#8217;s nominating and governance practices (consistently applied) in effect from time to time) and who shall, if so approved, serve as the nominee for election as Director or serve as Director in
                            accordance with the terms of this </font><a name="DocXTextRef225"></a><font style="color: rgb(0, 0, 0);"><u>Section 2.2</u>.&#160; For each proposed Replacement that is not approved by the Company, the Investor Party shall have the
                            right to submit another proposed Replacement to the Company for its approval on the same basis as set forth in the immediately preceding sentence.&#160; The Investor Party shall have the right to continue submitting the name of a
                            proposed Replacement to the Company for its approval until the Company approves that a Replacement may serve as a nominee for election as Director or to serve as a Director whereupon such person is appointed as the Replacement.&#160;
                            An Investor Designee shall, at the time of nomination and at all times thereafter until such individual&#8217;s service on the Board of Directors ceases, meet any applicable requirements or qualifications under applicable Law or
                            applicable stock exchange rules.&#160; The Company acknowledges that, as of the date of this Agreement, to the Company&#8217;s knowledge, each of the Existing A/N Directors meets the standards set forth above.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867156"></a>(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Notwithstanding anything to the contrary in this Agreement neither the Nominating and Corporate Governance
                            Committee, the Company nor the Board of Directors shall be under any obligation to appoint upon the Closing Date or nominate and recommend </font><a name="DocXTextRef226"></a><font style="color: #000000;">(i) a proposed
                            Investor Designee (other than an Existing A/N Director or Mr. Taylor) if, as determined in good faith by the Unaffiliated Directors, service by such nominee as a Director would reasonably be expected to fail to meet the
                            independence standard of any stock exchange on which the Voting Securities are listed or traded (including, for the avoidance of doubt, taking into account the position discussed in the first paragraph of IM-5605.&#160; Definition of
                            Independence &#8212; Rule 5605(a)(</font><a name="DocXTextRef227"></a><font style="color: #000000;">2) of the Listing Rules of The Nasdaq Stock Market with respect to stock ownership by itself not precluding a finding of independence)
                            or otherwise violate applicable Law, stock exchange rules or the Corporate Governance Guidelines of the Company (consistently applied), or (ii) a Cox Approved Designee or Existing A/N Director if, as determined in good faith by
                            the Unaffiliated Directors, service by such nominee as a Director would reasonably be expected to violate applicable Law or applicable stock exchange rules, and in each such case the Company shall provide the Investor Party that
                            designated such Investor Designee with a reasonable opportunity to designate a Replacement.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867157"></a>(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">The Investor Party who designated any Investor Director shall promptly take all appropriate action to cause to
                            resign from the Board, and each Cox Party or A/N Party, as applicable, shall vote any Voting Securities then held by such Investor Party in favor of removal of an Investor Director if, as determined in good faith by the
                            Unaffiliated Directors, service by such Investor Director as a Director would reasonably be expected to violate applicable Law or applicable stock exchange rules.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867158"></a>(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">From and after the Closing Date, so long as the Company is in compliance with </font><a name="DocXTextRef236"></a><font style="color: #000000;"><u>Sections 2.2(c)</u> and </font><a name="DocXTextRef228"></a><font style="color: #000000;"><u>2.4(a)</u>, subject to </font><a name="DocXTextRef237"></a><font style="color: #000000;"><u>Section 2.7(a)</u>,
                            each A/N Party and Cox Party shall </font><a name="DocXTextRef230"></a><font style="color: #000000;">(i) cause all Voting Securities Beneficially Owned by any member of such Investor Party Group, or over which any member of
                            such Investor Party Group otherwise has voting discretion or control to be present at any stockholder meeting at which Directors are elected or removed either in person or by proxy, (ii) vote, and exercise rights to consent with
                            respect to, such Voting Securities </font><a name="DocXTextRef231"></a><font style="color: #000000;">(A) in favor of all Director nominees nominated by the Nominating and Corporate Governance Committee (including the Investor
                            Designees), </font><a name="DocXTextRef232"></a><font style="color: #000000;">(B) against any other nominees, and </font><a name="DocXTextRef233"></a><font style="color: #000000;">(C) against the removal of any Director
                            (including any Unaffiliated Director) if the Nominating and Corporate Governance Committee so recommends, <u>provided</u>, in each case, that, with respect to the Unaffiliated Directors, each member of such Investor Party Group
                            shall instead vote, or exercise rights of consent in respect to, such Voting Securities in the same proportion as the Voting Securities that are voted or which the rights of consent with respect to such Voting Securities are
                            exercised, by stockholders other than the A/N Parties and the Cox Parties or (without limiting </font><a name="DocXTextRef235"></a><font style="color: #000000;"><u>Sections 3.2</u> and </font><a name="DocXTextRef239"></a><font style="color: #000000;"><u>3.4</u>) any group (as such term is used in </font><a name="DocXTextRef234"></a><font style="color: #000000;">Sections 13(d) and </font><a name="DocXTextRef229"></a><font style="color: #000000;">14(d)








                            of the Exchange Act) which includes any of the foregoing are voted or consents with respect thereto are delivered, if doing so would cause a different outcome with respect to the Unaffiliated Directors and (iii) not take, alone
                            or in concert with other Persons, any action to remove or oppose any Unaffiliated Director or to seek to change the size or composition of the Board of Directors or otherwise seek to expand such Investor Party&#8217;s representation
                            on the Board of Directors in a manner inconsistent with </font><a name="DocXTextRef238"></a><font style="color: #000000;"><u>Section 2.2(a)</u>.</font></div>
                        <div style="text-align: left; text-indent: 72pt;"><font style="color: #000000;"> <br>
                          </font></div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">13</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867159"></a>(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Subject to </font><a name="DocXTextRef240"></a><font style="color: #000000;"><u>Section 2.8</u>, if an
                            Investor Party falls below an Ownership Threshold specified in </font><a name="DocXTextRef241"></a><font style="color: #000000;"><u>Section 2.2(a)</u> (subject to the proviso included therein), then the applicable Investor
                            Party shall, forthwith (and in any event within two (</font><a name="DocXTextRef243"></a><font style="color: #000000;">2) Business Days), cause such number of such Investor Party&#8217;s Investor Directors then serving on the Board to
                            resign from the Board (such resigning Investor Directors to be selected at the nominating Investor Party&#8217;s discretion, and to be replaced by nominees chosen by the Unaffiliated Directors) as is necessary so that the remaining
                            number of such Investor Party&#8217;s Investor Directors then serving on the Board is less than or equal to the number of Investor Designees that the Investor Party is then entitled to designate for nomination pursuant to </font><a name="DocXTextRef242"></a><font style="color: #000000;"><u>Section 2.2(a)</u>.&#160; If any director ceases to be in office (upon death, resignation, removal or otherwise), then Cox, A/N and the Nominating and Corporate Governance
                            Committee, as applicable, shall use reasonable best efforts to select a replacement and to cause such replacement to be seated as promptly as practicable.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc414830521"></a><a name="z_Toc414831817"></a><a name="z_Toc414144447"></a><a name="z_Toc414144533"></a><a name="z_Toc414144634"></a><a name="z_Toc414144721"></a><a name="z_Toc414145031"></a><a name="z_Toc414145184"></a><a name="z_Toc414145253"></a><a name="z_Toc414145321"></a><a name="z_Toc414145388"></a><a name="z_Toc414146440"></a><a name="z_Toc414147162"></a><a name="z_Toc414375379"></a><a name="z_Ref195867161"></a><a name="z_Toc423012206"></a><a name="z_Toc197165494"></a><a name="z_Toc198130459"></a><a name="z_Toc198076289"></a><a name="z_Toc375326507"></a>Section 2.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: rgb(0, 0, 0);"><u>Voting







                              on Matters by Board</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867162"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">From and after the Closing:</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867163"></a><font style="color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">any action of the Board other than those described in
                            clause (ii) below shall require the approval of a majority of the full Board; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt; color: #000000;"><a name="z_Ref195867164"></a>(ii)</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref195867165"></a><font style="color: #000000;">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">for so long as either A/N or Cox has a Voting
                            Interest or Equity Interest equal to or greater than 20%, subject to the following clause (B), any Company Change of Control shall require the approval of <a name="DocXTextRef244"></a>(<a name="DocXTextRef245"></a>1) a majority
                            of the full Board and (<a name="DocXTextRef246"></a>2) a majority of the Unaffiliated Directors; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref195867166"></a><font style="color: #000000;">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">any transaction involving either A/N and/or Cox (or
                            any of their respective Affiliates or Associates) and the Company (other than a Preemptive Shares Purchase, the exercise by the Company of its right to offer to purchase Charter Holdings Preferred Units in connection with a
                            potential Transfer thereof on the terms set forth in the LLC Agreement or any equity repurchases or redemptions permitted in accordance with this Agreement, the LLC Agreement, the <u>Cox Letter Agreement </u>and the Existing
                            A/N Letter Agreement, as applicable), or any transaction in which A/N and/or Cox (or any of their respective Affiliates or Associates) will be treated differently from the holders of, in the case of A/N (or any of its Affiliates
                            or Associates), Company Common Stock or Company Class C Common Stock, and in the case of Cox (or any of its Affiliates or Associates), Company Common Stock or Company Class B Common Stock, shall require the approval of <a name="DocXTextRef247"></a>(<a name="DocXTextRef251"></a>1) a majority of the Unaffiliated Directors plus <a name="DocXTextRef248"></a>(<a name="DocXTextRef252"></a>2) a majority of the directors designated by the party
                            without such a conflicting interest; <u>provided</u> that the approval requirement referred to in this clause <a name="DocXTextRef249"></a>(<a name="DocXTextRef253"></a>2) shall not apply to ordinary course programming,
                            distribution and other commercial agreements and related ancillary agreements (for example, advertising and promotions) entered into on an arms&#8217; length basis; and</font></div>
                        <div>&#160;</div>
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                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">14</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref195867167"></a><font style="color: #000000;">(C)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">any amendment to the Amended and Restated Certificate
                            shall require the approval of <a name="DocXTextRef254"></a>(<a name="DocXTextRef255"></a>1) a majority of the full Board and (<a name="DocXTextRef256"></a>2) a majority of the Unaffiliated Directors.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867168"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Decisions of the Unaffiliated Directors shall exclude any who are not Independent of the Company, Cox and A/N.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc196387920"></a><a name="z_Toc196324246"></a><a name="z_Toc196332087"></a><a name="z_Toc196335562"></a><a name="z_Toc196336107"></a><a name="z_Toc196382689"></a><a name="z_Toc196382923"></a><a name="z_Toc196385581"></a><a name="z_Toc414375382"></a><a name="z_Toc414375383"></a><a name="z_Ref195867170"></a><a name="z_Ref195871818"></a><a name="z_Ref195872264"></a><a name="z_Toc423012207"></a><a name="z_Toc197165495"></a><a name="z_Toc198130460"></a><a name="z_Toc198076290"></a>Section 2.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: rgb(0, 0, 0);"><u>Committees</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref401838726"></a><a name="z_Ref196405986"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">On the Closing Date, and subsequently in connection with each Election Meeting,
                            the Company and the Board agree to cause the appointment of at least one (1) A/N Designee and at least one (1) Cox Designee (in each case as selected by the applicable Investor Party) to each of the committees of the Board
                            (other than any Search Committee, which is governed by </font><a name="DocXTextRef261"></a><font style="color: #000000;"><u>Section 2.5</u>, and other than any committee formed for the purpose of evaluating a transaction or
                            arrangement with such Investor Party or any of its Affiliates or Associates); <u>provided</u> that such Investor Designee meets the independence and other requirements under applicable Law, such committee&#8217;s charter and
                            applicable stock exchange rules for such committee; <u>provided</u>, <u>further</u>, that (x) (without limiting any rights of the Investor Parties to have the Investor Designees sit on such committees) the Nominating and
                            Corporate Governance Committee and the Compensation and Benefits Committee shall each have at least a majority of Unaffiliated Directors; <u>provided</u>, <u>further</u>, that, subject to </font><a name="DocXTextRef262"></a><font style="color: #000000;"><u>Section 2.8</u>, an Investor Party shall lose the right to have at least one (1) Investor Designee appointed to any such committee at such time that a Threshold Breach Event has occurred with respect
                            to such Investor Party&#8217;s Equity Interest or Voting Interest levels such that such Investor Party no longer has the right to designate at least two (2) Investor Designees pursuant to </font><a name="DocXTextRef263"></a><font style="color: #000000;"><u>Section 2.2</u>, (y) in the event Cox or A/N is unable to designate at least one (1) Investor Designee to the Audit Committee of the Board pursuant to this <u>Section 2.4(a)</u> solely due to
                            independence requirements under applicable Law or applicable stock exchange rules, Cox or A/N, as applicable, shall be entitled to designate one (1) Investor Designee to attend all meetings of such committee in a nonvoting
                            observer capacity so long as Cox or A/N, as applicable, retains the right to designate at least one (1) Investor Designee to each of the committees of the Board pursuant to this Section 2.4(a), and (z) with respect to A/N, the
                            Existing A/N Directors serving on such committees of the Board as of immediately prior to the Closing pursuant to the Existing Stockholders Agreement shall continue to serve in such capacity on the Closing Date, and this <u>Section







                              2.4</u> shall not require any changes to such Existing A/N Directors on and from the Closing Date. In the event the inability of an Investor Designee to serve on the Board as described in </font><a name="DocXTextRef267"></a><font style="color: #000000;"><u>Section 2.2(e)(i)</u> or <u>(ii)</u>, as applicable, results in a vacancy on one of such committees, the applicable Investor Party shall have the right to submit that the Replacement proposed pursuant
                            to </font><a name="DocXTextRef266"></a><font style="color: #000000;"><u>Section 2.2(e)</u> be appointed to fill such committee vacancy, subject to the provisions of this </font><a name="DocXTextRef264"></a><font style="color: #000000;"><u>Section 2.4</u>.&#160; In the event an Investor Designee is removed by the Board from the committee on which such Investor Designee serves, the applicable Investor Party shall have the right to submit the name of another
                            Investor Designee to fill the committee vacancy as a result of such removal, subject to the provisions of this </font><a name="DocXTextRef265"></a><font style="color: #000000;"><u>Section 2.4</u>.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867171"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">The applicable Investor Party shall promptly take all appropriate action to cause to resign from any committee
                            set forth in </font><a name="DocXTextRef268"></a><font style="color: #000000;"><u>Section 2.4(a)</u> any Investor Director if, as determined in good faith by the Unaffiliated Directors, service by such Investor Director on such
                            committee would reasonably be expected to violate applicable Law or applicable stock exchange rules.</font></div>
                        <div style="text-align: left; text-indent: 72pt;"><font style="color: #000000;"> <br>
                          </font></div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">15</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc414830526"></a><a name="z_Toc414831822"></a><a name="z_Toc414830527"></a><a name="z_Toc414831823"></a><a name="z_Toc414830528"></a><a name="z_Toc414831824"></a><a name="z_Toc414830529"></a><a name="z_Toc414831825"></a><a name="z_Ref195867172"></a><a name="z_Ref195872271"></a><a name="z_Toc423012208"></a><a name="z_Toc197165496"></a><a name="z_Toc198130461"></a><a name="z_Toc198076291"></a><a name="z_Ref400632951"></a>Section 2.5&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Search Committee</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref401842475"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">In connection with </font><a name="DocXTextRef269"></a><font style="color: #000000;">(x) any search for new
                            candidates to serve as the Chief Executive Officer or </font><a name="DocXTextRef270"></a><font style="color: #000000;">(y) nomination of a Chairman of the Board (other than the Chairman to be appointed pursuant to <u>Section
                              2.9</u>), the Board shall create a five (</font><a name="DocXTextRef272"></a><font style="color: #000000;">5)-person search committee (the &#8220;<u>Search Committee</u>&#8221;), which committee shall consist of:</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="DocXTextRef273"></a><a name="z_Ref195867173"></a><font style="color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">one (<a name="DocXTextRef274"></a>1) A/N Director selected by A/N until such time as A/N&#8217;s Equity Interest or Voting Interest is no longer greater than or equal to 9%;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867174"></a><font style="color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">one <a name="DocXTextRef275"></a>(<a name="DocXTextRef276"></a>1) Cox Director selected by Cox, until such time as Cox&#8217;s Equity Interest or Voting Interest is no longer greater than or equal to 11%; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867175"></a><font style="color: #000000;">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">Unaffiliated Directors for such remaining number of
                            Directors (and, for the avoidance of doubt, in the event that A/N and/or Cox does not have the right to appoint an Investor Director to the Search Committee pursuant to the prior clauses (i) and/or (ii), the Unaffiliated
                            Directors shall select one or more additional Unaffiliated Director(s) to fill such position, such that the Search Committee shall at all times consist of five <a name="DocXTextRef277"></a>(<a name="DocXTextRef278"></a>5)
                            Directors in total);</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left;"><u>provided</u>, that, subject in each case to <a name="DocXTextRef279"></a><font style="color: #000000;"><u>Section 2.8</u></font>, in the event that a Threshold Breach Event has occurred with
                          respect to either A/N&#8217;s or Cox&#8217;s right to appoint an Investor Director to the Search Committee, then the applicable Investor Party shall, within two (<a name="DocXTextRef280"></a>2) Business Days of such Threshold Breach Event,
                          cause such Investor Party&#8217;s Investor Directors then serving on the Search Committee to resign from the Search Committee and such Director shall be replaced on the Search Committee by a Director selected by the full Board and <u>provided</u>,
                          <u>further</u>, that in the event neither A/N nor Cox is entitled to appoint an Investor Director to the Search Committee pursuant to a Threshold Breach Event, then the Search Committee shall be constituted as directed by the full
                          Board.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867176"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Any selection of a candidate or other action by the Search Committee shall require the affirmative vote of at
                            least three </font><a name="DocXTextRef281"></a><font style="color: #000000;">(</font><a name="DocXTextRef283"></a><font style="color: #000000;">3) of the five </font><a name="DocXTextRef282"></a><font style="color: #000000;">(</font><a name="DocXTextRef284"></a><font style="color: #000000;">5) Directors on the Search Committee; <u>provided</u> that no Investor Director (if any) on such committee shall be entitled to cast a vote with respect to any candidate
                            considered for a position by the Search Committee that is Affiliated or otherwise Associated with the Investor Party that designated such Investor Director, or with such Investor Party&#8217;s respective Affiliates (including any
                            person that is an employee, officer, director, partner, manager, agent or other representative of such Investor Party or such Investor Party&#8217;s Affiliates), and the required approval in respect of any such candidate shall be the
                            unanimous vote of the other Directors then serving on the Search Committee.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867177"></a><a name="z_Toc423012209"></a><a name="z_Toc197165497"></a><a name="z_Toc198130462"></a><a name="z_Toc198076292"></a>Section 2.6&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Expenses and Fees; Indemnification</u></font>.&#160; Each Investor Designee elected to the Board will be entitled to compensation (including equity compensation, <u>provided</u>, for the avoidance of
                          doubt, that no equity compensation payable to an Investor Designee will be deemed to be Beneficially Owned by the Investor Party designating such Investor Designee) and other benefits consistent with the compensation and benefits
                          paid or made available to Unaffiliated Directors, and the Company will reimburse each Investor Designee for his reasonable expenses, consistent with the Company&#8217;s policy for such reimbursement in effect from time to time, incurred
                          attending meetings of the Board and/or any committee of the Board.&#160; The Company shall indemnify, or provide for the indemnification of, including, subject to applicable Law, any rights to the advancement of fees and expenses, the
                          Investor Designees and provide the Investor Designees with director and officer insurance to the same extent it indemnifies and provides insurance for the non-employee members of the Board of Directors.</div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">16</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
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                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867178"></a><a name="z_Toc423012210"></a><a name="z_Toc197165498"></a><a name="z_Toc198130463"></a><a name="z_Toc198076293"></a>Section 2.7&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Voting as Stockholder</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867179"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Voting Cap</u>.&#160; From and after the Closing, each Cox Party and each A/N Party agrees (except with respect
                            to any Excluded Matter with respect to such Investor Party) to vote, and exercise rights to consent with respect to, all Voting Securities Beneficially Owned by such Cox Party or A/N Party, as applicable, or over which such Cox
                            Party or A/N Party, as applicable, otherwise has voting discretion or control, in each case, with respect to which such Cox Party&#8217;s or A/N Party&#8217;s Voting Interest, as applicable, that is</font><font style="font-weight: bold; color: #000000;">&#160;</font><font style="color: #000000;">in excess of the applicable Investor Party&#8217;s Voting Cap in the same proportion as all other votes cast with respect to the applicable matter (such proportion determined
                            without inclusion of the votes cast by </font><a name="DocXTextRef286"></a><font style="color: #000000;">(x) the A/N Parties or the Cox Parties, respectively (but only if A/N or Cox, respectively, has the right to nominate one
                            or more Directors hereunder) or </font><a name="DocXTextRef287"></a><font style="color: #000000;">(y) any other Person or group (as such term is used in </font><a name="DocXTextRef288"></a><font style="color: #000000;">Sections







                            13(d) and </font><a name="DocXTextRef285"></a><font style="color: #000000;">14(d) of the Exchange Act) that Beneficially Owns Voting Securities representing 10% or more of the Total Voting Power (other than any such Person or
                            group that reports its holdings of Company Equity on a statement on Schedule 13G filed with the SEC and is not required under </font><a name="DocXTextRef289"></a><font style="color: #000000;">Section 13(d) of the Exchange Act
                            to file a statement on Schedule 13D with the SEC in respect thereof)).</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867180"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Consent Rights</u>.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867181"></a><font style="color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">From and after the Closing and subject to <a name="DocXTextRef291"></a><u>Section 2.8</u>, for so long as Cox&#8217;s Equity Interest or Voting Interest is greater than or equal to 20%, without the prior written consent of Cox:</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref195867182"></a><font style="color: #000000;">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">the Company shall not, and shall not permit any
                            Subsidiary of the Company to, directly or indirectly, incur Indebtedness (other than solely to refinance existing Indebtedness in an aggregate principal amount (or, if issued with original issue discount or premium, the
                            aggregate issue price) no greater than the aggregate principal amount (or if issued with original issue discount or premium, the aggregate accreted value) of the Indebtedness being refinanced plus refinancing premium and
                            expenses), if immediately following such incurrence the Company&#8217;s Leverage Ratio determined as of the last day of any fiscal quarter of the Company would exceed <a name="DocXTextRef293"></a>4.5x or, following the date that is
                            three (3) years after the Closing Date, 4.0x;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref195867183"></a><font style="color: #000000;">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">the Company shall not fundamentally change the
                            business or material investments of the Company to an extent that would constitute a significant departure from the Company&#8217;s existing business, or voluntarily liquidate, dissolve or wind-up the Company or Charter Holdings LLC;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref195867185"></a><font style="color: #000000;">(C)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">the Company shall not sell, distribute, or transfer,
                            5% or more of the fair market value, determined as of immediately prior to the Closing, of the Membership Interests or assets considered to be contributed by Cox for U.S. federal income tax purposes pursuant to the Transaction
                            Agreement, within the seven (<a name="DocXTextRef301"></a>7)-year period following the Closing Date, if such sale, distribution, or transfer would not occur on a Tax-Deferred Basis in all material respects; </font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><a name="z_Ref195867186"></a><font style="color: #000000;">(D)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">the Company shall not increase the size of the Board,
                            except to the extent the Company provides for a proportionate increase in the number of Investor Designees to which each Investor Party is entitled pursuant to <u>Section 2.2</u>; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt; margin-left: 108pt;"><font style="color: #000000;">(E)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">so long as any Charter Holdings Preferred Units are outstanding, Charter Holdings
                            LLC shall not issue any additional Charter Holdings Preferred Units or any preferred units of Charter Holdings LLC of any class having a liquidation preference equal or superior to that of the Charter Holdings Preferred Units.</font></div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">17</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867187"></a><font style="color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">For the avoidance of doubt and subject to <a name="DocXTextRef302"></a><u>Section 2.8</u>, in the event that a Threshold Breach Event has occurred with respect to the consent rights of Cox specified in this <a name="DocXTextRef303"></a><u>Section 2.7(b)</u>, Cox shall
                            no longer have such consent rights.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc196387925"></a><a name="z_Toc196332092"></a><a name="z_Toc196335567"></a><a name="z_Toc196336112"></a><a name="z_Toc196382694"></a><a name="z_Toc196382928"></a><a name="z_Toc196385586"></a><a name="z_Ref195867189"></a><a name="z_Toc423012211"></a><a name="z_Toc197165499"></a><a name="z_Toc198130464"></a><a name="z_Toc198076294"></a>Section 2.8&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Top







                              Up Rights</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867190"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">If a Threshold Breach Event occurs with respect to Cox or A/N with respect to </font><a name="DocXTextRef313"></a><font style="color: #000000;"><u>Sections 2.2</u>, </font><a name="DocXTextRef311"></a><font style="color: #000000;"><u>2.4</u>, </font><a name="DocXTextRef312"></a><font style="color: #000000;"><u>2.5</u> and/or </font><a name="DocXTextRef309"></a><font style="color: #000000;"><u>2.7(b)</u> and such Threshold Breach Event did not result in whole or in part from a sale by a Cox Party or A/N Party, as applicable, of Company Equity (which, for
                            avoidance of doubt, shall not include any Permitted Transfers that do not reduce the applicable Investor Party&#8217;s Equity Interest or Voting Interest) or the Investor Party&#8217;s failure to exercise its rights pursuant to </font><a name="DocXTextRef308"></a><font style="color: #000000;"><u>Article IV</u>, then, following the Threshold Breach Event, such Investor Party on prior written notice to the Company that it intends to restore its Equity Interest or
                            Voting Interest to the applicable Ownership Threshold within the Initial Top Up Period, shall be entitled to defer the applicable Director&#8217;s resignation from the Board, the applicable Director&#8217;s removal or resignation from each
                            committee of the Board of which such Director is a member, the applicable Director&#8217;s resignation from the Search Committee or the loss of consent rights, as applicable, until the date that is three (3) months (the &#8220;<u>Initial
                              Top Up Period</u>&#8221;) after the date upon which the Investor Party first fell below the applicable Ownership Threshold (the &#8220;<u>Top Up Right</u>&#8221;); <u>provided</u> that, with respect to a Threshold Breach Event pursuant to </font><a name="DocXTextRef314"></a><font style="color: #000000;"><u>Section 2.2</u>, such deferral right shall not be available for more than one (1) Director per Investor Party at any time unless the Top Up Right arises in connection
                            with a dilutive transaction not subject to the Capital Raising Preemptive Rights, or multiple dilutive transactions not subject to Capital Raising Preemptive Rights, each closing within a three (3)-month period, in which case
                            the applicable Investor Party shall be permitted to defer resignations of up to two (2) Directors for three (3) months following the last such dilutive transaction; <u>provided</u>&#160;<u>further</u> that to the extent that an
                            Investor Party, or the Investor Designees, are subject to black out restrictions implemented by the Company with respect to the Company Common Stock resulting in fewer than thirty </font><a name="DocXTextRef310"></a><font style="color: #000000;">(</font><a name="DocXTextRef315"></a><font style="color: #000000;">30) trading days exempt from black out restrictions in such three (3)-month period, then such three (3)-month period shall be extended
                            for up to an additional three (3) months (the &#8220;<u>Extension Top Up Period</u>&#8221;), <u>provided</u>&#160;<u>further</u>, that in no event shall the Initial Top Up Period and the Extension Top Up Period together exceed six (6)
                            consecutive months with respect to the applicable Investor Party for a Threshold Breach Event, <u>provided</u>&#160;<u>further</u>, that both Cox and A/N may exercise the Top Up Right simultaneously, and <u>provided</u>&#160;<u>further</u>,
                            notwithstanding anything to the contrary contained herein, any rights granted under this Agreement to an Investor Party which are dependent on such Investor Party having the right to select a certain number of Investor Designees
                            shall not be lost until the expiration of any Extension Top Up Period or, if no such Extension Top Up Period occurs, the Initial Top Up Period, in each case, as applicable to such Investor Party for the relevant Threshold Breach
                            Event.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867191"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">If an Investor Party delivers written notice to the Company pursuant to </font><a name="DocXTextRef321"></a><font style="color: #000000;"><u>Section 2.8(a)</u> that it intends to exercise the Top Up Right in respect of a Threshold Breach Event, in the event that the Company issues New Securities in a Capital Raising Transaction, and with
                            respect to which such Investor Party may exercise its Capital Raising Preemptive Right, such Investor Party shall not be deemed to have fallen below any Ownership Threshold during the period from the date of the applicable
                            Capital Raising Issuance Notice until the date its Capital Raising Preemptive Right expires unexercised, or if exercised, the date of closing of such purchase; <u>provided</u>, that the exercise in full of the applicable
                            Capital Raising Preemptive Right would enable Cox or A/N, as applicable, to remain at or above the applicable Ownership Threshold.</font></div>
                        <div>&#160;</div>
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                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">18</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
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                        </div>
                        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref196829621"></a><a name="z_Toc197165500"></a><a name="z_Toc198130465"></a><a name="z_Toc198076295"></a><a name="z_Toc196287786"></a>Section 2.9&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Chairman; Lead Independent Director</u></font>.&#160; If Alexander C. Taylor is a Cox Designee serving on the Board at such time, on the Closing Date, Mr. Taylor will serve as the Chairman of the
                          Board.&#160; The initial term of Mr. Taylor as Chairman of the Board shall expire effective as of the earlier of (a) the three (3)-year anniversary of the Closing Date (the &#8220;<u>Expiration Date</u>&#8221;) or (b) any date as of which Mr.
                          Taylor ceases to serve as a member of the Board for any reason in accordance with the Bylaws and this <u>Section 2.9</u> (such date, the &#8220;<u>Chairman Succession Date</u>&#8221;). Mr. Taylor&#8217;s service as a member of the Board need not
                          cease upon the cessation of his term as Chairman of the Board pursuant to clause (a) of the immediately preceding sentence. The Board will then follow its normal annual process. The lead independent director of the Board at the
                          Closing Date shall be Eric L. Zinterhofer. From and after the Chairman Succession Date, Christopher L. Winfrey, the chief executive officer of the Company, will serve as Chairman of the Board; provided that if Mr. Winfrey is no
                          longer a member of the Board or is unwilling to serve as Chairman of the Board, then Mr. Zinterhofer instead will serve as Chairman of the Board (subject to his continued membership on the Board and willingness to serve).&#160; From
                          the Closing Date through the Chairman Succession Date, or any subsequent time when the Chairman of the Board is not an independent director, the Board shall have a lead independent director who shall be elected by a majority of
                          the members of the Board.&#160; The following actions shall require the affirmative vote of at least 75% of the full Board (rounded up to the nearest whole number and including at least one Cox Director): (i) prior to the Expiration
                          Date, the removal of Mr. Taylor from his position as the Chairman of the Board or any election or appointment of a replacement Chairman of the Board (including to fill a vacancy in any such position); and (ii) prior to the
                          Expiration Date, the failure to appoint or re-nominate Mr. Taylor as a member of the Board.</div>
                        <div>&#160;</div>
                        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref196832159"></a><a name="z_Toc197165501"></a><a name="z_Toc198130466"></a><a name="z_Toc198076296"></a>Section 2.10&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Corporate







                              Name; Branding</u></font>.&#160; No later than one (1) year following the Closing, the Company shall take all actions as are necessary to change the name of the Company to &#8220;Cox Communications, Inc.&#8221;&#160; In the absence of a Company
                          Change of Control, the Company shall cause such name change to remain in effect for at least two (2) years after the Closing Date, and thereafter until such time as the Board, acting upon the affirmative vote of at least
                          two-thirds of the full Board, approves a change of name of the Company; <u>provided</u> that, from and after such change of name to &#8220;Cox Communications, Inc.&#8221; and after good faith consultation with the other party, the Company
                          shall have the right to, and Cox shall have the right to cause the Company to, change the name of the Company to a name that does not include a reference to &#8220;Cox,&#8221; if, in the Company&#8217;s or Cox&#8217;s, as applicable, good faith judgment,
                          the &#8220;Cox&#8221; name has suffered a materially adverse reputational impact due to (x) in the case of such an election by Cox, actions taken by the Company or a third party that are outside of Cox&#8217;s control and (y) in the case of such an
                          election by the Company, actions taken by Cox or a third party that are outside of the Company&#8217;s control; <u>provided</u>, <u>further</u>, that from and after such change of name to &#8220;Cox Communications, Inc.&#8221; and after good
                          faith consultation with Cox, the Company shall have the right to change the name of the Company to a name that does not include a reference to &#8220;Cox&#8221; if Cox (a) uses the &#8220;Cox&#8221; name in the conduct of any business that competes with
                          the Cox Business (as defined in the Transaction Agreement) in the telecommunications industry or (b) sells a material amount of products or services that are sufficiently closely related to those sold by the Cox Business that, in
                          view of the common use of the term Cox by both entities, there is a likelihood of confusion (as such terms are used in 15 U.S.C. Section 1052(d)) among consumers as to whether Cox or the Company is the source or origin of such
                          products and services. Notwithstanding the foregoing, from and after the Closing, unless otherwise determined by the Company, the Company shall continue to operate nationally under the brand name Spectrum.</div>
                        <div>&#160;</div>
                        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc196287787"></a><a name="z_Toc197165502"></a><a name="z_Toc198130467"></a><a name="z_Toc198076297"></a>Section 2.11&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u></u><font style="color: rgb(0, 0, 0);"><u>Corporate







                              HQ; Atlanta Presence; Community</u></font>.&#160; Following the Closing, unless otherwise determined by the Company, the Company shall remain headquartered in Stamford, Connecticut.&#160; As soon as reasonably practicable following the
                          Closing, but in any event no later than one (1) year following the Closing, the Company shall take all actions as are necessary for the Company to have a significant corporate presence at the Cox campus (with tandem space
                          commitment) as of the date hereof in Atlanta, Georgia, with 2,000 employees (or such lesser number of employees located at such campus as of the Closing Date) located at such Cox campus. In the absence of a Company Change of
                          Control, the Company&#8217;s commitment to maintain a significant presence in Atlanta, Georgia pursuant to the foregoing shall remain in effect for at least two (2) years after the Closing Date; <u>provided</u> that this commitment
                          shall terminate if Cox&#8217;s Equity Interest and Voting Interest are both less than 20%. Further, the Company and Cox will collaborate with respect to philanthropy initiatives.</div>
                        <div style="text-align: left; text-indent: 36pt;"> <br>
                        </div>
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                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">19</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
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                        </div>
                        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc198130468"></a><a name="z_Toc198076298"></a>Section 2.12&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Change of Control</u>.&#160; <a name="z_Hlk198060591"></a>In
                            connection with any Change of Control of the Company (other than an all cash take-private transaction), the Company will consider in good faith the tax consequences to all of its stockholders of various alternatives and will not
                            take, or agree to take, any action that would cause Charter Holdings LLC to no longer be treated as a partnership in which A/N and Cox are treated as partners for federal tax purposes without first evaluating and considering
                            alternatives, including any structures proposed by A/N and/or Cox, which are less burdensome to A/N and Cox, as well as negotiating in good faith with the counterparty to either (1) maintain Charter Holdings LLC with A/N and Cox
                            as partners following the Change of Control or (2) provide an amount of cash consideration to A/N and/or Cox in such Change of Control that is sufficient for A/N and/or Cox to pay each of their Tax liabilities arising from such
                            Change of Control; <u>provided</u> that the foregoing is without prejudice to the ability of the Company and its Board of Directors to act consistent with its fiduciary duties. Without limiting the foregoing, any business
                            combination involving the Company, Charter Holdings LLC, or any Subsidiary of the Company entered into prior to the fifth anniversary of the date of this Agreement that results in the imposition of any tax on Cox shall be
                            structured so that any consideration paid to Cox in respect of Cox&#8217;s Charter Holdings Units shall be at least twenty-five percent (25%) cash.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: justify; text-indent: 36pt;"><a name="z_Toc196387927"></a><a name="z_Toc196336114"></a><a name="z_Toc196382697"></a><a name="z_Toc196382931"></a><a name="z_Toc196385589"></a><a name="z_Toc196336115"></a><a name="z_Toc196382698"></a><a name="z_Toc196382932"></a><a name="z_Toc196385590"></a>Section 2.13&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Tax Actions</u></font>.&#160; When the Company considers a tax position, whether with
                          respect to a tax return or audit, or the making of a tax election, the Company will be mindful of and take into account the impact on A/N and Cox, and the Company will not take any tax position or make any tax election which could
                          reasonably be expected to impose a material and disproportionate impact on A/N or Cox without (x) first evaluating and considering, including listening to any ideas proposed by A/N and/or Cox, alternatives which are less
                          burdensome to A/N and Cox and (y) acting in good faith to avoid creating any adverse material and disproportionate impact on A/N or Cox which could be avoided through the exercise of commercially reasonable efforts, without
                          prejudice to the ability to take actions based on what is economically reasonable. The Company shall not take any tax position or make any tax election which is adverse disproportionately to A/N or Cox gratuitously.</div>
                        <div>&#160;</div>
                        <div style="color: #000000;">ARTICLE III.</div>
                        <div style="color: rgb(0, 0, 0);"><a name="z_Toc375326508"></a><a name="z_Ref195867192"></a><a name="z_Toc423012212"></a><a name="z_Toc197165503"></a><a name="z_Toc198130469"></a><a name="z_Toc198076299"></a>STANDSTILL, ACQUISITIONS
                          OF SECURITIES AND TRANSFER RESTRICTIONS</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867193"></a><a name="z_Ref195872570"></a><a name="z_Toc423012213"></a><a name="z_Toc197165504"></a><a name="z_Toc198130470"></a><a name="z_Toc198076300"></a><a name="z_Toc375326509"></a>Section 3.1&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Limitation on Share Acquisition and Ownership</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867194"></a><a name="z_Ref400022007"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">From and after the Closing, unless an exemption or waiver is otherwise approved
                            by the Unaffiliated Directors, each A/N Party and each Cox Party shall not, and shall use reasonable best efforts to cause its Representatives not to, directly or indirectly, acquire (through Beneficial Ownership of or
                            otherwise) any Capital Stock (including any Charter Holdings Units) or other securities issued by the Company or any Subsidiary thereof that derives its value from or has voting rights in respect of (in whole or in part) any
                            Capital Stock of the Company or any Subsidiary thereof, or any rights, options or other derivative securities or contracts or instruments to acquire such ownership that derives its value (in whole or in part) from such
                            securities (whether currently, upon lapse of time, following the satisfaction of any conditions, upon the occurrence of any event or any combination of the foregoing), in excess of the Cap.</font></div>
                        <div style="text-align: left; text-indent: 72pt;"><font style="color: #000000;"> <br>
                          </font></div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">20</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
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                        </div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867195"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">From and after the Closing, if the Company or any of its Subsidiaries repurchases, redeems or buys back any
                            shares of Company Common Stock and following such transaction an Investor Party&#8217;s Equity Interest would exceed its Cap, such Investor Party shall participate in such transaction to the extent necessary so that such Investor
                            Party&#8217;s Equity Interest does not exceed its Cap following such transaction, provided that the Board shall adopt resolutions exempting under Rule 16b-</font><a name="DocXTextRef324"></a><font style="color: #000000;">3 any such
                            sale by an Investor Party to the Company required by this </font><a name="DocXTextRef323"></a><font style="color: #000000;"><u>Section 3.1(b)</u>; <u>provided</u>, <u>further</u>, that each of A/N and Cox shall have the right
                            to designate whether its participation in such transaction shall consist (in whole or in part) of shares of Company Common Stock held by the A/N Parties or Cox Parties at such time and/or Charter Holdings Class B Common Units or
                            Charter Holdings Class C Common Units held by the A/N Parties or Cox Parties, respectively, at such time so long as the exercise of such right would not cause an adverse impact on the Company (for the avoidance of doubt, the
                            consideration to be paid to each of A/N and Cox shall be cash irrespective of the whether A/N or Cox designates shares of Company Common Stock and/or Charter Holdings Class B Common Units or Charter Holdings Class C Common
                            Units, as applicable, pursuant to this proviso).</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc414375388"></a><a name="z_Toc414375389"></a><a name="z_Toc414375390"></a><a name="z_Toc414375391"></a><a name="z_Toc414375392"></a><a name="z_Toc414144455"></a><a name="z_Toc414144541"></a><a name="z_Toc414144642"></a><a name="z_Toc414144729"></a><a name="z_Toc414145039"></a><a name="z_Toc414145192"></a><a name="z_Toc414145261"></a><a name="z_Toc414145329"></a><a name="z_Toc414145396"></a><a name="z_Toc414146448"></a><a name="z_Toc414147170"></a><a name="z_Toc414375393"></a><a name="z_Ref195867196"></a><a name="z_Toc423012214"></a><a name="z_Toc197165505"></a><a name="z_Toc198130471"></a><a name="z_Toc198076301"></a><a name="z_Toc375326510"></a>Section 3.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Standstill</u></font>.&#160; From and after the Closing, except as provided in <a name="DocXTextRef325"></a><font style="color: #000000;"><u>Section 3.3</u></font>,
                          or unless otherwise approved, or an exemption or waiver is otherwise approved, by the Unaffiliated Directors, each A/N Party and each Cox Party shall not, and shall use reasonable best efforts to cause its Representatives not to,
                          directly or indirectly: </div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867197"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">engage in any &#8220;solicitation&#8221; of &#8220;proxies&#8221; (as such terms are defined under Regulation 14A under Exchange Act)
                            or consents relating to the election of directors with respect to the Company, become a &#8220;participant&#8221; (as such term is defined under Regulation 14A under the Exchange Act) in any solicitation seeking to elect directors not
                            nominated by the Board of Directors, or agree or announce an intention to vote with any Person undertaking a &#8220;solicitation&#8221;, or seek to advise or influence any Person or 13D Group with respect to the voting of any Voting
                            Securities, in each case, with respect thereto, other than (subject to </font><a name="DocXTextRef326"></a><font style="color: #000000;"><u>Section 3.4</u>) with respect to the election of the Investor Designees;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867198"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">deposit any Voting Securities in any voting trust or similar arrangement that would prevent or materially
                            interfere with the Investor Party&#8217;s right or ability to satisfy its obligations under this Agreement;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867199"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">propose any matter for submission to a vote of stockholders of the Company or call or seek to call a meeting
                            of the stockholders of the Company;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867200"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">grant any proxies with respect to any Voting Securities of the Company to any Person (other than to a
                            designated representative of the Company pursuant to a proxy statement of the Company);</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867201"></a>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">form, join, knowingly encourage the formation of or engage in discussions relating to the formation of, or
                            participate in a 13D Group with respect to Voting Securities of the Company;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867202"></a>(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="color: #000000;">take any action, alone or in concert with others, or make any public statement not approved by the Board of
                            Directors, in each case, to seek to control or influence the management, Board of Directors or policies of the Company or any of its Subsidiaries other than, in each case, through participation on the Board and the applicable
                            committees pursuant to </font><a name="DocXTextRef327"></a><font style="color: #000000;"><u>Sections 2.2</u> and </font><a name="DocXTextRef328"></a><font style="color: #000000;"><u>2.4</u> of this Agreement, respectively;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867203"></a>(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">offer or propose to acquire or agree to acquire (or request permission to do so), whether by joining or
                            participating in a 13D Group or otherwise, Beneficial Ownership of Voting Securities in excess of the Cap, except in accordance with </font><a name="DocXTextRef329"></a><font style="color: #000000;"><u>Section 3.1</u>;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867204"></a>(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">enter into discussions, negotiations, arrangements or understandings with, or advise, assist or knowingly
                            encourage any Person with respect to any of the actions prohibited by </font><a name="DocXTextRef330"></a><font style="color: #000000;"><u>Section 3.1</u> or this </font><a name="DocXTextRef331"></a><font style="color: #000000;"><u>Section 3.2</u>;</font></div>
                        <div style="text-align: left; text-indent: 72pt;"><font style="color: #000000;"> <br>
                          </font></div>
                        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">21</font></div>
                          <div class="BRPFPageBreak" style="page-break-after: always;">
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                        </div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867205"></a>(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="color: #000000;">publicly seek or publicly request permission to do any of the foregoing, publicly request to amend or waive
                            any provision of this </font><a name="DocXTextRef332"></a><font style="color: #000000;"><u>Section 3.2</u> (including this clause (i)), or publicly make or seek permission to make any public announcement with respect to any of
                            the foregoing;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867206"></a>(j)&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="color: #000000;">enter into any agreement, arrangement or understanding with respect to any of the foregoing; or</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867207"></a>(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">contest the validity or enforceability of the agreements contained in </font><a name="DocXTextRef333"></a><font style="color: #000000;"><u>Section 3.1</u> or this </font><a name="DocXTextRef334"></a><font style="color: #000000;"><u>Section 3.2</u> or seek a release of the restrictions contained in </font><a name="DocXTextRef335"></a><font style="color: #000000;"><u>Section 3.1</u> or this </font><a name="DocXTextRef336"></a><font style="color: #000000;"><u>Section 3.2</u> (whether by legal action or otherwise), other than in accordance with this Agreement;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; color: #000000;"><u>provided</u>, <u>however</u>, that nothing contained in this <a name="DocXTextRef338"></a><u>Section 3.2</u> shall limit, restrict or prohibit any non-public discussions with or
                          communications or proposals to management or the Board by the Investor Party, its controlled Affiliates or Representatives relating to any of the foregoing.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc414830536"></a><a name="z_Toc414831832"></a><a name="z_Toc414144644"></a><a name="z_Toc414144731"></a><a name="z_Toc414145041"></a><a name="z_Toc414145194"></a><a name="z_Toc414145263"></a><a name="z_Toc414145331"></a><a name="z_Toc414145398"></a><a name="z_Toc414146450"></a><a name="z_Toc414147172"></a><a name="z_Toc414375395"></a><a name="z_Ref195867208"></a><a name="z_Ref195872488"></a><a name="z_Toc423012215"></a><a name="z_Toc197165506"></a><a name="z_Toc198130472"></a><a name="z_Toc198076302"></a><a name="z_Toc375326511"></a>Section 3.3&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Permitted Actions</u></font>.&#160;







                          The restrictions set forth in <a name="DocXTextRef340"></a><font style="color: rgb(0, 0, 0);"><u>Section 3.2</u></font> shall not apply if any of the following occurs (provided, that, in the event any matter described in any of
                          clauses (a) through <a name="DocXTextRef339"></a>(c) of this <a name="DocXTextRef341"></a><font style="color: rgb(0, 0, 0);"><u>Section 3.3</u></font> has occurred and resulted in the restrictions imposed under <a name="DocXTextRef342"></a><font style="color: rgb(0, 0, 0);"><u>Section 3.2</u></font> ceasing to apply to the Investor Party, then, in the event the transaction related to such matter has not occurred within twelve (<a name="DocXTextRef344"></a>12) months of the date on which the Investor Party was released from such restrictions, then so long as such transaction is not being actively pursued at such time, the restrictions set forth in <a name="DocXTextRef343"></a><font style="color: rgb(0, 0, 0);"><u>Section 3.2</u></font> shall thereafter resume and continue to apply in accordance with their terms):</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867209"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">in the event that the Company enters into a definitive agreement for a merger, consolidation or other business
                            combination transaction as a result of which the stockholders of the Company would own (including, but not limited to, Beneficial Ownership) Voting Securities of the resulting corporation having 50% or less of the Total Voting
                            Power;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867210"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">in the event that a tender offer or exchange offer for at least </font><a name="DocXTextRef347"></a><font style="color: #000000;">50.1% of the Capital Stock of the Company is commenced by a third person (and not involving any breach, by such Investor Party Group, of </font><a name="DocXTextRef348"></a><font style="color: #000000;"><u>Section







                              3.2</u>) which tender offer or exchange offer, if consummated, would result in a Company Change of Control, and either </font><a name="DocXTextRef345"></a><font style="color: #000000;">(</font><a name="DocXTextRef349"></a><font style="color: #000000;">1) the Unaffiliated Directors recommend that the stockholders of the Company tender their shares in response to such offer or does not recommend against the tender offer or exchange offer within ten (</font><a name="DocXTextRef350"></a><font style="color: #000000;">10) Business Days after the commencement thereof or such longer period as shall then be permitted under U.S. federal securities laws or </font><a name="DocXTextRef346"></a><font style="color: #000000;">(</font><a name="DocXTextRef351"></a><font style="color: #000000;">2) the Unaffiliated Directors later publicly recommend that the stockholders of the Company tender their shares in response to such
                            offer;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867211"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">the Company solicits from one or more Persons or enters into discussions with one or more Persons regarding, a
                            proposal (without similarly inviting such Investor Party to make a similar proposal) with respect to a merger of, or a business combination transaction involving, the Company, in each case without similarly soliciting a proposal
                            from the Investor Party, or the Company makes a public announcement that it is seeking to sell itself and, in such event, such announcement is made with the approval of its Board of Directors; or</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref401842484"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">the Investor Party&#8217;s Equity Interest is equal to or less than 5%;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; color: #000000;"><u>provided</u>, <u>however</u>, that the Investor Parties shall not in any event be permitted to jointly make a competing proposal unless <a name="DocXTextRef352"></a>(x) <a name="DocXTextRef354"></a><u>Section 3.3(b)</u> applies and <a name="DocXTextRef353"></a>(y) the Unaffiliated Directors consent to the making of such joint competing proposal.</div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">22</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc414830538"></a><a name="z_Toc414831834"></a><a name="z_Toc414830539"></a><a name="z_Toc414831835"></a><a name="z_Toc414830540"></a><a name="z_Toc414831836"></a><a name="z_Toc414375397"></a><a name="z_Ref195867212"></a><a name="z_Ref195872336"></a><a name="z_Ref195872552"></a><a name="z_Ref195874036"></a><a name="z_Toc423012216"></a><a name="z_Toc197165507"></a><a name="z_Toc198130473"></a><a name="z_Toc198076303"></a><a name="z_Toc375326512"></a>Section 3.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>No Investor Party Group</u></font>.&#160; From and after the Closing, unless otherwise approved, or an exemption or
                          waiver is otherwise approved, by the Unaffiliated Directors, each A/N Party and each Cox Party shall not, and shall use reasonable best efforts to cause its Representatives not to, directly or indirectly, form a 13D Group with the
                          other Investor or otherwise have any arrangements or understandings concerning the Company except for the arrangements set forth in this Agreement, <u>provided</u> that this <a name="DocXTextRef359"></a><font style="color: rgb(0, 0, 0);"><u>Section 3.4</u></font> shall not prohibit the Investor Parties from making a joint competing proposal to the extent permitted by <a name="DocXTextRef360"></a><u>Sections </u><font style="color: rgb(0, 0, 0);"><u>3.2</u></font>
                          and <a name="DocXTextRef363"></a><u>3.3</u> (including the proviso thereto).&#160; For the avoidance of doubt, this <a name="DocXTextRef361"></a><font style="color: rgb(0, 0, 0);"><u>Section 3.4</u></font> shall not <a name="DocXTextRef356"></a>(i) prevent the Investor Parties from voting as stockholders of the Company as required by this Agreement, (ii) prevent A/N and Cox from taking any other actions expressly permitted hereby (including
                          Transferring Company Equity in accordance with <u>Section 3.5(b)(viii)</u> or <a name="DocXTextRef355"></a><u>Section 3.5(b)(ix)</u>), or (iii) restrict or limit the exercise of fiduciary duties by any directors acting in its
                          capacity as a director of the Company.&#160; A/N and Cox hereby confirm that there are no arrangements or understandings between any A/N Parties and any Cox Parties concerning the Company except as set forth in this Agreement.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc196387934"></a><a name="z_Toc196387935"></a><a name="z_Toc196335575"></a><a name="z_Toc196336121"></a><a name="z_Toc196382704"></a><a name="z_Toc196382938"></a><a name="z_Toc196385596"></a><a name="z_Toc196335576"></a><a name="z_Toc196336122"></a><a name="z_Toc196382705"></a><a name="z_Toc196382939"></a><a name="z_Toc196385597"></a><a name="z_Toc414144463"></a><a name="z_Toc414144549"></a><a name="z_Toc414144650"></a><a name="z_Toc414144736"></a><a name="z_Toc414145044"></a><a name="z_Toc414145197"></a><a name="z_Toc414145266"></a><a name="z_Toc414145334"></a><a name="z_Toc414145401"></a><a name="z_Toc414146453"></a><a name="z_Toc414147175"></a><a name="z_Toc414375399"></a><a name="z_Toc414830543"></a><a name="z_Toc414831839"></a><a name="z_Toc414830544"></a><a name="z_Toc414831840"></a><a name="z_Toc414830545"></a><a name="z_Toc414831841"></a><a name="z_Toc414830546"></a><a name="z_Toc414831842"></a><a name="z_Toc414830547"></a><a name="z_Toc414831843"></a><a name="z_Toc414830548"></a><a name="z_Toc414831844"></a><a name="z_Toc414830549"></a><a name="z_Toc414831845"></a><a name="z_Toc414830550"></a><a name="z_Toc414831846"></a><a name="z_Toc414830551"></a><a name="z_Toc414831847"></a><a name="z_Toc414830552"></a><a name="z_Toc414831848"></a><a name="z_Toc414830553"></a><a name="z_Toc414831849"></a><a name="z_Toc414830554"></a><a name="z_Toc414831850"></a><a name="z_Toc414830555"></a><a name="z_Toc414831851"></a><a name="z_Toc414830556"></a><a name="z_Toc414831852"></a><a name="z_Toc423012218"></a><a name="z_Toc197165508"></a><a name="z_Toc198130474"></a><a name="z_Toc198076304"></a><a name="z_Ref195867214"></a><a name="z_Toc375326513"></a>Section 3.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: rgb(0, 0, 0);"><u>Transfer Restrictions</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867215"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Except as expressly permitted by this </font><a name="DocXTextRef373"></a><font style="color: #000000;"><u>Section







                              3.5</u>, from and after the Closing, no A/N Party or Cox Party shall Transfer any Company Equity to any other Person, and any purported Transfer in violation of this </font><a name="DocXTextRef374"></a><font style="color: #000000;"><u>Section 3.5</u> shall be null and void </font><font style="font-style: italic; color: #000000;">ab initio</font><font style="color: #000000;">.&#160; No shares of Company Class B Common Stock or Class C Common Stock may
                            be Transferred other than as required by the Amended and Restated Certificate.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867216"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">The following Transfers of Company Common Stock and Charter Holdings Preferred Units and, solely to the extent
                            of Transfers among the A/N Parties or among the Cox Parties&#160; pursuant to clause (viii) below, Charter Holdings Class B Common Units and/or Charter Holdings Class C Common Units, respectively, are permitted:</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867217"></a><font style="color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Transfers pursuant to a widely-distributed
                            underwritten public offering pursuant to the Registration Rights Agreement;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867218"></a><font style="color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">offerings or sales pursuant to Rule <a name="DocXTextRef375"></a>144;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867219"></a><font style="color: #000000;">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">sales in a block, or series of related blocks, to
                            Persons (other than the Investor Parties and any of their respective Affiliates) that, as of the close of business not more than two (2) Business Days prior to such sale, to the knowledge of the Transferring Investor Party after
                            reasonable inquiry, <a name="DocXTextRef376"></a>(A) would not Beneficially Own after giving effect to such sale five percent (5%) or more of the outstanding Company Common Stock on a Fully Exchanged Basis (which requirement
                            shall be deemed satisfied, without limitation as to other methods of satisfaction, by a review of ownership data regarding Company Equity as presented by Bloomberg at the fund family level), <a name="DocXTextRef377"></a>(B)
                            prior to such sale, have not publicly disclosed an &#8220;attributable interest&#8221; in the Company as defined in applicable FCC regulations and would not have an &#8220;attributable interest&#8221; after giving effect to such sale (which requirement
                            shall be deemed satisfied, without limitation as to other methods of satisfaction, by an oral or written confirmation of the same by such Person), and <a name="DocXTextRef378"></a>(C) whose predominant business, either directly
                            or through their publicly disclosed Affiliates (excluding any pension funds, endowments, financial institutions, investment funds and other institutional investors that may be deemed &#8220;Affiliates&#8221; for such purpose), is not the
                            provision of satellite cable programming (as defined under applicable FCC regulations) (which requirement shall be deemed satisfied, without limitation as to other methods of satisfaction, by an oral or written confirmation of
                            the same by such Person) (any such person prohibited from acquiring Company Equity or other securities under clause (A), clause (B) and/or clause (C), a &#8220;<u>Prohibited Person</u>&#8221;);</font></div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">23</font></div>
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                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867220"></a><font style="color: #000000;">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">sales <a name="DocXTextRef380"></a>(A) by Cox to A/N
                            or any A/N Party, or <a name="DocXTextRef381"></a>(B) by A/N to Cox or any Cox Party (subject to <a name="DocXTextRef382"></a>(x) the Cap and, if applicable, to the Company&#8217;s <a name="DocXTextRef384"></a>right to offer to
                            purchase Charter Holdings Preferred Units in connection with a potential Transfer thereof on the terms set forth in the LLC Agreement, and <a name="DocXTextRef383"></a>(y) the Transferee entering into an A/N Assumption
                            Instrument or Cox Assumption Instrument, as applicable); <u>provided</u>, that any such sale shall be at an effective price per share which does not exceed the average VWAPs for the two <a name="DocXTextRef379"></a>(<a name="DocXTextRef385"></a>2) Trading Days immediately prior to the earliest of execution of an agreement or term sheet with respect to any such proposed sale or the public announcement thereof;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867221"></a><font style="color: #000000;">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">Transfers approved by a majority of Unaffiliated
                            Directors;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867222"></a><font style="color: #000000;">(vi)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">Transfers approved by the holders of a majority of
                            voting power of the outstanding Voting Securities, excluding any holders of Voting Securities who are Affiliated with an Investor Party;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867223"></a><font style="color: #000000;">(vii)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">sales pursuant to a tender offer for all of the
                            outstanding Company Common Stock on a Fully Exchanged Basis;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867224"></a><font style="color: #000000;">(viii)</font>&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">(A) Transfers among the A/N Parties subject to the
                            Transferee entering into an A/N Assumption Instrument or <a name="DocXTextRef386"></a>(B) Transfers among the Cox Parties subject to the Transferee entering into a Cox Assumption Instrument; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867225"></a><a name="z_Ref198137994"></a><font style="color: #000000;">(ix)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">in the case of each of
                            Cox and A/N, as to 50% of their respective Company Common Stock, <a name="DocXTextRef387"></a>(x) any sale of exchangeable notes, debentures or similar securities that reference a number of notional shares of Company Common
                            Stock; <u>provided</u> such securities are sold in a widely-distributed offering (including a Rule 144A offering or an underwritten offering effected pursuant to the Registration Rights Agreement ), and <a name="DocXTextRef388"></a>(y) sales or other dispositions of Company Common Stock pursuant to any put, call or exchange feature of the securities sold in any such offering.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867227"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Each of Cox and A/N, in each case to the extent of 50% of its respective Company Equity (measured as of the
                            time of such pledge), shall be permitted to pledge shares of Company Common Stock and Charter Holdings Units in respect of a purpose (margin) or non-purpose loan (a &#8220;<u>Stand Alone Margin Loan</u>&#8221;).&#160; Any pledge of additional
                            shares of Company Common Stock or additional Charter Holdings Units to satisfy a subsequent margin call under a Stand Alone Margin Loan shall be deemed to be in compliance with this </font><a name="DocXTextRef390"></a><font style="color: #000000;"><u>Section 3.5(c)</u>.&#160; Any Stand Alone Margin Loan entered into by Cox or A/N shall be with one or more financial institutions, on customary market terms (including as to collateral) for a transaction of
                            the kind, and nothing contained in this Agreement shall prohibit or otherwise restrict the ability of any lender (or its securities&#8217; affiliate) or collateral agent to foreclose upon and sell, dispose of or otherwise Transfer
                            shares of Company Common Stock or other securities pledged to secure the obligations of the borrower following an event of default under a Stand Alone Margin Loan; <u>provided</u>, that any security agreement relating to any
                            Charter Holdings Units pledged by A/N or Cox in connection with a Stand Alone Margin Loan shall provide that any foreclosure by the lenders under such Stand Alone Margin Loan shall be deemed to trigger an automatic exchange of
                            such pledged Charter Holdings Units into shares of Company Common Stock, it being understood, for the avoidance of doubt, that such lenders shall only be entitled to receive in such foreclosure shares of Company Common Stock and
                            not any Charter Holdings Units.</font></div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">24</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">Each of Cox and A/N, in each case to the extent of 50% of its respective Company Equity (measured as of the time of entry into such
                            transaction), shall be permitted to enter into derivative transactions with linked financing (each, an &#8220;<u>Equity Linked Financing</u>&#8221;) with respect to </font><a name="DocXTextRef392"></a><font style="color: #000000;">(x) the
                            shares of Company Common Stock Beneficially Owned by the Cox Parties or the A/N Parties, as the case may be, and </font><a name="DocXTextRef393"></a><font style="color: #000000;">(y) its respective Charter Holdings Units, in
                            each case with one or more </font><font style="font-style: italic; color: #000000;">bona fide</font><font style="color: #000000;"> counterparties that enter into such transactions in the ordinary course of their businesses; <u>provided</u>
                            that </font><a name="DocXTextRef394"></a><font style="color: #000000;">(i) Cox or A/N, as the case may be, shall require each of its counterparties to take reasonable commercial measures to prevent any hedge established by such
                            counterparty, effected by means other than brokers&#8217; transactions executed on a securities exchange using an automated matching system or electronic order book in which such counterparty has no knowledge of the ultimate
                            purchaser, from resulting in the sale of Company Common Stock or Charter Holdings Units to a person known by such counterparty to be a Prohibited Person (other than Cox or A/N (subject to compliance with the Cap and the pricing
                            restrictions described in the proviso to </font><a name="DocXTextRef395"></a><font style="color: #000000;"><u>Section 3.5(b)(iv))</u>).&#160; For the avoidance of doubt, each of Cox and A/N shall be permitted to effect stock loans
                            of its shares of Company Common Stock and its Charter Holdings Units in support of an Equity Linked Financing.&#160; </font>Any pledge of Charter Holdings Units by A/N or Cox in connection with an Equity Linked Financing shall
                          provide that any foreclosure by the counterparties under such Equity Linked Financing shall be deemed to trigger an automatic exchange of such pledged Charter Holdings Units into shares of Company Common Stock, it being
                          understood, for the avoidance of doubt, that such counterparties shall only be entitled to receive in such foreclosure shares of Company Common Stock and not any Charter Holdings Units.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867229"></a>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Each of Cox and A/N shall be permitted to sell exchangeable notes, debentures or similar securities
                            referencing up to the 50% of number of shares of Company Common Stock Beneficially Owned by Cox or A/N, as the case may be, at the time of such sale; <u>provided</u>, securities are sold pursuant to an offering that complies
                            with </font><a name="DocXTextRef396"></a><font style="color: #000000;"><u>Section 3.5(b)(ix)</u>.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867231"></a>(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Any waiver of the provisions of this </font><a name="DocXTextRef397"></a><font style="color: #000000;"><u>Section







                              3.5</u> to permit a Transfer by an Investor Party shall require the approval of the Company (by the affirmative vote of a majority of the Unaffiliated Directors) and the non-Transferring Investor Party (which will be deemed
                            given in the event that the non-Transferring Investor Party is a party to such transaction).</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867232"></a>(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">No pledgee or counterparty nor any transferee of any Investor Party shall have any of the rights described in
                            this Agreement.&#160; No Investor Party may directly or indirectly Transfer any of its rights under this Agreement to any third Person.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867233"></a>(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Any Transfer by Cox of Charter Holdings Preferred Units shall be subject to the following additional
                            conditions: (x) such Transfer shall not cause Charter Holdings LLC to be treated as a publicly traded partnership for federal Tax purposes, and (y) such Transfer shall be contingent on the Company obtaining an opinion of its
                            counsel to such effect.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Toc414144468"></a><a name="z_Toc414144554"></a><a name="z_Toc414144655"></a><a name="z_Toc414144741"></a><a name="z_Toc414145047"></a><a name="z_Toc414145200"></a><a name="z_Toc414145269"></a><a name="z_Toc414145337"></a><a name="z_Toc414145404"></a><a name="z_Toc414146456"></a><a name="z_Toc414147178"></a><a name="z_Toc414375403"></a><a name="z_Toc414144469"></a><a name="z_Toc414144555"></a><a name="z_Toc414144656"></a><a name="z_Toc414144742"></a><a name="z_Toc414145048"></a><a name="z_Toc414145201"></a><a name="z_Toc414145270"></a><a name="z_Toc414145338"></a><a name="z_Toc414145405"></a><a name="z_Toc414146457"></a><a name="z_Toc414147179"></a><a name="z_Toc414375404"></a><a name="z_Toc414375405"></a><a name="z_Toc414375406"></a><a name="z_Toc414375407"></a><a name="z_Toc414375408"></a><a name="z_Toc414375409"></a><a name="z_Toc414375410"></a><a name="z_Toc414375411"></a><a name="z_Toc414375412"></a><a name="z_Toc414375413"></a><a name="z_Toc414375414"></a><a name="z_Toc414375415"></a><a name="z_Toc414375416"></a><a name="z_Toc414375417"></a><a name="z_Toc414830558"></a><a name="z_Toc414831854"></a><a name="z_Toc414830559"></a><a name="z_Toc414831855"></a><a name="z_Ref195867235"></a>(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">In the event of a Company Change of Control approved in accordance with
                          </font><a name="DocXTextRef401"></a><font style="color: #000000;"><u>Section 2.3(a)(ii)(A)</u> and applicable Law, the A/N Parties and the Cox Parties shall exchange their Charter Holdings Units for Company Common Stock to the
                            extent that such exchange is contemplated by the terms of such Company Change of Control.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">The Company shall reasonably cooperate with A/N and Cox, as applicable, with respect to any (x) Stand Alone Margin Loan, (y) Equity Linked
                            Financing or (z) sale of exchangeable notes, debentures or similar securities in accordance with <u>Section 3.5(b)(ix)</u> or <u>Section 3.5(e)</u> and, in connection therewith, enter into an agreement, customary for the type
                            of such (A) Stand Alone Margin Loan, (B) Equity Linked Financing or (C) sale of exchangeable notes, debentures or similar securities with the counterparty, in form and substance reasonably acceptable to the Company.</font></div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">25</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867236"></a><a name="z_Toc423012219"></a><a name="z_Toc197165509"></a><a name="z_Toc198130475"></a><a name="z_Toc198076305"></a>Section 3.6&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Rights Plan</u>.&#160; The Company and the Board shall not adopt any shareholder rights plan (as such term is commonly understood in connection with corporate transactions) (a &#8220;<u>Rights Plan</u>&#8221;)
                            unless such plan by its terms exempts or, at the time of adoption of such plan the Company and the Board take action reasonably necessary to exempt, any accumulation of Capital Stock by an Investor Party up to and including an
                            Investor Party&#8217;s Equity Interest that is less than or equal to the Cap, provided that this restriction shall cease to apply with respect to an Investor Party upon the Permanent Reduction of such Investor Party&#8217;s Equity Interest
                            below 11% (or 9% in the case of A/N).</font></div>
                        <div>&#160;</div>
                        <div><a name="z_Toc414830561"></a><a name="z_Toc414831857"></a><a name="z_Toc414830562"></a><a name="z_Toc414831858"></a><a name="z_Toc414830563"></a><a name="z_Toc414831859"></a><a name="z_Toc414830564"></a><a name="z_Toc414831860"></a><a name="z_Toc414830565"></a><a name="z_Toc414831861"></a><a name="z_Toc414830566"></a><a name="z_Toc414831862"></a><a name="z_Toc414830567"></a><a name="z_Toc414831863"></a><a name="z_Toc414830568"></a><a name="z_Toc414831864"></a><a name="z_Toc414830569"></a><a name="z_Toc414831865"></a><a name="z_Toc414830570"></a><a name="z_Toc414831866"></a><a name="z_Toc414830571"></a><a name="z_Toc414831867"></a><a name="z_Toc414830572"></a><a name="z_Toc414831868"></a><a name="z_Toc196335579"></a><a name="z_Toc196336125"></a><a name="z_Toc196382708"></a><a name="z_Toc196382942"></a><a name="z_Toc196385600"></a><a name="z_Toc196335580"></a><a name="z_Toc196336126"></a><a name="z_Toc196382709"></a><a name="z_Toc196382943"></a><a name="z_Toc196385601"></a><a name="z_Toc196335581"></a><a name="z_Toc196336127"></a><a name="z_Toc196382710"></a><a name="z_Toc196382944"></a><a name="z_Toc196385602"></a><a name="z_Toc196335582"></a><a name="z_Toc196336128"></a><a name="z_Toc196382711"></a><a name="z_Toc196382945"></a><a name="z_Toc196385603"></a><a name="z_Toc414830574"></a><a name="z_Toc414831870"></a><a name="z_Toc414830575"></a><a name="z_Toc414831871"></a><a name="z_Toc196387938"></a><a name="z_Toc196387939"></a><a name="z_Toc196387940"></a><a name="z_Toc196387941"></a>ARTICLE IV. <br>
                        </div>
                        <div style="color: #000000;"><a name="z_Ref195867240"></a><a name="z_Toc423012222"></a><a name="z_Toc197165510"></a><a name="z_Toc198130476"></a><a name="z_Toc198076306"></a>PREEMPTIVE RIGHTS</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc414830577"></a><a name="z_Toc414831873"></a><a name="z_Ref195867241"></a><a name="z_Toc423012223"></a><a name="z_Toc197165511"></a><a name="z_Toc198130477"></a><a name="z_Toc198076307"></a>Section 4.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="color: #000000;"><u>Capital Raising Preemptive Rights</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867242"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">After the Closing, if the Company proposes to issue any Equity Securities (the &#8220;<u>New Securities</u>&#8221;) in a
                            Capital Raising Transaction, each Investor Party, for so long as such Investor Party&#8217;s Equity Interest is equal to or greater than 10% (as determined immediately prior to such issuance), shall have the right to purchase, in
                            whole or in part, a number of New Securities equal to its Pro Rata Portion with respect to such issuance at an all-cash purchase price per New Security equal to the Exercise Price in accordance with this </font><a name="DocXTextRef406"></a><font style="color: #000000;"><u>Article IV</u> (the &#8220;<u>Capital Raising Preemptive Right</u>&#8221;).</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867243"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">The Company shall give written notice (a &#8220;<u>Capital Raising Issuance Notice</u>&#8221;) to each Investor Party of
                            any proposed issuance described in </font><a name="DocXTextRef407"></a><font style="color: #000000;"><u>Section 4.1(a)</u> no later than three (</font><a name="DocXTextRef408"></a><font style="color: #000000;">3) Business Days
                            prior to the launch of the offering (or, if the Company has determined to launch such an offering within less than three (3) Business Days, as promptly as practicable after the Company has determined to pursue such offering, but
                            no later than one (1) Business Day prior to such launch).&#160; The Capital Raising Issuance Notice shall set forth the material terms and conditions of the proposed issuance, including:</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867244"></a><font style="color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">the number (which number shall not, except to the
                            extent otherwise specified in such notice, be increased by the amount of New Securities to be purchased by the Investor Parties pursuant to the exercise of their Capital Raising Preemptive Rights) or, if such number has not yet
                            been determined, the basis on which the Pro Rata Portion will be determined and description of the New Securities to be issued and the Pro Rata Portion of the applicable Investor Party;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867245"></a><font style="color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">the anticipated date or range of dates of the
                            issuance;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867246"></a><font style="color: #000000;">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">the cash purchase price per New Security; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867247"></a><font style="color: #000000;">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">the anticipated Exercise Price.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867248"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">An Investor Party&#8217;s Capital Raising Preemptive Right shall be exercisable by delivery of written notice to the
                            Company no later than the second (2</font><sup style="color: #000000; vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup><font style="color: #000000;">) Business Day prior to the settlement date of such
                            Capital Raising Transaction, specifying the number of New Securities to be purchased by such Investor Party (such number to be less than or equal to its Pro Rata Portion).&#160; The closing of such purchase by an Investor Party shall
                            be consummated concurrently with the consummation of the Capital Raising Transaction, subject only to </font><a name="DocXTextRef409"></a><font style="color: #000000;">(i) the consummation of the Capital Raising Transaction and
                            (ii) the satisfaction or waiver by such Investor Party of the conditions set forth in </font><a name="DocXTextRef410"></a><font style="color: #000000;"><u>Section 4.3(b)</u>.</font></div>
                        <div style="text-align: left; text-indent: 72pt;"><font style="color: #000000;"> <br>
                          </font></div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">26</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc196387944"></a><a name="z_Toc196387945"></a><a name="z_Toc196387946"></a><a name="z_Toc196387947"></a><a name="z_Toc196387948"></a><a name="z_Toc196387949"></a><a name="z_Toc196387950"></a><a name="z_Toc196387951"></a><a name="z_Toc196387952"></a><a name="z_Toc196387953"></a><a name="z_Toc196387954"></a><a name="z_Toc196387955"></a><a name="z_Toc196387956"></a><a name="z_Toc196387957"></a><a name="z_Toc196382714"></a><a name="z_Toc196382948"></a><a name="z_Toc196385606"></a><a name="z_Toc196382715"></a><a name="z_Toc196382949"></a><a name="z_Toc196385607"></a><a name="z_Toc196382716"></a><a name="z_Toc196382950"></a><a name="z_Toc196385608"></a><a name="z_Toc196382717"></a><a name="z_Toc196382951"></a><a name="z_Toc196385609"></a><a name="z_Toc196382718"></a><a name="z_Toc196382952"></a><a name="z_Toc196385610"></a><a name="z_Toc196382719"></a><a name="z_Toc196382953"></a><a name="z_Toc196385611"></a><a name="z_Toc196382720"></a><a name="z_Toc196382954"></a><a name="z_Toc196385612"></a><a name="z_Toc196382721"></a><a name="z_Toc196382955"></a><a name="z_Toc196385613"></a><a name="z_Toc196382722"></a><a name="z_Toc196382956"></a><a name="z_Toc196385614"></a><a name="z_Toc196382723"></a><a name="z_Toc196382957"></a><a name="z_Toc196385615"></a><a name="z_Toc196382724"></a><a name="z_Toc196382958"></a><a name="z_Toc196385616"></a><a name="z_Toc196382725"></a><a name="z_Toc196382959"></a><a name="z_Toc196385617"></a><a name="z_Toc196382726"></a><a name="z_Toc196382960"></a><a name="z_Toc196385618"></a><a name="z_Toc196332107"></a><a name="z_Toc196335585"></a><a name="z_Toc196336131"></a><a name="z_Toc196382727"></a><a name="z_Toc196382961"></a><a name="z_Toc196385619"></a><a name="z_Ref195867262"></a><a name="z_Toc423012225"></a><a name="z_Toc197165512"></a><a name="z_Toc198130478"></a><a name="z_Toc198076308"></a>Section 4.2&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="color: #000000;"><u>Section 16b-</u></font><a name="DocXTextRef438"></a><font style="color: #000000;"><u>3</u></font>.&#160; So long as an
                          Investor Party has the right to designate an Investor Director, the Board shall take such action as is necessary to cause the exemption of the Preemptive Share Purchase by such Investor Party, as applicable, from the liability
                          provisions of <a name="DocXTextRef441"></a>Section 16(b) of the Exchange Act (&#8220;<u>Section 16(b)</u>&#8221;) pursuant to Rule 16b-<a name="DocXTextRef444"></a>3 (each, a &#8220;<a name="DocXTextRef440"></a><u>Section 16 Exemption</u>&#8221;); <u>provided</u>
                          that Cox or A/N, as applicable, shall disgorge to the Company any profit from an otherwise non-exempt &#8220;sale&#8221; (for purposes of <a name="DocXTextRef442"></a>Section 16(b)) within six (<a name="DocXTextRef445"></a>6) months of the
                          date of any Preemptive Share Purchase, other than actual or deemed &#8220;sales&#8221; as a result of <a name="DocXTextRef439"></a>(i) the entry into an Equity Linked Financing or other derivative transaction (such as forwards, collars, and
                          exchangeable debentures, notes or similar securities) permitted hereby, (ii) an extraordinary transaction approved by the Company&#8217;s stockholders or which results by operation of law (such as a merger, consolidation,
                          reclassification or recapitalization), or (iii) tendering or exchanging in a tender or exchange offer that is not opposed by the Board and approved as a Company Change of Control pursuant to <a name="DocXTextRef443"></a><u>Section







                            2.3(a)(ii)(A)</u>, <u>provided</u> that such exemption shall not cover any actual sale of shares (in the case of clause (i)) or any transaction intended to hedge the market risk in connection with such Investor Party&#8217;s
                          preemptive rights (in the case of each of clauses (i), (ii) or (iii)).</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867263"></a><a name="z_Toc423012226"></a><a name="z_Toc197165513"></a><a name="z_Toc198130479"></a><a name="z_Toc198076309"></a>Section 4.3&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="color: #000000;"><u>Matters as to Preemptive Rights</u></font>.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867264"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Upon the date of any Capital Raise Issuance Notice and the date of the applicable Preemptive Share Purchase by
                            an Investor Party, as applicable, the Company shall be deemed to represent and warrant to the Purchasing Investor Party, as of such date, that </font><a name="DocXTextRef451"></a><font style="color: #000000;">(i) the Company is
                            a corporation duly organized, validly existing and in good standing under the laws of its jurisdiction of incorporation and has the corporate power and authority to consummate the Preemptive Share Purchase; (ii) the Board has
                            granted the </font><a name="DocXTextRef453"></a><font style="color: #000000;">Section 16 Exemption with respect to the acquisition of the New Securities by Cox or A/N, as applicable, in connection with the Preemptive Share
                            Purchase, as applicable; (iii) the New Securities to be issued to Cox or A/N, as applicable, in connection with the Preemptive Share Purchase, as applicable, have been duly authorized and, when issued and delivered in accordance
                            with the terms of this Agreement, will have been validly issued and will be fully paid and nonassessable; and (iv) except to the extent disclosed to the applicable Investor Party in writing at or prior to such date the Company
                            has timely filed all reports required to be filed by the Company, during the twelve (12) months immediately preceding the date of this representation,&#160; under the Exchange Act, and as of their respective filing dates, each of
                            such filings complied in all material respects with the applicable requirements of the Exchange Act, and, at the time filed, none of such filings contained as of such date any untrue statement of a material fact or omitted to
                            state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; and when filed with the SEC, the financial statements
                            included in such filings were prepared in accordance with GAAP consistently applied (except as may be indicated therein or in the notes or schedules thereto), and such financial statements fairly present the consolidated
                            financial position of the Company and its consolidated cash flows for the periods then ended, subject, in the case of unaudited interim financial statements, to normal, recurring year-end audit adjustments. The Investor Party&#8217;s
                            remedies for any breach of the representation set forth in clause (iv) above shall be limited to the remedies provided to the applicable third party with respect to any breaches of the applicable representation (on a
                            proportionate basis to give effect to the number of shares covered by the applicable transaction compared to the number of shares acquired by the Investor Party).&#160; Upon the exercise of the Capital Raising Preemptive Rights, the
                            applicable Investor Party shall be deemed to represent and warrant to the Company, as of the date of such exercise and as of the date of the consummation of the applicable issuance to such Investor Party, </font><a name="DocXTextRef452"></a><font style="color: #000000;">(i) that all of the representations and warranties made by such Investor Party in </font><a name="DocXTextRef454"></a><font style="color: #000000;"><u>Section 5.2</u> or </font><a name="DocXTextRef448"></a><font style="color: #000000;"><u>5.3</u>, as applicable, are true and correct, and (ii) that such Investor Party has performed all of its obligations hereunder.&#160; Each party to any purchase pursuant to </font><a name="DocXTextRef456"></a><font style="color: #000000;"><u>Section 4.3(b)</u> agrees to use its reasonable best efforts to cause the conditions to such closing to be satisfied.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867265"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Subject to </font><a name="DocXTextRef463"></a><font style="color: #000000;"><u>Section </u></font><a name="DocXTextRef458"></a><font style="color: #000000;"><u>4.1(c)</u>, the Preemptive Share Purchase Closing shall take place at such time and as such place as the applicable parties mutually agree.&#160; The obligations of A/N and
                            Cox, as applicable, to consummate the Preemptive Share Purchase pursuant to </font><a name="DocXTextRef462"></a><font style="color: #000000;"><u>Section 4.1</u> shall be subject to the following conditions:</font></div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">27</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867266"></a><font style="color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Any applicable waiting period (or extensions thereof)
                            under the HSR Act applicable to the Preemptive Share Purchase shall have expired or been terminated;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867267"></a><font style="color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">No Law, order, judgment or injunction (whether
                            preliminary or permanent) issued, enacted, promulgated, entered or enforced by a court of competent jurisdiction or other Government Entity restraining, prohibiting or rendering illegal the consummation of the Preemptive Share
                            Purchase, as applicable, by this Agreement is in effect; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt; margin-left: 36pt;"><a name="z_Ref195867268"></a><font style="color: #000000;">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">Since the date of exercise of the Preemptive Share
                            Purchase, as applicable, no Company Material Adverse Effect shall have occurred;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left;"><u>provided</u>, that, the Company shall deliver an officer&#8217;s certificate at the applicable date of each Preemptive Share Purchase Closing to the applicable Investor Party certifying that the
                          representations deemed made by the Company at such closing are true and correct in all respects (other than as to any representations deemed made pursuant to clause (iv) of the first sentence of <u>Section 4.3(a)</u>, which shall
                          be true and correct in all material respects) and that the condition set forth in clause (iii) above has been satisfied (or, if any such representation is inaccurate or such condition has not been satisfied, a reasonably detailed
                          description as to the reasons for such inaccuracy or the failure of the condition shall be included in such certificate), and the applicable Investor Party shall deliver an officer&#8217;s certificate at the applicable date of each
                          Preemptive Share Purchase Closing to the Company certifying that the representations made by such Investor Party at such closing are true and correct in all material respects and that the condition set forth in clause (i) above
                          has been satisfied (or, if any such representation is inaccurate or such condition has not been satisfied, a reasonably detailed description as to the reasons for such inaccuracy or the failure of the condition shall be included
                          in such certificate).&#160; For the avoidance of doubt, if any conditions set forth in this <a name="DocXTextRef464"></a><font style="color: #000000;"><u>Section 4.3(b)</u></font> are not satisfied, the applicable Investor Party shall
                          have no obligation to complete the Preemptive Share Purchase Closing, as the case may be.</div>
                        <div><br>
                        </div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867269"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">For the avoidance of doubt, </font><a name="DocXTextRef466"></a><font style="color: #000000;">(i) the rights
                            of Cox and A/N pursuant to this </font><a name="DocXTextRef465"></a><font style="color: #000000;"><u>Article IV</u> shall not be assignable either directly or indirectly and (ii) the Preemptive Share Purchase rights shall not
                            apply in respect of the issuances pursuant to the Transaction Agreement at the Closing.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867270"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">In the event the closing of any purchase pursuant to </font><a name="DocXTextRef468"></a><font style="color: #000000;"><u>Section 4.3(b)</u> does not occur as a result of the failure of the condition specified in </font><a name="DocXTextRef469"></a><font style="color: #000000;"><u>Section 4.3(b)(i)</u>, then provided that Cox or A/N,
                            as applicable, is continuing to use its reasonable best efforts to cause such condition to be satisfied, the closing of such purchase may, at the election of the purchasing party, be extended for a maximum of ninety (</font><a name="DocXTextRef470"></a><font style="color: #000000;">90) calendar days after the specified date of closing herein.</font></div>
                        <div>&#160;</div>
                        <div style="color: #000000;">ARTICLE V.</div>
                        <div style="color: #000000;"><a name="z_Toc375326514"></a><a name="z_Ref195867271"></a><a name="z_Toc423012227"></a><a name="z_Toc197165514"></a><a name="z_Toc198130480"></a><a name="z_Toc198076310"></a>REPRESENTATIONS AND
                          WARRANTIES</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867272"></a><a name="z_Toc423012228"></a><a name="z_Toc197165515"></a><a name="z_Toc198130481"></a><a name="z_Toc198076311"></a><a name="z_Toc375326515"></a>Section
                          5.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: rgb(0, 0, 0);"><u>Representations and Warranties of the Company</u></font>.&#160; The Company represents and warrants to Cox and to A/N that:</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867273"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">the Company is a corporation duly organized, validly existing and in good standing under the laws of the State
                            of Delaware and has the corporate power and authority to enter into this Agreement and to carry out its obligations hereunder;</font></div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">28</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867274"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">the execution, delivery and performance of this Agreement by the Company has been duly authorized by all
                            necessary corporate action on the part of the Company and no other corporate proceedings on the part of the Company are necessary to authorize this Agreement or the transactions contemplated hereby;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867275"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">this Agreement has been duly executed and delivered by the Company and constitutes a valid and binding
                            obligation of the Company, and, assuming this Agreement constitutes a valid and binding obligation of Cox and A/N, is enforceable against the Company in accordance with its terms; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867276"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">none of the execution, delivery or performance of this Agreement by the Company constitutes a breach or
                            violation of or conflicts with the Company&#8217;s amended and restated certificate of incorporation or amended and restated bylaws.</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867277"></a><a name="z_Toc423012229"></a><a name="z_Toc197165516"></a><a name="z_Toc198130482"></a><a name="z_Toc198076312"></a><a name="z_Toc375326516"></a>Section
                          5.2&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Representations and Warranties of Cox</u></font>.&#160; Cox represents and warrants to the Company and to A/N that:</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867278"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">it is a corporation duly organized, validly existing and in good standing under the laws of the State of
                            Delaware and has the corporate power and authority to enter into this Agreement and to carry out his or its obligations hereunder;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867279"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">the execution, delivery and performance of this Agreement by Cox has been duly authorized by all necessary
                            action on the part of Cox and no other corporate proceedings on the part of Cox are necessary to authorize this Agreement or any of the transactions contemplated hereby;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867280"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">this Agreement has been duly executed and delivered by Cox and constitutes a valid and binding obligation of
                            Cox, and, assuming this Agreement constitutes a valid and binding obligation of the Company and A/N, is enforceable against Cox in accordance with its terms;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867281"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">none of the execution, delivery or performance of this Agreement by Cox constitutes a breach or violation of
                            or conflicts with its restated certificate of incorporation or bylaws; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867282"></a>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Cox is acquiring Equity Securities pursuant to the Capital Raising Preemptive Right, as applicable (any
                            Company Equity so acquired, the &#8220;<u>Cox Interests</u>&#8221;), for Cox&#8217;s own account as principal, for investment purposes only.&#160; Cox is not acquiring any Cox Interests with a view to, or for, resale, distribution or fractionalization
                            thereof, in whole or in part, and Cox is not acquiring any Cox Interests on behalf of any undisclosed principal or affiliate.&#160; Cox is an &#8220;accredited investor&#8221; as defined in Rule </font><a name="DocXTextRef471"></a><font style="color: #000000;">501(a) under the Securities Act.&#160;&#160; Cox shall furnish any additional information requested by the Company to assure compliance with applicable U.S. federal and state securities laws in connection with the
                            purchase and sale of the Cox Interests.&#160; Cox understands that the Cox Interests have not been registered under the Securities Act or any state securities laws by reason of specific exemptions under the provisions thereof which
                            depend in part upon the investment intent of Cox and of the other representations made by Cox in this Agreement.&#160; Cox has such knowledge, skill and experience in business, financial and investment matters that Cox is capable of
                            evaluating the merits and risks of an investment in Cox Interests.&#160; Cox has been given the opportunity to ask questions of, and receive answers from, representatives of the Company concerning the terms and conditions of the
                            offering and other matters pertaining to this investment, has been given the opportunity to obtain such additional information necessary to verify the accuracy of the information provided to Cox in order for Cox to evaluate the
                            merits and risks of a purchase of Cox Interests and has not relied in connection with this purchase upon any representations, warranties or agreements of the Company other than those expressly set forth in this Agreement.&#160; With
                            the assistance of Cox&#8217;s own professional advisors, to the extent that Cox has deemed appropriate, Cox has made its own legal, tax, accounting and financial evaluation of the merits and risks of an investment in Cox Interests and
                            the consequences of this Agreement.&#160; In deciding to purchase Cox Interests, Cox is not relying on the advice or recommendations of the Company and Cox has made its own independent decision that the investment in the Cox
                            Interests is suitable and appropriate for Cox.</font></div>
                        <div style="text-align: left; text-indent: 72pt;"><font style="color: #000000;"> <br>
                          </font></div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">29</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867283"></a><a name="z_Toc197165517"></a><a name="z_Toc198130483"></a><a name="z_Toc198076313"></a>Section 5.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Representations







                              and Warranties of A/N</u></font>.&#160; A/N represents and warrants to the Company and to Cox that:</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867284"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">it is a general partnership duly organized, validly existing and in good standing under the laws of the State
                            of Delaware and has the requisite entity power and authority to enter into this Agreement and to carry out his or its obligations hereunder;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867285"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">the execution, delivery and performance of this Agreement by A/N has been duly authorized by all necessary
                            action on the part of A/N and no other proceedings on the part of A/N are necessary to authorize this Agreement or any of the transactions contemplated hereby;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867286"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">this Agreement has been duly executed and delivered by A/N and constitutes a valid and binding obligation of
                            A/N, and, assuming this Agreement constitutes a valid and binding obligation of the Company and Cox, is enforceable against A/N in accordance with its terms;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867287"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">none of the execution, delivery or performance of this Agreement by A/N constitutes a breach or violation of
                            or conflicts with its partnership agreement; and</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867288"></a>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">A/N is acquiring New Securities pursuant to the Capital Raising Preemptive Right, as applicable (any Company
                            Equity so acquired, the &#8220;<u>A/N Interests</u>&#8221;), for A/N&#8217;s own account as principal, for investment purposes only.&#160; A/N is not acquiring any A/N Interests with a view to, or for, resale, distribution or fractionalization
                            thereof, in whole or in part, and A/N is not acquiring any A/N Interests on behalf of any undisclosed principal or affiliate.&#160; A/N is an &#8220;accredited investor&#8221; as defined in Rule </font><a name="DocXTextRef472"></a><font style="color: #000000;">501(a) under the Securities Act.&#160;&#160; A/N shall furnish any additional information requested by the Company to assure compliance with applicable U.S. federal and state securities laws in connection with the
                            purchase and sale of the A/N Interests.&#160;&#160; A/N understands that the A/N Interests have not been registered under the Securities Act or any state securities laws by reason of specific exemptions under the provisions thereof which
                            depend in part upon the investment intent of A/N and of the other representations made by A/N in this Agreement.&#160; A/N has such knowledge, skill and experience in business, financial and investment matters that A/N is capable of
                            evaluating the merits and risks of an investment in A/N Interests.&#160; A/N has been given the opportunity to ask questions of, and receive answers from, representatives of the Company concerning the terms and conditions of the
                            offering and other matters pertaining to this investment, has been given the opportunity to obtain such additional information necessary to verify the accuracy of the information provided to A/N in order for A/N to evaluate the
                            merits and risks of a purchase of and has not relied in connection with this purchase upon any representations, warranties or agreements of the Company other than those expressly set forth in this Agreement.&#160; With the assistance
                            of A/N&#8217;s own professional advisors, to the extent that A/N has deemed appropriate, A/N has made its own legal, tax, accounting and financial evaluation of the merits and risks of an investment in A/N Interests and the
                            consequences of this Agreement.&#160; In deciding to purchase A/N Interests, A/N is not relying on the advice or recommendations of the Company and A/N has made its own independent decision that the investment in the A/N Interests is
                            suitable and appropriate for A/N.<br>
                            <br>
                          </font></div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">30</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="color: #000000;"><a name="z_Toc196387964"></a><a name="z_Toc196387965"></a><a name="z_Toc196387966"></a><a name="z_Toc196387967"></a><a name="z_Toc196387968"></a><a name="z_Toc196387969"></a><a name="z_Toc196387970"></a>ARTICLE







                          VI.</div>
                        <div style="color: #000000;"><a name="z_Toc375326517"></a><a name="z_Ref195867289"></a><a name="z_Toc423012231"></a><a name="z_Toc197165518"></a><a name="z_Toc198130484"></a><a name="z_Toc198076314"></a>TERMINATION</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref400713424"></a><a name="z_Toc423012232"></a><a name="z_Toc197165519"></a><a name="z_Toc198130485"></a><a name="z_Toc198076315"></a><a name="z_Toc375326518"></a>Section
                          6.1&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Termination</u></font>.&#160; Except as provided in <a name="DocXTextRef474"></a><u>Sections </u><font style="color: rgb(0, 0, 0);"><u>6.2</u></font> and other than the termination
                          provisions applicable to particular Sections of this Agreement that are specifically provided elsewhere in this Agreement, this Agreement shall terminate:</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867290"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">in its entirety, with the mutual written agreement of the Company and each Investor Party;</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867291"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">with respect to an Investor Party, upon written notice by such Investor Party to the other parties hereto,
                            upon a material breach by the Company of any of the Company&#8217;s representations or warranties in </font><a name="DocXTextRef475"></a><font style="color: #000000;"><u>Article V</u> or any of its covenants or agreements contained
                            herein with respect to such Investor Party, provided that such breach shall not have been cured within ten (</font><a name="DocXTextRef479"></a><font style="color: #000000;">10) Business Days after written notice thereof shall
                            have been received by the Company; and <u>provided</u> further that other than with respect to an intentional breach, such ten (</font><a name="DocXTextRef480"></a><font style="color: #000000;">10) Business Day period shall be
                            tolled for so long as </font><a name="DocXTextRef476"></a><font style="color: #000000;">(i) the Company is making reasonably diligent efforts to cure such breach (<u>provided</u> that the period during which such termination
                            right is tolled shall not exceed a total of thirty (</font><a name="DocXTextRef481"></a><font style="color: #000000;">30) Business Days unless </font><a name="DocXTextRef477"></a><font style="color: #000000;">(x) such breach is
                            not curable by the end of such thirty (30) Business Day period and </font><a name="DocXTextRef478"></a><font style="color: #000000;">(y) before the end of such thirty (30) Business Day period the Company obtains a determination
                            from a court of competent jurisdiction that the Company is making reasonably diligent efforts to cure such breach or other equitable relief providing for such tolling, in which case the tolling shall continue for so long as the
                            court may determine up to a maximum of ninety (</font><a name="DocXTextRef482"></a><font style="color: #000000;">90) days) or (ii) the Company is contesting such alleged breach in good faith and has obtained temporary or
                            preliminary relief from a court of competent jurisdiction within thirty (</font><a name="DocXTextRef483"></a><font style="color: #000000;">30) Business Days (<u>provided</u>, that to the extent such temporary or preliminary
                            relief is lifted, this Agreement shall be immediately terminable by such Investor Party);</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref195867292"></a>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">with respect to an Investor Party, upon written notice by the Company to such Investor Party, upon a material
                            breach by such Investor Party of any of such Investor Party&#8217;s representations, warranties, covenants or agreements contained herein, <u>provided</u> that such breach shall not have been cured within ten (</font><a name="DocXTextRef487"></a><font style="color: #000000;">10) Business Days after written notice thereof shall have been received by such Investor Party; and <u>provided</u> further that other than with respect to an intentional
                            breach, such ten (</font><a name="DocXTextRef488"></a><font style="color: #000000;">10) Business Day period shall be tolled for so long as </font><a name="DocXTextRef484"></a><font style="color: #000000;">(i) the Investor Party
                            is making reasonably diligent efforts to cure such breach (<u>provided</u> that the period during which such termination right is tolled shall not exceed a total of thirty (</font><a name="DocXTextRef489"></a><font style="color: #000000;">30) Business Days unless </font><a name="DocXTextRef485"></a><font style="color: #000000;">(x) such breach is not curable by the end of such thirty (</font><a name="DocXTextRef490"></a><font style="color: #000000;">30)







                            Business Day period and </font><a name="DocXTextRef486"></a><font style="color: #000000;">(y) before the end of such thirty (</font><a name="DocXTextRef491"></a><font style="color: #000000;">30) Business Day period the Investor
                            Party obtains a determination from a court of competent jurisdiction that the Investor Party is making reasonably diligent efforts to cure such breach or other equitable relief providing for such tolling, in which case the
                            tolling shall continue for so long as the court may determine up to a maximum of ninety (</font><a name="DocXTextRef492"></a><font style="color: #000000;">90) days) or (ii) the Investor Party is contesting such alleged breach in
                            good faith and has obtained temporary or preliminary relief from a court of competent jurisdiction within thirty (</font><a name="DocXTextRef493"></a><font style="color: #000000;">30) Business Days (<u>provided</u>, that to the
                            extent such temporary or preliminary relief is lifted, this Agreement shall be immediately terminable by the Company); or</font></div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 72pt;"><a name="z_Ref401842501"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">with respect to an Investor Party, upon such Investor Party having an Equity Interest of less than 5%.</font></div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">31</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc196387973"></a><a name="z_Toc196387974"></a><a name="z_Toc196314729"></a><a name="z_Toc196324274"></a><a name="z_Toc196332116"></a><a name="z_Toc196335594"></a><a name="z_Toc196336140"></a><a name="z_Toc196382736"></a><a name="z_Toc196382970"></a><a name="z_Toc196385628"></a><a name="z_Toc196314730"></a><a name="z_Toc196324275"></a><a name="z_Toc196332117"></a><a name="z_Toc196335595"></a><a name="z_Toc196336141"></a><a name="z_Toc196382737"></a><a name="z_Toc196382971"></a><a name="z_Toc196385629"></a><a name="z_Ref195867296"></a><a name="z_Toc423012233"></a><a name="z_Toc197165520"></a><a name="z_Toc198130486"></a><a name="z_Toc198076316"></a><a name="z_Toc375326519"></a>Section 6.2&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Effect of Termination; Survival</u></font>.&#160; In the event of any termination of this Agreement pursuant to <a name="DocXTextRef499"></a><font style="color: rgb(0, 0, 0);"><u>Section 6.1</u></font>, there shall be no further liability or obligation hereunder on the part of any party hereto as to whom the termination is effective, and
                          this Agreement (other than <a name="DocXTextRef500"></a><u>Sections </u><font style="color: rgb(0, 0, 0);"><u>7.5</u></font>, <a name="DocXTextRef494"></a><u>7.6</u>, <a name="DocXTextRef495"></a><u>7.10</u> and <a name="DocXTextRef510"></a><u>7.11</u>) shall thereafter be null and void as to such party; <u>provided</u>, that in the event this Agreement is terminated pursuant to <a name="DocXTextRef498"></a>(i) <a name="DocXTextRef504"></a><font style="color: rgb(0, 0, 0);"><u>Section 6.1(b)</u></font>, then all of the applicable Investor Party&#8217;s rights and obligations hereunder shall cease to apply and, if such termination occurs after December 1 in any year (but in
                          any event no less than thirty (<a name="DocXTextRef511"></a>30) calendar days prior to any deadline for the making of nominations pursuant to any advance notice or similar bylaw provisions), then at the request of the terminating
                          Investor Party, the Company will be obligated to nominate and use reasonable best efforts to cause the election of such Investor Party&#8217;s Investor Designees at the next Election Meeting in accordance with <a name="DocXTextRef501"></a><font style="color: rgb(0, 0, 0);"><u>Section 2.2</u></font> hereof, (ii) <a name="DocXTextRef505"></a><font style="color: rgb(0, 0, 0);"><u>Section 6.1(c)</u></font> by the Company with respect to an Investor Party, then all of the
                          obligations hereunder shall continue to apply to such Investor Party following such termination but such Investor Party shall not be entitled to any rights hereunder, or (iii) <a name="DocXTextRef506"></a><font style="color: rgb(0, 0, 0);"><u>Section 6.1(d)</u></font> with respect to an Investor Party, then all of such Investor Party&#8217;s rights and obligations hereunder shall cease to apply; and <u>provided</u>, <u>further</u>, that nothing
                          contained in this Agreement (including this <a name="DocXTextRef503"></a><font style="color: rgb(0, 0, 0);"><u>Section 6.2</u></font>) shall relieve any party from liability for any breach of any of its representations,
                          warranties, covenants or agreements set forth in this Agreement occurring prior to such termination.</div>
                        <div>&#160;</div>
                        <div>ARTICLE VII. <br>
                        </div>
                        <div style="color: #000000;"><a name="z_Toc375326520"></a><a name="z_Ref195867297"></a><a name="z_Toc423012234"></a><a name="z_Toc197165521"></a><a name="z_Toc198130487"></a><a name="z_Toc198076317"></a>MISCELLANEOUS</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Toc196335598"></a><a name="z_Toc196336144"></a><a name="z_Toc196382740"></a><a name="z_Toc196382974"></a><a name="z_Toc196385632"></a><a name="z_Toc196335599"></a><a name="z_Toc196336145"></a><a name="z_Toc196382741"></a><a name="z_Toc196382975"></a><a name="z_Toc196385633"></a><a name="z_Toc196387977"></a><a name="z_Toc196387978"></a><a name="z_Ref401842506"></a><a name="z_Ref195867299"></a><a name="z_Toc423012236"></a><a name="z_Toc197165522"></a><a name="z_Toc198130488"></a><a name="z_Toc198076318"></a><a name="z_Toc375326521"></a>Section 7.1&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Amendment and
                              Modification</u></font>.&#160; This Agreement may be amended, modified and supplemented only by a written instrument signed by the Company and, at any time that A/N has an Equity Interest equal to or greater than 9%, A/N, and by
                          each other Investor Party (if any) that has an Equity Interest equal to or greater than 11%; <u>provided</u> that any amendment, modification or supplement that would adversely affect an Investor Party shall require the consent
                          of such Investor Party.&#160; The authorization of any amendment, modification or supplement to this Agreement by the Company shall require the prior approval of a majority of the Unaffiliated Directors, and in connection with the
                          execution of any such amendment, modification or supplement by the Company, the Company will deliver to each Investor Party a certificate, duly executed by a senior officer of the Company, certifying that such approval of the
                          Unaffiliated Directors has been duly and validly obtained.<a name="z_DV_M501"></a>&#160; No waiver of any provision of this Agreement shall be effective unless it is signed by the Company and the party against whom the waiver is to be
                          effective.&#160; No course of dealing between or among any Persons having any interest in this Agreement shall be deemed effective to modify, amend or discharge any part of this Agreement or any rights or obligations of any Person
                          under or by reason of this Agreement.&#160; As the only holders of the shares of Company Class B Common Stock, the prior written consent of A/N shall be required for any amendment of the Amended and Restated Certificate of
                          Incorporation or Bylaws that would adversely affect the Company Class B Common Stock held by any A/N Party in a significant manner as compared to other existing shares of Company Common Stock or Company Class C Common Stock.&#160; As
                          the only holders of the shares of Company Class C Common Stock, the prior written consent of Cox shall be required for any amendment of the Amended and Restated Certificate of Incorporation or Bylaws that would adversely affect
                          the Company Class C Common Stock held by any Cox Party in a significant manner as compared to other existing shares of Company Common Stock or Company Class B Common Stock.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867300"></a><a name="z_Toc423012237"></a><a name="z_Toc197165523"></a><a name="z_Toc198130489"></a><a name="z_Toc198076319"></a><a name="z_Toc375326522"></a>Section
                          7.2&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Assignment; No Third-Party Beneficiaries</u></font>.&#160; Neither this Agreement nor any of the rights, interests or obligations under this Agreement shall be assigned, in whole or
                          in part, by either party without the prior written consent of the other party.&#160; Any purported assignment without such prior written consent shall be null and void and of no effect.&#160; Subject to the preceding sentences, this
                          Agreement shall be binding upon, inure to the benefit of, and be enforceable by, the parties and their respective successors (including, in the case of the Company, any successor publicly traded Person resulting from a
                          reorganization of the Company) and assigns.&#160; Except pursuant to <a name="DocXTextRef514"></a><font style="color: rgb(0, 0, 0);"><u>Section 2.6</u></font>, this Agreement shall not confer any rights or remedies upon any Person
                          other than the parties to this Agreement and their respective successors and permitted assigns.</div>
                        <div>&#160;</div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">32</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867301"></a><a name="z_Toc423012238"></a><a name="z_Toc197165524"></a><a name="z_Toc198130490"></a><a name="z_Toc198076320"></a><a name="z_Toc375326523"></a>Section
                          7.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Binding Effect; Entire Agreement</u></font>.&#160; This Agreement and all of the provisions hereof shall be binding upon and inure to the benefit of the parties hereto and their
                          respective successors and assigns and executors, administrators and heirs.&#160; Cox shall cause the Cox Parties to comply with this Agreement, and A/N shall cause the A/N Parties to comply with this Agreement.&#160; This Agreement, the
                          Existing A/N Letter Agreement and the Cox Letter Agreement set forth the entire agreement and understanding between the parties as to the subject matter hereof and merges and supersede all prior representations, agreements and
                          understandings, written or oral, of any and every nature among them, including the Existing Stockholders Agreement.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867302"></a><a name="z_Toc423012239"></a><a name="z_Toc197165525"></a><a name="z_Toc198130491"></a><a name="z_Toc198076321"></a><a name="z_Toc375326524"></a>Section
                          7.4&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Severability</u></font>.&#160; If one or more provisions of this Agreement are held to be unenforceable under applicable Law, such provision(s) shall be excluded from this Agreement
                          and the balance of this Agreement shall be interpreted as if such provisions were so excluded and shall be enforceable in accordance with its terms so long as the economic or legal substance of the transactions contemplated by
                          this Agreement are not affected in any manner materially adverse to any party.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867303"></a><a name="z_Toc423012240"></a><a name="z_Toc197165526"></a><a name="z_Toc198130492"></a><a name="z_Toc198076322"></a><a name="z_Toc375326525"></a>Section
                          7.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Notices and Addresses</u></font>.&#160; Any notice, demand, request, waiver, or other communication under this Agreement shall be in writing and shall be deemed to have been duly
                          given on the date of service, if personally served or sent by e-mail (provided that no transmission error is received by the sender); on the business day after notice is delivered to a courier or mailed by express mail, if sent by
                          courier delivery service or express mail for next day delivery; and on the third day after mailing, if mailed to the party to whom notice is to be given, by first class mail, registered, return receipt requested, postage prepaid
                          and addressed as follows:</div>
                        <div>&#160;</div>
                        <div style="text-align: left; margin-left: 36pt;">If to the Company or Charter Holdings LLC:<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">Charter Communications, Inc.<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"><a name="DocXTextRef515"></a>400 Washington Blvd.<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">Stamford, CT 06902<br>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z1294260eb48b41b2aaafff05abb0f7f5" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Attention:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[***]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zb2213ea4c5264e468fbd74c1f551d4b1" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Email:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[***]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">with a copy (which shall not constitute notice) to:<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">Wachtell, Lipton, Rosen &amp; Katz<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"><a name="DocXTextRef518"></a>51 West 52nd Street<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">New York, New York&#160; 10019<br>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zf7b8d6201a11488cbcc898918f7f416f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Attention:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>Steven A. Cohen, Esq.</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div style="text-align: left; margin-left: 108pt;">John L. Robinson, Esq.<br>
                        </div>
                        <div style="text-align: left; margin-left: 108pt;">Steven R. Green, Esq.<br>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zb89883bf306f49008e11a0ee3e57af71" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Email:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>sacohen@wlrk.com</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div style="text-align: left; margin-left: 108pt;">jlrobinson@wlrk.com<br>
                        </div>
                        <div style="text-align: left; margin-left: 108pt;">srgreen@wlrk.com<br>
                        </div>
                        <div style="text-align: left; margin-left: 108pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">If to Cox:<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">Cox Enterprises, Inc.<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">[&#9679;]<br>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z7637fe1a928447a39790169bfcc05519" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Attention:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[&#9679;]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z6a8d47577aed416298933fb6f29f983f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">E-Mail:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[&#9679;]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">with a copy (which shall not constitute notice) to:<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">33</font></div>
                          <div style="page-break-after: always;" class="BRPFPageBreak">
                            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">Latham &amp; Watkins LLP <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">555 Eleventh Street, NW Suite 1000 <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">Washington, D.C. 20004 <br>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zc52128f01e9948fea88087667968868a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Attention:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>Matthew Brill; Bradley Faris; Victoria VanStekelenburg</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z31572ecddf824915bf0780411f948e44" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Email:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>matthew.brill@lw.com; bradley.faris@lw.com;<br>
                                  </div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">victoria.vanstekelenburg@lw.com <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">If to A/N:</div>
                        <div>&#160;<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">A/N Partnership <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">[&#9679;] <br>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z1e52eb2d58a14480bc733fbfebd57c77" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Attention:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[&#9679;]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z12fe0bbd274441a79971a49fc0fb1179" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">E-Mail:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[&#9679;]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">with a copy (which shall not constitute notice) to:</div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">A/N <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">One World Trade Center, <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">New York, New York 10007<br>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z4fc7239ee67a4394be47521ea1bbec43" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Attention:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[***]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z5735a1b60a704dd099b5a1ac8b837088" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Email:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[***]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">with a copy (which shall not constitute notice) to: <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">1285 Avenue of the Americas<br>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;">New York, New York&#160; 10019<br>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z79f3d79e57244a739964fb40464d5e48" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Attention:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[&#9679;]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div>
                          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="za8136a2c4e4447ba9bf74f971e6b77d2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                              <tr style="vertical-align: top;">
                                <td style="width: 36pt;">&#160;</td>
                                <td style="text-align: right; vertical-align: top; width: 72pt;">
                                  <div style="text-align: left;">Email:</div>
                                </td>
                                <td style="text-align: left; vertical-align: top; width: auto;">
                                  <div>[&#9679;]</div>
                                </td>
                              </tr>

                          </table>
                        </div>
                        <div style="text-align: left; margin-left: 36pt;"> <br>
                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867304"></a><a name="z_Ref195873010"></a><a name="z_Toc423012241"></a><a name="z_Toc197165527"></a><a name="z_Toc198130493"></a><a name="z_Toc198076323"></a><a name="z_Toc375326526"></a>Section 7.6&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Governing Law</u></font>.&#160; This Agreement shall be governed by and construed in accordance with the Laws of the State of Delaware, without
                          giving effect to any choice of law or conflict of law provision or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application of the Law of any jurisdiction other than the State of Delaware.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867305"></a><a name="z_Toc423012242"></a><a name="z_Toc197165528"></a><a name="z_Toc198130494"></a><a name="z_Toc198076324"></a><a name="z_Toc375326527"></a>Section
                          7.7&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Headings</u></font>.&#160; The headings in this Agreement are for convenience of reference only and shall not constitute a part of this Agreement, nor shall they affect its meaning,
                          construction or effect.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867306"></a><a name="z_Toc423012243"></a><a name="z_Toc197165529"></a><a name="z_Toc198130495"></a><a name="z_Toc198076325"></a><a name="z_Toc375326528"></a>Section
                          7.8&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Counterparts</u></font>.&#160; This Agreement may be executed via e-mail or pdf and in any number of counterparts, each of which shall be deemed to be an original instrument and all
                          of which together shall constitute one and the same instrument.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867307"></a><a name="z_Toc423012244"></a><a name="z_Toc197165530"></a><a name="z_Toc198130496"></a><a name="z_Toc198076326"></a><a name="z_Toc375326529"></a>Section
                          7.9&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="color: rgb(0, 0, 0);"><u>Further Assurances</u></font>.&#160; Each party shall cooperate and take such action as may be reasonably requested by the other party in order to carry out the provisions and
                          purposes of this Agreement and the transactions contemplated hereby; <u>provided</u>, <u>however</u>, that no party shall be obligated to take any actions or omit to take any actions that would be inconsistent with applicable
                          Law. At such times as an Investor Party may reasonably request, the Company will provide each Investor Party with information regarding the number of shares of Company Common Stock outstanding and, calculated separately, on a
                          Fully Exchanged Basis and fully diluted basis.</div>
                        <div style="text-align: left; text-indent: 36pt;"> <br>
                        </div>
                        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">34</font></div>
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                        </div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867308"></a><a name="z_Ref195872993"></a><a name="z_Toc423012245"></a><a name="z_Toc197165531"></a><a name="z_Toc198130497"></a><a name="z_Toc198076327"></a><a name="z_Toc375326530"></a>Section 7.10&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Remedies</u></font>.&#160; In the event of a breach or a threatened breach by any party to this Agreement of its obligations under this Agreement,
                          any party injured or to be injured by such breach shall be entitled to specific performance of its rights under this Agreement or to injunctive relief, in addition to being entitled to exercise all rights provided in this
                          Agreement and granted by Law, it being agreed by the parties that the remedy at Law, including monetary damages, for breach of any such provision will be inadequate compensation for any loss and that any defense or objection in
                          any action for specific performance or injunctive relief for which a remedy at Law would be adequate is waived.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867309"></a><a name="z_Ref195873018"></a><a name="z_Toc423012246"></a><a name="z_Toc197165532"></a><a name="z_Toc198130498"></a><a name="z_Toc198076328"></a><a name="z_Toc375326531"></a>Section 7.11&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Jurisdiction and Venue</u></font>.&#160; The parties hereto hereby irrevocably submit to the jurisdiction of the Delaware Court of Chancery or, in
                          the event (but only in the event) that such court does not have subject matter jurisdiction over such action or proceeding, in the United States District Court for the District of Delaware in respect of the interpretation and
                          enforcement of the provisions of this Agreement and of the documents referred to in this Agreement, and in respect of the transactions contemplated hereby, 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 the Delaware Court of
                          Chancery, or in the event (but only in the event) that such court does not have subject matter jurisdiction over such action or proceeding, in the United States District Court for the District of Delaware, 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 with respect to such action or proceeding shall be heard and determined in the Delaware Court of Chancery, or
                          in the event (but only in the event) that such court does not have subject matter jurisdiction over such action or proceeding, in the United States District Court for the District of Delaware.&#160; The parties hereto hereby consent to
                          and grant the Delaware Court of Chancery, or in the event (but only in the event) that such court does not have subject matter jurisdiction over such action or proceeding, the United States District Court for the District of
                          Delaware, jurisdiction over the person of such parties and, to the extent permitted by Law, over the subject matter of such dispute and agree that mailing of process or other papers in connection with any such action or proceeding
                          in the manner provided in <a name="DocXTextRef531"></a><font style="color: rgb(0, 0, 0);"><u>Section 7.5</u></font> or in such other manner as may be permitted by Law shall be valid and sufficient service thereof.&#160; EACH OF THE
                          PARTIES IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHTS TO TRIAL BY JURY IN CONNECTION WITH ANY PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE
                          TRANSACTIONS CONTEMPLATED HEREBY.</div>
                        <div>&#160;</div>
                        <div style="text-align: left; text-indent: 36pt;"><a name="z_Ref195867310"></a><a name="z_Toc197165533"></a><a name="z_Toc198130499"></a><a name="z_Toc198076329"></a><a name="z_Toc375326532"></a>Section 7.12&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: rgb(0, 0, 0);"><u>Adjustments</u></font>.&#160; References to numbers of shares and to sums of money contained herein shall be adjusted to account for any reclassification, exchange, substitution, combination, stock
                          split or reverse stock split of the shares.</div>
                        <div>&#160;</div>
                        <div style="font-style: italic;">[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]</div>
                        <div>&#160;</div>
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                          <div class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">35</font></div>
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                        </div>
                        <div><br>
                        </div>
                        <div style="text-align: left;">IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date and year first above written.</div>
                        <div>&#160;</div>
                        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z75180283258d49e1a15929a003ccef88">

                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td colspan="4" style="vertical-align: top;">
                                <div>CHARTER COMMUNICATIONS, INC.</div>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top; padding-bottom: 1px;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top; padding-bottom: 1px;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                                <div>By</div>
                              </td>
                              <td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 43%;"><br>
                              </td>
                              <td style="vertical-align: top; width: 5%; padding-bottom: 1px;">&#160;</td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;">
                                <div>Name:</div>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;">
                                <div>Title:</div>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td colspan="4" style="vertical-align: top;">
                                <div>COX ENTERPRISES, INC.</div>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;">&#160;</td>
                              <td style="width: 43%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 5%; vertical-align: top;">&#160;</td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top; padding-bottom: 1px;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top; padding-bottom: 1px;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                                <div>By</div>
                              </td>
                              <td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 43%;"><br>
                              </td>
                              <td style="vertical-align: top; width: 5%; padding-bottom: 1px;">&#160;</td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;">
                                <div>Name:</div>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;">
                                <div>Title:</div>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;">&#160;</td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td colspan="4" style="vertical-align: top;">
                                <div>ADVANCE/NEWHOUSE PARTNERSHIP</div>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top; padding-bottom: 1px;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top; padding-bottom: 1px;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                                <div>By</div>
                              </td>
                              <td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 43%;"><br>
                              </td>
                              <td style="vertical-align: top; width: 5%; padding-bottom: 1px;">&#160;</td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;">&#160;</td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;">
                                <div>Name:</div>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>
                            <tr>
                              <td style="width: 45%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 4%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 3%; vertical-align: top;"><br>
                              </td>
                              <td style="width: 43%; vertical-align: top;">
                                <div>Title:</div>
                              </td>
                              <td style="width: 5%; vertical-align: top;"><br>
                              </td>
                            </tr>

                        </table>
                        <div><br>
                        </div>
                        <div>
                          <div style="color: rgb(0, 0, 0);">[Signature Page to Stockholders Agreement]</div>
                        </div>
                        <div><br>
                        </div>
                      </div>
                    </div>
                  </div>
                </div>
                <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                  <div style="page-break-after: always;" class="BRPFPageBreak">
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                </div>
                <div>
                  <div>
                    <div style="text-align: center; font-weight: bold;"><a name="z_Hlk197865767"></a></div>
                    <div style="text-align: center; font-weight: bold;"><font style="font-weight: normal;"><font style="font-weight: bold;"> Exhibit G</font><br>
                      </font></div>
                    <div style="text-align: right; font-weight: bold;"><font style="font-weight: normal;"> <br>
                      </font></div>
                    <div style="text-align: center; font-weight: bold;">AMENDED AND RESTATED TAX RECEIVABLES AGREEMENT</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">This AMENDED AND RESTATED TAX RECEIVABLES AGREEMENT (as amended from time to time in accordance with its terms, this &#8220;<u>Agreement</u>&#8221;), dated as of [&#160;&#160; ], by and among
                      Advance/Newhouse Partnership, a New York partnership (&#8220;<u>A/N</u>&#8221;), Cox Enterprises, Inc., a Delaware corporation (&#8220;<u>Cox</u>,&#8221; and each of Cox and A/N, a &#8220;<u>TRA Party</u>&#8221; and together, the &#8220;<u>TRA Parties</u>&#8221;), Charter
                      Communications, Inc., a Delaware corporation (&#8220;<u>Charter</u>&#8221;) and CCH II, LLC, a Delaware limited liability company (together with any other Person or Persons in the Charter Group who holds any Units, the &#8220;<u>Charter Member</u>&#8221;).</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">WHEREAS, A/N, Charter and CCH II, LLC previously entered into that certain Tax Receivables Agreement, dated as of May 18, 2016, by and among A/N, Charter and CCH II, LLC (the &#8220;<u>Existing








                        Tax Receivables Agreement</u>&#8221;), in connection with A/N&#8217;s contribution of all of its interest in the Time Warner Entertainment-Advance/Newhouse Partnership, a New York general partnership, to Charter Holdings (the &#8220;<u>A/N
                        Contribution</u>&#8221;) pursuant to that certain Contribution Agreement, dated as of March 31, 2015, as amended as of May 23, 2015 (as amended, the &#8220;<u>A/N Contribution Agreement</u>&#8221;);</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">WHEREAS, in connection with the A/N Contribution, A/N received Charter Holdings Class B Common Units (the &#8220;<u>Class B Exchangeable Interests</u>&#8221;), which Class B Exchangeable
                      Interests are exchangeable with Charter Holdings or Charter for cash or Class A Common Stock of Charter (the &#8220;<u>Class A Common Stock</u>&#8221;) (such exchange, an &#8220;<u>A/N Exchange</u>&#8221;) as provided for under that certain Amended and
                      Restated Exchange Agreement, dated as of the date hereof, by and among Charter, CCH II, LLC, Charter Holdings, A/N and Cox (the &#8220;<u>Exchange Agreement</u>&#8221;);</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">WHEREAS, Cox, Charter and Charter Communications Holdings, LLC, a Delaware limited liability company (&#8220;<u>Charter Holdings</u>&#8221;) entered into that certain Transaction Agreement, dated
                      as of [&#9679;], 2025 (as amended, the &#8220;<u>Cox Transaction Agreement</u>&#8221;), pursuant to which, among other things, Cox contributed all of its interest in the Membership Interests (as defined in the Cox Transaction Agreement) to Charter
                      Holdings, in the manner and on the terms and conditions set forth in the Cox Transaction Agreement (the &#8220;<u>Cox Contribution</u>&#8221;);</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">WHEREAS, in connection with the Cox Contribution, Cox received, among other things, Charter Holdings Class C Common Units and Charter Holdings [convertible preferred units] which are
                      convertible into Class C Common Units (such Class C Common Units issued in connection with the Cabot Contribution or received upon conversion of the [convertible preferred units], the &#8220;<u>Class C Exchangeable Interests</u>&#8221;), which
                      Class C Exchangeable Interests are exchangeable with Charter Holdings or Columbus for cash or Class A Common Stock of Charter (such exchange, a &#8220;<u>Cox Exchange</u>&#8221; and each Cox Exchange and A/N Exchange, an &#8220;<u>Exchange</u>&#8221;) as
                      provided for under the Exchange Agreement;</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">WHEREAS, Exchanges shall be effected pursuant to the Exchange Agreement and other sales, exchanges, or distributions (including deemed distributions), however effectuated, including
                      by way of redemption, of Class B Common Units, Class C Common Units, Convertible Preferred Units, or [<font style="font-family: Times New Roman">&#9679;</font>]<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup>
                      (together, the &#8220;<u>Units</u>&#8221;) may be effected pursuant to the LLC Agreement in transactions that may result in the recognition of gain or loss for U.S. Federal Income Tax purposes by a TRA Party (each, a &#8220;<u>Taxable Exchange</u>&#8221;),
                      as described herein;</div>
                    <div>&#160;</div>
                    <div><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"> </sup>
                      <hr align="left" noshade="noshade" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 1px; width: 26%; color: #000000; text-align: left;"></div>
                    <div><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup> Note to Draft: To refer to Cox&#8217;s preferred units if not already covered.</div>
                    <div>&#160;</div>
                    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                      <div style="page-break-after: always;" class="BRPFPageBreak">
                        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
                    </div>
                    <!--PROfilePageNumberReset%Num%2%-%-%-->
                    <div style="text-align: justify; text-indent: 72pt;">WHEREAS, Charter Holdings will have in effect an election under Section 754 of the Internal Revenue Code of 1986, as amended (the &#8220;<u>Code</u>&#8221;), for each Taxable Year (as defined
                      below) in which any Taxable Exchange occurs, which election may result in a Basis Adjustment (as defined herein) to the tangible and intangible assets owned by Charter Holdings as of the date of any such Taxable Exchange;</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">WHEREAS, the income, gain, loss, expense and other Tax (as defined herein) items of the Charter Group may be affected by the Basis Adjustment (as defined herein); and</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">WHEREAS, the parties to this Agreement desire to make certain arrangements with respect to the effect of the Basis Adjustment on the actual liability for Covered Taxes (as defined
                      herein) of the Charter Group and amend and restate the Existing Tax Receivables Agreement on the terms set forth herein.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">NOW, THEREFORE, in consideration of the foregoing and the respective covenants and agreements set forth herein, and intending to be legally bound hereby, the parties hereto agree as
                      follows:</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;">ARTICLE I</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;"><a name="z_Ref447930512"></a><u>Definitions</u></div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 1.01.&#160;&#160;&#160;&#160;&#160;&#160; <u>Definitions</u>.&#160; As used in this Agreement, the terms set forth in this <u>Article I</u> shall have the following meanings (such meanings to be equally applicable to both the
                      singular and plural forms of the terms defined).&#160; Except as otherwise provided herein, any capitalized terms used and not defined herein shall have the meanings set forth in the LLC Agreement.&#160; Any reference in this Agreement to
                      Charter, the Charter Member, A/N or Cox shall be deemed to include such party&#8217;s successors in interest to the extent such successors in interest have become Members of Charter Holdings in accordance with the provisions of the LLC
                      Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>A/N</u>&#8221; is defined in the preamble.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>A/N Contribution</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>A/N Contribution Agreement</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>A/N Exchange</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Accounting Firm</u>&#8221; means, as of any time, the accounting firm that prepares the computation of Covered Tax Benefit and Covered Tax Detriment for Charter.</div>
                    <div>&#160;</div>
                    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-2-</font></div>
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                    </div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Agreed Rate</u>&#8221; means the Applicable Rate (as defined in the LLC Agreement).&#160; All accrued and unpaid interest using the Agreed Rate shall be capitalized and added to the unpaid
                      principal amount on the last day of each Fiscal Quarter.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Agreement</u>&#8221; is defined in the preamble.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Attributable</u>&#8221; means, with respect a TRA Party for a Covered Taxable Year, determined by reference to:</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;with respect to a Basis Adjustment, the portion of such Basis Adjustment relating to the Units delivered to the Charter Member by such TRA Party in Taxable Exchanges
                      during the applicable Covered Taxable Year, determined separately with respect to each TRA Party; and</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; with respect to any deduction of the Charter Group in respect of Imputed Interest, the amount of Imputed Interest that such TRA Party is required to include in income for
                      the applicable Covered Taxable Year (without regard to whether such TRA Party is actually subject to Tax thereon).</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Audit Committee</u>&#8221; means the audit committee of Charter.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Basis Adjustment</u>&#8221; means the increase or decrease to the Tax basis of an Exchange Asset under Sections 732, 734(b) and 1012 of the Code (in situations where, as a result of one
                      or more Exchanges, Charter Holdings becomes an entity that is disregarded as separate from its owner for U.S. Federal Income Tax purposes) or under Sections 734(b), 743(b) and 754 of the Code (in situations where, following an
                      Exchange, Charter Holdings remains in existence as an entity for U.S. Federal Income Tax purposes) and, in each case, comparable sections of state and local Tax laws, in each case solely in connection with any Taxable Exchange.&#160; To
                      the extent permitted by law, any amount paid pursuant to this Agreement shall be taken into account in computing such Basis Adjustments.&#160; For the avoidance of doubt, payments under this Agreement shall not be treated as resulting in a
                      Basis Adjustment to the extent such payments are treated as Imputed Interest.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Basis Schedule</u>&#8221; is defined in <u>Section 2.01</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Business Day</u>&#8221; means any calendar day that is not a Saturday, Sunday or other calendar day on which banks are required or authorized to be closed in the City of New York.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Change Notice</u>&#8221; is defined in <u>Section 4.01</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Charter</u>&#8221; is defined in the preamble.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Charter Holdings</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Charter Member</u>&#8221; is defined in the preamble.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Charter Member Payment</u>&#8221; is defined in <u>Section 6.01</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-3-</font></div>
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                    </div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Class B Exchangeable Interests</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Class C Exchangeable Interests</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Code</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Covered Tax Benefits</u>&#8221; for any Covered Taxable Year means 50% of the Realized Tax Benefits (defined below).</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Covered Tax Detriment</u>&#8221; for any Covered Taxable Year means 50% of the Realized Tax Detriment (defined below).</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Covered Taxable Year</u>&#8221; means any Taxable Year of the Charter Group ending after the Closing Date (as defined in the Cox Transaction Agreement) and on or before the end of the
                      first Taxable Year ending after all Taxable Exchanges have occurred and in which all related Realized Tax Benefits and Realized Tax Detriments have either been utilized or have expired.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Covered Taxes</u>&#8221; means Federal Income Taxes, and U.S. state and local income Taxes measured with respect to net income or net profit.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Cox</u>&#8221; is defined in the preamble.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Cox Contribution</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Cox Exchange</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Cox Transaction Agreement</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Determination</u>&#8221; shall have the meaning ascribed to such term in Section 1313(a) of the Code or similar provision of state or local income or franchise Tax law, as applicable; <u>provided</u>,
                      <u>however</u>, that such term shall be deemed to include any settlement as to which a TRA Party has consented pursuant to <u>Section 7.01</u>.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Early Termination Effective Date</u>&#8221; means (a) with respect to an early termination pursuant to <u>Section 5.01(a)</u>, the date an Early Termination Notice is delivered, and
                      (b) with respect to an early termination pursuant to <u>Section 5.01(b)</u>, the date of the applicable Material Breach.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Early Termination Notice</u>&#8221; is defined in <u>Section 5.02</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Early Termination Payment</u>&#8221; is defined in <u>Section 5.01</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Early Termination Reference Date</u>&#8221; has the meaning assigned to it in <u>Section 5.02</u>.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Exchange</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Exchange Act</u>&#8221; means the Securities and Exchange Act of 1934, as amended, and applicable rules and regulations thereunder, and any successor to such statute, rules or
                      regulations.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Exchange Agreement</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
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                    </div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Exchange Assets</u>&#8221; means the assets owned by Charter Holdings, or by any of its direct or indirect Subsidiaries treated as a partnership or disregarded entity (but only if such
                      indirect Subsidiaries are held only through Subsidiaries treated as partnerships or disregarded entities), for purposes of the applicable Tax, as of an applicable Exchange Date (and any asset whose Tax basis is determined, in whole or
                      in part, by reference to the adjusted basis of any such asset).</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Exchange Date</u>&#8221; means a date on which a Taxable Exchange is effected.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Existing Tax Receivables Agreement</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Federal Income Tax</u>&#8221; means any Tax imposed under Subtitle A of the Code or any other provision of U.S. Federal income Tax law (including, without limitation, the Taxes imposed
                      by Sections 11, 55, 881, 882, 884 and 1201(a) of the Code), and any interest, additions to Tax or penalties applicable or related to such Tax.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Fiscal Quarter</u>&#8221; means any fiscal quarter of any fiscal year of the Charter Group.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Governmental Entity</u>&#8221; means any federal, state, local, provincial or foreign government or any court of competent jurisdiction, administrative agency or commission or other
                      governmental authority or instrumentality, whether domestic or foreign.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Hypothetical Tax Liability</u>&#8221; means, with respect to any Covered Taxable Year, the liability for Covered Taxes of the Charter Group using the same methods, elections,
                      conventions and similar practices used on the Charter Group&#8217;s actual Tax Returns but computed using the Non-Stepped Up Tax Basis for the Exchange Assets and excluding any deduction attributable to the Imputed Interest for such Covered
                      Taxable Year.&#160; Hypothetical Tax Liability shall be determined without taking into account the carryover or carryback of any Tax item or attribute (or portion thereof) that is available for use because of any Basis Adjustments or any
                      Imputed Interest.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Imputed Interest</u>&#8221; means any interest imputed under Section 1272, 1274 or 483 or other provision of the Code (or any successor U.S. Federal Income Tax statute) and the similar
                      section of the applicable U.S. state or local income Tax law with respect to the Charter Member&#8217;s payment obligations under this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>IRS</u>&#8221; means the U.S. Internal Revenue Service.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;"><a name="OLE_LINK1"></a><a name="OLE_LINK3"></a>&#8220;<u>LLC Agreement</u>&#8221; means the Second Amended and Restated Limited Liability Company Agreement of Charter Holdings, by and among
                      Charter, A/N, Cox and Charter Holdings, dated as of the date hereof, as such agreement may be amended from time to time in accordance with its terms.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Material Breach</u>&#8221; means the (i) material breach by Charter of an obligation under this Agreement that cannot be cured or has not been cured within ninety (90) Business Days
                      after Charter receives notice thereof from any TRA Party or (ii) the rejection of this Agreement by operation of law in a case commenced in bankruptcy or otherwise.</div>
                    <div>&#160;</div>
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                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-5-</font></div>
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                    </div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Non-Stepped Up Tax Basis</u>&#8221; means, with respect to any Exchange Asset at any time, the Tax basis that such asset would have had at such time if no Basis Adjustments had been
                      made.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Person</u>&#8221; means and includes any individual, firm, corporation, partnership (including, without limitation, any limited, general or limited liability partnership), company,
                      limited liability company, trust, joint venture, association, joint stock company, unincorporated organization or similar entity or Governmental Entity.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Proceeding</u>&#8221; is defined in <u>Section 8.08</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Proposed Early Termination Payment</u>&#8221; is defined in <u>Section 5.02</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Realized Tax Benefit</u>&#8221; means, for a Covered Taxable Year, the excess, if any, of the Hypothetical Tax Liability for such Covered Taxable Year over the actual liability for
                      Covered Taxes of the Charter Group for such Covered Taxable Year.&#160; To the extent permitted by law, any amount paid pursuant to this Agreement shall be taken into account in computing the Realized Tax Benefit.&#160; If all or a portion of
                      the actual liability for such Taxes for the Covered Taxable Year arises as a result of an audit by a Taxing Authority, such actual liability and the corresponding Hypothetical Tax Liability shall not be included in determining the
                      Realized Tax Benefit unless and until there has been a Determination with respect to such actual liability.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Realized Tax Detriment</u>&#8221; means, for a Covered Taxable Year, the excess, if any, of the actual liability for Covered Taxes of the Charter Group for such Covered Taxable Year
                      over the Hypothetical Tax Liability for such Covered Taxable Year.&#160; To the extent permitted by law, any amount paid pursuant to this Agreement shall be taken into account in computing the Realized Tax Detriment.&#160; If all or a portion
                      of the actual liability for such Taxes for the Covered Taxable Year arises as a result of an audit by a Taxing Authority, such actual liability and the corresponding Hypothetical Tax Liability shall not be included in determining the
                      Realized Tax Detriment unless and until there has been a Determination with respect to such actual liability.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Reconciliation Procedures</u>&#8221; means those procedures set forth in <u>Section 8.09 </u>of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Revised Schedule</u>&#8221; is defined in <u>Section 2.02(b)</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Senior Obligations</u>&#8221; is defined in <u>Section 6.01</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Subsidiary</u>&#8221; means, as of the relevant date of determination, with respect to any Person, any corporation or other Person of which 50% or more of the voting power of the
                      outstanding voting equity securities or 50% or more of the outstanding economic equity interest is held, directly or indirectly, by such Person.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Subsidiary Stock</u>&#8221; means any stock or other equity interest in any Subsidiary of Charter that is treated as a corporation for U.S. federal income tax purposes.</div>
                    <div>&#160;</div>
                    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-6-</font></div>
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                    </div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Tax</u>&#8221; or &#8220;<u>Taxes</u>&#8221; means (a) any and all U.S. federal, state, local, and foreign taxes, assessments or similar charges that are based on or measured with respect to net
                      income or profits, and any interest penalties or other additional amounts related to such Tax, (b) liability for the payment of any amount of the type described in the preceding clause (a) as a result of being a member of an
                      affiliated, consolidated, combined or unitary group, and (c) liability for the payment of any amounts as a result of being party to any tax sharing agreement (other than this Agreement) or as a result of any express or implied
                      obligation to indemnify any other person with respect to the payment of any amount described in the immediately preceding clauses (a) or (b) (other than an obligation to indemnify under this Agreement).</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Tax Benefit Payment</u>&#8221; is defined in <u>Section 3.01(b)</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Tax Benefit Schedule</u>&#8221; is defined in <u>Section 2.02(a)</u> of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Tax Return</u>&#8221; means any return, filing, report, questionnaire, information statement or other document required to be filed, including amended returns that may be filed, for any
                      taxable period with any Taxing Authority (whether or not a payment is required to be made with respect to such filing).</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Taxable Exchange</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Taxable Year</u>&#8221; means a taxable year as defined in Section 441(b) of the Code or comparable section of U.S. state or local income or franchise Tax law, as applicable (and,
                      therefore, for the avoidance of doubt, may include a period of less than 12 months for which a Tax Return is made).</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Taxing Authority</u>&#8221; means the IRS and any domestic, federal, national, state, county or municipal or other local government, or any subdivision, agency, commission or authority
                      thereof, or any quasi-governmental body exercising any taxing authority or any other authority exercising Tax regulatory authority.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>TRA Party</u>&#8221; or &#8220;<u>TRA </u>Parties&#8221; is defined in the preamble.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Treasury Regulations</u>&#8221; means the final, temporary and proposed regulations under the Code promulgated from time to time (including corresponding provisions of succeeding
                      provisions) as in effect for the relevant taxable period.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Units</u>&#8221; is defined in the recitals.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">&#8220;<u>Valuation Assumptions</u>&#8221; means, as of an Early Termination Effective Date, the assumptions that:</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;">(i)&#160; &#160; &#160;&#160;&#160; subject to clause (ii) below, in each Taxable Year ending on or after such Early Termination Effective Date, Charter will have taxable income sufficient
                      to fully use the deductions arising from the Basis Adjustments and the Imputed Interest during such Taxable Year or future Taxable Years (including, for the avoidance of doubt, Basis Adjustments and Imputed Interest that would result
                      from future Tax Benefit Payments that would be paid in accordance with the Valuation Assumptions) in which such deductions would become available;</div>
                    <div>&#160;</div>
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                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-7-</font></div>
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                    </div>
                    <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the U.S. federal income tax rates that will be in effect for each such Taxable Year will be those specified for each such Taxable Year by the Code and
                      other applicable law as in effect on the Early Termination Effective Date, except to the extent any change to such tax rates for such Taxable Year have already been enacted into law and the taxable income of Charter will be subject to
                      such maximum applicable tax rates for each Covered Tax;</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160; any loss carryovers or carrybacks (without duplication) generated by any Basis Adjustment or Imputed Interest (including any such Basis Adjustment or
                      Imputed Interest generated as a result of payments made or deemed to be made under this Agreement) and available (taking into account any known and applicable limitations) as of the Early Termination Effective Date will be used by
                      Charter ratably from such Early Termination Effective Date through (A) the scheduled expiration date of such loss carryovers (if any) or (B) if there is no such scheduled expiration, then the Taxable Year that includes the fifth (5th)
                      anniversary of the Early Termination Effective Date (by way of example, if on the Early Termination Effective Date Charter had $100 of net operating losses that is scheduled to expire in 10 years, $10 of such net operating losses
                      would be used in each of the 10 consecutive Taxable Years beginning in the Taxable Year that includes such Early Termination Effective Date);</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160; any Subsidiary Stock will be deemed never to be disposed of except if Subsidiary Stock is directly disposed of in the Change of Control; and</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160; any future payment obligations pursuant to this Agreement will be satisfied on the date that any Tax Return to which any such payment obligation relates
                      is required to be filed, excluding any extensions.</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;">ARTICLE II</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;"><u>Determination of Realized Tax Benefit or Realized Tax Detriment</u></div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 2.01.&#160;&#160;&#160;&#160;&#160;&#160; <u>Basis Schedule</u>.&#160; Within 120 days after the due date (including extensions) for the U.S. Federal Income Tax Return of Charter for a Covered Taxable Year, Charter shall deliver
                      to each TRA Party a schedule (the &#8220;<u>Basis Schedule</u>&#8221;) that shows, in reasonable detail necessary to perform the calculations required by this Agreement, (i) the Basis Adjustment with respect to the Exchange Assets as a result of
                      the Taxable Exchanges effected during such Covered Taxable Year or any prior Covered Taxable Year, if any, calculated in the aggregate, (ii) the Non-Stepped Up Tax Basis of the Exchange Assets as of each applicable Exchange Date, if
                      any, (iii) the period (or periods) over which the Exchange Assets are amortizable and/or depreciable and (iv) the period (or periods) over which each Basis Adjustment is amortizable and/or depreciable, in the case of each of clauses
                      (i) through (iv), with respect to such TRA Party and with respect to all other TRA Parties.</div>
                    <div>&#160;</div>
                    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-8-</font></div>
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                    <div style="text-align: justify;">Section 2.02.&#160;&#160;&#160;&#160;&#160;&#160; (a)&#160; <u>Tax Benefit Schedule</u>.&#160; Within 120 days after the due date (including extensions) for the U.S. Federal Income Tax Return of Charter for a Covered Taxable Year, Charter
                      shall provide to such TRA Party a schedule (the &#8220;<u>Tax Benefit Schedule</u>&#8221;) showing the computation of the Covered Tax Benefit (if any), the Covered Tax Detriment (if any) and the Tax Benefit Payment (determined in accordance with
                      <u>Section 3.01(b)</u>) (if any) for such Covered Taxable Year, in each case, with respect to such TRA Party, together with work papers providing reasonable detail regarding the computation of such items.&#160; Charter shall allow such TRA
                      Party reasonable access to the appropriate representatives at the Charter Group and the Accounting Firm in connection with its review of the Tax Benefit Schedule and work papers.&#160; Subject to the other provisions of this Agreement, the
                      items reflected on a Tax Benefit Schedule shall become final 30 calendar days after delivery of such Tax Benefit Schedule to such TRA Party unless such TRA Party, during such 30 calendar day period, provides Charter with written
                      notice of a material objection thereto made in good faith; <u>provided</u> that such notice shall state any objections, including supporting calculations, and such TRA Party shall allow Charter reasonable access to the appropriate
                      representatives of such TRA Party, its Subsidiaries and the accounting firm (if any) that assisted in the preparation of the calculations, in connection with Charter&#8217;s review of such calculations.&#160; If the parties, negotiating in good
                      faith, are unable to successfully resolve the issues raised in such notice within 15 calendar days, Charter and such TRA Party shall employ the Reconciliation Procedures.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref447929904"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Revised Schedule</u>.&#160; Notwithstanding that the Covered Tax Benefit (if any), the Covered Tax Detriment (if any) and the Tax Benefit
                      Payment (if any) for a Covered Taxable Year with respect to a TRA Party may have become final under <u>Section 2.02(a)</u>, such items shall be revised to the extent necessary to reflect (i) a Determination, (ii) inaccuracies in the
                      original computation as a result of factual information that was not previously taken into account, (iii) a change attributable to a carryback or carryforward of a loss or other Tax item, (iv) a change attributable to an amended Tax
                      Return filed for such Covered Taxable Year (<u>provided</u>, <u>however</u>, that such a change attributable to an audit of a Tax Return by an applicable Taxing Authority relating to the deductibility of depreciation or amortization
                      deductions attributable to any Basis Adjustment shall not be taken into account under this <u>Section 2.02(b)</u> unless and until there has been a Determination with respect to such change) or (v) to comply with the expert&#8217;s
                      determination under the Reconciliation Procedures.&#160; The parties shall cooperate in connection with any proposed revision to the Covered Tax Benefit (if any), the Covered Tax Detriment (if any) and the Tax Benefit Payment (if any) for
                      a Covered Taxable Year.&#160; If Charter or such TRA Party proposes a change to such an item, such party shall provide to such TRA Party or Charter, respectively, a schedule (a &#8220;<u>Revised Schedule</u>&#8221;) showing the computation and
                      explanation of such revision, together with work papers providing reasonable detail regarding the computation of such items.&#160; Subject to the other provisions of this Agreement, such revised Covered Tax Benefit (if any), revised
                      Covered Tax Detriment (if any) and/or revised Tax Benefit Payment (if any) shall become final 30 calendar days after delivery of such Revised Schedule unless the receiving party, during such 30 calendar day period, provides written
                      notice of a material objection thereto made in good faith.&#160; If the parties, negotiating in good faith, are unable to successfully resolve the issues raised in such notice within 15 calendar days, Charter and such TRA Party shall
                      employ the Reconciliation Procedures.</div>
                    <div>&#160;</div>
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                    <div style="text-align: justify; text-indent: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Applicable Principles</u>.&#160; Subject to <u>Section 3.05</u> and <u>Section 6.03</u>, it is the intention of the parties for the Charter Member to pay the TRA Parties
                      50% of the additional Covered Taxes that the Charter Group would have been required to pay on Tax Returns that have actually been filed had those Tax Returns been computed by reference to Non-Stepped Up Tax Basis for the Exchange
                      Assets and excluding any deductions attributable to Imputed Interest and this Agreement shall be interpreted in accordance with such intention.&#160; Such amount shall be determined using a &#8220;with and without&#8221; methodology.&#160; Carryovers or
                      carrybacks of any Tax item shall be considered to be subject to the rules of the Code (or any successor U.S. Federal Income Tax statute) and the Treasury Regulations or the appropriate provisions of U.S. state and local income and
                      franchise Tax law, as applicable, governing the use, limitation and expiration of carryovers or carrybacks of the relevant type.&#160; If a carryover or carryback of any Tax item includes a portion that is attributable to the Basis
                      Adjustment and another portion that is not, such portions shall be considered to be used in the order determined using such &#8220;with and without&#8221; methodology.</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;">ARTICLE III</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;"><u>Tax Benefit Payments</u></div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref196175650"></a>Section 3.01.&#160;&#160;&#160;&#160;&#160;&#160; <u>Payments</u>.&#160; (a) Within 3 Business Days after a Tax Benefit Schedule delivered to a TRA Party for any Covered Taxable Year becomes final in
                      accordance with <u>Section 2.02(a)</u>, the Charter Member shall pay to such TRA Party for such Covered Taxable Year an amount equal to the Tax Benefit Payment (determined in accordance with <u>Section 3.01(b)</u>) that is
                      Attributable to such TRA Party.&#160; Each Tax Benefit Payment shall be made by wire transfer of immediately available funds to the bank accounts of such TRA Party previously designated by such TRA Party to the Charter Member.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref447929931"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; A &#8220;<u>Tax Benefit Payment</u>&#8221; in respect of a TRA Party for a Covered Taxable Year shall mean an amount, not less than zero, equal to the
                      amount of Covered Tax Benefits Attributable to such TRA Party, if any, for such Covered Taxable Year;</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;"><u>increased</u> by:</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; margin-left: 108pt;"><a name="z_Ref447930112"></a>(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160; any increase in the Covered Tax Benefit Attributable to such TRA Party or decrease in the Covered Tax Detriment Attributable to such TRA Party
                      that has become final under <u>Section 2.02(b)</u>; and</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; margin-left: 108pt;">(2)&#160;&#160;&#160; &#160;&#160;&#160; interest on the Covered Tax Benefit Attributable to such TRA Party calculated at the Agreed Rate from the due date (without extensions) for filing the U.S. Federal Income
                      Tax Return of Charter for such Taxable Year until the date of payment by the Charter Member to such TRA Party under this <u>Section 3.01</u>;</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">and <u>decreased</u>, but without duplication of amounts reimbursed pursuant to <u>Section 3.02</u>, by:</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; margin-left: 108pt;"><a name="z_Ref447930129"></a>(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any Covered Tax Detriment Attributable to such TRA Party for a previous Covered Taxable Year; and</div>
                    <div>&#160;</div>
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                    <div style="text-align: justify; margin-left: 108pt;"><a name="z_Ref447930134"></a>(4)&#160;&#160;&#160;&#160;&#160;&#160;&#160; any decrease in the Covered Tax Benefit Attributable to such TRA Party or increase in the Covered Tax Detriment Attributable to such TRA Party
                      that has become final under <u>Section 2.02(b)</u>;</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><u>provided</u>, <u>however</u>, that the amounts described in <u>Section 3.01(b)(1)</u>, <u>(3)</u> and <u>(4)</u> shall not be taken into account in determining a Tax Benefit Payment with respect
                      to a TRA Party attributable to any Covered Taxable Year to the extent that such amounts were taken into account in determining any Tax Benefit Payment with respect to such TRA Party in a preceding Covered Taxable Year.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref198072926"></a><a name="z_Ref447930053"></a>Section 3.02.&#160;&#160;&#160;&#160;&#160;&#160; <u>Reimbursement and Indemnification</u>.&#160; To the extent that there is a Determination that a deduction for depreciation or
                      amortization attributable to a Basis Adjustment which was taken into account in computing a Tax Benefit Payment is not available, the TRA Party that received such Tax Benefit Payment shall promptly (i) reimburse Charter for any prior
                      payment made to such TRA Party in respect of such deductions for depreciation or amortization (including, for the avoidance of doubt, any <a name="OLE_LINK2"></a>deductions resulting from additional basis arising from amounts
                      previously paid pursuant to this Agreement) and (ii) without duplication, indemnify Charter and hold it harmless with respect to fifty percent (50%) of any interest or penalties and any other losses in respect of the disallowance of
                      such deductions (together with reasonable attorneys&#8217; and accountants&#8217; fees incurred in connection with any related Tax contest, but the indemnity for such reasonable attorneys&#8217; and accountants&#8217; fees shall only apply to the extent such
                      TRA Party is permitted to control such contest).&#160; For the avoidance of doubt, the parties agree and acknowledge that the TRA Parties shall not have any payment or reimbursement or indemnification obligation to the Charter Member in
                      respect of any Covered Tax Detriment, except as contemplated by this <u>Section 3.02</u> and except for the reduction (but not below zero) of amounts that would otherwise be due a TRA Party pursuant to <u>Section 3.01(b)</u>.&#160; For
                      the further avoidance of doubt and by way of example, if $20 of depreciation is claimed in Year 1 resulting in a $10 Realized Tax Benefit and Tax Benefit Payment of $5 to a TRA Party in Year 2 and total Tax Benefit Payments of $1 to
                      such TRA Party in subsequent years in respect of Realized Tax Benefits from additional basis arising from such Tax Benefit Payments, and the Year 1 depreciation is later disallowed by the IRS, the amount of the payment from such TRA
                      Party to the Charter Member under this <u>Section 3.02</u> shall include an amount equal to the sum of all Tax Benefit Payments paid with respect to such disallowed depreciation prior to the Determination (up to $6) plus fifty
                      percent (50%) of the amount of interest, penalties or other losses, if any (and attorneys&#8217; and accountants&#8217; fees, if applicable), paid by the Charter Group with respect to such disallowed depreciation. Additionally, if <u>Section
                        3.05</u> or <u>Section 6.03</u> is applied to allocate the Realized Tax Benefits or Tax Benefit Payments, respectively, between the TRA Parties, and the Tax Benefit Payment with respect to a TRA Party is subsequently adjusted
                      pursuant to <u>Section 2.02(a)</u> or <u>Section 8.09</u>, then the allocation between the TRA Parties pursuant to <u>Section 3.05</u> or <u>Section 6.03</u> (as applicable) shall be recalculated, and any TRA Party that received a
                      Tax Benefit Payment in accordance with the initial allocation that is in excess of its recalculated allocation shall promptly reimburse Charter the amount of such excess.&#160; Any payment made by a TRA Party pursuant to this <u>Section
                        3.02</u> shall be treated as a decrease in the purchase price of the relevant Exchange Assets.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 3.03.&#160;&#160;&#160;&#160;&#160;&#160; <u>Tax Benefits Upon a Change of Control</u>.&#160; Upon a Change of Control (as defined in the Exchange Agreement and the LLC Agreement), all Tax Benefit Payments shall be calculated by
                      assuming, to the extent practicable, that such Change of Control did not occur.&#160; In the event of such a Change of Control, the parties to this Agreement agree to negotiate in good faith to reach an agreement regarding an Early
                      Termination Payment pursuant to <u>Section 5.01</u>.</div>
                    <div>&#160;</div>
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                    <div style="text-align: justify;">Section 3.04.&#160;&#160;&#160;&#160;&#160;&#160; <u>No Duplicative Payments</u>.&#160; No duplicative payment of any amount (including interest) will be required under this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref196256033"></a>Section 3.05.&#160;&#160;&#160;&#160;&#160;&#160; <u>Pro Rata Payments</u>.&#160; Notwithstanding anything in <u>Section 3.01</u> to the contrary, to the extent that the aggregate Realized Tax Benefits of
                      the Charter Group with respect to the Basis Adjustments or Imputed Interest is limited in a particular Taxable Year because the Charter Group does not have sufficient taxable income, the Realized Tax Benefit for such Taxable Year
                      shall be allocated among all parties then-eligible to receive Tax Benefit Payments under this Agreement in proportion to the amounts of Realized Tax Benefit for such Taxable Year, respectively, that would have been Attributable to
                      each TRA Party if the Charter Group had sufficient taxable income so that there were no such limitation.</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;">ARTICLE IV</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref447929629"></a>Section 4.01.&#160;&#160;&#160;&#160;&#160;&#160; <u>Change Notices</u>.&#160; If Charter, Charter Holdings or any of their respective Subsidiaries receives a 30-day letter, a final audit report, a statutory
                      notice of deficiency or similar written notice from any Taxing Authority with respect to the Tax treatment of any Taxable Exchange (a &#8220;<u>Change Notice</u>&#8221;), which, if sustained, would result in (i) a reduction in the amount of
                      Realized Tax Benefit Attributable to a TRA Party with respect to a Covered Taxable Year preceding the taxable year in which the Change Notice is received or (ii) a reduction in the amount of Tax Benefit Payments that the Charter
                      Member will be required to pay to a TRA Party with respect to Covered Taxable Years after and including the taxable year in which the Change Notice is received, and which, if determined adversely to the recipient of the Change Notice
                      or after the lapse of time would be grounds for reimbursement by such TRA Party under <u>Section 3.02</u>, prompt written notice shall be given to such TRA Party; <u>provided</u>, <u>however</u>, that failure to give such
                      notification shall not affect the reimbursement provided under this Agreement except to the extent the reimbursing party shall have been actually prejudiced as a result of such failure.</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;">ARTICLE V</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;"><u>Termination</u></div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref198073470"></a><a name="z_Ref448004028"></a>Section 5.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Early Termination of Agreement; Acceleration Events</u>.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Early Termination Right</u>. Charter and the Charter Member may terminate this Agreement, subject to <u>Section 2.3(a)(ii)</u> of the Stockholders Agreement, by the
                      Charter Member paying to each TRA Party an agreed value of payments remaining to be made under this Agreement with respect to such TRA Party (each, an &#8220;<u>Early Termination Payment</u>&#8221;) as of the date of the Early Termination Notice
                      (as defined below), subject to such other terms as are agreed between Charter, the Charter Member, and such TRA Party at the time of such Early Termination Payment.</div>
                    <div>&#160;</div>
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                    <div style="text-align: justify; text-indent: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160; <u>Acceleration upon Breach of Agreement</u>. In the event of a Material Breach, unless otherwise waived in writing by each of the TRA Parties, the Early Termination
                      Payment (calculated as if an Early Termination Notice had been delivered on the date of the Material Breach) shall become due and payable in accordance with <u>Section 5.03</u> and the Agreement shall terminate, as and to the extent
                      provided herein. Subject to the next sentence, Charter&#8217;s failure to make a Tax Benefit Payment or Early Termination Payment (along with any interest) within ninety (90) calendar days after the applicable payment due date (except for
                      all or a portion of such Tax Benefit Payment or Early Termination Payment that is being validly disputed in good faith under this Agreement, and then only with respect to the amount in dispute) shall be deemed to constitute a Material
                      Breach. To the extent that any Tax Benefit Payment is not made by the date that is ninety (90) calendar days after the relevant payment due date because Charter (i) is prohibited from making such payment under <u>Section 6.01</u> or
                      the terms of any agreement governing any Senior Obligations (or other third-party indebtedness of any member of the Columbus Group) or (ii) does not have, and despite using commercially reasonable efforts has not obtained, sufficient
                      funds to make such payment, such failure will not constitute a Material Breach; <u>provided</u><font style="font-style: italic;">&#160;</font>that (A) such payment obligation nevertheless will accrue for the benefit of the TRA Parties,
                      (B) Charter shall pay the entirety of the unpaid amount (along with any applicable interest) promptly (and in any event, within twenty (20) Business Days) after the date on which Charter is not prohibited from making such payment
                      under <u>Section 6.01</u> or the terms of the agreements governing the Senior Obligations (or other third-party indebtedness of any member of the Columbus Group) and Charter has sufficient funds to make such payment and (C) the
                      failure of Charter to take actions contemplated in clause (B) as and when required thereby will constitute a Material Breach; <u>provided</u>&#160;<u>further</u> that that the interest provisions of <u>Section 6.02</u> shall apply to
                      such late payment. It shall be a Material Breach if Charter makes any distribution of cash or other property (other than shares of Class A Common Stock) to its stockholders (in their capacity as such) or uses cash or other property to
                      repurchase any capital stock of Charter (including Class A Common Stock), in each case, before (x) all Tax Benefit Payments (along with any applicable interest contemplated by this Agreement) that are due and payable as of the date
                      Charter enters into a binding commitment to make such distribution or repurchase have been paid or (y) sufficient funds for the payment of all Tax Benefit Payments (along with any interest contemplated by this Agreement) that are due
                      and payable on the date of the distribution or repurchase have been reserved therefor. Charter shall use commercially reasonable efforts to (1) obtain sufficient available funds for the purpose of making Tax Benefit Payments under
                      this Agreement and (2) avoid entering into any agreements that could be reasonably anticipated to materially delay the timing of the making of any Tax Benefit Payments under this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Upon payment of the Early Termination Payment with respect to each of the TRA Parties by the Charter Member, the Charter Member shall have no further payment obligations
                      under this Agreement, other than for any (i) Tax Benefit Payment with respect to a TRA Party agreed to by the Charter Member and such TRA Party as due and payable but unpaid as of the Early Termination Notice and (ii) any Tax Benefit
                      Payment due to a TRA Party for the Covered Taxable Year ending with or including the date of the Early Termination Notice (except to the extent that the amount described in clause (i) or (ii) is included in the Early Termination
                      Payment), which payment obligations shall survive the termination of, and be calculated and paid in accordance with, this Agreement.</div>
                    <div>&#160;</div>
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                    <div style="text-align: justify;"><a name="z_Ref447943364"></a>Section 5.02.&#160;&#160;&#160;&#160;&#160;&#160; <u>Early Termination Notice</u>.&#160; If Charter and the Charter Member choose to request early termination under <u>Section 5.01(a)</u> above, or in the
                      case of a termination pursuant to <u>Section 5.01(b)</u>, Charter and the Charter Member shall deliver to each TRA Party a notice (the &#8220;<u>Early Termination Notice</u>&#8221;) specifying Charter and the Charter Member&#8217;s intention to
                      request early termination or the event causing a termination pursuant to <u>Section 5.01(b)</u>, as applicable, and showing in reasonable detail its calculation of the Early Termination Payment with respect to such TRA Party (each, a
                      &#8220;<u>Proposed Early Termination Payment</u>&#8221;).&#160; At the time (a) Charter and the Charter Member deliver the Early Termination Notice to the TRA Parties, or (b) in the case of a termination pursuant to <u>Section 5.01(b)</u>, within 30
                      days following the Material Breach giving rise to such termination, Charter shall (a) deliver to each TRA Party schedules and work papers providing reasonable detail regarding the calculation of the Proposed Early Termination Payment
                      with respect to such TRA Party and (b) allow such TRA Party reasonable access to the appropriate representatives at Charter and its Subsidiaries in connection with its review of such calculation.&#160; Within 30 days after receiving such
                      calculation, such TRA Party shall notify Charter and the Charter Member whether it agrees to or objects to the Proposed Early Termination Payment with respect to such TRA Party.&#160; The Proposed Early Termination Payment with respect to
                      a TRA Party shall only become final and binding on Charter, the Charter Member and such TRA Party if such TRA Party agrees in writing to the value of the Proposed Early Termination Payment within such 30 day period (or such shorter
                      period as may be mutually agreed in writing by the relevant parties).&#160; If the relevant parties, negotiating in good faith, cannot agree upon the value of an Early Termination Payment within such 30 day period, Charter and such TRA
                      Party shall employ the Reconciliation Procedures to resolve the dispute.&#160; For the avoidance of doubt, Charter and the Charter Member shall have no obligation to request early termination under <u>Section 5.01</u>. The date on which
                      such Proposed Early Termination Payment becomes final in accordance with this <u>Section 5.02</u> or the Reconciliation Procedures, as applicable, shall be the &#8220;<u>Early Termination Reference Date</u>&#8221;.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 5.03.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Payment upon Early Termination</u>.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Timing of Payment</u>. Within 3 calendar days of an agreement between a TRA Party, Charter and the Charter Member as to the value of the Early Termination Payment with
                      respect to such TRA Party, the Charter Member shall pay to such TRA Party an amount equal to such Early Termination Payment.&#160; Such payment shall be made by wire transfer of immediately available funds to a bank account designated by
                      such TRA Party.<a name="z_Ref867851"></a><a name="z_Ref867869"></a></div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref867671"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Amount of Payment</u>. The &#8220;<u>Early Termination Payment</u>&#8221; payable to a TRA Party pursuant to <u>Section 5.03(a)</u> shall equal the
                      present value, discounted at the Agreed Rate and determined as of the Early Termination Reference Date, of all Tax Benefit Payments (other than any Tax Benefit Payments in respect of Taxable Years ending prior to the Early Termination
                      Effective Date) that would be required to be paid by Charter to such TRA Party, beginning from the Early Termination Effective Date and using the Valuation Assumptions. For the avoidance of doubt, an Early Termination Payment shall be
                      made to each TRA Party in accordance with this Agreement, regardless of whether such TRA Party has Exchanged all of its Units as of the Early Termination Effective Date.</div>
                    <div>&#160;</div>
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                    <div style="text-align: center; font-weight: bold;">ARTICLE VI</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;"><u>Subordination and Late Payments</u></div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref447929757"></a>Section 6.01.&#160;&#160;&#160;&#160;&#160; <u>Subordination</u>.&#160; Notwithstanding any other provision of this Agreement to the contrary, any Tax Benefit Payment or Early Termination Payment, in
                      each case, with respect to a TRA Party, required to be made by the Charter Member to such TRA Party under this Agreement (a &#8220;<u>Charter Member Payment</u>&#8221;) shall rank subordinate and junior in right of payment to any principal,
                      interest or other amounts due and payable in respect of any debt of Charter or the Charter Member (&#8220;<u>Senior Obligations</u>&#8221;) and shall rank pari passu with all current or future unsecured obligations of Charter or the Charter
                      Member that are not Senior Obligations.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref447929746"></a>Section 6.02.&#160;&#160;&#160;&#160;&#160;&#160; <u>Late Payments by the Charter Member</u>.&#160; The amount of all or any portion of a Charter Member Payment with respect to a TRA Party not made to such
                      TRA Party when due under the terms of this Agreement shall be payable together with any interest thereon, computed at the Agreed Rate and commencing from the date on which such Charter Member Payment was due and payable.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref196321994"></a>Section 6.03.&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Payment Ordering</u>.&#160; If for any reason the Charter Member does not fully satisfy its payment obligations to make all Tax Benefit Payments due
                      under this Agreement in respect of a particular Taxable Year, then the parties to this Agreement agree that (i) Tax Benefit Payments for such Taxable Year shall be allocated to all parties eligible to receive Tax Benefit Payments
                      under this Agreement in such Taxable Year in proportion to the amounts of Tax Benefit Payments, respectively, that would have been made to each TRA Party if the Charter Member had sufficient cash available to make such Tax Benefit
                      Payments, and (ii) no Tax Benefit Payments shall be made in respect of any Taxable Year until all Tax Benefit Payments to all TRA Parties in respect of all prior Taxable Years have been made in full.</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;">ARTICLE VII</div>
                    <div style="text-align: center; font-weight: bold;"> <br>
                    </div>
                    <div style="text-align: center; font-weight: bold;"><u>No Disputes; Consistency; Cooperation</u></div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref447929224"></a>Section 7.01.&#160;&#160;&#160;&#160;&#160;&#160; <u>TRA Party Participation in Charter Group Tax Matters</u>.&#160; Except as otherwise provided herein or in the LLC Agreement, Charter shall have full
                      responsibility for, and sole discretion over, all Tax matters concerning Charter, Charter Holdings and their respective Subsidiaries, including, without limitation, the preparation, filing or amending of any Tax Return and defending,
                      contesting or settling any issue pertaining to Taxes.&#160; Notwithstanding the foregoing, Charter shall notify the applicable TRA Party of, and keep such TRA Party reasonably informed with respect to, the portion of any audit of Charter,
                      Charter Holdings and their respective Subsidiaries, as applicable, by a Taxing Authority the outcome of which is reasonably expected to affect such TRA Party&#8217;s rights under this Agreement.&#160; Charter shall provide to such TRA Party
                      reasonable opportunity to provide information and other input to Charter and its advisors concerning the conduct of any such portion of such audits.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 7.02.&#160;&#160;&#160;&#160;&#160; <u>Cooperation</u>.&#160; Each TRA Party shall (and shall cause its affiliates to) (a) furnish to Charter in a timely manner such information, documents and other materials as Charter may
                      reasonably request for purposes of making any determination or computation necessary or appropriate under this Agreement, preparing any Tax Return or contesting or defending any audit, examination or controversy with any Taxing
                      Authority, (b) make appropriate representatives of such TRA Party and any law firms or accounting firms engaged by such TRA Party available to Charter and its representatives to provide explanations of documents and materials and such
                      other information as Charter or its representative may reasonably request in connection with any of the matters described in clause (a) above, and (c) reasonably cooperate in connection with any such matter.</div>
                    <div>&#160;</div>
                    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-15-</font></div>
                      <div style="page-break-after: always;" class="BRPFPageBreak">
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                    </div>
                    <div style="text-align: center; font-weight: bold;">ARTICLE VIII</div>
                    <div>&#160;</div>
                    <div style="text-align: center; font-weight: bold;"><u>General Provisions</u></div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref447929729"></a>Section 8.01.&#160;&#160;&#160;&#160;&#160;&#160; <u>Notices</u>.&#160; All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be deemed duly given and
                      received (a) on the date of delivery if delivered personally, or by e-mail (provided that no transmission error is received by the sender) if sent on a Business Day (or otherwise on the next Business Day) or (b) on the first Business
                      Day following the date of dispatch if delivered by a recognized next-day courier service.&#160; All notices hereunder shall be delivered as set forth in <u>Schedule A</u>, or pursuant to such other instructions as may be designated in
                      writing by the party to receive such notice.&#160; Any party may change its address or fax number by giving the other party written notice of its new address or fax number in the manner set forth above.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 8.02.&#160;&#160;&#160;&#160;&#160;&#160; <u>Counterparts</u>.&#160; This Agreement may be executed in one or more counterparts, all of which shall be considered one and the same agreement and shall become effective when one or
                      more counterparts have been signed by each of the parties and delivered to the other parties, it being understood that all parties need not sign the same counterpart.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 8.03.&#160;&#160;&#160;&#160; <u>Entire Agreement; No Third Party Beneficiaries</u>.&#160; This Agreement, including the Schedule to this Agreement, the Specified Documents, the A/N Contribution Agreement and the Cox
                      Transaction Agreement embody the entire agreement and understanding of the parties hereto in respect to the subject matter contained in this Agreement.&#160; This Agreement supersedes all prior agreements and understandings, including the
                      Existing Tax Receivables Agreement, between the parties with respect to the subject matter hereof and thereof, other than the Specified Documents.&#160; This Agreement shall be binding upon and inure solely to the benefit of each party
                      hereto and their respective successors and permitted assigns, and nothing in this Agreement, express or implied, is intended to or shall confer upon any other Person any right, benefit or remedy of any nature whatsoever under or by
                      reason of this Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 8.04.&#160;&#160;&#160;&#160; <u>Governing Law</u>.&#160; This Agreement shall be governed by, and construed in accordance with, the laws of the State of Delaware without giving effect to applicable principles of
                      conflict of laws.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 8.05.&#160;&#160;&#160;&#160;&#160; <u>Severability</u>.&#160; If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any law or public policy, all other terms and provisions
                      of this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially adverse to any party.&#160; Upon such
                      determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely
                      as possible in an acceptable manner in order that the transactions contemplated hereby are consummated as originally contemplated to the greatest extent possible.</div>
                    <div>&#160;</div>
                    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-16-</font></div>
                      <div style="page-break-after: always;" class="BRPFPageBreak">
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                    </div>
                    <div style="text-align: justify;">Section 8.06.&#160;&#160;&#160;&#160;&#160;&#160; <u>Successors; Assignment; Amendments</u>.&#160; Neither A/N nor Cox may assign this Agreement to any person without the prior written consent of Charter, which consent shall not be
                      unreasonably withheld, conditioned or delayed; <u>provided</u>, <u>however</u>, each of A/N and Cox may pledge some or all of its rights, interests or entitlements under this Agreement to any U.S. money center bank in connection
                      with a bona fide loan or other indebtedness.&#160; Charter and the Charter Member may not assign any of their rights, interests or entitlements under this Agreement without the consent of each of A/N and Cox, not to be unreasonably
                      withheld or delayed; <u>provided</u>, <u>however</u>, that Charter may assign its rights to a wholly-owned Subsidiary of Charter without the prior written consent of A/N or Cox; <u>provided</u>, <u>further</u>, <u>however</u>,
                      that no such assignment shall relieve A/N, Cox or Columbus] of any of its obligations hereunder.&#160; Subject to each of the two immediately preceding sentences, this Agreement will be binding upon, inure to the benefit of and be
                      enforceable by, the parties and their respective successors and assigns including any acquirer of all or substantially all of the assets of Charter.&#160; Any amendment to this Agreement will be subject to approval by a majority of the
                      independent directors of Charter.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 8.07.&#160;&#160;&#160;&#160;&#160;&#160; <u>Titles and Subtitles</u>.&#160; The titles of the sections and subsections of this Agreement are for convenience of reference only and are not to be considered in construing this
                      Agreement.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref447929809"></a>Section 8.08.&#160;&#160;&#160;&#160; <u>Submission to Jurisdiction; Waivers</u>.&#160; With respect to any suit, action or proceeding relating to this Agreement (collectively, a &#8220;<u>Proceeding</u>&#8221;),









                      each party to this Agreement irrevocably (a) consents and submits to the exclusive jurisdiction of the courts of the States of New York and Delaware and any court of the U.S. located in the Borough of Manhattan in New York City or the
                      State of Delaware; (b) waives any objection which such party may have at any time to the laying of venue of any Proceeding brought in any such court, waives any claim that such Proceeding has been brought in an inconvenient forum and
                      further waives the right to object, with respect to such Proceeding, that such court does not have jurisdiction over such party; (c) consents to the service of process at the address set forth for notices in <u>Schedule A</u> herein;
                      <u>provided</u>, <u>however</u>, that such manner of service of process shall not preclude the service of process in any other manner permitted under applicable law; and (d) waives, to the fullest extent permitted by applicable law,
                      any and all rights to trial by jury in connection with any Proceeding.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify;"><a name="z_Ref447930457"></a>Section 8.09.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Reconciliation</u>.&#160; In the event that Charter and a TRA Party are unable to resolve a disagreement within the relevant period designated in this
                      Agreement, the matter shall be submitted for determination to a nationally recognized expert in the particular area of disagreement employed by a nationally recognized accounting firm or a law firm (other than the Accounting Firm),
                      which expert is mutually acceptable to the disagreeing parties and the Audit Committee.&#160; If the matter is not resolved before any payment that is the subject of a disagreement is due or any Tax Return reflecting the subject of a
                      disagreement is due, such payment shall be made on the date prescribed by this Agreement in the amount proposed by the Charter Member and such Tax Return shall be filed as prepared by the Charter Group, subject to adjustment or
                      amendment (including, for the avoidance of doubt, an increased Tax Benefit Payment) upon resolution.&#160; The determinations of the expert pursuant to this <u>Section 8.09</u> shall be binding on Charter and its Subsidiaries, Charter
                      Holdings and its Subsidiaries, and such TRA Party absent manifest error. &#160;The costs and expenses relating to the engagement of such expert or amending any Tax Return shall be borne by Charter except as provided in the next sentence.&#160;
                      Charter and such TRA Party shall bear their own costs and expenses of such proceeding, unless (i) the expert adopts such TRA Party&#8217;s position, in which case Charter shall reimburse such TRA Party for any reasonable out-of-pocket costs
                      and expenses in such proceeding, or (ii) the expert adopts Charter&#8217;s position, in which case such TRA Party shall reimburse Charter for any reasonable out-of-pocket costs and expenses in such proceeding.</div>
                    <div>&#160;</div>
                    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-17-</font></div>
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                    </div>
                    <div style="text-align: justify;">Section 8.10.&#160;&#160;&#160;&#160;&#160; <u>Guaranty</u>.&#160; To the extent that this Agreement obligates Charter Holdings or any other member of the Charter Group other than Charter, Charter shall take all action necessary to
                      ensure that such party fulfills its obligations hereunder.&#160; </div>
                    <div>&#160;</div>
                    <div style="text-align: justify;">Section 8.11.&#160;&#160;&#160;&#160;&#160; <u>Withholding</u>.&#160; The Charter Member shall be entitled to deduct and withhold from any payment payable pursuant to this Agreement such amounts as the Charter Member is required to
                      deduct and withhold with respect to the making of such payment under the Code, or any provision of state, local or foreign Tax law.&#160; To the extent that amounts are so withheld and paid over to the appropriate Taxing Authority by the
                      Charter Member, such withheld amounts shall be treated for all purposes of this Agreement as having been paid to the applicable TRA Party.</div>
                    <div>&#160;</div>
                    <div>
                      <div>Section 8.12.&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Admission of Charter into a Consolidated Group; Transfers of Charter Assets</u>.</div>
                    </div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref70726257"></a><a name="z_Ref_ContractCompanion_9kb9Ur08A"></a>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding anything to the contrary, if Charter is or becomes a member of an affiliated,&#160;
                      consolidated, combined or unitary group of corporations that files a consolidated, combined or unitary income Tax Return pursuant to Sections 1501 et seq. of the Code or any corresponding provisions of state, local or foreign law,
                      then: <a name="DocXTextRef194"></a>(i) the provisions of this Agreement shall be applied with respect to the group as a whole; and (ii) Tax Benefit Payments, Early Termination Payments and other applicable items hereunder shall be
                      computed with reference to the consolidated, combined or unitary taxable income, gain, loss, deduction and attributes of the group as a whole.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref70726258"></a>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; If Charter (or any member of a group described in <u>Section 8.12(a)</u>) transfers or is deemed to transfer any Unit or any Exchange Asset to
                      a transferee that is treated as a corporation for U.S. federal income Tax purposes (other than a member of a group described in <u>Section 8.12(a)</u>) in a transaction in which the transferee&#8217;s basis in the property acquired is
                      determined in whole or in part by reference to such transferor&#8217;s basis in such property, then Charter shall cause such transferee to assume the obligation to make payments hereunder with respect to the applicable Basis Adjustments or
                      Imputed Interest associated with any Exchange Asset or interests therein acquired (directly or indirectly) in such transfer (taking into account any gain recognized in the transaction) in a manner consistent with the terms of this
                      Agreement as the transferee (or one of its affiliates) actually realizes Tax benefits from the Basis Adjustments or Imputed Interest.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; If Charter Holdings or any applicable Subsidiary transfers (or is deemed to transfer for U.S. federal income Tax purposes) any Exchange Asset to a transferee that is
                      treated as a corporation for U.S. federal income Tax purposes (other than a member of a group described in <u>Section 8.12(a)</u>) in a transaction in which the transferee&#8217;s basis in the property acquired is determined in whole or in
                      part by reference to such transferor&#8217;s basis in such property, Charter Holdings or the applicable Subsidiary shall be treated as having disposed of the Exchange Asset in a wholly taxable transaction. The consideration deemed to be
                      received by Charter Holdings or the applicable Subsidiary in the transaction contemplated in the prior sentence shall be equal to the fair market value of the deemed transferred asset, plus <a name="DocXTextRef200"></a>(i) the amount
                      of debt to which such asset is subject, in the case of a transfer of an encumbered asset or (ii) the amount of debt allocated to such asset, in the case of a transfer of a partnership interest.</div>
                    <div>&#160;</div>
                    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-18-</font></div>
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                    </div>
                    <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref76994925"></a>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160; If any member of a group described in <u>Section 8.12(a)</u> that owns any Unit deconsolidates from the group (or Charter deconsolidates from
                      the group), then Charter shall cause such member (or the parent of the consolidated group in a case where Charter deconsolidates from the group) to assume the obligation to make payments hereunder with respect to the applicable Basis
                      Adjustments or Imputed Interest associated with any Exchange Asset it owns (directly or indirectly)&#160; in a manner consistent with the terms of this Agreement as the member (or one of its affiliates) actually realizes Tax benefits. If a
                      transferee or a member of a group described in <u>Section 8.12(a)</u> assumes an obligation to make payments hereunder pursuant to this <u>Section 8.12(d)</u>, then the initial obligor is relieved of the obligation assumed.</div>
                    <div>&#160;</div>
                    <div style="text-align: justify; text-indent: 72pt;"><a name="z_Ref70726259"></a>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160; If Charter (or any member of a group described in <u>Section 8.12(a)</u>) transfers (or is deemed to transfer for U.S. federal income Tax
                      purposes) any Unit in a transaction that is wholly or partially taxable, then for purposes of calculating payments under this Agreement, Charter Holdings shall be treated as having disposed of the portion of any Exchange Asset
                      (determined based on a pro rata share of an undivided interest in each Exchange Asset) that is indirectly transferred by Charter or other entity described above (<font style="font-style: italic;">i.e.</font>, taking into account the
                      number of Units transferred) in a wholly or partially taxable transaction, as applicable, in which all income, gain or loss is allocated to Charter. The consideration deemed to be received by Charter Holdings shall be equal to the
                      fair market value of the deemed transferred asset, plus <a name="DocXTextRef202"></a>(i) the amount of debt to which such asset is subject, in the case of a transfer of an encumbered asset or (ii) the amount of debt allocated to such
                      asset, in the case of a transfer of a partnership interest.</div>
                    <div>&#160;</div>
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                    <div>&#160;</div>
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                      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-19-</font></div>
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                    </div>
                    <div style="text-indent: 72pt;">IN WITNESS WHEREOF, Charter, CCH II, LLC, Cox and A/N have duly executed this Agreement as of the date first written above.</div>
                    <div>&#160;</div>
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                          <td style="width: 50%; vertical-align: top;">&#160;</td>
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                            <div>CHARTER COMMUNICATIONS, INC.</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
                          <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                            <div>By</div>
                          </td>
                          <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">
                            <div>Name:</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">
                            <div>Title:</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td colspan="2" style="vertical-align: top;">
                            <div>CCH II, LLC</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
                          <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                            <div>By</div>
                          </td>
                          <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">
                            <div>Name:</div>
                          </td>
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                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">
                            <div>Title:</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td colspan="2" style="vertical-align: top;">
                            <div>COX ENTERPRISES, INC.</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
                          <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                            <div>By</div>
                          </td>
                          <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">
                            <div>Name:</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">
                            <div>Title:</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td colspan="2" style="vertical-align: top;">
                            <div>ADVANCE/NEWHOUSE PARTNERSHIP</div>
                          </td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
                          <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                            <div>By</div>
                          </td>
                          <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">&#160;</td>
                        </tr>
                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">
                            <div>Name:</div>
                          </td>
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                        <tr>
                          <td style="width: 50%; vertical-align: top;">&#160;</td>
                          <td style="width: 3%; vertical-align: top;">&#160;</td>
                          <td style="width: 47%; vertical-align: top;">
                            <div>Title:</div>
                          </td>
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                    </table>
                    <div>
                      <div style="text-align: center; font-size: 12pt; font-style: italic;"> <br>
                      </div>
                      <div style="text-align: center; font-style: italic;">[Signature Page to the Tax Receivables Agreement]</div>
                      <div style="text-align: center; font-style: italic;"> <br>
                      </div>
                    </div>
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                    <div style="text-align: center; font-weight: bold;">Schedule A</div>
                    <div>&#160;</div>
                    <div style="text-indent: 36pt;">Pursuant to <u>Section 8.01</u> of this Agreement, all notices under this Agreement shall be delivered as set forth below:</div>
                    <div>&#160;</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 72pt;">if to Charter:</div>
                    <div><br>
                    </div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Charter Communications, Inc.</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">[&#9679;]</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Attention:&#160; General Counsel</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">E-Mail:</div>
                    <div style="margin-left: 72pt;">&#160;</div>
                    <div><br>
                    </div>
                    <div style="color: rgb(0, 0, 0); margin-left: 72pt;">if to CCH II, LLC:</div>
                    <div><br>
                    </div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">CCH II, LLC</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">[&#9679;]</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Attention:</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">E-Mail:</div>
                    <div style="margin-left: 72pt;">&#160;</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 72pt;">with a copy (if to Charter or to CCH II, LLC) to:</div>
                    <div style="margin-left: 72pt;">&#160;</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Wachtell, Lipton, Rosen &amp; Katz</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">51 West 52nd Street</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">New York, New York&#160; 10019</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Attention:&#160; Jodi J. Schwartz</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">E-Mail: JJSchwartz@wlrk.com</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 72pt;">if to A/N:</div>
                    <div><br>
                    </div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Advance/Newhouse Partnership</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">[&#9679;]</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Attention:</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">E-Mail:</div>
                    <div style="margin-left: 72pt;">&#160;</div>
                    <div style="text-align: justify; color: rgb(0, 0, 0); margin-left: 72pt;">with a copy (if to A/N) to:</div>
                    <div><br>
                    </div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">[&#9679;]</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Attention:</div>
                    <div style="margin-left: 144pt;"><font style="color: rgb(0, 0, 0);">E-mail:</font>
                      <div><br>
                      </div>
                      <br>
                    </div>
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                    <div style="color: rgb(0, 0, 0); margin-left: 72pt;">if to Cox:</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 72pt;"> <br>
                    </div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Cox Enterprises, Inc.</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">[&#9679;]</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Attention:</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">E-Mail:</div>
                    <div style="margin-left: 72pt;">&#160;</div>
                    <div style="text-align: justify; color: rgb(0, 0, 0); margin-left: 72pt;">with a copy (if to Cox) to:</div>
                    <div><br>
                    </div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">[&#9679;]</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">[&#9679;]</div>
                    <div style="color: rgb(0, 0, 0); margin-left: 144pt;">Attention:</div>
                    <div style="margin-left: 144pt;"><font style="color: rgb(0, 0, 0);">E-mail:</font></div>
                    <div><br>
                    </div>
                  </div>
                </div>
              </div>
            </div>
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        </div>
      </div>
      <div style="text-align: center; font-style: italic; font-size: 10pt;"> <br>
      </div>
      <div style="text-align: center; font-style: italic; font-size: 10pt;"> <font style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-22-</font></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>ef20049261_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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    <div style="text-align: center; font-weight: bold;"><a name="z_Hlk198235940"></a><a name="z_Hlk181433574"></a></div>
    <div style="text-align: right; font-weight: bold;"> Exhibit 10.1<br>
    </div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">VOTING AGREEMENT</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">This Voting Agreement (this &#8220;<u>Agreement</u>&#8221;), dated as of May 16, 2025, is entered into by and among Charter Communications, Inc., a Delaware corporation (&#8220;<u>Columbus</u>&#8221;), Cox Enterprises,
      Inc., a Delaware corporation (&#8220;<u>Cabot Parent</u>&#8221;), and Liberty Broadband Corporation, a Delaware corporation (the &#8220;<u>Stockholder</u>&#8221;).</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">WHEREAS, Columbus and Cabot Parent entered into that certain Transaction Agreement (as the same may be amended, supplemented or modified, the &#8220;<u>Transaction Agreement</u>&#8221;), dated as of the date
      hereof, by and among Columbus, Cabot Parent and Charter Communications Holdings, LLC, a Delaware limited liability company, and the other parties from time to time party thereto, pursuant to which, among other things, Columbus will acquire the Cabot
      Business from Cabot Parent in a series of transactions described therein;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">WHEREAS, as of the date of this Agreement, the Stockholder owns beneficially (references herein to &#8220;beneficial owner,&#8221; &#8220;beneficial ownership&#8221; and &#8220;owns beneficially&#8221; shall have the meanings assigned
      to such terms under Rule 13d-3 of the Securities Exchange Act of 1934, and the rules and regulations promulgated thereunder, as amended from time to time), or of record, and, with respect to the Certificate Amendment and the Cabot Parent Issuance,
      has the power to vote or direct the voting of, certain shares of Columbus Class A Common Stock listed on <u>Schedule A</u> hereto (all such shares, the &#8220;<u>Existing Shares</u>&#8221;); and</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">WHEREAS, as a condition and inducement for Columbus and Cabot Parent to enter into the Transaction Agreement, Columbus and Cabot Parent have required that the Stockholder, in its capacity as a
      stockholder of Columbus, enter into this Agreement, and the Stockholder has agreed to enter into this Agreement.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">NOW THEREFORE, in consideration of the foregoing, the mutual covenants and agreements set forth herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, intending to be legally bound, the parties hereto agree as follows:</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #010000;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Definitions</u></font>.&#160; Capitalized terms not defined in this Agreement have the meaning assigned to those terms in the
      Transaction Agreement.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><a name="z_Ref181182571"></a><font style="color: rgb(1, 0, 0);">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-weight: bold;"><u>Effectiveness; Termination</u></font>.&#160; This Agreement shall be effective upon signing.&#160; This
      Agreement shall automatically terminate upon the earliest to occur (the &#8220;<u>Expiration Date</u>&#8221;) of (a) such date and time as the Transaction Agreement shall have been validly terminated in accordance with Article VIII thereof, (b) the closing of
      the transactions contemplated by the Lewis Merger Agreement (the &#8220;<u>Lewis Closing</u>&#8221;), (c) the Closing, (d) any amendment or modification to, or waiver of, (i) the Transaction Agreement that could reasonably be expected to result in a condition to
      the Lewis Merger Agreement being incapable of being satisfied prior to the Drop Dead Date (as defined in the Lewis Merger Agreement) or (ii) the Transaction Agreement or the Ancillary Agreements in a manner adverse in any material respect to the
      Stockholder, and (e) the written agreement of Columbus, Cabot Parent and the Stockholder to terminate this Agreement; <u>provided</u>, that (x) this <u>Section 2</u> and <u>Sections </u><a name="z_Hlk197721622"></a><u>9</u> through <a name="z_Hlk197721630"></a><u>22</u> of this Agreement shall survive any such termination and (y) such termination shall not relieve any party of any liability or damages resulting from (1) fraud or (2) Willful Breach by such party prior to
      termination, in each case, as determined by a court of competent jurisdiction pursuant to a final and nonappealable judgment.&#160; For purposes of this Agreement, (A) &#8220;<u>fraud</u>&#8221; means intentional and knowing common law fraud under Delaware law in the
      representations and warranties set forth in this Agreement and (B) &#8220;<u>Willful Breach</u>&#8221; means a material breach of a party&#8217;s covenants and agreements set forth in this Agreement that is the consequence of an act or omission by a party with the
      knowledge that the taking of such act or failure to take such action would be a material breach of such party&#8217;s covenants or agreements.&#160; Notwithstanding anything to the contrary herein, <u>Section 3</u> and <u>Section 5</u> of this Agreement shall
      terminate automatically, and be of no force and effect, without any further action on the part of any of the parties hereto, on the earlier of (such date, the&#160; &#8220;<u>Termination Date</u>&#8221;): (X) the Expiration Date and (Y) immediately following the
      Columbus Stockholder Approvals being obtained; <u>provided</u> that to the extent the obligations of Columbus and Cabot Parent pursuant to Section 5.20 of the Transaction Agreement result in any modifications to the Transaction Agreement or
      Ancillary Agreements that require Columbus to seek additional Columbus stockholder approvals after obtaining the Columbus Stockholder Approvals (the &#8220;<u>Additional Columbus Stockholder Approvals</u>&#8221;) and such modifications are not adverse in any
      material respect to the Stockholder or the Company Stockholders (as defined in the Lewis Merger Agreement), then the Termination Date shall be deemed automatically reinstated (such date of reinstatement, the &#8220;<u>Reinstatement Date</u>&#8221;) and extended
      until immediately following such Additional Columbus Stockholder Approvals being obtained; <u>provided</u>, <u>further</u>, that if the Termination Date is extended due to Columbus seeking Additional Columbus Stockholder Approvals, the Stockholder
      shall have no liability in connection with, arising out of or resulting from the Stockholder&#8217;s failure to comply with any term or provision set forth in <u>Section 3</u> or <u>Section 5</u> hereof for the period between such initial Termination
      Date and such Reinstatement Date<a name="z_Hlk198214305"></a>.</div>
    <div>&#160;</div>
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    <div style="text-align: justify;"><font style="color: #010000;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;"><u>Voting Agreement</u></font>.&#160; From the date hereof until the Termination Date (the &#8220;<u>Support Period</u>&#8221;), the Stockholder
      irrevocably and unconditionally hereby agrees that at any meeting (whether annual or special and each postponement, recess, adjournment or continuation thereof) of the stockholders of Columbus (&#8220;<u>Columbus Stockholders</u>&#8221;) at which Columbus
      Stockholders will vote on any of the matters contemplated by clause (b) below, however called, including the Columbus Stockholder Meeting, and in connection with any written consent of Columbus Stockholders with respect to any of the matters
      contemplated by clause (b) below, the Stockholder shall:</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;appear at such meeting or otherwise cause all of the Existing Shares beneficially owned as of the applicable record date and all other shares of
      Columbus Class A Common Stock or other voting securities of Columbus over which it has acquired beneficial or record ownership after the date hereof or otherwise has the power to vote or direct the voting of (including any shares of Columbus Class A
      Common Stock or other voting securities acquired by means of purchase, dividend or distribution, or issued upon the conversion of any convertible securities, or pursuant to any equity awards or derivative securities or otherwise over which it has the
      power to vote) (together with the Existing Shares, collectively, the &#8220;<u>Shares</u>&#8221;), which it owns or controls as of the applicable record date, to be counted as present thereat for purposes of calculating a quorum; and</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref181182633"></a><font style="color: rgb(1, 0, 0);">(b</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; subject to <u>Section 3(c)</u>, vote or cause to be voted (including by proxy
      or written consent, if applicable) all such Shares (i) in favor of the Certificate Amendment and the Cabot Parent Issuance, (ii) in favor of any proposal to adjourn or postpone such meeting of Columbus Stockholders to a later date if such adjournment
      or postponement is proposed in compliance with the provisions of Section 5.10 of the Transaction Agreement, and (iii) against any action, proposal, transaction, agreement or amendment of the Columbus organizational documents, in each case of this
      clause (iii), for which the Stockholder has received prior written notice from Columbus and Cabot Parent that it reasonably expects that such action, proposal, transaction, agreement or amendment would materially prevent, impede, interfere with,
      delay, postpone, or adversely affect the consummation of the transactions contemplated by the Transaction Agreement<a name="z_Hlk197722358"></a>, including any action or proposal in favor of any Columbus Acquisition Proposal, without regard to the
      terms of such Columbus Acquisition Proposal.</div>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-2-</font></div>
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    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding anything to the contrary herein, if at any time during the Support Period the Board of Directors of Columbus (or any duly authorized
      committee thereof) makes an Adverse Recommendation Change pursuant to Section 5.11 of the Transaction Agreement (the &#8220;<u>Change of Recommendation Event</u>&#8221;), then the obligations, covenants and restrictions of the Stockholder set forth in <u>Section


        3(b)</u> shall be limited to the number of shares of Columbus Class A Common Stock held by the Stockholder equal in aggregate to 20.0% of the total voting power of the Columbus Class A Common Stock and Columbus Class B Common Stock (on an
      as-exchanged basis) (such shares, the &#8220;<u>Covered Shares</u>&#8221;) and the Stockholder shall be permitted to vote its Shares that are not Covered Shares (other than the Proportional Voting Shares) in its discretion and the Proportional Voting Shares
      shall be voted in accordance with the Existing Stockholders Agreement; <u>provided</u> that in the event of a Change of Recommendation Event, the Stockholder shall have the right to determine which of the Shares held by the Stockholder will be
      included in the Covered Shares (it being understood that this proviso is not intended to change the total number or percentage of Covered Shares as determined pursuant to this <u>Section 3(c)</u>).</div>
    <div>&#160;</div>
    <div style="text-align: justify;">For the avoidance of doubt, the foregoing commitments apply to any Shares held by any trust, limited partnership or other entity directly or indirectly holding Shares for which the Stockholder serves as a partner,
      stockholder, trustee or in a similar capacity so long as, and to the extent, the Stockholder exercises voting control over such Shares; <u>provided</u>, <u>however</u>, that to the extent the Stockholder does not have sole control of the voting
      determinations of such entity, the Stockholder agrees to exercise all voting rights or other voting determination rights it has in such entity to carry out the intent and purposes of its support and voting obligations in this paragraph and otherwise
      set forth in this Agreement.&#160; Notwithstanding anything to the contrary set forth herein, the foregoing voting obligations shall not apply to any Shares which the Stockholder Beneficially Owns (as defined in the Existing Stockholders Agreement) that
      exceed the Voting Cap (as defined in the Existing Stockholders Agreement) applicable to the Stockholder (the &#8220;<u>Proportional Voting Shares</u>&#8221;) under that certain Second Amended and Restated Stockholders Agreement, dated as of May 23, 2015, by and
      among Columbus (in its own capacity and as successor to CCH I, LLC, a Delaware limited liability company), Amundsen and the Stockholder, as amended by that certain Amendment No. 1 to the Second Amended and Restated Stockholders Agreement and the
      Letter Agreement (the &#8220;<u>Existing Amendment Agreement</u>&#8221;), dated as of November 12, 2024, by and among the same parties (as amended, the &#8220;<u>Existing Stockholders Agreement</u>&#8221;). The Stockholder represents, covenants and agrees that, (x) except
      for this Agreement, the Lewis Merger Agreement and the Existing Stockholders Agreement, and except for any voting instruction provided to Columbus in accordance with the Stockholder&#8217;s past practice and any proxies for the voting of the Shares
      securing the obligations of the Stockholder under the Company Margin Facility (as defined under the Lewis Merger Agreement) or any Permitted Margin Loan Refinancings (as defined under the Lewis Merger Agreement), it has not entered into, and shall
      not enter into during the Support Period, any legally binding commitment, agreement, understanding or other similar arrangement with any Person to vote or give instructions in any manner with respect to any Shares, including any voting agreement or
      voting trust and (y) except as expressly set forth herein, the Lewis Merger Agreement, the Existing Stockholders Agreement or with respect to routine matters at an annual meeting of Columbus Stockholders, it has not granted, and shall not grant
      during the Support Period, a proxy, consent or power of attorney with respect to any Shares that is inconsistent with this Agreement.&#160; Except as required by the Existing Stockholders Agreement, the Stockholder agrees not to enter into any legally
      binding agreement or commitment with any Person the effect of which would violate, or frustrate the intent of, the provisions of this Agreement (it being acknowledged and agreed by the parties that the Lewis Merger Agreement, the Letter Agreement,
      dated as of February 23, 2021, by and between Columbus and the Stockholder, as amended by the Existing Amendment Agreement (as amended, the &#8220;<u>Existing Letter Agreement</u>&#8221;), and the other agreements contemplated thereby do not violate, or
      frustrate the intent of, the provisions of this Agreement).&#160; In furtherance and not in limitation of the foregoing, but only in the event and in each case that the Stockholder fails to be counted as present or fails to vote all of the Shares (other
      than the Proportional Voting Shares) in accordance with this <u>Section 3</u> until the Termination Date, the Stockholder hereby appoints Jamal Haughton, for so long as he serves as General Counsel of Columbus, or any other person acting as General
      Counsel of Columbus and any designee thereof, and each of them individually, its proxy and attorney-in-fact, with full power of substitution and resubstitution, to vote or act by written consent (and to instruct nominees or record holders to vote or
      act by written consent) during the Support Period with respect to any and all of the Shares solely with respect to the matters expressly set forth in this <u>Section 3</u> (and not with respect to any other matter), in accordance with this <u>Section




        3</u>.&#160; This proxy and power of attorney with respect to the matters expressly set forth in this <u>Section 3</u> are given to secure the performance of the duties of the Stockholder under this Agreement.&#160; The Stockholder hereby agrees that this
      proxy and power of attorney granted by the Stockholder shall be irrevocable until the Termination Date, and shall be deemed to be coupled with an interest sufficient under applicable Law to support an irrevocable proxy and shall revoke any and all
      prior proxies granted by the Stockholder with respect to any Shares solely regarding the matters expressly set forth in this <u>Section 3</u> (and not with respect to any other matter).&#160; The power of attorney granted by the Stockholder with respect
      to the matters expressly set forth in this <u>Section 3</u> is a durable power of attorney and shall survive the bankruptcy, death or incapacity of the Stockholder.</div>
    <div>&#160;</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-3-</font></div>
      <div class="BRPFPageBreak" style="page-break-after: always;">
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    <div style="text-align: justify;"><font style="font-weight: bold;"><font style="color: rgb(1, 0, 0); font-weight: normal;">4.</font><font style="font-weight: normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; </font><u>Non&#8209;Solicitation</u></font>. The Stockholder hereby agrees, and
      agrees to cause its controlled Affiliates (which, for the avoidance of doubt, does not include Columbus or Cabot Parent) and its and their&#160; respective Representatives not to, take any action which, were it taken by Columbus or its Representatives,
      would violate Section 5.11 of the Transaction Agreement, it being understood that any action permitted by or undertaken in compliance with <u>Section 5</u> of this Agreement or Section 5.11 of the Transaction Agreement shall not be deemed a breach
      by any Stockholder of this <u>Section 4</u>.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><a name="z_Ref197719150"></a><font style="color: rgb(1, 0, 0);">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;"><u>Transfer Restrictions Prior to the Transaction</u></font>.&#160; The Stockholder hereby agrees that it
      will not, during the Support Period, without the prior written consent of Columbus and Cabot Parent, other than pursuant to (or permitted by) this Agreement, the Lewis Merger Agreement, the Existing Stockholders Agreement (including the Transfer of
      Shares to Columbus or any of its Affiliates pursuant thereto), the Existing Letter Agreement (including the Transfer of Shares to Columbus or any of its Affiliates pursuant thereto), the Existing Amendment Agreement (including the Transfer of Shares
      to Columbus or any of its Affiliates pursuant thereto), the Company Margin Facility (including the Transfer to the lender thereunder of, or foreclosure by the lender thereunder on, any Shares), any Permitted Margin Loan Refinancings (including the
      Transfer to the lender thereunder of, or foreclosure by the lender thereunder on, any Shares) or the Transaction Agreement (in any such case, a &#8220;<u>Transfer Restriction Exception</u>&#8221;), directly or indirectly, offer for sale, sell, transfer,
      exchange, convert, assign, give, tender in any tender or exchange offer, pledge, encumber, hypothecate or otherwise dispose of (by merger, by testamentary disposition, by operation of Law or otherwise), either voluntarily or involuntarily, enter into
      any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of, enter into any contract, option or other arrangement or understanding with respect to the sale, transfer, assignment,
      pledge, encumbrance, hypothecation or other disposition of (by merger, by testamentary disposition, by operation of Law or otherwise) or otherwise convey or dispose of, any of the Shares, or any interest therein (including by merger, by testamentary
      disposition, by operation of Law or otherwise), including the right to vote any such Shares, as applicable (a &#8220;<u>Transfer</u>&#8221;); <u>provided</u> that, without limiting, impairing or restricting any of the Transfer Restriction Exceptions, the
      Stockholder may Transfer Shares at any time to any Person pursuant to (or permitted by) this Agreement, the Lewis Merger Agreement, the Existing Stockholders Agreement, the Existing Amendment Agreement and the Existing Letter Agreement or the
      Transaction Agreement, so long as (a) the Stockholder retains voting control over such Shares or (b) (i) the transferee, prior to the time of Transfer, agrees in a signed writing reasonably satisfactory to Columbus and Cabot Parent to be bound by,
      and comply with, the provisions of this Agreement and (ii) the Stockholder shall remain responsible for any breach of this Agreement by such transferee.&#160; Notwithstanding anything contained herein, the Stockholder will be permitted to grant a
      revocable proxy with respect to routine matters at an annual meeting of Columbus Stockholders (<u>provided</u> such proxy does not apply with respect to any of the matters set forth in <u>Section 3(b)</u>, even if such matters are submitted to a
      vote at an annual meeting of Columbus Stockholders, except for any voting instruction provided to Columbus in accordance with the Stockholder&#8217;s past practice and with respect to any proxies for the voting of the Shares securing the obligations of the
      Stockholder under the Company Margin Facility or any Permitted Margin Loan Refinancings).</div>
    <div>&#160;</div>
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    <div style="text-align: justify;"><font style="color: #010000;">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Ancillary Agreements</u></font>.&#160; The Stockholder hereby consents, solely as and to the extent such consent is required pursuant to
      any contract to which the Stockholder and Columbus are a party (including the Existing Stockholders Agreement), to the entry by Columbus and Cabot Parent (or their respective Affiliates) into the Ancillary Agreements at the Closing as contemplated by
      the Transaction Agreement, effective as of the Closing.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #010000;">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Representations of the Stockholder</u></font>.&#160; The Stockholder represents and warrants to Columbus and Cabot Parent, as of the date
      hereof, as follows:&#160; (a) the Stockholder has full legal right, capacity and authority to execute and deliver this Agreement, to perform the Stockholder&#8217;s obligations hereunder and to consummate the transactions contemplated hereby; (b) this Agreement
      has been duly and validly executed and delivered by the Stockholder and constitutes a valid and legally binding agreement of the Stockholder, enforceable against the Stockholder in accordance with its terms, and no other action is necessary to
      authorize the execution and delivery of this Agreement by the Stockholder or the performance of its obligations hereunder; (c) the execution and delivery of this Agreement by the Stockholder do not, and the consummation of the transactions
      contemplated hereby and the compliance with the provisions hereof will not, conflict with or violate any Law applicable to the Stockholder or result in any breach of or violation of, or constitute a default (or an event that with notice or lapse of
      time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, or result in the creation of an Encumbrance on any of the Shares pursuant to, any agreement or other instrument or
      obligation binding upon the Stockholder or any of the Shares, nor require any authorization, consent or approval of, or filing with, any Government Entity other than pursuant to the Exchange Act; (d) subject to pledges of Shares to financial
      institutions in connection with financing transactions in existence as of the date hereof or permitted pursuant to the terms of the Lewis Merger Agreement and the voting obligations applicable to the Stockholder as set forth in the Existing
      Stockholders Agreement (collectively, the &#8220;<u>Permitted Pledges</u>&#8221;), the Stockholder owns beneficially, and has the power to vote or direct the voting of, the Shares, including the Existing Shares, a complete and accurate schedule of which is set
      forth opposite the Stockholder&#8217;s name on <u>Schedule A</u>; (e) the Stockholder owns beneficially the Shares, including the Existing Shares, free and clear of any proxy, voting restriction, adverse claim or other Encumbrance (other than any
      Permitted Pledge and any restrictions created by this Agreement, the Lewis Merger Agreement, the Existing Stockholders Agreement, the Existing Amendment Agreement, the Existing Letter Agreement or under applicable federal or state securities Laws);
      and (f) the Stockholder or its advisers has read and is familiar with the terms of the Transaction Agreement, and the Stockholder understands and acknowledges that Cabot Parent and Columbus are entering into the Transaction Agreement in reliance upon
      the Stockholder&#8217;s execution and delivery of this Agreement.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #010000;">8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Representations of Columbus and Cabot Parent</u></font>.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Columbus represents and warrants to the Stockholder as follows:&#160; (1) Columbus has full legal right, capacity and authority to execute and deliver
      this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby; (2) this Agreement has been duly and validly executed and delivered by Columbus and constitutes a valid and legally binding agreement of
      Columbus, enforceable against Columbus in accordance with its terms, and no other action is necessary to authorize the execution and delivery of this Agreement by Columbus or the performance of its obligations hereunder; and (3) the execution and
      delivery of this Agreement by Columbus does not, and the consummation of the transactions contemplated hereby and the compliance with the provisions hereof will not, conflict with or violate any Law applicable to Columbus or result in any breach of
      or violation of, or constitute a default (or an event that with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, or result in the creation of an
      Encumbrance on any property of Columbus pursuant to, any agreement or other instrument or obligation binding upon Columbus or any of its property, nor require any authorization, consent or approval of, or filing with, any Government Entity, other
      than pursuant to the Exchange Act.</div>
    <div>&#160;</div>
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    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Cabot Parent represents and warrants to the Stockholder as follows:&#160; (1) Cabot Parent has full legal right, capacity and authority to execute and
      deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby; (2) this Agreement has been duly and validly executed and delivered by Cabot Parent and constitutes a valid and legally binding
      agreement of Cabot Parent, enforceable against Cabot Parent in accordance with its terms, and no other action is necessary to authorize the execution and delivery of this Agreement by Cabot Parent or the performance of its obligations hereunder; and
      (3) the execution and delivery of this Agreement by Cabot Parent does not, and the consummation of the transactions contemplated hereby and the compliance with the provisions hereof will not, conflict with or violate any Law applicable to Cabot
      Parent or result in any breach of or violation of, or constitute a default (or an event that with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of,
      or result in the creation of an Encumbrance on any property of Cabot Parent pursuant to, any agreement or other instrument or obligation binding upon Cabot Parent or any of its property, nor require any authorization, consent or approval of, or
      filing with, any Government Entity.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Columbus represents and warrants to the Stockholder as follows: (1) it has provided the Stockholder with true, correct, complete and final copies of
      the Transaction Agreement, Ancillary Agreements and all other agreements, arrangements, commitments and understandings, whether written or oral, between Columbus or any one or more of its Affiliates, on the one hand, and Cabot Parent or any one or
      more of its Affiliates, on the other hand, as of the date hereof; and (2) there are no other agreements, arrangements, commitments or understandings, whether written or oral, (i) between Columbus or any one or more of its Affiliates, on the one hand,
      and Cabot Parent or any one or more of its Affiliates, on the other hand, or (ii) to which any one or more of the foregoing Persons are party relating to or in connection with the subject matter of the Transaction Agreement, Ancillary Agreements or
      any of the transactions contemplated thereby.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><a name="z_Ref181182736"></a><font style="color: rgb(1, 0, 0);">9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;"><u>Publicity</u></font>.&#160; The Stockholder hereby authorizes Columbus and Cabot Parent to publish and
      disclose in any documents and schedules filed with the SEC, and any press release or other disclosure document that Columbus or Cabot Parent determines to be necessary or desirable in connection with this Agreement, the Transaction Agreement or the
      Ancillary Agreements or the transactions contemplated hereby or thereby (including in the Proxy Statement or any other filing with any Government Entity made in connection with the Transaction) the Stockholder&#8217;s identity and ownership of the Shares,
      this Agreement and the nature of the Stockholder&#8217;s commitments, arrangements and understandings under this Agreement and such other information required in connection with such disclosure; <u>provided</u>, that Columbus and Cabot Parent shall
      provide the Stockholder with reasonable prior written notice (including reasonable opportunity to review and comment) of such disclosure and consider, in good faith, all comments provided by the Stockholder.&#160; The&#160; Stockholder agrees to notify
      Columbus and Cabot Parent as promptly as reasonably practicable of any inaccuracies or omissions in any information relating to the Stockholder that is so published or disclosed.&#160; The Stockholder shall not be permitted to make any public statement
      regarding this Agreement, the Transaction Agreement or the transactions contemplated hereby or thereby without the prior written consent of Cabot Parent and Columbus; <u>provided</u>, that the foregoing shall not restrict the Stockholder from making
      any disclosure or other public statement required to be made by the Stockholder under applicable Law, including pursuant to any Form 8-K filed with the SEC or any amendment filed with the SEC on Schedule 13D, so long as the Stockholder provides Cabot
      Parent and Columbus with reasonable prior written notice (including reasonable opportunity to review and comment) of such disclosure.</div>
    <div>&#160;</div>
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    <div style="text-align: justify;"><font style="color: #010000;">10.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Indemnification</u></font>.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Columbus (the &#8220;<u>Indemnifying Party</u>&#8221;) covenants and agrees, on the terms and subject to the limitations set forth in this Agreement, to
      indemnify and hold harmless the Stockholder and each of its successors, assigns and Representatives (each in such capacity, an &#8220;<u>Indemnified Party</u>&#8221;), in each case in its capacity as holder of the Shares from and against any and all Losses (as
      defined below) incurred in connection with, arising out of or resulting from any claims, demands, actions, proceedings or investigations (each, an &#8220;<u>Action</u>&#8221; and collectively, &#8220;<u>Actions</u>&#8221;) arising out of this Agreement or the performance of
      such Indemnified Party hereunder or any Actions relating to the Transaction Agreement, the Ancillary Agreements and the transactions contemplated thereby (including any Actions brought by any of the stockholders, directors, officers or employees of
      the Company). For purposes of this <u>Section 10</u>, &#8220;<u>Losses</u>&#8221; means any loss (including disgorgement of consideration), liability, cost, damage or expense (including, without duplication, reasonable fees and expenses of counsel, accountants,
      consultants and other experts) related to an Action for which an Indemnified Party is entitled to indemnification pursuant to this Agreement; <u>provided</u>, <u>however</u>, that any diminution in value of Columbus Class A Common Stock shall not
      constitute a Loss.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding anything herein to the contrary, the Indemnifying Party will not be obligated to provide indemnity hereunder to an Indemnified Party
      with respect to any Losses which (x) result from such Indemnified Party&#8217;s fraud (as defined herein), bad faith, Willful Breach or gross negligence or (y) result from any breach of any representation and warranty of such Indemnified Party contained in
      this Agreement or any breach of any covenant or agreement made or to be performed by such Indemnified Party under this Agreement.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Indemnifying Party will indemnify each Indemnified Party pursuant to this <u>Section 10</u> regardless of whether such Losses are incurred prior
      to or after the Closing. The indemnification provided pursuant to this <u>Section 10</u> is in addition to, and not in derogation of, any other rights an Indemnified Party may have under applicable law, the Amended and Restated Certificate of
      Incorporation of Columbus, dated as of April 23, 2024 (including as it may be subsequently amended, modified, supplemented or restated in accordance with its terms from time to time), the Amended and Restated Bylaws of Columbus, dated as of October
      24, 2023, the Existing Stockholders Agreement, the Existing LLC Agreement, or pursuant to any contract, agreement or arrangement; <u>provided</u>, however, that Losses will not be duplicated. If an Indemnified Party receives an indemnification
      payment pursuant to this Agreement and later receives insurance proceeds or other third-party recovery proceeds in respect of the related Losses, then the Indemnified Party shall promptly remit to the Indemnifying Party, amounts equal to the lesser
      of (x) the amount of such insurance proceeds or other third-party recovery proceeds, if any, and (y) the amount of the indemnification payment previously paid by or on behalf of the Indemnifying Party with respect to such Losses.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197807538"></a><font style="color: rgb(1, 0, 0);">(d</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Promptly after the receipt by an Indemnified Party of notice with respect to
      any Action that is or may be subject to indemnification hereunder (each, an &#8220;<u>Indemnifiable Claim</u>&#8221;) (and in no event more than ten (10) Business Days after such event), such Indemnified Party shall give written notice thereof to the
      Indemnifying Party, which notice will include, to the extent known, the basis for such Indemnifiable Claim and copies of any pleadings or written demands relating to such Indemnifiable Claim and, promptly following request therefor, shall provide any
      additional information in respect thereof that the Indemnifying Party may reasonably request; <u>provided</u>, that (x) any delay in giving or failure to give such notice will not affect the obligations of the Indemnifying Party hereunder except to
      the extent the Indemnifying Party is actually prejudiced as a result of such delay in or failure to notify and (y) no such notice shall be required to be given to the Indemnifying Party to the extent that the Indemnifying Party or any of its
      respective Affiliates is a party to any such Indemnifiable Claim.</div>
    <div>&#160;</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-7-</font></div>
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    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Subject to <u>Section 10(f)</u> and <u>Section 10(g)</u> and subject to Section 5.16 of the Lewis Merger Agreement, the Indemnifying Party shall be
      entitled to exercise full control of the defense, compromise or settlement of any Indemnifiable Claim in respect of an Action commenced or made by a Person who is not a party to this Agreement or an Affiliate of a party to this Agreement (a &#8220;<u>Third
        Party Indemnifiable Claim</u>&#8221;) so long as, within ten (10) Business Days after the receipt of notice of such Third Party Indemnifiable Claim from the Indemnified Party (pursuant to <u>Section 10(d)</u>), the Indemnifying Party: (x) delivers a
      written confirmation to such Indemnified Party that the indemnification provisions of <u>Section 10</u> are applicable, subject only to the limitations set forth in this Agreement, to such Third Party Indemnifiable Claim and that the Indemnifying
      Party will indemnify such Indemnified Party in respect of such Third Party Indemnifiable Claim to the extent required by this <u>Section 10</u>, and (y) notifies such Indemnified Party in writing that the Indemnifying Party will assume the control
      of the defense thereof. Following notification to such Indemnified Party of the assumption of the defense of such Third Party Indemnifiable Claim, the Indemnifying Party shall retain legal counsel reasonably satisfactory to such Indemnified Party to
      conduct the defense of such Third Party Indemnifiable Claim. If the Indemnifying Party so assumes the defense of any such Third Party Indemnifiable Claim in accordance herewith, subject to the provisions of subsections (d) through (f) of this <u>Section


        10</u>, (A) the Indemnifying Party shall be entitled to exercise full control of the defense, compromise or settlement of such Third Party Indemnifiable Claim and such Indemnified Party shall cooperate (subject to the Indemnifying Party&#8217;s agreement
      to reimburse such Indemnified Party for all documented reasonable out-of-pocket expenses incurred by such Indemnified Party in connection with such cooperation) with the Indemnifying Party in any manner that the Indemnifying Party reasonably may
      request in connection with the defense, compromise or settlement thereof (subject to the last sentence of this <u>Section 10(e)</u>), and (B) such Indemnified Party shall have the right to employ separate counsel selected by such Indemnified Party
      and to participate in (but not control) the defense, compromise or settlement thereof and the Indemnifying Party shall pay the reasonable fees and expenses of one such separate counsel, and, if reasonably necessary, one local counsel. Subject to
      Section 5.16 of the Lewis Merger Agreement, no Indemnified Party shall settle or compromise or consent to entry of any judgment with respect to any such Action (or part thereof) for which it is entitled to indemnification and to which the
      Indemnifying Party has provided the written confirmation specified in clause (x) above without the prior written consent of the Indemnifying Party (which consent shall not be unreasonably withheld, delayed or conditioned). Subject to Section 5.16 of
      the Lewis Merger Agreement, without the prior written consent of each of the Indemnified Parties who are named in the Action subject to the Third Party Indemnifiable Claim (which consent shall not be unreasonably withheld, delayed or conditioned),
      the Indemnifying Party will not settle or compromise or consent to the entry of judgment with respect to any Indemnifiable Claim (or part thereof) unless such settlement, compromise or consent (x) includes an unconditional release of such Indemnified
      Parties, (y) does not include any admission of wrongdoing on the part of such Indemnified Parties and (z) does not enjoin or restrict in any way the future actions or conduct of such Indemnified Parties (other than in a manner consistent with the
      terms of the subject instruments or pursuant to customary confidentiality obligations).</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197807427"></a><font style="color: rgb(1, 0, 0);">(f</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding <u>Section 10(e)</u>, an Indemnified Party, at the expense of
      the Indemnifying Party (it being understood, however, that the Indemnifying Party shall not be liable for the expenses of more than one separate counsel (in addition to one local counsel in each applicable jurisdiction) representing each Indemnified
      Party), shall, subject to the last sentence of this <u>Section 10(f)</u>, be entitled to separately control the defense, compromise or settlement of any Third Party Indemnifiable Claim (x) as to such Indemnified Party if the Indemnified Party with
      the opinion of external counsel shall have reasonably concluded that there exists any actual conflict of interest relating to the defense of such Action between the Indemnified Party and the Indemnifying Party, (y) as to which the Indemnifying Party
      has previously assumed control in the event the Indemnifying Party is not diligently pursuing such defense, or (z) if the Indemnifying Party has not assumed the defense thereof in accordance with <u>Section 10(e)</u>. No Indemnified Party shall
      settle or compromise or consent to entry of any judgment with respect to any Action with respect to which it controls the defense thereof pursuant to this <u>Section 10(f)</u> and for which it is entitled to indemnification without the prior written
      consent of the Indemnifying Party, which consent shall not be unreasonably withheld, conditioned or delayed.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197807470"></a><font style="color: rgb(1, 0, 0);">(g</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In all instances under this <u>Section 10</u> where the Indemnifying Party
      has agreed to pay the fees, costs and expenses of the Indemnified Parties, such fees, costs and expenses shall be reasonable. The parties agree to cooperate and coordinate in connection with the defense, compromise or settlement of any Indemnifiable
      Claims.</div>
    <div>&#160;</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-8-</font></div>
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    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In addition to (but without duplication of) the Indemnified Party&#8217;s right to indemnification as set forth in this <u>Section 10</u>, if so requested
      by an Indemnified Party, the Indemnifying Party shall also advance to such Indemnified Party (within ten (10) Business Days of such request) any and all documented reasonable out-of-pocket fees, costs and expenses incurred by an Indemnified Party in
      accordance with this <u>Section 10</u> in connection with investigating, defending, being a witness in or participating in (including any appeal), or preparing to defend, be a witness in or participate in, any Indemnifiable Claim (other than an
      Indemnifiable Claim initiated by the Indemnified Party or in which Columbus or Cabot Parent alleges a breach by the Indemnified Party of any representation and warranty of such Indemnified Party contained in this Agreement or any breach of any
      covenant or agreement made or to be performed by such Indemnified Party under this Agreement), including, without duplication, reasonable fees and expenses of legal counsel, accountants, consultants and other experts (&#8220;<u>Expense Advances</u>&#8221;).</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Stockholder agrees that it will repay Expense Advances made to it (or paid on such Stockholder&#8217;s behalf) by the Indemnifying Party pursuant to
      this <u>Section 10</u> if it is ultimately finally determined by a court of competent jurisdiction that he or she is not entitled to be indemnified pursuant to this <u>Section 10</u>.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #010000;">11.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Entire Agreement</u></font>.&#160; This Agreement (including the schedules hereto) and the Transaction Agreement contains the entire
      agreement among the parties hereto with respect to the subject matter hereof and supersedes all prior agreements and understandings, oral or written, with respect to the subject matter hereof; <u>provided</u> that, for the avoidance of doubt,
      nothing herein shall supersede the Lewis Merger Agreement and the other agreements entered into between Columbus and the Stockholder in connection therewith, the Existing Stockholders Agreement, the Existing Amendment Agreement or the Existing Letter
      Agreement.&#160; Nothing in this Agreement, express or implied, is intended to or shall confer upon any Person not a party to this Agreement any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement.&#160; Cabot Parent
      acknowledges and agrees that, except as expressly provided herein, nothing in this Agreement shall be deemed to vest in Cabot Parent any direct or indirect ownership or incidence of ownership of or with respect to any Shares.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><a name="z_Ref181182722"></a><font style="color: rgb(1, 0, 0);">12.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Assignment</u></font>.&#160; Except as provided in <u>Section </u><a name="z_Hlk197722475"></a><u>5</u>,
      no party to this Agreement may assign any of its rights or delegate any of its obligations under this Agreement, by operation of Law or otherwise, without the prior written consent of the other parties hereto.&#160; Any attempted assignment in violation
      of this <u>Section 12</u> shall be null and void <font style="font-style: italic;">ab initio</font>.&#160; Subject to the preceding two sentences, this Agreement will be binding upon, inure to the benefit of and be enforceable by, the parties and their
      respective successors and assigns.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #010000;">13.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Directors/Officers</u></font>. Notwithstanding anything to the contrary contained in this Agreement, the Stockholder is entering into
      this Agreement solely in its capacity as a beneficial owner of the Shares, and nothing herein is intended to or shall limit, affect or restrict the Stockholder or any current or future officer, director, employee, Affiliate or Representative of the
      Stockholder or other Person&#160; in such Person&#8217;s capacity as a director or officer of Columbus or any of its Subsidiaries (including, for the avoidance of doubt, exercising such Person&#8217;s fiduciary duties, voting on matters put to the board of Columbus
      or any of its Subsidiaries or any committee thereof, influencing officers, employees, agents, management or the other directors of Columbus or any of its Subsidiaries and taking or failing to take any action or making any statement at any meeting of
      such board or any committee thereof). No Person executing this Agreement who is or becomes an officer or director of the Company makes any agreement or understanding herein in such Person&#8217;s capacity as such officer or director.</div>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-9-</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify;"><font style="color: #010000;">14.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Further Assurances</u></font>.&#160; Each party hereto agrees, from time to time, at the reasonable request of any other party hereto and
      without further consideration, to execute and deliver such additional consents, documents and other instruments and to take such further actions as are reasonably requested to effectuate the matters covered by this Agreement.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #010000;">15.</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-weight: bold;"><u>Enforcement</u></font>.&#160; Irreparable damage for which monetary damages, even if available, would not be an adequate remedy, would
      occur if the parties hereto do not perform the provisions of this Agreement (including failing to take such actions as are required of such parties hereunder to consummate this Agreement) in accordance with its specified terms or otherwise breach
      such provisions.&#160; Each party shall be entitled to an injunction, specific performance and other equitable relief to prevent breaches of this Agreement by the other parties hereto and to enforce specifically the terms and provisions hereof, this being
      in addition to any other remedy to which each such party is entitled at law or in equity.&#160; No party will oppose the granting of an injunction, specific performance and other equitable relief on the basis that the other parties have an adequate remedy
      at law or an award of specific performance is not an appropriate remedy for any reason at law or equity.&#160; Any party seeking an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of
      this Agreement shall not be required to provide any bond or other security in connection with any such other order or injunction.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><a name="z_Ref181182761"></a><font style="color: rgb(1, 0, 0);">16.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Governing Law; Submission to Jurisdiction; Selection of Forum; Waiver of Trial by Jury</u></font>.&#160;
      THE AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW THAT WOULD RESULT IN THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION.&#160; Each party hereto agrees
      that it shall bring any action or proceeding in respect of any claim arising out of or related to this Agreement exclusively in the Delaware Court of Chancery or in the event (but only in the event) that such court declines jurisdiction over such
      action or proceeding, in the United States District Court for the District of Delaware (the &#8220;<u>Chosen Courts</u>&#8221;), and solely in connection with claims arising under this Agreement (i) irrevocably submits to the exclusive jurisdiction of the Chosen
      Courts, (ii) waives any objection to laying venue in any such action or proceeding in the Chosen Courts, and (iii) waives any objection that the Chosen Courts are an inconvenient forum or do not have jurisdiction over any party hereto.&#160; Each party
      that does not maintain a registered agent in Delaware hereby irrevocably designates Corporation Service Company as its agent and attorney-in-fact for the acceptance of service of process and making an appearance on its behalf in any such claim or
      proceeding and for the taking of all such acts as may be necessary or appropriate in order to confer jurisdiction over it before the Chosen Courts and each party hereto stipulates that such consent and appointment is irrevocable and coupled with an
      interest.&#160; Each party hereto irrevocably waives any and all right to trial by jury in any legal proceeding arising out of or relating to this Agreement.</div>
    <div>&#160;</div>
    <div><a name="z_Ref181182774"></a><font style="color: rgb(1, 0, 0);">17.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Notice</u></font>.&#160; All notices and communications hereunder shall be in writing and served by personal delivery upon the party
      for whom it is intended or delivered by hand delivery, by registered or certified U.S. first-class mail, with return receipt requested and all postage and other fees prepaid, by reputable overnight courier service or by e-mail, provided that no
      e-mail transmission error is received by the sender, to the Person at the address set forth below, or such other address as may be designated in writing hereafter, in the manner set forth herein, by such Person:</div>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-10-</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="margin-left: 36pt;">If to Columbus:</div>
    <div style="margin-left: 36pt;">Charter Communications, Inc.</div>
    <div style="margin-left: 36pt;"><a name="DocXTextRef515"></a>400 Washington Blvd.</div>
    <div style="margin-left: 36pt;">Stamford, CT 06902</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z5ab7fd7376824bfbbc8d3055ed0958e1" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">
              <div><br>
              </div>
            </td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Attention:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>[***]</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z58be4c40a82d46ec8b49f8d56fd13faa" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Email:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>[***]</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="margin-left: 36pt;">With a copy to:</div>
    <div>&#160;</div>
    <div style="margin-left: 36pt;">Wachtell, Lipton, Rosen &amp; Katz</div>
    <div style="margin-left: 36pt;"><a name="DocXTextRef690"></a>51 W 52nd St.</div>
    <div style="margin-left: 36pt;">New York, NY 10019</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zad00f550f89d45ada8905848d35c0da4" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Facsimile:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>(212) 403-1000</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="za141cb2767ce4c85bb1c79d46a383d36" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Attention:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>Steven A. Cohen</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 81pt;">John L. Robinson</div>
    <div style="margin-left: 81pt;">Steven R. Green</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z456360bce7a84cedb81add0884e297df" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Email:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>SACohen@wlrk.com</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 81pt;">JLRobinson@wlrk.com</div>
    <div style="margin-left: 81pt;">SRGreen@wlrk.com</div>
    <div>&#160;</div>
    <div style="margin-left: 36pt;">If to Cabot Parent:</div>
    <div>&#160;</div>
    <div style="margin-left: 36pt;">Cox Enterprises, Inc.</div>
    <div style="margin-left: 36pt;">6205-A Peachtree Dunwoody Road</div>
    <div style="margin-left: 36pt;">Atlanta, GA 30328</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z856e99e47315482f9ad5f9358ea772e8" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Attention:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>[***]</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z8626cf0e3e7047c9a85b341309c40464" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Email:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>[***]</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="margin-left: 36pt;">With a copy to:</div>
    <div>&#160;</div>
    <div style="margin-left: 36pt;">Latham &amp; Watkins LLP</div>
    <div style="margin-left: 36pt;"><a name="z_Hlk197722569"></a>330 N Wabash Ave #2800</div>
    <div style="margin-left: 36pt;">Chicago, IL 60611</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z459f7c6cbb3b443b98e2052d57f7acb2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Attention:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>Bradley Faris</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 81pt;">&#160;Victoria VanStekelenburg</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z0cff9ed8cf8449549d4b830959a89fbe" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">E-mail:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>Bradley.Faris@lw.com</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 81pt;">&#160;Victoria.VanStekelenburg@lw.com</div>
    <div><br>
    </div>
    <div style="margin-left: 36pt;">If to the Stockholder:</div>
    <div>&#160;</div>
    <div style="margin-left: 36pt;">Liberty Broadband Corporation</div>
    <div style="margin-left: 36pt;">12300 Liberty Boulevard</div>
    <div style="margin-left: 36pt;">Englewood, CO 80112</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zfb42ca5bc4de42648f939741fb8be352" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Attention:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>[***]</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z321c1226123d4b89bc45ad57b6404106" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Email:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>[***]</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="margin-left: 36pt;">with a copy to (which shall not constitute notice):</div>
    <div>&#160;</div>
    <div style="margin-left: 36pt;">O&#8217;Melveny &amp; Myers LLP</div>
    <div style="margin-left: 36pt;">1301 6th Ave Suite 1700</div>
    <div style="margin-left: 36pt;">New York, NY 10019</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z436b33448324480fb430d2241ba0949a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Attention:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>C. Brophy Christensen</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 81pt;">&#160; Noah K. Kornblith</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zbc38d53fdf1f47c4ac5dd93722f6b31f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 45pt;">
              <div style="text-align: left;">Email:</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>bchristensen@omm.com</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 81pt;">&#160; nkornblith@omm.com</div>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-11-</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify;"><font style="color: #010000;">18.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u></u><font style="font-weight: bold;"><u>Severability</u></font>.&#160; The provisions of this Agreement shall be deemed severable and the invalidity or unenforceability
      of any provision shall not affect the validity or enforceability of the other provisions hereof.&#160; If any provision of this Agreement, or the application thereof to any Person or any circumstance, is invalid or unenforceable, (a) a suitable and
      equitable provision shall be substituted therefor in order to carry out, to the extent as shall be valid and enforceable, the intent and purpose of such invalid or unenforceable provision and (b) the remainder of this Agreement and the application of
      such provision to other Persons or circumstances shall not be affected by such invalidity or unenforceability, nor shall such invalidity or unenforceability affect the validity or enforceability of such provision, or the application thereof, in any
      other jurisdiction.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #010000;">19.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Amendments; Waivers</u></font>.&#160; No amendment, waiver or binding interpretation shall be made to this Agreement unless in writing
      and signed, in the case of an amendment, by Columbus, Cabot Parent and the Stockholder, or in the case of a waiver or binding interpretation, by the party or parties against whom the waiver is to be effective.&#160; 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.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #010000;">20.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Counterparts</u></font>.&#160; This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and
      all of which together shall constitute one and the same Agreement. The exchange of copies of this Agreement and of signature pages by e-mail shall constitute effective execution and delivery of this Agreement as to the parties and may be used in lieu
      of the original Agreement for all purposes. Signatures of the parties transmitted by e-mail shall be deemed to be their original signatures for all purposes.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #010000;">21.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u></u><font style="font-weight: bold;"><u>Interpretation</u></font>.&#160; When a reference is made in this Agreement to a Section, such reference shall be to a Section of
      this Agreement unless otherwise indicated.&#160; The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.&#160; 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;.&#160; The words &#8220;hereof&#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.&#160; The use of the words &#8220;or,&#8221; &#8220;either&#8221; and &#8220;any&#8221; shall not be exclusive.&#160; When this Agreement contemplates a certain number of securities, as of a particular date, such number of securities
      shall be deemed to be appropriately adjusted to account for stock splits, dividends, recapitalizations, combinations of shares or other changes affecting the such securities.</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><a name="z_Ref181182743"></a><font style="color: rgb(1, 0, 0);">22.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>No Additional Representations</u></font>.&#160; Except for the representations and warranties expressly
      made in this Agreement, each party hereto hereby agrees that no other party hereto makes, and each party hereto disclaims any reliance upon, any express or implied representation or warranty whatsoever with respect to the matters set forth in this
      Agreement.</div>
    <div> <br>
    </div>
    <div style="text-align: center;">[<font style="font-style: italic;">Signature pages follow</font>]</div>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;">-12-</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      <div style="width: 100%;" class="BRPFPageHeader"></div>
    </div>
    <div style="text-indent: 36pt;">IN WITNESS WHEREOF, this Agreement has been duly executed by the parties and is effective as of the date first set forth above.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z3828f4a73c5e475fa666a8752037fadf">

        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" rowspan="1" style="vertical-align: top;">
            <div>CHARTER COMMUNICATIONS, INC.</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
            <div>By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">/s/ Jessica M. Fischer</td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div>Jessica M. Fischer</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Title:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div>Chief Financial Officer</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="width: 100%;" class="BRPFPageFooter">
        <div>
          <div style="text-align: center; font-weight: normal; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 8pt; font-style: normal; font-variant: normal; text-transform: none;">[Signature Page to Liberty Voting Agreement]</div>
        </div>
      </div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    </div>
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        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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            <div>COX ENTERPRISES, INC.</div>
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          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
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          <td colspan="1" style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
            <div>By:<u></u></div>
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          <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);"> /s/ Alex C. Taylor</td>
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        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div>Alex C. Taylor</div>
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        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Title:</div>
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          <td style="width: 45%; vertical-align: top;">
            <div>Chairman and Chief Executive Officer</div>
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          <div style="text-align: center; font-weight: normal; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 8pt; font-style: normal; font-variant: normal; text-transform: none;">[Signature Page to Liberty Voting Agreement]</div>
        </div>
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          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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            <div>LIBERTY BROADBAND CORPORATION</div>
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          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
            <div>By:&#160;<u></u></div>
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          <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">/s/ Renee L. Wilm</td>
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            <div>Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div>Renee L. Wilm</div>
          </td>
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        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Title:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div>Chief Legal Officer and</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div>Chief Administrative Officer</div>
          </td>
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    <div> <br>
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          <div style="text-align: center; font-weight: normal; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 8pt; font-style: normal; font-variant: normal; text-transform: none;">[Signature Page to Liberty Voting Agreement]</div>
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    <div style="text-align: center; font-weight: bold;">SCHEDULE A</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Stockholder Information</div>
    <div>&#160;</div>
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            <div style="text-align: center; font-weight: bold;">Stockholder</div>
          </td>
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            <div style="text-align: center; font-weight: bold;">Columbus Class A Common</div>
            <div style="text-align: center; font-weight: bold;">Stock</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;Liberty Broadband Corporation</div>
          </td>
          <td style="width: 50%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">43,900,886</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>ef20049261_ex10-2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
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        <div><font style="font-weight: bold;">Exhibit 10.2</font><br>
        </div>
      </div>
      <div style="text-align: right;"> <br>
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      <div style="text-align: right;">
        <div style="text-align: left;">
          <div style="text-align: center; font-weight: bold;"><a name="z_Hlk181433574"></a>VOTING AGREEMENT</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">This Voting Agreement (this &#8220;<u>Agreement</u>&#8221;), dated as of May 16, 2025, is entered into by and among Charter Communications, Inc., a Delaware corporation (&#8220;<u>Columbus</u>&#8221;), Cox
            Enterprises, Inc., a Delaware corporation (&#8220;<u>Cabot Parent</u>&#8221;), and Advance/Newhouse Partnership, a New York partnership (the &#8220;<u>Stockholder</u>&#8221;).</div>
          <div style="text-align: justify; text-indent: 36pt;">&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">WHEREAS, Columbus and Cabot Parent entered into that certain Transaction Agreement (the &#8220;<u>Transaction Agreement</u>&#8221;), dated as of the date hereof, by and among Columbus, Cabot Parent and
            Charter Communications Holdings, LLC, a Delaware limited liability company, and the other parties from time to time party thereto, pursuant to which, among other things, Columbus will acquire the Cabot Business from Cabot Parent in a series of
            transactions described therein;</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">WHEREAS, as of the date of this Agreement, the Stockholder owns beneficially (references herein to &#8220;beneficial owner,&#8221; &#8220;beneficial ownership&#8221; and &#8220;owns beneficially&#8221; shall have the meanings
            assigned to such terms under Rule 13d-3 of the Securities Exchange Act of 1934, and the rules and regulations promulgated thereunder, as amended from time to time), or of record, and, with respect to the Certificate Amendment and the Cabot
            Parent Issuance, has the power to vote or direct the voting of, certain shares of Columbus Class A Common Stock and Columbus Class B Common Stock listed on <u>Schedule A</u> hereto (all such shares, the &#8220;<u>Existing Shares</u>&#8221;); and</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">WHEREAS, as a condition and inducement for Columbus and Cabot Parent to enter into the Transaction Agreement, Columbus and Cabot Parent have required that the Stockholder, in its capacity as a
            stockholder of Columbus, enter into this Agreement, and the Stockholder has agreed to enter into this Agreement.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;">NOW THEREFORE, in consideration of the foregoing, the mutual covenants and agreements set forth herein, and other good and valuable consideration, the receipt and sufficiency of which are
            hereby acknowledged, intending to be legally bound, the parties hereto agree as follows:</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><font style="color: #010000;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Definitions</u></font>.&#160; Capitalized terms not defined in this Agreement have the meaning assigned to those terms in the
            Transaction Agreement.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><a name="z_Ref181182571"></a><font style="color: rgb(1, 0, 0);">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Effectiveness; Termination</u></font>.&#160; This Agreement shall be effective upon signing.&#160;
            This Agreement shall automatically terminate upon the earliest to occur (the &#8220;<u>Expiration Date</u>&#8221;) of (a) such date and time as the Transaction Agreement shall have been validly terminated in accordance with Article VIII thereof, (b) the
            Closing, (c) the election of the Stockholder at any time following any modification, waiver or amendment of (i) the Transaction Agreement that constitutes a material breach of <u>Section 6</u> or (ii) the Transaction Agreement or any Ancillary
            Agreement that has the effect of increasing or changing the form or terms of consideration payable under the Transaction Agreement, (d) the written agreement of Columbus, Cabot Parent and the Stockholder to terminate this Agreement; <u>provided</u>,
            that (x) this <u>Section 2</u> and <u>Sections 9</u> through <u>22</u> of this Agreement shall survive any such termination and (y) such termination shall not relieve any party of any liability or damages resulting from (1) fraud or (2)
            Willful Breach by such party prior to termination, in each case, as determined by a court of competent jurisdiction pursuant to a final and nonappealable judgment.&#160; For purposes of this Agreement, (A) &#8220;<u>fraud</u>&#8221; means intentional and
            knowing common law fraud under Delaware law in the representations and warranties set forth in this Agreement and (B) &#8220;<u>Willful Breach</u>&#8221; means a material breach of a party&#8217;s covenants and agreements set forth in this Agreement that is the
            consequence of an act or omission by a party with the knowledge that the taking of such act or failure to take such action would be a material breach of such party&#8217;s covenants or agreements. Notwithstanding anything to the contrary herein, <u>Section






              3</u> and <u>Section 5</u> of this Agreement shall terminate automatically, and be of no force and effect, without any further action on the part of any of the parties hereto, on the earlier of (such date, the&#160; &#8220;<u>Termination Date</u>&#8221;):
            (X) the Expiration Date and (Y) immediately following the Columbus Stockholder Approvals being obtained; <u>provided</u>, that to the extent the obligations of Columbus and Cabot Parent pursuant to Section 5.20 of the Transaction Agreement
            result in any modifications to the Transaction Agreement or Ancillary Agreements that require Columbus to seek additional Columbus stockholder approvals after obtaining the Columbus Stockholder Approvals (the &#8220;<u>Additional Columbus Stockholder
              Approvals</u>&#8221;) and such modifications are not&#160; adverse in any material respect to the Stockholder and do not have the effect of increasing or changing the form or terms of consideration payable under the Transaction Agreement, then the
            Termination Date shall be deemed automatically reinstated solely for purposes of Section 3&#160;(such date of reinstatement, the &#8220;<u>Reinstatement Date</u>&#8221;) and extended until immediately following such Additional Columbus Stockholder Approvals
            being obtained; <u>provided</u>, <u>further</u>, that if the Termination Date is extended due to Columbus seeking Additional Columbus Stockholder Approvals, the Stockholder shall have no liability in connection with, arising out of or
            resulting from the Stockholder&#8217;s failure to comply with any term or provision set forth in <u>Section 3</u> or <u>Section 5</u> hereof for the period between such initial Termination Date and such Reinstatement Date.</div>
          <div>&#160;</div>
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          <div style="text-align: justify;"><a name="z_Ref181182624"></a><a name="z_Ref197798048"></a><font style="color: rgb(1, 0, 0);">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-weight: bold;"><u>Voting Agreement</u></font>.&#160; From the date hereof until the
            Termination Date (the &#8220;<u>Support Period</u>&#8221;), the Stockholder irrevocably and unconditionally hereby agrees that at any meeting (whether annual or special and each postponement, recess, adjournment or continuation thereof) of the stockholders
            of Columbus (&#8220;<u>Columbus Stockholders</u>&#8221;) at which Columbus Stockholders will vote on any of the matters contemplated by clause (b) below, however called, including the Columbus Stockholder Meeting, and in connection with any written consent
            of Columbus Stockholders with respect to any of the matters contemplated by clause (b) below, the Stockholder shall:</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;appear at such meeting or otherwise cause all of the Existing Shares beneficially owned as of the applicable record date and all other shares
            of Columbus Class A Common Stock, Columbus Class B Common Stock or other voting securities of Columbus over which it has acquired beneficial or record ownership after the date hereof or otherwise has the power to vote or direct the voting of
            (including any shares of Columbus Class A Common Stock, Columbus Class B Common Stock or other voting securities acquired by means of purchase, dividend or distribution, or issued upon the conversion of any convertible securities, or pursuant
            to any equity awards or derivative securities or otherwise over which it has the power to vote) (together with the Existing Shares, collectively, the &#8220;<u>Shares</u>&#8221;), which it owns or controls as of the applicable record date, to be counted as
            present thereat for purposes of calculating a quorum; and</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref181182633"></a><font style="color: rgb(1, 0, 0);">(b</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; subject to <u>Section 3(c)</u>, vote or cause to be voted (including by
            proxy or written consent, if applicable) all such Shares (i) in favor of the Certificate Amendment and the Cabot Parent Issuance, (ii) in favor of any proposal to adjourn or postpone such meeting of Columbus Stockholders to a later date if such
            adjournment or postponement is proposed in compliance with the provisions of Section 5.10 of the Transaction Agreement, and (iii) against any action, proposal, transaction, agreement or amendment of the Columbus organizational documents, in
            each case of this clause (iii), for which the Stockholder has received prior written notice from Columbus and Cabot Parent that it reasonably expects that such action, proposal, transaction, agreement or amendment would materially prevent,
            impede, interfere with, delay, postpone, or adversely affect the consummation of the transactions contemplated by the Transaction Agreement<a name="z_Hlk197722358"></a>, including any action or proposal in favor of any Columbus Acquisition
            Proposal, without regard to the terms of such Columbus Acquisition Proposal.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref181182601"></a><a name="z_Ref197954892"></a><font style="color: rgb(1, 0, 0);">(c</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding anything to the contrary
            herein, if at any time during the Support Period the Board of Directors of Columbus (or any duly authorized committee thereof) makes an Adverse Recommendation Change pursuant to Section 5.11 of the Transaction Agreement (the &#8220;<u>Change of
              Recommendation Event</u>&#8221;), then the obligations, covenants and restrictions of the Stockholder set forth in <u>Section 3(b)</u> shall be limited to the number of shares of Columbus Class A Common Stock and Columbus Class B Common Stock (on
            an as-exchanged basis) held by the Stockholder equal in aggregate to 9.9% of the total voting power of the Columbus Class A Common Stock and Columbus Class B Common Stock (on an as-exchanged basis) (such shares, the &#8220;<u>Covered Shares</u>&#8221;) and
            the Stockholder shall be permitted to vote its Shares that are not Covered Shares in its discretion; <u>provided</u> that in the event of a Change of Recommendation Event, the Stockholder shall have the right to determine which of the Shares
            held by the Stockholder will be included in the Covered Shares (it being understood that this proviso is not intended to change the total number or percentage of Covered Shares as determined pursuant to this <u>Section 3(c)</u>).</div>
          <div>&#160;</div>
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            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-2-</font></div>
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          <div style="text-align: justify;">For the avoidance of doubt, the foregoing commitments apply to any Shares held by any trust, limited partnership or other entity directly or indirectly holding Shares for which the Stockholder serves as a
            partner, stockholder, trustee or in a similar capacity so long as, and to the extent, the Stockholder exercises voting control over such Shares; <u>provided</u>, <u>however</u>, that to the extent the Stockholder does not have sole control of
            the voting determinations of such entity, the Stockholder agrees to exercise all voting rights or other voting determination rights it has in such entity to carry out the intent and purposes of its support and voting obligations in this
            paragraph and otherwise set forth in this Agreement.&#160; The Stockholder represents, covenants and agrees that, (x) except for this Agreement, the Amended and Restated Limited Liability Company Agreement of Columbus Holdings, dated as of May 18,
            2016, by and among Columbus Holdings, Columbus, CCH II, LLC, a Delaware limited liability company, the Stockholder and the other parties thereto (as amended, the &#8220;<u>Existing LLC Agreement</u>&#8221;), the Second Amended and Restated Stockholders
            Agreement, dated as of May 23, 2015, by and among Columbus (in its own capacity and as successor to CCH I, LLC, a Delaware limited liability company), Lewis and the Stockholder, as amended by that certain Amendment No. 1 to the Second Amended
            and Restated Stockholders Agreement and the Letter Agreement (the &#8220;<u>Existing Amendment Agreement</u>&#8221;), dated as of November 12, 2024, by and among Columbus, Lewis and the Stockholder (as amended, the &#8220;<u>Existing Stockholders Agreement</u>&#8221;),






            it has not entered into, and shall not enter into during the Support Period, any legally binding commitment, agreement, understanding or other similar arrangement with any Person to vote or give instructions in any manner with respect to any
            Shares, including any voting agreement or voting trust and (y) except as expressly set forth herein, the Existing Stockholders Agreement, the Existing LLC Agreement or with respect to routine matters at an annual meeting of Columbus
            Stockholders, it has not granted, and shall not grant during the Support Period, a proxy, consent or power of attorney with respect to any Shares that is inconsistent with this Agreement.&#160; Except as required by the Existing Stockholders
            Agreement, the Updated Letter Agreement or the Existing Exchange Agreement, the Stockholder agrees not to enter into any legally binding agreement or commitment with any Person the effect of which would violate, or frustrate the intent of, the
            provisions of this Agreement.&#160; In furtherance and not in limitation of the foregoing, but only in the event and in each case that the Stockholder fails to be counted as present or fails to vote all of the Shares in accordance with this <u>Section






              3</u> until the Termination Date, the Stockholder hereby appoints Jamal Haughton, for so long as he serves as General Counsel of Columbus, or any other person acting as General Counsel of Columbus and any designee thereof, and each of them
            individually, its proxy and attorney-in-fact, with full power of substitution and resubstitution, to vote or act by written consent (and to instruct nominees or record holders to vote or act by written consent) during the Support Period with
            respect to any and all of the Shares solely with respect to the matters expressly set forth in this <u>Section 3</u> (and not with respect to any other matter), in accordance with this <u>Section 3</u>.&#160; This proxy and power of attorney with
            respect to the matters expressly set forth in this <u>Section 3</u> are given to secure the performance of the duties of the Stockholder under this Agreement.&#160; The Stockholder hereby agrees that this proxy and power of attorney granted by the
            Stockholder shall be irrevocable until the Termination Date, and shall be deemed to be coupled with an interest sufficient under applicable Law to support an irrevocable proxy and shall revoke any and all prior proxies granted by the
            Stockholder with respect to any Shares solely regarding the matters expressly set forth in this <u>Section 3</u> (and not with respect to any other matter).&#160; The power of attorney granted by the Stockholder with respect to the matters
            expressly set forth in this <u>Section 3</u> is a durable power of attorney and shall survive the bankruptcy, death or incapacity of the Stockholder.</div>
          <div>&#160;</div>
          <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-3-</font></div>
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          </div>
          <div style="text-align: justify;"><font style="font-weight: bold;"><font style="font-weight: normal;">4&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; Non&#8209;Solicitation</font>. The Stockholder hereby agrees, and agrees to cause its controlled Affiliates (which, for the
            avoidance of doubt, does not include Columbus or Cabot Parent) and its and their&#160; respective Representatives not to, take any action which, were it taken by Columbus or its Representatives, would violate Section 5.11 of the Transaction
            Agreement, it being understood that any action permitted by or undertaken in compliance with <u>Section 5</u> of this Agreement or Section 5.11 of the Transaction Agreement shall not be deemed a breach by any Stockholder of this <u>Section 4</u>.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><font style="color: rgb(1, 0, 0);">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-weight: bold;"><u>Transfer Restrictions Prior to the Transaction</u></font>.&#160; The Stockholder hereby agrees that it will not, during the
            Support Period, without the prior written consent of Columbus and Cabot Parent, other than pursuant to (or permitted by) this Agreement, the Existing LLC Agreement, the Existing Stockholders Agreement (including the Transfer of Shares to
            Columbus or any of its Affiliates pursuant thereto), the Existing Amendment Agreement (including the Transfer of Shares to Columbus or any of its Affiliates pursuant thereto), the Letter Agreement, dated as of December 23, 2016, as amended by
            the Letter Agreement, dated as of December 21, 2017, and as supplemented by the Letter Agreement, dated February 23, 2021, in each case, by and between Columbus and the Stockholder (as amended and supplemented, the &#8220;<u>Existing Letter Agreement</u>&#8221;)

            (including the Transfer of Shares to Columbus or any of its Affiliates pursuant thereto), the Letter Agreement, dated as of the date hereof, by and between Columbus and the Stockholder (the &#8220;<u>Updated Letter Agreement</u>&#8221;), the Exchange
            Agreement, dated as of May 18, 2016, by and between Columbus, Columbus Holdings, the Stockholder and the other parties thereto (the &#8220;<u>Existing Exchange Agreement</u>&#8221;) (including the Transfer of Shares to Columbus or any of its Affiliates
            pursuant thereto) or the Transaction Agreement, directly or indirectly, offer for sale, sell, transfer, exchange, convert, assign, give, tender in any tender or exchange offer, pledge, encumber, hypothecate or otherwise dispose of (by merger,
            by testamentary disposition, by operation of Law or otherwise), either voluntarily or involuntarily, enter into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of,
            enter into any contract, option or other arrangement or understanding with respect to the sale, transfer, assignment, pledge, encumbrance, hypothecation or other disposition of (by merger, by testamentary disposition, by operation of Law or
            otherwise) or otherwise convey or dispose of, any of the Shares, or any interest therein (including by merger, by testamentary disposition, by operation of Law or otherwise), including the right to vote any such Shares, as applicable (a &#8220;<u>Transfer</u>&#8221;);

            <u>provided</u>, that the Stockholder may Transfer Shares at any time to any Person pursuant to (or if permitted by) this Agreement, the Existing LLC Agreement, the Existing Stockholders Agreement, the Existing Amendment Agreement, the Existing
            Letter Agreement, the Updated Letter Agreement, the Existing Exchange Agreement or the Transaction Agreement, so long as (a) the Stockholder retains voting control over such Shares or (b) (i) the transferee, prior to the time of Transfer,
            agrees in a signed writing reasonably satisfactory to Columbus and Cabot Parent to be bound by, and comply with, the provisions of this Agreement and (ii) the Stockholder shall remain responsible for any breach of this Agreement by such
            transferee.&#160; Notwithstanding anything contained herein, the Stockholder will be permitted to grant a revocable proxy with respect to routine matters at an annual meeting of Columbus Stockholders (<u>provided</u> such proxy does not apply with
            respect to any of the matters set forth in <u>Section 3(b)</u>, even if such matters are submitted to a vote at an annual meeting of Columbus Stockholders).</div>
          <div>&#160;</div>
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            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-4-</font></div>
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          </div>
          <div style="text-align: justify;"><a name="z_Ref197698214"></a><a name="z_Ref197862115"></a><a name="z_Ref198210712"></a><a name="z_Ref198261410"></a><font style="color: rgb(1, 0, 0);">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Ancillary

                Agreements</u></font>.&#160; The Stockholder, Columbus and Cabot Parent hereby mutually covenant and agree that, as soon as reasonably practicable following the date of this Agreement (but in any event prior to the Closing Date), the
            Stockholder, Columbus and Cabot Parent shall negotiate with each other in good faith to agree on final forms of each Ancillary Agreement (other than such Ancillary Agreements that are attached as exhibits to the Transaction Agreement (which
            shall be in the form so attached)) to which the Stockholder will be a party, in the case of each such Ancillary Agreement to which the Stockholder will be a party on substantially the terms set forth in the corresponding agreement in effect as
            of the date of this Agreement by and among Columbus, Columbus Holdings, the Stockholder and/or Lewis, as applicable as expressly modified by the terms set forth in the Transaction Agreement (including as expressly set forth in any Exhibit to
            the Transaction Agreement), the Existing Letter Agreement and the Updated Letter Agreement.&#160; Without limiting the foregoing, the parties hereto mutually covenant and agree that the final form of the LLC Agreement entered into by the parties at
            Closing shall be consistent with the Existing Letter Agreement and the Updated Letter Agreement, and the parties shall use reasonable best efforts and negotiate in good faith to finalize the form of LLC Agreement within thirty (30) Business
            Days after the date hereof, on terms and conditions reasonably acceptable to the Stockholder.&#160; Subject to the preceding clause, the Stockholder hereby consents, solely as and to the extent such consent is required pursuant to any contract to
            which the Stockholder and Columbus are a party (including the Existing Stockholders Agreement, the Existing LLC Agreement, the Existing Letter Agreement, the Updated Letter Agreement, the Existing Amendment Agreement and the Existing Exchange
            Agreement), to the entry into such Ancillary Agreements, effective as of the Closing; <u>provided</u>, that the final forms, terms and conditions of such Ancillary Agreements are reasonably acceptable to the Stockholder; <u>provided</u>, <u>further</u>,
            that, for the avoidance of doubt, the forms of Ancillary Agreements attached as exhibits to the Transaction Agreement as of the date hereof shall be deemed to be reasonably acceptable to the Stockholder if and only if (i) the Lewis Merger
            Agreement is not terminated, (ii) the Lewis Transactions are consummated immediately prior to the Closing of the transactions contemplated by the Transaction Agreement and (iii) the transactions contemplated by the Transaction Agreement are
            consummated in accordance with its terms.&#160; Columbus shall (a) provide the Stockholder with true, correct, complete and final copies of all agreements, arrangements, commitments and understandings, whether written or oral, between Columbus or
            any one or more of its Affiliates, on the one hand, and Cabot Parent or any one or more of its Affiliates, on the other hand (including the Transaction Agreement and other Ancillary Agreements), (b) not make or consent to any modifications,
            waivers or amendments to any of the agreements, arrangements, commitments or understandings set forth in the preceding clause (a) (including the Transaction Agreement and other Ancillary Agreements) that would be, or would reasonably be
            expected to be, adverse in any material respect the Stockholder or that would have the effect of increasing or changing the form or terms of consideration payable under the Transaction Agreement, in each case, without the Stockholder&#8217;s prior
            written consent, and (c) not enter into any other agreement, arrangement, commitment or understanding, whether written or oral, that would be, or would reasonably be expected to be, adverse in any material respect to the Stockholder, without
            the Stockholder&#8217;s prior written consent. Notwithstanding the other provisions of this <u>Section 6</u>, if for any reason the Lewis Merger Agreement is terminated or not consummated immediately prior to the Closing of the Transaction, then the
            parties hereto shall negotiate in good faith any required changes to the governance terms set forth in the Ancillary Agreements relating to Lewis&#8217; continued ownership in Columbus, as applicable; provided, that in no event shall the Stockholder
            or Cabot Parent be obligated to agree to any change that may have an adverse impact on the Stockholder or Cabot Parent, as applicable, including in respect of any of the rights or obligations of the Stockholder or Cabot Parent thereunder.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><font style="color: #010000;">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Representations of the Stockholder</u></font>.&#160; The Stockholder represents and warrants to Columbus and Cabot Parent, as of the
            date hereof, as follows:&#160; (a) the Stockholder has full legal right, capacity and authority to execute and deliver this Agreement, to perform the Stockholder&#8217;s obligations hereunder and to consummate the transactions contemplated hereby; (b)
            this Agreement has been duly and validly executed and delivered by the Stockholder and constitutes a valid and legally binding agreement of the Stockholder, enforceable against the Stockholder in accordance with its terms, and no other action
            is necessary to authorize the execution and delivery of this Agreement by the Stockholder or the performance of its obligations hereunder; (c) the execution and delivery of this Agreement by the Stockholder do not, and the consummation of the
            transactions contemplated hereby and the compliance with the provisions hereof will not, conflict with or violate any Law applicable to the Stockholder or result in any breach of or violation of, or constitute a default (or an event that with
            notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, or result in the creation of an Encumbrance on any of the Shares pursuant to, any agreement
            or other instrument or obligation binding upon the Stockholder or any of the Shares, nor require any authorization, consent or approval of, or filing with, any Government Entity other than pursuant to the Exchange Act; (d) subject to pledges of
            Shares to financial institutions in connection with financing transactions in existence as of the date hereof (the &#8220;<u>Permitted Pledges</u>&#8221;), the Stockholder owns beneficially, and has the power to vote or direct the voting of, the Shares,
            including the Existing Shares, a complete and accurate schedule of which is set forth opposite the Stockholder&#8217;s name on <u>Schedule A</u>; (e) the Stockholder owns beneficially the Shares, including the Existing Shares, free and clear of any
            proxy, voting restriction, adverse claim or other Encumbrance (other than any Permitted Pledge and any restrictions created by this Agreement, the Existing LLC Agreement, the Existing Stockholders Agreement, the Existing Amendment Agreement,
            the Existing Exchange Agreement, the Existing Letter Agreement, the Updated Letter Agreement or under applicable federal or state securities Laws); and (f) the Stockholder or its advisers has read and is familiar with the terms of the
            Transaction Agreement, and the Stockholder understands and acknowledges that Cabot Parent and Columbus are entering into the Transaction Agreement in reliance upon the Stockholder&#8217;s execution and delivery of this Agreement.</div>
          <div>&#160;</div>
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            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-5-</font></div>
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          </div>
          <div style="text-align: justify;"><font style="color: #010000;">8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-weight: bold;"><u>Representations of Columbus and Cabot Parent</u></font>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Columbus represents and warrants to the Stockholder as follows:&#160; (1) Columbus has full legal right, capacity and authority to execute and
            deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby; (2) this Agreement has been duly and validly executed and delivered by Columbus and constitutes a valid and legally binding
            agreement of Columbus, enforceable against Columbus in accordance with its terms, and no other action is necessary to authorize the execution and delivery of this Agreement by Columbus or the performance of its obligations hereunder; and (3)
            the execution and delivery of this Agreement by Columbus does not, and the consummation of the transactions contemplated hereby and the compliance with the provisions hereof will not, conflict with or violate any Law applicable to Columbus or
            result in any breach of or violation of, or constitute a default (or an event that with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, or
            result in the creation of an Encumbrance on any property of Columbus pursuant to, any agreement or other instrument or obligation binding upon Columbus or any of its property, nor require any authorization, consent or approval of, or filing
            with, any Government Entity, other than pursuant to the Exchange Act.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Cabot Parent represents and warrants to the Stockholder as follows:&#160; (1) Cabot Parent has full legal right, capacity and authority to execute
            and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby; (2) this Agreement has been duly and validly executed and delivered by Cabot Parent and constitutes a valid and legally
            binding agreement of Cabot Parent, enforceable against Cabot Parent in accordance with its terms, and no other action is necessary to authorize the execution and delivery of this Agreement by Cabot Parent or the performance of its obligations
            hereunder; and (3) the execution and delivery of this Agreement by Cabot Parent does not, and the consummation of the transactions contemplated hereby and the compliance with the provisions hereof will not, conflict with or violate any Law
            applicable to Cabot Parent or result in any breach of or violation of, or constitute a default (or an event that with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment,
            acceleration or cancellation of, or result in the creation of an Encumbrance on any property of Cabot Parent pursuant to, any agreement or other instrument or obligation binding upon Cabot Parent or any of its property, nor require any
            authorization, consent or approval of, or filing with, any Government Entity.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Columbus represents and warrants to the Stockholder as follows: (1) it has provided the Stockholder with true, correct, complete and final
            copies of the Transaction Agreement, Ancillary Agreements and all other agreements, arrangements, commitments and understandings, whether written or oral, between any one or more of (x) Columbus or any one or more of its Affiliates, (y) Cabot
            Parent or any one or more of its Affiliates and (z) Liberty Broadband Corporation (&#8220;<u>Liberty</u>&#8221;) or any one or more of its Affiliates, in each case, as of the date hereof; and (2) there are no other agreements, arrangements, commitments or
            understandings, whether written or oral, (i) between any one or more of (x) Columbus or any one or more of its Affiliates, (y) Cabot Parent or any one or more of its Affiliates and (z) Liberty or any one or more of its Affiliates, or (ii) to
            which any one or more of the foregoing Persons are party relating to or in connection with the subject matter of the Transaction Agreement, Ancillary Agreements or any of the transactions contemplated thereby.</div>
          <div>&#160;</div>
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            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-6-</font></div>
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          </div>
          <div style="text-align: justify;"><a name="z_Ref181182736"></a><font style="color: rgb(1, 0, 0);">9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Publicity</u></font>.&#160; The Stockholder hereby authorizes Columbus and Cabot Parent to
            publish and disclose in any documents and schedules filed with the SEC, and any press release or other disclosure document that Columbus or Cabot Parent determines to be necessary or desirable in connection with this Agreement, the Transaction
            Agreement or the Ancillary Agreements or the transactions contemplated hereby or thereby (including in the Proxy Statement or any other filing with any Government Entity made in connection with the Transaction) the Stockholder&#8217;s identity and
            ownership of the Shares, this Agreement and the nature of the Stockholder&#8217;s commitments, arrangements and understandings under this Agreement and such other information required in connection with such disclosure; <u>provided</u>, that
            Columbus and Cabot Parent shall provide the Stockholder with reasonable prior written notice (including reasonable opportunity to review and comment) of such disclosure and consider, in good faith, all comments provided by the Stockholder.&#160;
            The&#160; Stockholder agrees to notify Columbus and Cabot Parent as promptly as reasonably practicable of any inaccuracies or omissions in any information relating to the Stockholder that is so published or disclosed.&#160; The Stockholder shall not be
            permitted to make any public statement regarding this Agreement, the Transaction Agreement or the transactions contemplated hereby or thereby without the prior written consent of Cabot Parent and Columbus; <u>provided</u>, that the foregoing
            shall not restrict the Stockholder from making any disclosure or other public statement required to be made by the Stockholder under applicable Law, including any amendment filed with the SEC on Schedule 13D, so long as the Stockholder provides
            Cabot Parent and Columbus with reasonable prior written notice (including reasonable opportunity to review and comment) of such disclosure.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><a name="z_Ref197807486"></a><a name="z_Ref197808246"></a><font style="color: rgb(1, 0, 0);">10.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Indemnification</u></font>.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Columbus (the &#8220;<u>Indemnifying Party</u>&#8221;) covenants and agrees, on the terms and subject to the limitations set forth in this Agreement, to
            indemnify and hold harmless the Stockholder and each of its successors, assigns and Representatives (each in such capacity, an &#8220;<u>Indemnified Party</u>&#8221;), in each case in its capacity as holder of the Shares from and against any and all Losses
            (as defined below) incurred in connection with, arising out of or resulting from any claims, demands, actions, proceedings or investigations (each, an &#8220;<u>Action</u>&#8221; and collectively, &#8220;<u>Actions</u>&#8221;) arising out of this Agreement or the
            performance of such Indemnified Party hereunder or any Actions relating to the Transaction Agreement, the Ancillary Agreements and the transactions contemplated thereby (including any Actions brought by any of the stockholders, directors,
            officers or employees of the Company). For purposes of this <u>Section 10</u>, &#8220;<u>Losses</u>&#8221; means any loss (including disgorgement of consideration), liability, cost, damage or expense (including, without duplication, reasonable fees and
            expenses of counsel, accountants, consultants and other experts) related to an Action for which an Indemnified Party is entitled to indemnification pursuant to this Agreement; <u>provided</u>, <u>however</u>, that any diminution in value of
            Columbus Class A Common Stock shall not constitute a Loss.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding anything herein to the contrary, the Indemnifying Party will not be obligated to provide indemnity hereunder to an Indemnified
            Party with respect to any Losses which (x) result from such Indemnified Party&#8217;s fraud (as defined herein), bad faith, Willful Breach or gross negligence or (y) result from any breach of any representation and warranty of such Indemnified Party
            contained in this Agreement or any breach of any covenant or agreement made or to be performed by such Indemnified Party under this Agreement.</div>
          <div>&#160;</div>
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            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-7-</font></div>
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          </div>
          <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Indemnifying Party will indemnify each Indemnified Party pursuant to this <u>Section 10</u> regardless of whether such Losses are incurred
            prior to or after the Closing. The indemnification provided pursuant to this <u>Section 10</u> is in addition to, and not in derogation of, any other rights an Indemnified Party may have under applicable law, the Amended and Restated
            Certificate of Incorporation of Columbus, dated as of April 23, 2024 (including as it may be subsequently amended, modified, supplemented or restated in accordance with its terms from time to time), the Amended and Restated Bylaws of Columbus,
            dated as of October 24, 2023, the Existing Stockholders Agreement, the Existing LLC Agreement, or pursuant to any contract, agreement or arrangement; <u>provided</u>, however, that Losses will not be duplicated. If an Indemnified Party
            receives an indemnification payment pursuant to this Agreement and later receives insurance proceeds or other third-party recovery proceeds in respect of the related Losses, then the Indemnified Party shall promptly remit to the Indemnifying
            Party, amounts equal to the lesser of (x) the amount of such insurance proceeds or other third-party recovery proceeds, if any, and (y) the amount of the indemnification payment previously paid by or on behalf of the Indemnifying Party with
            respect to such Losses.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197807538"></a><font style="color: rgb(1, 0, 0);">(d</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Promptly after the receipt by an Indemnified Party of notice with
            respect to any Action that is or may be subject to indemnification hereunder (each, an &#8220;<u>Indemnifiable Claim</u>&#8221;) (and in no event more than ten (10) Business Days after such event), such Indemnified Party shall give written notice thereof
            to the Indemnifying Party, which notice will include, to the extent known, the basis for such Indemnifiable Claim and copies of any pleadings or written demands relating to such Indemnifiable Claim and, promptly following request therefor,
            shall provide any additional information in respect thereof that the Indemnifying Party may reasonably request; <u>provided</u>, that (x) any delay in giving or failure to give such notice will not affect the obligations of the Indemnifying
            Party hereunder except to the extent the Indemnifying Party is actually prejudiced as a result of such delay in or failure to notify and (y) no such notice shall be required to be given to the Indemnifying Party to the extent that the
            Indemnifying Party or any of its respective Affiliates is a party to any such Indemnifiable Claim.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197807676"></a><font style="color: rgb(1, 0, 0);">(e</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Subject to <u>Section 10(f)</u> and <u>Section 10(g)</u>, the
            Indemnifying Party shall be entitled to exercise full control of the defense, compromise or settlement of any Indemnifiable Claim in respect of an Action commenced or made by a Person who is not a party to this Agreement or an Affiliate of a
            party to this Agreement (a &#8220;<u>Third Party Indemnifiable Claim</u>&#8221;) so long as, within ten (10) Business Days after the receipt of notice of such Third Party Indemnifiable Claim from the Indemnified Party (pursuant to <u>Section 10(d)</u>),
            the Indemnifying Party: (x) delivers a written confirmation to such Indemnified Party that the indemnification provisions of <u>Section 10</u> are applicable, subject only to the limitations set forth in this Agreement, to such Third Party
            Indemnifiable Claim and that the Indemnifying Party will indemnify such Indemnified Party in respect of such Third Party Indemnifiable Claim to the extent required by this <u>Section 10</u>, and (y) notifies such Indemnified Party in writing
            that the Indemnifying Party will assume the control of the defense thereof. Following notification to such Indemnified Party of the assumption of the defense of such Third Party Indemnifiable Claim, the Indemnifying Party shall retain legal
            counsel reasonably satisfactory to such Indemnified Party to conduct the defense of such Third Party Indemnifiable Claim. If the Indemnifying Party so assumes the defense of any such Third Party Indemnifiable Claim in accordance herewith,
            subject to the provisions of subsections (d) through (f) of this <u>Section 10</u>, (A) the Indemnifying Party shall be entitled to exercise full control of the defense, compromise or settlement of such Third Party Indemnifiable Claim and such
            Indemnified Party shall cooperate (subject to the Indemnifying Party&#8217;s agreement to reimburse such Indemnified Party for all documented reasonable out-of-pocket expenses incurred by such Indemnified Party in connection with such cooperation)
            with the Indemnifying Party in any manner that the Indemnifying Party reasonably may request in connection with the defense, compromise or settlement thereof (subject to the last sentence of this <u>Section 10(e)</u>), and (B) such Indemnified
            Party shall have the right to employ separate counsel selected by such Indemnified Party and to participate in (but not control) the defense, compromise or settlement thereof and the Indemnifying Party shall pay the reasonable fees and expenses
            of one such separate counsel, and, if reasonably necessary, one local counsel. No Indemnified Party shall settle or compromise or consent to entry of any judgment with respect to any such Action (or part thereof) for which it is entitled to
            indemnification and to which the Indemnifying Party has provided the written confirmation specified in clause (x) above without the prior written consent of the Indemnifying Party (which consent shall not be unreasonably withheld, delayed or
            conditioned). Without the prior written consent of each of the Indemnified Parties who are named in the Action subject to the Third Party Indemnifiable Claim (which consent shall not be unreasonably withheld, delayed or conditioned), the
            Indemnifying Party will not settle or compromise or consent to the entry of judgment with respect to any Indemnifiable Claim (or part thereof) unless such settlement, compromise or consent (x) includes an unconditional release of such
            Indemnified Parties, (y) does not include any admission of wrongdoing on the part of such Indemnified Parties and (z) does not enjoin or restrict in any way the future actions or conduct of such Indemnified Parties (other than in a manner
            consistent with the terms of the subject instruments or pursuant to customary confidentiality obligations).</div>
          <div>&#160;</div>
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            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-8-</font></div>
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          </div>
          <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197807427"></a><font style="color: rgb(1, 0, 0);">(f</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding <u>Section 10(e)</u>, an Indemnified Party, at the
            expense of the Indemnifying Party (it being understood, however, that the Indemnifying Party shall not be liable for the expenses of more than one separate counsel (in addition to one local counsel in each applicable jurisdiction) representing
            each Indemnified Party), shall, subject to the last sentence of this <u>Section 10(f)</u>, be entitled to separately control the defense, compromise or settlement of any Third Party Indemnifiable Claim (x) as to such Indemnified Party if the
            Indemnified Party with the opinion of external counsel shall have reasonably concluded that there exists any actual conflict of interest relating to the defense of such Action between the Indemnified Party and the Indemnifying Party, (y) as to
            which the Indemnifying Party has previously assumed control in the event the Indemnifying Party is not diligently pursuing such defense, or (z) if the Indemnifying Party has not assumed the defense thereof in accordance with <u>Section 10(e)</u>.
            No Indemnified Party shall settle or compromise or consent to entry of any judgment with respect to any Action with respect to which it controls the defense thereof pursuant to this <u>Section 10(f)</u> and for which it is entitled to
            indemnification without the prior written consent of the Indemnifying Party, which consent shall not be unreasonably withheld, conditioned or delayed.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><a name="z_Ref197807470"></a><font style="color: rgb(1, 0, 0);">(g</font><font style="color: #010000;">)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In all instances under this <u>Section 10</u> where the Indemnifying
            Party has agreed to pay the fees, costs and expenses of the Indemnified Parties, such fees, costs and expenses shall be reasonable. The parties agree to cooperate and coordinate in connection with the defense, compromise or settlement of any
            Indemnifiable Claims.</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In addition to (but without duplication of) the Indemnified Party&#8217;s right to indemnification as set forth in this <u>Section 10</u>, if so
            requested by an Indemnified Party, the Indemnifying Party shall also advance to such Indemnified Party (within ten (10) Business Days of such request) any and all documented reasonable out-of-pocket fees, costs and expenses incurred by an
            Indemnified Party in accordance with this <u>Section 10</u> in connection with investigating, defending, being a witness in or participating in (including any appeal), or preparing to defend, be a witness in or participate in, any
            Indemnifiable Claim (other than an Indemnifiable Claim initiated by the Indemnified Party or in which Columbus or Cabot Parent alleges a breach by the Indemnified Party of any representation and warranty of such Indemnified Party contained in
            this Agreement or any breach of any covenant or agreement made or to be performed by such Indemnified Party under this Agreement), including, without duplication, reasonable fees and expenses of legal counsel, accountants, consultants and other
            experts (&#8220;<u>Expense Advances</u>&#8221;).</div>
          <div>&#160;</div>
          <div style="text-align: justify; text-indent: 36pt;"><font style="color: #010000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Stockholder agrees that it will repay Expense Advances made to it (or paid on such Stockholder&#8217;s behalf) by the Indemnifying Party pursuant
            to this <u>Section 10</u> if it is ultimately finally determined by a court of competent jurisdiction that he or she is not entitled to be indemnified pursuant to this <u>Section 10</u>.</div>
          <div>&#160;</div>
          <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-9-</font></div>
            <div style="page-break-after: always;" class="BRPFPageBreak">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: justify;"><font style="color: #010000;">11.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Entire Agreement</u></font>.&#160; This Agreement (including the schedules hereto) and the Transaction Agreement contains the entire
            agreement among the parties hereto with respect to the subject matter hereof and supersedes all prior agreements and understandings, oral or written, with respect to the subject matter hereof; <u>provided</u> that, for the avoidance of doubt,
            nothing herein shall supersede the Existing Stockholders Agreement, the Existing LLC Agreement, the Existing Amendment Agreement, the Existing Exchange Agreement, the Existing Letter Agreement or the Updated Letter Agreement.&#160; Nothing in this
            Agreement, express or implied, is intended to or shall confer upon any Person not a party to this Agreement any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement.&#160; Cabot Parent acknowledges and agrees that,
            except as expressly provided herein, nothing in this Agreement shall be deemed to vest in Cabot Parent any direct or indirect ownership or incidence of ownership of or with respect to any Shares.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><a name="z_Ref181182722"></a><font style="color: rgb(1, 0, 0);">12.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Assignment</u></font>.&#160; Except as provided in <u>Section 5</u>, no party to this Agreement
            may assign any of its rights or delegate any of its obligations under this Agreement, by operation of Law or otherwise, without the prior written consent of the other parties hereto.&#160; Any attempted assignment in violation of this <u>Section 12</u>
            shall be null and void <font style="font-style: italic;">ab initio</font>.&#160; Subject to the preceding two sentences, this Agreement will be binding upon, inure to the benefit of and be enforceable by, the parties and their respective successors
            and assigns.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><font style="color: #010000;">13.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u></u><font style="font-weight: bold;"><u>Directors/Officers</u></font>.&#160;Notwithstanding anything to the contrary contained in this Agreement, the Stockholder is
            entering into this Agreement solely in its capacity as a beneficial owner of the Shares, and nothing herein is intended to or shall limit, affect or restrict the Stockholder or any current or future officer, director, employee, Affiliate or
            Representative of the Stockholder or other Person in such Person&#8217;s capacity as a director or officer of Columbus or any of its Subsidiaries (including, for the avoidance of doubt, exercising such Person&#8217;s fiduciary duties, voting on matters put
            to the board of Columbus or any of its Subsidiaries or any committee thereof, influencing officers, employees, agents, management or the other directors of Columbus or any of its Subsidiaries and taking or failing to take any action or making
            any statement at any meeting of such board or any committee thereof). No Person executing this Agreement who is or becomes an officer or director of the Company makes any agreement or understanding herein in such Person&#8217;s capacity as such
            officer or director.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><font style="color: #010000;">14.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Further Assurances</u></font>.&#160; Each party hereto agrees, from time to time, at the reasonable request of any other party hereto
            and without further consideration, to execute and deliver such additional consents, documents and other instruments and to take such further actions as are reasonably requested to effectuate the matters covered by this Agreement.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><font style="color: #010000;">15.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Enforcement</u></font>.&#160; Irreparable damage for which monetary damages, even if available, would not be an adequate remedy,
            would occur if the parties hereto do not perform the provisions of this Agreement (including failing to take such actions as are required of such parties hereunder to consummate this Agreement) in accordance with its specified terms or
            otherwise breach such provisions.&#160; Each party shall be entitled to an injunction, specific performance and other equitable relief to prevent breaches of this Agreement by the other parties hereto and to enforce specifically the terms and
            provisions hereof, this being in addition to any other remedy to which each such party is entitled at law or in equity.&#160; No party will oppose the granting of an injunction, specific performance and other equitable relief on the basis that the
            other parties have an adequate remedy at law or an award of specific performance is not an appropriate remedy for any reason at law or equity.&#160; Any party seeking an injunction or injunctions to prevent breaches of this Agreement and to enforce
            specifically the terms and provisions of this Agreement shall not be required to provide any bond or other security in connection with any such other order or injunction.</div>
          <div>&#160;</div>
          <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-10-</font></div>
            <div style="page-break-after: always;" class="BRPFPageBreak">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div><a name="z_Ref181182761"></a><font style="color: rgb(1, 0, 0);">16.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Governing Law; Submission to Jurisdiction; Selection of Forum; Waiver of Trial by Jury</u></font>.&#160; THE AGREEMENT SHALL
            BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW THAT WOULD RESULT IN THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION.&#160; Each party hereto agrees that it shall
            bring any action or proceeding in respect of any claim arising out of or related to this Agreement exclusively in the Delaware Court of Chancery or in the event (but only in the event) that such court declines jurisdiction over such action or
            proceeding, in the United States District Court for the District of Delaware (the &#8220;<u>Chosen Courts</u>&#8221;), and solely in connection with claims arising under this Agreement (i) irrevocably submits to the exclusive jurisdiction of the Chosen
            Courts, (ii) waives any objection to laying venue in any such action or proceeding in the Chosen Courts, and (iii) waives any objection that the Chosen Courts are an inconvenient forum or do not have jurisdiction over any party hereto.&#160; Each
            party that does not maintain a registered agent in Delaware hereby irrevocably designates Corporation Service Company as its agent and attorney-in-fact for the acceptance of service of process and making an appearance on its behalf in any such
            claim or proceeding and for the taking of all such acts as may be necessary or appropriate in order to confer jurisdiction over it before the Chosen Courts and each party hereto stipulates that such consent and appointment is irrevocable and
            coupled with an interest.&#160; Each party hereto irrevocably waives any and all right to trial by jury in any legal proceeding arising out of or relating to this Agreement.</div>
          <div>&#160;</div>
          <div><a name="z_Ref181182774"></a><font style="color: rgb(1, 0, 0);">17.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Notice</u></font>.&#160; All notices and communications hereunder shall be in writing and served by personal delivery upon the
            party for whom it is intended or delivered by hand delivery, by registered or certified U.S. first-class mail, with return receipt requested and all postage and other fees prepaid, by reputable overnight courier service or by e-mail, provided
            that no e-mail transmission error is received by the sender, to the Person at the address set forth below, or such other address as may be designated in writing hereafter, in the manner set forth herein, by such Person:</div>
          <div>&#160;</div>
          <div>
            <div style="margin-left: 36pt;">If to Columbus:</div>
            <div>&#160;</div>
            <div style="margin-left: 36pt;">Charter Communications, Inc.<br>
              <a name="DocXTextRef515"></a>400 Washington Blvd.<br>
              Stamford, CT 06902<br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z7aa46e704c7e43a1990bd51e0ace7211" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Attention:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>[***]</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z050e0ece6d8a43a78165bf184d9b682f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Email:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>[***]</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="margin-left: 36pt;"> <br>
            </div>
            <div style="margin-left: 36pt;">With a copy to:</div>
            <div>&#160;</div>
            <div style="margin-left: 36pt;">Wachtell, Lipton, Rosen &amp; Katz<br>
              <a name="DocXTextRef690"></a>51 W 52nd St.<br>
              New York, NY 10019<br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z4ad903fb7a574488864dfd7f66c69b54" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Facsimile:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>(212) 403-1000</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zfbc0133e35194fa5954648f57f909ce7" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Atte5ntion:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>Steven A. Cohen</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="margin: 0px 0px 0px 81pt;"> John L. Robinson<br>
            </div>
            <div style="margin: 0px 0px 0px 81pt;"> Steven R. Green<br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zf49fb88eb6bf478b833f6c0a220ae59a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="margin-top: 0px; margin-bottom: 0px; text-align: left;">Email:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div style="margin-top: 0px; margin-bottom: 0px;">SACohen@wlrk.com</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="margin: 0px 0px 0px 81pt;"> JLRobinson@wlrk.com<br>
            </div>
            <div style="margin: 0px 0px 0px 81pt;"> SRGreen@wlrk.com</div>
            <div>&#160;</div>
            <div style="margin-left: 36pt;">If to Cabot Parent:</div>
            <div>&#160;</div>
            <div style="margin-left: 36pt;">Cox Enterprises, Inc.<br>
              6205-A Peachtree Dunwoody Road<br>
              Atlanta, GA 30328<br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z4a6ecc9c49084e27bcefec2fe796bae6" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Attention:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>[***]</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div>&#160; </div>
            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-11-</font></div>
              <div class="BRPFPageBreak" style="page-break-after: always;">
                <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
            </div>
          </div>
          <div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zd1455fb72f154716b506febf9b946ba6" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">E-mail:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>[***]</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="margin-left: 36pt;"> <br>
            </div>
            <div style="margin-left: 36pt;">With a copy to:</div>
            <div>&#160;</div>
            <div style="margin-left: 36pt;">Latham &amp; Watkins LLP<br>
              <a name="z_Hlk197722569"></a>330 N Wabash Ave #2800</div>
            <div style="margin-left: 36pt;">Chicago, IL 60611<br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zf97968a660f54a3cb4998398edef1419" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Attention:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>Bradley Faris</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="margin: 0px 0px 0px 81pt;">Victoria VanStekelenburg<br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zac57aeeaa5304abab8eb340dc939c288" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">E-mail:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>Bradley.Faris@lw.com</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="margin-left: 81pt;">Victoria.VanStekelenburg@lw.com</div>
            <div style="margin-left: 36pt;"><br>
              If to the Stockholder:</div>
            <div>&#160;</div>
            <div style="margin-left: 36pt;">Advance/Newhouse Partnership<br>
              6350 Court St.<br>
              East Syracuse, NY 13057</div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z0d11e2ad0a9f4afebb91e979502f4963" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Attention:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>[***]</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z3723f1c73eb44fde8820efd4c63ff369" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Email:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>[***]</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="margin-left: 36pt;"> <br>
            </div>
            <div style="margin-left: 36pt;">with a copy to (which shall not constitute notice):</div>
            <div>&#160;</div>
            <div style="margin-left: 36pt;">Advance/Newhouse Partnership<br>
              One World Trade Center<br>
              New York, New York 10007</div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z9c91331821b5434583746121d5985ef1" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Attention:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>[***]</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z7e2aca736ac84ce7b0a0cf9ec826d10b" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Email:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>[***]</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div><br>
            </div>
            <div style="margin-left: 36pt;">and to:</div>
            <div><br>
            </div>
            <div style="margin-left: 36pt;">Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP<br>
              1285 Avenue of the Americas<br>
              New York,&#160; NY 10019<br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z7e4dea68f8f74e45814d74a0953a08e1" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Attention:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>Robert B. Schumer</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="margin: 0px 0px 0px 81pt;"> Michael E. Vogel<br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zda946d31a4e149e8b93f161d3f467d11" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

                  <tr style="vertical-align: top;">
                    <td style="width: 36pt;">&#160;</td>
                    <td style="text-align: right; vertical-align: top; width: 45pt;">
                      <div style="text-align: left;">Email:</div>
                    </td>
                    <td style="text-align: left; vertical-align: top; width: auto;">
                      <div>rschumer@paulweiss.com</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="margin: 0px 0px 0px 81pt;"> mvogel@paulweiss.com</div>
            <div>&#160;</div>
          </div>
          <div style="text-align: justify;"><font style="color: #010000;">18.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Severability</u></font>.&#160; The provisions of this Agreement shall be deemed severable and the invalidity or unenforceability of
            any provision shall not affect the validity or enforceability of the other provisions hereof.&#160; If any provision of this Agreement, or the application thereof to any Person or any circumstance, is invalid or unenforceable, (a) a suitable and
            equitable provision shall be substituted therefor in order to carry out, to the extent as shall be valid and enforceable, the intent and purpose of such invalid or unenforceable provision and (b) the remainder of this Agreement and the
            application of such provision to other Persons or circumstances shall not be affected by such invalidity or unenforceability, nor shall such invalidity or unenforceability affect the validity or enforceability of such provision, or the
            application thereof, in any other jurisdiction.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><font style="color: #010000;">19.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Amendments; Waivers</u></font>.&#160; No amendment, waiver or binding interpretation shall be made to this Agreement unless in
            writing and signed, in the case of an amendment, by Columbus, Cabot Parent and the Stockholder, or in the case of a waiver or binding interpretation, by the party or parties against whom the waiver is to be effective.&#160; 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.</div>
          <div>&#160;</div>
          <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-12-</font></div>
            <div style="page-break-after: always;" class="BRPFPageBreak">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: justify;"><font style="color: #010000;">20.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Counterparts</u></font>.&#160; This Agreement may be executed in one or more counterparts, each of which shall be deemed an original,
            and all of which together shall constitute one and the same Agreement. The exchange of copies of this Agreement and of signature pages by e-mail shall constitute effective execution and delivery of this Agreement as to the parties and may be
            used in lieu of the original Agreement for all purposes. Signatures of the parties transmitted by e-mail shall be deemed to be their original signatures for all purposes.</div>
          <div>&#160;</div>
          <div style="text-align: justify;"><a name="z_Ref198212630"></a><font style="color: rgb(1, 0, 0);">21.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>Interpretation</u></font>.&#160; When a reference is made in this Agreement to a Section, such
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            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;.&#160; The words &#8220;hereof&#8221;, &#8220;herein&#8221; and &#8220;hereunder&#8221; and words of similar import when used in this
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            as of a particular date, such number of securities shall be deemed to be appropriately adjusted to account for stock splits, dividends, recapitalizations, combinations of shares or other changes affecting the such securities.</div>
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          <div style="text-align: justify;"><a name="z_Ref181182743"></a><font style="color: rgb(1, 0, 0);">22.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;"><u>No Additional Representations</u></font>.&#160; Except for the representations and warranties
            expressly made in this Agreement, each party hereto hereby agrees that no other party hereto makes, and each party hereto disclaims any reliance upon, any express or implied representation or warranty whatsoever with respect to the matters set
            forth in this Agreement.</div>
          <div>&#160;</div>
          <div> <br>
          </div>
          <div style="text-align: center;">[<font style="font-style: italic;">Signature pages follow</font>]</div>
          <div>&#160;</div>
          <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
            <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">-13-</font></div>
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          <div style="text-indent: 36pt;">IN WITNESS WHEREOF, this Agreement has been duly executed by the parties and is effective as of the date first set forth above.</div>
          <div>&#160;</div>
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              <tr>
                <td colspan="1" rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 3%; vertical-align: top;" colspan="2">CHARTER COMMUNICATIONS, INC.</td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 3%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 47%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td colspan="1" style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
                <td rowspan="1" style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                  <div>By:&#160;<u></u></div>
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                <td rowspan="1" style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">/s/ Jessica M. Fischer</td>
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              <tr>
                <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
                <td style="vertical-align: top; width: 5%;" rowspan="1">
                  <div>Name:&#160;&#160;</div>
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                <td style="vertical-align: top; width: 45%;" rowspan="1">Jessica M. Fischer</td>
              </tr>
              <tr>
                <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
                <td style="vertical-align: top; width: 5%;" rowspan="1">
                  <div>Title:&#160; &#160;&#160;</div>
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                <td style="vertical-align: top; width: 45%;" rowspan="1">Chief Financial Officer</td>
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          <div><br>
          </div>
          <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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              <div>
                <div style="text-align: center; font-size: 8pt;">[<font style="font-style: italic;">Signature Page to A/N Voting Agreement</font>]</div>
              </div>
            </div>
            <div style="page-break-after: always;" class="BRPFPageBreak">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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          <div>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="width: 3%; vertical-align: top;" rowspan="1" colspan="2">
                    <div>COX ENTERPRISES, INC.</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="width: 3%; vertical-align: top;">&#160;</td>
                  <td style="width: 47%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 50%; vertical-align: top; padding-bottom: 1px;" colspan="1">&#160;</td>
                  <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                    <div>By:</div>
                  </td>
                  <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);"> /s/ Alex C. Taylor</td>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="vertical-align: top; width: 5%;">
                    <div>Name:</div>
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                  <td style="vertical-align: top; width: 45%;">
                    <div>Alex C. Taylor</div>
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                </tr>
                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="vertical-align: top; width: 5%;">
                    <div>Title:</div>
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                  <td style="vertical-align: top; width: 45%;">
                    <div>Chairman and Chief Executive Officer</div>
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            </table>
            <div> <br>
            </div>
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          <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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              <div>
                <div style="text-align: center; font-size: 8pt;">[<font style="font-style: italic;">Signature Page to A/N Voting Agreement</font>]</div>
              </div>
            </div>
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              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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              <tr>
                <td style="width: 50%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                <td style="vertical-align: top;" rowspan="1" colspan="2">
                  <div>ADVANCE/NEWHOUSE PARTNERSHIP</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
                <td style="width: 3%; vertical-align: top;" rowspan="1">&#160;</td>
                <td style="vertical-align: top; width: 47%;" rowspan="1">&#160;</td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top; padding-bottom: 1px;" colspan="1">&#160;</td>
                <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
                  <div>By:&#160; <br>
                  </div>
                </td>
                <td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 47%;">&#160;/s/ Steven A. Miron</td>
              </tr>

          </table>
          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

              <tr>
                <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                <td style="width: 5%; vertical-align: top;">
                  <div>Name:</div>
                </td>
                <td style="vertical-align: top; width: 45%;">
                  <div>Steven A. Miron</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                <td style="width: 5%; vertical-align: top;">
                  <div>Title:</div>
                </td>
                <td style="vertical-align: top; width: 45%;">
                  <div>Chief Executive Officer</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
            <div class="BRPFPageFooter" style="width: 100%;">
              <div>
                <div style="text-align: center; font-size: 8pt;">[<font style="font-style: italic;">Signature Page to A/N Voting Agreement</font>]</div>
              </div>
            </div>
            <div style="page-break-after: always;" class="BRPFPageBreak">
              <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          </div>
          <div style="text-align: center; font-weight: bold;">SCHEDULE A</div>
          <div>&#160;</div>
          <div style="text-align: center; font-weight: bold;">Stockholder Information</div>
          <div>&#160;</div>
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              <tr>
                <td style="width: 1%; vertical-align: middle; background-color: rgb(217, 217, 217); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
                <td style="width: 33%; vertical-align: middle; background-color: rgb(217, 217, 217); border-top: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="text-align: center; font-weight: bold;">Stockholder</div>
                </td>
                <td style="width: 33%; vertical-align: middle; background-color: rgb(217, 217, 217); border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                  <div style="text-align: center; font-weight: bold;">Columbus Class A Common<br>
                    Stock</div>
                </td>
                <td style="width: 33%; vertical-align: middle; background-color: rgb(217, 217, 217); border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                  <div style="text-align: center; font-weight: bold;">Columbus Class B Common<br>
                    Stock</div>
                </td>
              </tr>
              <tr>
                <td style="width: 1%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
                <td style="width: 33%; vertical-align: middle; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div>Advance/Newhouse </div>
                  <div>Partnership</div>
                </td>
                <td style="width: 33%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="text-align: center;">3,136,511</div>
                </td>
                <td style="width: 33%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="text-align: center;">1</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div><br>
          </div>
          <div>
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        </div>
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    </div>
  </div>
  <div>
    <div>
      <div style="text-align: center; font-weight: bold;"><a name="z_Hlk181433574"></a></div>
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<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>5
<FILENAME>ef20049261_ex10-3.htm
<DESCRIPTION>EXHIBIT 10.3
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 10.3</font><br>
  </div>
  <div style="text-align: right;"><br>
    <div style="text-align: left; font-size: 12pt;">
      <div style="text-align: center; font-size: 10pt;">Charter Communications, Inc.</div>
      <div style="text-align: center; font-size: 10pt;">400 Washington Blvd.</div>
      <div style="text-align: center; font-size: 10pt;">Stamford, Connecticut 06902</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: right; font-size: 10pt;">May 16, 2025</div>
      <div style="font-size: 10pt;">Via E-Mail</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="font-size: 10pt;">Liberty Broadband Corporation</div>
      <div style="font-size: 10pt;">12300 Liberty Boulevard</div>
      <div style="font-size: 10pt;">Englewood, Colorado 80112</div>
      <div style="font-size: 10pt;">Attention: Chief Legal Officer</div>
      <div style="font-size: 10pt;">Email: renee@libertymedia.com</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="margin-left: 36pt;"><font style="font-size: 10pt;">Re:&#160;&#160;&#160;&#160;&#160;&#160; Closing and Related Matters</font></div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="font-size: 10pt;">To Whom It May Concern:</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;">Reference is made to that certain Agreement and Plan of Merger, dated as of November 12, 2024 (as may be amended, modified or supplemented from time to time, the &#8220;<font style="font-weight: bold;">Merger Agreement</font>&#8221;), by and among Liberty Broadband Corporation, a Delaware corporation (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), Charter Communications, Inc., a Delaware corporation (&#8220;<font style="font-weight: bold;">Parent</font>&#8221;), Fusion Merger Sub 1, LLC, a Delaware limited liability company (&#8220;<font style="font-weight: bold;">Merger LLC</font>&#8221;), and Fusion Merger Sub 2, Inc., a Delaware corporation (&#8220;<font style="font-weight: bold;">Merger Sub</font>&#8221;).&#160; Capitalized terms used but not defined herein shall have the meaning given to such terms in the Merger Agreement.</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;">Section 2.4 of the Merger Agreement provides that, unless the Merger Agreement shall have been terminated in accordance with Section 7.1 thereof, the Closing shall occur on the
        later of (a) June 30, 2027 and (b) the third (3rd) Business Day after all of the conditions set forth in Article VI thereof shall have been satisfied or waived (to the extent waivable) by the Party entitled to the benefit of the same (other than
        conditions which by their terms are required to be satisfied or waived at the Closing, but subject to the satisfaction or waiver of such conditions at the Closing), or at such other date and time as agreed to by the Parties in writing or pursuant
        to Section 5.11(f) thereof.</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;">On May 16, 2025, Parent entered into that certain Transaction Agreement&#160; (the &#8220;<font style="font-weight: bold;">Cox Transaction Agreement</font>&#8221;), by and among Parent, Cox
        Enterprises, Inc., a Delaware corporation (&#8220;<font style="font-weight: bold;">Cox Parent</font>&#8221;), and Charter Communications Holdings, LLC, a Delaware limited liability company, a copy of which was made available to the Company prior to the date
        hereof, and Parent and Cox Parent desire that the Closing occur immediately prior to the closing of the transactions contemplated by the Cox Transaction Agreement (the &#8220;<font style="font-weight: bold;">Cox Transaction Closing</font>&#8221;).</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;">In furtherance of the foregoing, the Parties desire to accelerate the date of Closing to occur immediately prior to the Cox Transaction Closing, subject to certain conditions and
        exceptions. In the event that the Cox Transaction Agreement is terminated prior to the Cox Transaction Closing (the &#8220;<font style="font-weight: bold;">Cox Transaction Termination</font>&#8221;), Parent shall provide the Company written notice of such Cox
        Transaction Termination on the date of such Cox Transaction Termination in accordance with Section 8.2 of the Merger Agreement (such notice, the &#8220;<font style="font-weight: bold;">Cox Termination Notice</font>&#8221;). Following the Company&#8217;s receipt of
        the Cox Termination Notice, the Company shall have the sole and exclusive right to elect to accelerate the Closing pursuant to Section 2.4 of the Merger Agreement (the &#8220;<font style="font-weight: bold;">Closing Acceleration</font>&#8221;) by delivering to
        Parent a written notice thereof (the &#8220;<font style="font-weight: bold;">Closing Acceleration Notice</font>&#8221;) within five (5) Business Days of receipt of the Cox Termination Notice. Such Closing Acceleration Notice shall state (i) that the Company
        elects to accelerate the Closing pursuant to Section 2.4 of the Merger Agreement and (ii) if known, the anticipated Closing Date.</div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;"> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">1</font></div>
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;">In furtherance of the foregoing and pursuant to Section 8.5 of the Merger Agreement, each Party hereto acknowledges and agrees that Section 2.4 of the Merger Agreement is hereby
        amended by deleting the entire first sentence of Section 2.4 of the Merger Agreement and replacing it with the following: &#8220;Unless this Agreement shall have been terminated in accordance with Section 7.1, the closing of the Combination (the &#8220;<font style="font-weight: bold;">Closing</font>&#8221;) shall occur on, subject to all of the conditions set forth in <u>Article VI</u> being satisfied or waived (to the extent waivable) by the Party entitled to the benefit of the same (other than
        conditions which by their terms are required to be satisfied or waived at the Closing, but subject to the satisfaction or waiver of such conditions at the Closing), the earlier of (a) immediately prior to the closing of the transactions
        contemplated by that certain Transaction Agreement, dated May 16, 2025 (the &#8220;<font style="font-weight: bold;">Cox Transaction Agreement</font>&#8221;), by and among Parent, Cox Enterprises, Inc. and Charter Communications Holdings, LLC (the &#8220;<font style="font-weight: bold;">Cox Transaction Closing</font>&#8221;), (b) the later of (i) June 30, 2027 and (ii) the third (3<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">rd</sup>) Business Day after all of the conditions set
        forth in <u>Article VI</u> thereof shall have been satisfied or waived (to the extent waivable) by the Party entitled to the benefit of the same (other than conditions which by their terms are required to be satisfied or waived at the Closing, but
        subject to the satisfaction or waiver of such conditions at the Closing), or at such other date and time as agreed to by the Parties in writing or pursuant to <u>Section 5.11(f)</u>, and (c) solely if the Cox Transaction Agreement is terminated
        prior to the Cox Transaction Closing (the &#8220;<font style="font-weight: bold;">Cox Transaction Termination</font>&#8221;) and the Company has elected by written notice to Parent to accelerate the Closing pursuant to that certain Side Letter, dated as of May
        16, 2025, by and among the Company, Parent, Merger LLC and Merger Sub,&#160; the later of (i) the tenth (10<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup>) Business Day after the Cox Transaction Termination and (ii)
        the third (3<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">rd</sup>) Business Day after all of the conditions set forth in <u>Article VI</u> shall have been satisfied or waived (to the extent waivable) by the Party
        entitled to the benefit of the same (other than conditions which by their terms are required to be satisfied or waived at the Closing, but subject to the satisfaction or waiver of such conditions at the Closing), or at such other date and time as
        agreed to by the Parties in writing or pursuant to <u>Section 5.11(f)</u>.&#8221;</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;">Parent shall keep the Company reasonably informed, on a current basis, of the status of the transactions contemplated under the Cox Transaction Agreement, including the anticipated
        date of the Cox Transaction Closing, the status and timing of the satisfaction or waiver (to the extent waivable) of the conditions set forth in the Cox Transaction Agreement and any other information reasonably related to the timing of the Cox
        Transaction Closing.</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;">In addition, the Company agrees that, at or prior to the Closing, the Company shall cause each of its director designees serving on the Parent Board immediately prior to the
        Closing pursuant to the Stockholders Agreement (as amended by the Stockholders and Letter Agreement Amendment) and the Parent Charter to deliver to Parent a letter (in the form attached hereto as <u>Exhibit A</u>) irrevocably resigning from the
        Parent Board, with such resignation <font style="color: rgb(0, 0, 0);">conditioned on the occurrence of, and effective as of immediately prior to, </font>the Effective Time.</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;">To indicate the Company&#8217;s agreement to the terms of this letter, please sign below and return such signed copy to us.</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;">Except as expressly provided herein, all terms of the Merger Agreement shall remain unchanged and in full force and effect and, to the extent applicable, such terms shall apply to
        this letter as if it formed a part of the Merger Agreement.&#160; As a condition and material inducement for Cox Parent to enter into the Cox Transaction Agreement, Cox Parent is relying on the execution and performance of this letter by the Parties
        hereto, and accordingly, unless and until a Cox Transaction Termination has occurred, Cox Parent is a third-party beneficiary of this letter and shall have the right to specific performance of the Parties&#8217; obligations hereunder in accordance with
        Section 9.5 of the Cox Transaction Agreement. Unless and until a Cox Transaction Termination has occurred, this letter agreement may not be amended or otherwise modified without the prior written consent of the Parties hereto and Cox Parent.</div>
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          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1"><br>
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            <td colspan="2" style="vertical-align: top;" rowspan="1">Sincerely,</td>
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          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1"><br>
            </td>
            <td colspan="2" style="vertical-align: top;" rowspan="1"><br>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
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          <tr>
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              <div>By:</div>
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              <div>/s/ Jessica M. Fischer</div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Name:</div>
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            <td style="width: 45%; vertical-align: top;">
              <div>Jessica M. Fischer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Title:</div>
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            <td style="width: 45%; vertical-align: top;">
              <div>Chief Financial Officer</div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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              <div style="font-weight: bold;">Fusion Merger Sub 1, LLC</div>
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          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
              <div>By:</div>
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            <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Jessica M. Fischer</div>
            </td>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Name:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Jessica M. Fischer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Title:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Chief Financial Officer</div>
            </td>
          </tr>

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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="font-weight: bold;">Fusion Merger Sub 2, Inc.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
              <div>By:</div>
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            <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Jessica M. Fischer</div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Name:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Jessica M. Fischer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Title:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Chief Financial Officer</div>
            </td>
          </tr>

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      <div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">[<font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Signature Page to Liberty Side Letter</font>]</div>
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        </div>
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      <div style="font-size: 10pt;">Acknowledged and agreed to this 16th day of May, 2025:</div>
      <div style="font-size: 10pt;"><br>
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          <tr>
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            <td style="width: 60%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
            <td style="width: 60%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; padding-bottom: 1px;">
              <div>By:</div>
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            <td style="width: 35%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Renee L. Wilm</div>
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            <td style="width: 60%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
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          <tr>
            <td style="width: 5%; vertical-align: top;">
              <div>Name:</div>
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            <td style="width: 35%; vertical-align: top;">
              <div>Renee L. Wilm</div>
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            <td style="width: 60%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 5%; vertical-align: top;">
              <div>Title:</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Chief Legal Officer and</div>
              <div>Chief Administrative Officer</div>
            </td>
            <td style="width: 60%; vertical-align: top;">&#160;</td>
          </tr>

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      <div> <br>
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      <div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">[<font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Signature Page to Liberty Side Letter</font>]</div>
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      </div>
      <div style="text-align: center; font-size: 10pt;"><u>Exhibit A</u></div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: center; font-size: 10pt;"><u>Form of Irrevocable Letter of Resignation</u></div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; color: #000000; font-size: 10pt;">Board of Directors</div>
      <div style="text-align: justify; color: #000000; font-size: 10pt;">Charter Communications, Inc.</div>
      <div style="text-align: justify; color: #000000; font-size: 10pt;">400 Washington Blvd.</div>
      <div style="text-align: justify; color: #000000; font-size: 10pt;">Stamford, Connecticut 06902</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; margin-left: 36pt; color: #000000; font-size: 10pt;">Re: <u>Resignation</u></div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; color: #000000; font-size: 10pt;">Ladies and Gentlemen:</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 10pt;"><font style="color: #000000;">I hereby resign as a member of the Board of Directors (the &#8220;</font><font style="font-weight: bold; color: #000000;">Board</font><font style="color: #000000;">&#8221;) of Charter Communications, Inc. (&#8220;</font><font style="font-weight: bold; color: #000000;">Charter</font><font style="color: #000000;">&#8221;) and of any committees of the Board on which I serve, in each case conditioned on the occurrence
          of, and effective as of immediately prior to, the Effective Time (as such term is defined in the </font>Agreement and Plan of Merger, dated as of November 12, 2024 (as may be amended, modified or supplemented from time to time), by and among
        Liberty Broadband Corporation, Charter, Fusion Merger Sub 1, LLC and Fusion Merger Sub 2, Inc.)<font style="color: rgb(0, 0, 0);">.</font></div>
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      </div>
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            <tr>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
              <td style="width: 30%; vertical-align: top;">&#160;</td>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
              <td style="width: 30%; vertical-align: top;">
                <div style="color: #000000;">Sincerely,</div>
              </td>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
              <td style="width: 30%; vertical-align: top;">&#160;</td>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 10%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
              <td colspan="2" rowspan="1" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">&#160;&#160;</td>
              <td style="width: 10%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
              <td style="width: 30%; vertical-align: top;">
                <div style="color: #000000;">[&#160;&#160; ]</div>
              </td>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
            </tr>

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      <div style="font-size: 10pt; clear: both; text-align: center;"> <font style="font-size: 8pt;"><br>
        </font></div>
      <font style="font-size: 8pt;"> </font>
      <div style="font-size: 10pt; clear: both; text-align: center;"><font style="font-size: 8pt;">1</font><br>
      </div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>6
<FILENAME>ef20049261_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
  </div>
  <div style="text-align: right;"><font style="font-weight: bold;"> </font><br>
    <div style="text-align: left; font-size: 12pt;">
      <div style="text-align: center; font-size: 10pt; font-weight: bold;">CHARTER COMMUNICATIONS, INC.</div>
      <div style="text-align: center; font-size: 10pt;">400 Washington Boulevard</div>
      <div style="text-align: center; font-size: 10pt;">Stamford, CT 06902</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-align: right; font-size: 10pt;">May 16, 2025</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="font-size: 10pt;">Advance/Newhouse Partnership</div>
      <div style="font-size: 10pt;">5823 Widewaters Parkway</div>
      <div style="font-size: 10pt;">East Syracuse, NY&#160; 13057</div>
      <div>
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                <div style="text-align: left;"><font style="font-size: 10pt;">Attention:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">Steven A. Miron</font></div>
              </td>
            </tr>

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      </div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-align: center; font-size: 10pt;">Re:&#160; <u>A/N Participation in Charter Share Repurchases and Tax Distributions</u></div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; font-size: 10pt;">Ladies and Gentlemen:</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="font-size: 10pt;">With reference to (i) the letter agreement, dated as of December 23, 2016, as amended by the letter agreement, dated as of December 21, 2017, and as supplemented by the letter agreement, dated February 23, 2021, in each
        case, between Charter Communications Inc. (&#8220;<u>Charter</u>&#8221;) and Advance/Newhouse Partnership (&#8220;<u>A/N</u>&#8221;) (the &#8220;<u>Original Letter Agreement</u>&#8221;), (ii) the Second Amended and Restated Stockholders Agreement, dated as of May 23, 2015, by and
        among Charter, A/N, Liberty Broadband Corporation (&#8220;<u>Liberty</u>&#8221;) (as it may be amended or supplemented from time to time, the &#8220;<u>Stockholders Agreement</u>&#8221;), (iii) the Exchange Agreement, dated as of May 18, 2016, between, among others,
        Charter, Charter Holdings and A/N (as it may be amended or supplemented from time to time, the &#8220;<u>Exchange Agreement</u>&#8221;), (iv) the Amended and Restated Limited Liability Company Agreement of Charter Communications Holdings, LLC (&#8220;<u>Charter
          Holdings</u>&#8221;), dated as of May 18, 2016, by and among Charter Holdings, Charter, CCH II, LLC, A/N and the other party or parties thereto (as it may be amended or supplemented from time to time, the &#8220;<u>LLC Agreement</u>&#8221;), and (v) the
        Transaction Agreement, dated as of the date hereof, between Charter, Charter Holdings and Cox Enterprises, Inc. (&#8220;<u>Cox</u>&#8221;) (the &#8220;<u>Cox Transaction Agreement</u>&#8221;), the following confirms our agreement to be legally bound as follows:</div>
      <div style="font-size: 10pt;">&#160;</div>
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          <tr>
            <td style="width: 36pt; vertical-align: top;">1.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Capitalized terms used and not otherwise defined in this letter agreement shall have the respective meanings ascribed to such terms in the LLC Agreement, as of the date hereof.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z315277a1407c4d009f9a44ccbe1cdaca">

          <tr>
            <td style="width: 36pt; vertical-align: top;">2.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>The Original Letter Agreement shall remain in full force and effect until the earlier of (a) the Closing (as defined in the Cox Transaction Agreement) and (b) the termination of the Cox Transaction Agreement in accordance with its terms
                (such earlier date, the &#8220;<u>Original Letter Termination Date</u>&#8221;). The Original Letter Agreement shall be automatically terminated and of no force and effect, on and from the Original Letter Termination Date, without any further action by
                the parties hereto or thereto.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
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          <tr>
            <td style="width: 36pt; vertical-align: top;">3.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>This letter agreement shall be in full force and effect, as of the date hereof; <u>provided,</u> that notwithstanding anything to the contrary set forth herein, paragraphs 5, 6, 7, 9 and <u>Annex A</u> hereto shall only be effective on
                and from the Original Letter Termination Date.</div>
            </td>
          </tr>

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      <div style="font-size: 10pt;">&#160;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
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          <tr>
            <td style="width: 36pt; vertical-align: top;">4.</td>
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              <div>Prior to the Original Letter Termination Date, Charter and A/N acknowledge and agree that the redemptions by Charter of Common Units from A/N pursuant to Section 3.2(b)(iv) of the LLC Agreement shall be in lieu of, and not in addition
                to, repurchases or redemptions pursuant to <u>Annex A</u> of the Original Letter Agreement; therefore, to the extent Charter redeems Common Units from A/N pursuant to Section 3.2(b)(iv) of the LLC Agreement in any repurchase period under
                the Original Letter Agreement, the number of Common Units so redeemed (the &#8220;<u>Tax Distribution Repurchased Units</u>&#8221;) shall be deducted from the number of Potential Repurchase Shares (as defined in the Original Letter Agreement) (but
                shall not cause the number of Potential Repurchase Shares (as defined in the Original Letter Agreement) to be less than zero; <u>provided</u> that any excess Tax Distribution Repurchased Units that would have reduced the number of
                Potential Repurchase Shares (as defined in the Original Letter Agreement) to less than zero shall instead reduce the number of Potential Repurchase Shares in the succeeding repurchase period under the Original Letter Agreement) in respect
                of such repurchase period under the Original Letter Agreement.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
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          <tr>
            <td style="width: 36pt; vertical-align: top;">5.</td>
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              <div>The parties hereto shall complete the transactions set forth on <u>Annex A</u> hereto on the terms set forth therein.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z19b78763f94442ca80f889f7a7cd2f45">

          <tr>
            <td style="width: 36pt; vertical-align: top;">6.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>On and from the Original Letter Termination Date, Charter and A/N acknowledge and agree that the redemptions by Charter of Common Units from A/N pursuant to Section 3.2(b)(iv) of the LLC Agreement shall be in lieu of, and not in addition
                to, repurchases or redemptions pursuant to <u>Annex A</u> hereto; therefore, to the extent Charter redeems Common Units from A/N pursuant to Section 3.2(b)(iv) of the LLC Agreement in any Repurchase Period (as defined in <u>Annex A</u>
                hereto), the number of Common Units so redeemed (the &#8220;<u>Tax Distribution Repurchased Units</u>&#8221;) shall be deducted from the number of Potential Repurchase Shares (but shall not cause the number of Potential Repurchase Shares to be less
                than zero; <u>provided</u> that any excess Tax Distribution Repurchased Units that would have reduced the number of Potential Repurchase Shares to less than zero shall instead reduce the number of Potential Repurchase Shares in the
                succeeding Repurchase Period) in respect of such Repurchase Period.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z287d77ad92cb48a8a832077f5600e8db">

          <tr>
            <td style="width: 36pt; vertical-align: top;">7.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>If, in respect of any applicable period, Charter waives a portion of its Common Tax Distribution pursuant to Section 5.4(b)(ii) of the LLC Agreement (the amount so waived, the &#8220;<u>Shortfall Amount</u>&#8221;), A/N will have the option, in its
                discretion, to receive or waive a Tax Loan for the Shortfall Amount, subject to applicable law; <u>provided</u>, that, if such Tax Loan is made, (x) interest shall accrue and be payable annually in arrears in respect of such Tax Loan at
                the Applicable Rate, (y) the maturity date in respect of such Tax Loan shall be the seventh anniversary of the making of such Tax Loan (<u>provided</u> that, for the avoidance of doubt, A/N may repay such Tax Loan at any time prior to such
                maturity date without penalty) and (z) A/N shall represent and warrant to Charter and Charter Holdings as of the date of each such Tax Loan that A/N believes in good faith that the issuance of such Tax Loan is not prohibited by Section 402
                of the Sarbanes-Oxley Act of 2002.&#160; The Tax Loan shall have such terms and conditions and be governed by definitive documents in each case in form and substance reasonably satisfactory to Charter and A/N.</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z891026a57aeb4f40afa697ac0635b566">

          <tr>
            <td style="width: 36pt; vertical-align: top;">8.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Notwithstanding Section 3.2(b)(iv) of the LLC Agreement, if, in respect of any applicable period, Charter does not waive a portion of its Common Tax Distribution pursuant to Section 5.4(b)(ii) of the LLC Agreement, any amount of such
                Common Tax Distribution above Charter&#8217;s tax needs (such amount, &#8220;Excess Tax Distribution Amount&#8221;) will be treated as follows: If Charter plans to invoke a pro-rata redemption under Section 3.2(b)(iv) of the LLC Agreement using the Excess
                Tax Distribution Amount (such redemption, a &#8220;<u>Pro-Rata Excess Redemption</u>&#8221;) during the quarter of the applicable tax period, then it shall notify A/N in advance of making such Common Tax Distribution and A/N shall be entitled to
                determine in its sole discretion whether to decline to participate in such Pro-Rata Excess Redemption entirely or whether to participate in whole or in part<font style="font-weight: bold;">. </font>To the extent A/N elects not to
                participate in such Pro-Rata Excess Redemption, Charter shall not distribute to A/N the portion of its Common Tax Distribution corresponding to the waived Pro-Rata Excess Redemption, no Common Units of A/N shall be redeemed and the
                redemptions otherwise contemplated by Section 3.2(b)(iv) shall be consummated as promptly as practicable (and, in any case, prior to Charter Holdings making any further distributions). At A/N&#8217;s option, Columbus shall make a Tax Loan under
                Section 5.4(b)(ii) of the LLC Agreement to A/N in respect of such portion of its Common Tax Distribution to the extent that A/N&#8217;s participation in the portion of Pro-Rata Excess Redemption waived by A/N would have caused A/N&#8217;s Equity
                Interest (as defined in the Stockholders Agreement) to be less than (a) prior to the earlier of (i) the Closing (as defined in the Cox Transaction Agreement) and (ii) the termination of the Cox Transaction Agreement in accordance with its
                terms, 11% or (b) after the Closing, 9.2% (clause (a) or (b), as applicable, the &#8220;<u>Ownership Threshold</u>&#8221;).</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze26bf9014d5e4315b7ab7be853c14d0d">

          <tr>
            <td style="width: 36pt; vertical-align: top;">9.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Charter Holdings shall use commercially reasonable efforts to allocate Nonrecourse Liabilities (as defined in the LLC Agreement) in a manner that minimizes gain recognized by any partner in Charter Holdings, provided that such efforts
                shall not obligate Charter Holdings to incur additional liabilities.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbfa556e506054a19a4f4136e70fdba2f">

          <tr>
            <td style="width: 36pt; vertical-align: top;">10.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>This letter agreement shall be governed by, and construed in accordance with, the internal laws of the State of Delaware, without regard to the conflict of laws principles thereof to the extent that such principles would direct a matter
                to another jurisdiction.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z15bea1e3abe541e991c565d04d7fb672">

          <tr>
            <td style="width: 36pt; vertical-align: top;">11.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Each party hereto agrees that it shall bring any action or proceeding in respect of any claim arising out of or related to this letter agreement exclusively in the Court of Chancery of the State of Delaware (the &#8220;<u>Chosen Court</u>&#8221;),
                and solely in connection with claims arising under this letter agreement (a) irrevocably submits to the exclusive jurisdiction of the Chosen Court, (b) waives any objection to laying venue in any such action or proceeding in the Chosen
                Court, (c) waives any objection that the Chosen Court is an inconvenient forum or does not have jurisdiction over any party hereto and (d) agrees that service of process upon such party in any such action or proceeding shall be effective if
                notice is given in accordance with paragraph 12. Each party hereto irrevocably waives any and all right to trial by jury in any legal proceeding arising out of or relating to this letter agreement. Each of the parties hereto agrees that a
                final judgment in any lawsuit, action or other proceeding arising out of or relating to this letter agreement brought in the Chosen Court shall be conclusive and binding upon each of the parties hereto and may be enforced in any other
                courts the jurisdiction of which each of the parties is or may be subject, by suit upon such judgment.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd45285d16a124d9c8b3896529afad54a">

          <tr>
            <td style="width: 36pt; vertical-align: top;">12.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Any notice hereunder shall be made in writing by overnight courier, personal delivery or email (provided that no email transmission error is received by the sender), shall be deemed to have been duly given on the date such notice is
                received (as evidenced by confirmation of delivery or receipt), and, in each case, shall be sent as follows:</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="margin-left: 36pt; font-size: 10pt;">If to Charter Communications, Inc.:</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="margin-left: 72pt; font-size: 10pt;">Charter Communications, Inc.</div>
      <div style="margin-left: 72pt; font-size: 10pt;">400 Washington Boulevard</div>
      <div style="margin-left: 72pt; font-size: 10pt;">Stamford, CT 06902</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z99976494515f4dabb3626602233e2c78" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">Attention:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">[***]</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z79106187627b4e49be96063a8d17e544" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">Telephone:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">[***]</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="zb1d7e3823fc0404d8bb0e30036d0e2e4" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">Email:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">[***]</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="margin-left: 36pt; font-size: 10pt;">with a copy (which shall not constitute notice) to:</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="margin-left: 72pt; font-size: 10pt;">Wachtell, Lipton, Rosen &amp; Katz</div>
      <div style="margin-left: 72pt; font-size: 10pt;">51 West 52nd Street</div>
      <div style="margin-left: 72pt; font-size: 10pt;">New York, New York 10019</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="zca7b5a04874b47268e7d9baa4463d4dd" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">Attention:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">Steven A. Cohen</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="font-size: 10pt; margin-left: 144pt;">John L. Robinson</div>
      <div style="margin: 0px 0px 0px 144pt; font-size: 10pt;">Steven R. Green</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z0cd873357a8c4ce7b5579b10aff05c78" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">Telephone:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">(212) 403-1000</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z770069da64ca43dca550289783501bfa" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">Email:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">sacohen@wlrk.com</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin: 0px 0px 0px 144pt; font-size: 10pt;">jlrobinson@wlrk.com</div>
      <div style="margin: 0px 0px 0px 144pt; font-size: 10pt;">srgreen@wlrk.com</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="margin-left: 36pt; font-size: 10pt;">If to Advance/Newhouse Partnership:</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="margin-left: 72pt; font-size: 10pt;">Advance/Newhouse Partnership</div>
      <div style="margin-left: 72pt; font-size: 10pt;">6350 Court St.</div>
      <div style="margin-left: 72pt; font-size: 10pt;">East Syracuse, NY 13057</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z4ffa82afe05e4108ad5ff82f78fdea09" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">Attention:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">[***]</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z7a643cb5bd47456fa9db96b1b36843f7" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">E-Mail:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">[***]</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="margin-left: 36pt; font-size: 10pt;">with a copy (which shall not constitute notice) to:</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="margin-left: 72pt; font-size: 10pt;">Advance/Newhouse Partnership</div>
      <div style="margin-left: 72pt; font-size: 10pt;">One World Trade Center</div>
      <div style="margin-left: 72pt; font-size: 10pt;">New York, New York 10007</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z83824f3bb69445cca359c2cb6e267bc0" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">Attention:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;">[***]</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z679eecc4c5ad415ba8ec4f997ce4da0b" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt;">Email:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;"><font style="color: rgb(0, 0, 0);">[***]</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="margin-left: 72pt; font-size: 10pt;">and to:</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="margin-left: 72pt; color: rgb(0, 0, 0); font-size: 10pt;">Paul, Weiss, Rifkind, Wharton &amp; Garrison, LLP</div>
      <div style="margin-left: 72pt; color: rgb(0, 0, 0); font-size: 10pt;">1285 Avenue of the Americas</div>
      <div style="margin-left: 72pt; color: rgb(0, 0, 0); font-size: 10pt;">New York, New York 10019</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z9f01e24216284515bf68ae9d28f66fd5" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; color: rgb(0, 0, 0);">Attention:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;"><font style="color: rgb(0, 0, 0);">Robert B. Schumer</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-indent: 36pt; margin-left: 108pt; color: rgb(0, 0, 0); font-size: 10pt;">Michael E. Vogel</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z6369a989c3aa4ca3ae2cfaf9387c00c3" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 72pt;">&#160;</td>
              <td style="text-align: right; vertical-align: top; width: 72pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; color: rgb(0, 0, 0);">Email:</font></div>
              </td>
              <td style="text-align: left; vertical-align: top; width: auto;">
                <div><font style="font-size: 10pt;"><font style="color: rgb(0, 0, 0);">rschumer@paulweiss.com</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-indent: 72pt; margin-left: 72pt; color: rgb(0, 0, 0); font-size: 10pt;">mvogel@paulweiss.com</div>
      <div style="text-indent: 72pt; margin-left: 72pt; color: rgb(0, 0, 0); font-size: 10pt;"> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z780ff41772b54b1dac50ba73655aa61f">

          <tr>
            <td style="width: 36pt; vertical-align: top;">13.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>This letter agreement (including Annex A), together with the documents referenced herein, constitute the entire agreement between the parties with respect to the subject matter hereof and supersedes all other prior agreements and
                understandings, both written and verbal, between the parties with respect to the subject matter hereof. Charter hereby covenants and agrees that it is not party to, and will not enter into, any agreement, arrangement or understanding that
                would violate, conflict with or, prevent Charter from complying with, the terms of this Agreement.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z77bb8306535e46e0b656f2b854dc54e9">

          <tr>
            <td style="width: 36pt; vertical-align: top;">14.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>This letter agreement may be executed in any number of counterparts and by different parties on separate counterparts (each of which shall be deemed to be an original but all of which taken together shall constitute one and the same
                letter agreement) and shall become effective as of the date first set forth above. Delivery of an executed counterpart of a signature page of this letter agreement via e-mail shall be effective as delivery of a manually executed counterpart
                of this letter agreement.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-align: center; font-size: 10pt;">[<font style="font-style: italic;">Signature Page Follows</font>]</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z36b4b1d0503748078d9a917fe92a4fb8">

          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1"><br>
            </td>
            <td colspan="3" style="vertical-align: top;" rowspan="1">Sincerely,</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1"><br>
            </td>
            <td colspan="3" style="vertical-align: top;" rowspan="1"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="font-weight: bold;">CHARTER COMMUNICATIONS, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
              <div>By:</div>
            </td>
            <td style="width: 27%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Jessica M. Fischer</div>
            </td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Name:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Jessica M. Fischer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Title:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Chief Financial Officer</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;"><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z5eafe2e2163f4c2c83ab40b3ecbb443c">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="font-weight: bold;">CHARTER COMMUNICATIONS HOLDINGS, LLC</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
              <div>By:</div>
            </td>
            <td style="width: 27%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Jessica M. Fischer</div>
            </td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Name:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Jessica M. Fischer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Title:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Chief Financial Officer</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="font-size: 10pt;">
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">[Letter Agreement re: A/N Buybacks]</div>
      </div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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      </div>
      <div style="font-size: 10pt;">Received and Acknowledged:</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zbd9def3c78804dc8b32d7263ec3d9e10">

          <tr>
            <td colspan="2" style="vertical-align: top;">
              <div style="font-weight: bold;">ADVANCE/NEWHOUSE PARTNERSHIP</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top; padding-bottom: 1px;">
              <div>By:</div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Steven A. Miron</div>
            </td>
            <td style="width: 50%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div><br>
              </div>
            </td>
            <td style="width: 47%; vertical-align: top;">
              <div>Name: Steven A. Miron</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div><br>
              </div>
            </td>
            <td style="width: 47%; vertical-align: top;">
              <div>Title: Chief Executive Officer</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="font-size: 10pt;">
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">[Letter Agreement re: A/N Buybacks]</div>
      </div>
      <div style="font-size: 10pt;"><br>
      </div>
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      </div>
      <div style="text-align: center; margin-left: 18pt; font-size: 10pt; font-weight: bold;">Annex A</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-align: center; margin-left: 18pt; font-size: 10pt; font-weight: bold;">A/N Participation in Charter Share Repurchases</div>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z17dedfca989b4cd7a993b2a7c9ba0539">

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            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">1.</td>
            <td style="width: auto; vertical-align: top;">
              <div>Charter, Charter Holdings and A/N (on behalf of itself and each other A/N Party (as defined in the Stockholders Agreement)) hereby agree on the following standing bilateral share repurchase agreement.</div>
            </td>
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      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za5cb1a6c1df74d628bcfb0c8518d7174">

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            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-size: 12pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0);">On the sixth Business Day following the last Business Day of each calendar month</font><font style="font-size: 10pt;"> (each such last Business Day, a &#8220;<u>Monthly




                    Determination Date</u>&#8221;) on which a Repurchase Period (defined below) ends, Charter will provide written notice, (each, a &#8220;<u>Charter Repurchase Notice</u>&#8221;) to A/N, in respect of such Repurchase Period containing:</font></div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc0a9d74ff3594ac0a5c2cef5c6f58410">

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            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">(a)</td>
            <td style="width: auto; vertical-align: top;">
              <div>the number of shares of Class A Common Stock directly or indirectly repurchased or redeemed (including through the repurchase or redemption of convertible equity securities) by Charter during the Repurchase Period (other than from A/N or
                any other A/N Party (as defined in the Stockholders Agreement)), which, for the avoidance of doubt, shall include all shares of Class A Common Stock, Common Units or Charter Holdings Preferred Units (as defined in the Cox Transaction
                Agreement) in Charter Holdings repurchased or redeemed during the Repurchase Period (the &#8220;<u>Monthly Repurchased Shares</u>&#8221;);</div>
            </td>
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      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3cf7979e354043acada3639b3ed024a2">

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            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">(b)</td>
            <td style="width: auto; vertical-align: top;">
              <div>the number of shares of Class A Common Stock that would be outstanding on an as-exchanged, as-converted basis (without duplication) as of the start of such Repurchase Period (other than any shares held by A/N or any other A/N Party and
                without giving effect to the transactions contemplated by (i) the Cox Transaction Agreement or (ii) the Liberty Merger Agreement (as defined in the Cox Transaction Agreement), in the case of each of clauses (i) and (ii), unless and until
                such transaction has been consummated) (the &#8220;<u>Beginning Monthly Share Balance</u>&#8221;);</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8167d1346f26446ba21528e3a5d3fa45">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">(c)</td>
            <td style="width: auto; vertical-align: top;">
              <div>the number of shares of Class A Common Stock held by the A/N Parties or represented by Common Units or Columbus Holdings Preferred Units (as defined in the Cox Transaction Agreement) in Charter Holdings held by the A/N Parties on an
                as-exchanged, as-converted basis as of the start of such calendar month (the &#8220;<u>A/N Total Shares</u>&#8221;);</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2d0806de0535419ca621802b5d465af5">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">(d)</td>
            <td style="width: auto; vertical-align: top;">
              <div>the per share price to be paid by Charter pursuant to Section 4 of this <u>Annex A</u> to purchase from A/N or the applicable A/N Party shares of Class A Common Stock or Common Units (the &#8220;<u>Repurchase Price</u>&#8221;), which price shall be
                the average price at which the Monthly Repurchased Shares (other than Monthly Repurchased Shares that (i) were purchased in transactions that were negotiated with the seller, or otherwise consummated, in connection with or substantially
                contemporaneous with any other transaction, agreement or arrangement between the Charter and such seller (or its affiliates); (ii) were deemed repurchased or redeemed due to cashless exercise of or payment of withholding taxes with respect
                to director, officer or employee equity awards of Charter; (iii) were repurchased or redeemed by Charter from Liberty pursuant to the letter agreement, dated February 23, 2021, by and between Charter and A/N, as amended by that certain
                Amendment No. 1 to the Stockholders Agreement and Letter Agreement, dated November 12, 2024, by and among Charter, Liberty and A/N, and as it may be further amended in accordance with the Stockholders Agreement or (iv) were repurchased or
                redeemed by Charter from Cox pursuant to the letter agreement to be entered into at the Closing (as defined in the Cox Transaction Agreement) by and between Charter and Cox, as it may be amended in accordance with the Stockholders Agreement
                ((i), (ii), (iii) and (iv) collectively, the &#8220;<u>Excluded Repurchased Shares</u>&#8221;)) were repurchased or redeemed by Charter during the Repurchase Period, calculated as the quotient of (i) the aggregate purchase price paid for the Monthly
                Repurchased Shares (other than Excluded Repurchased Shares) divided by (ii) the number of Monthly Repurchased Shares (other than Excluded Repurchased Shares); <u>provided</u> that if Charter has not repurchased or redeemed shares of Class
                A Common Stock during the relevant Repurchase Period (other than Excluded Repurchased Shares), the Repurchase Price shall be based on a Bloomberg VWAP methodology proposed by Charter and reasonably acceptable to A/N; and</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf07787d28eac4bec8e3bee1e805fb649">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">(e)</td>
            <td style="width: auto; vertical-align: top;">
              <div>the number of shares of Class A Common Stock or Common Units that the A/N Parties may sell back to Charter or Charter Holdings, which number shall be calculated as the product of (x) the quotient of (I) the Monthly Repurchased Shares, <font style="font-style: italic;">less</font> the number of shares issued during the Repurchase Period under any employee equity incentive plan, <font style="font-style: italic;">divided</font> by (II) the Beginning Monthly Share Balance, <font style="font-style: italic;">multiplied</font> by (y) the A/N Total Shares (such product, the &#8220;<u>Potential Repurchase Shares</u>&#8221;).&#160; The A/N Parties have the right to designate whether the Potential Repurchase Shares are shares of Class A
                Common Stock and/or Common Units held by the A/N Parties.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9432b0b2c7b0452c936b9c01a3a2761f">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0);">(f)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-size: 12pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0);">The &#8220;<u>Repurchase Period</u>&#8221; shall mean the period ending on (and including) the applicable Monthly Determination Date and </font><font style="font-size: 10pt;">beginning<font style="color: rgb(0, 0, 0);"> on the first day following the prior Monthly Determination Date during which Charter repurchases, redeems or buys back any shares of Class A Common Stock; <u>provided</u> that the
                    Repurchase Period may be modified pursuant to the following paragraph.</font></font></div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="font-size: 10pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">

            <tr>
              <td style="width: 36pt;">&#160;</td>
              <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0);">3.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">No later than the fifth Business Day following the receipt of each Charter Repurchase Notice, A/N will provide notice to Charter (the &#8220;<u>A/N Repurchase Notice</u>&#8221;) of A/N&#8217;s designation, in its sole
                  discretion, as to whether the Potential Repurchase Shares (if any) shall consist (in whole or in part) of (x) shares of Class A Common Stock held by the A/N Parties at such time, (y) Common Units held by the A/N Parties at such time or
                  (z) a combination of shares of Class A Common Stock and Common Units held by the A/N Parties at such time.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="font-size: 10pt;"> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
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      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfe092924e4af458ab98b8c79fdc706ae">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-size: 12pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0);">On the eighth Business Day following A/N&#8217;s receipt of the Charter Repurchase Notice </font><font style="font-size: 10pt;">(the &#8220;<u>Repurchase Closing Date</u>&#8221;),




                  Charter Holdings will settle the exchange of the applicable number of Common Units (which will correspond to either (such number, the &#8220;<u>Actual Repurchase Shares</u>&#8221;) (i) the number of Potential Repurchase Shares or (i) if a Suspension
                  Notice is issued by A/N prior to the Repurchase Period, the number of Reduced Repurchase Shares) pursuant to and subject to the provisions of the Exchange Agreement (and the Tax Receivables Agreement, if applicable) in cash at the
                  Repurchase Price.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2a172a402994481f8f33636eed18f0dc">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">(a)</td>
            <td style="width: auto; vertical-align: top;">
              <div>For the avoidance of doubt, to the extent that the A/N Parties have designated some or all of the Actual Repurchase Shares to consist of shares of Class A Common Stock rather than Common Units, the applicable A/N Party will sell and
                transfer a number of shares of Class A Common Stock equal to such number of Actual Repurchase Shares to Charter for cash at the Repurchase Price on the Repurchase Closing Date.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5f02c5fe44484499952c3e8f45c079d5">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">(b)</td>
            <td style="width: auto; vertical-align: top;">
              <div>In connection with any repurchase of Common Units or Class A Common Stock, A/N will provide to Charter Holdings or Charter, as applicable, substantially similar representations and warranties and appointment as attorney of A/N as
                provided in the last two paragraphs of the Exchange Notice provided pursuant to Section III of Annex A of the Original Letter (with appropriate changes to give effect to the repurchase rather than an exchange).</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
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      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9911116a80a04edc91ecba7f407e26d6">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-size: 12pt;"><font style="font-size: 10pt;"><u>Termination</u>: Subject to the terms and conditions set forth in Section 3.1(b) of the Stockholders Agreement, this letter agreement shall terminate or be suspended immediately
                  after the occurrence of the first Repurchase Closing Date to occur following the delivery of written notice of termination or suspension by (i) Charter to A/N, (a) prior to the sixth anniversary of the earlier of (such earlier date, the &#8220;<u>Termination




                    Trigger Date</u>&#8221;) (i) the date of the Closing (as defined in the Cox Transaction Agreement) and (ii) the date of termination of the Cox Transaction Agreement in accordance with its terms, in the case of each of (i) and (ii), if an
                  unforeseen circumstance arises that would cause the continued repurchases pursuant to this letter agreement to result in any significant adverse impact to Charter as determined by Charter in good faith, or (b) at any time after the sixth
                  anniversary of the Termination Trigger Date, or (iv) by A/N to Charter at any time (each, a &#8220;<u>Termination Notice</u>&#8221; or &#8220;<u>Suspension Notice</u>&#8221;, as applicable), except that if the number of Potential Repurchase Shares for such
                  Repurchase Closing Date would be zero (0), such termination or suspension shall be effective immediately upon the delivery of such Termination Notice or Suspension Notice, as applicable; <u>provided</u>, that any Suspension Notice may be
                  revoked at any time, by written notice from the party who issued the Suspension Notice to the other party (a &#8220;<u>Revocation Notice</u>&#8221;), with effect as of immediately prior to the first Monthly Determination Date after the date specified
                  in such Revocation Notice, which shall be at least 30 days after delivery of such Revocation Notice (the &#8220;<u>Reinstatement Date</u>&#8221;).&#160; Following the receipt of a Termination Notice, this letter agreement shall forthwith become void and
                  be of no further force and affect; <u>provided</u> that nothing herein shall relieve any party from any liability incurred prior to the date of such termination.&#160; Following the receipt of any Suspension Notice, the rights and obligations
                  of the parties set forth in Sections 1 through 4 of this <u>Annex A</u> shall be suspended to the extent specified in the Suspension Notice until such time as a Revocation Notice is issued.&#160; Notwithstanding anything to the contrary
                  herein, A/N may suspend this letter agreement at any time, in whole or in part, in advance of any one or more upcoming Repurchase Periods, by reducing (specifically or otherwise) the number of equity securities (if any) to be repurchased
                  by Charter during such Repurchase Periods <font style="color: rgb(0, 0, 0);">(such reduced number of </font>equity securities <font style="color: rgb(0, 0, 0);">to be repurchased may be determined by A/N, at A/N&#8217;s sole discretion,
                    provided that such number shall not exceed the Potential Repurchase Shares and such </font>equity securities <font style="color: rgb(0, 0, 0);">are referred hereto as the &#8220;<u>Reduced Repurchased Shares</u>&#8221;).</font> On and from the
                  Reinstatement Date, the rights and obligations of the parties set forth in Sections 1 through 4 of this <u>Annex A</u> shall continue in full force and effect.&#160;&#160; For the avoidance of doubt and notwithstanding anything to the contrary in
                  this Agreement, A/N may also, in its sole discretion, elect to increase or decrease the number of shares of Class A Common Stock or Common Units (if any) to be repurchased by Charter in respect of any Repurchase Period pursuant to this
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</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>9
<FILENAME>chtr-20250516_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii"?>
<!--Generated by Broadridge PROfile 25.3.2.5298 Broadridge-->
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentPeriodEndDate" xlink:label="DocumentPeriodEndDate" xlink:title="DocumentPeriodEndDate" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntitiesTable" xlink:label="EntitiesTable" xlink:title="EntitiesTable" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_LegalEntityAxis" xlink:label="LegalEntityAxis" xlink:title="LegalEntityAxis" />
    <link:label xlink:type="resource" xlink:label="dei_LegalEntityAxis" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_LegalEntityAxis" xml:lang="en-US" id="dei_LegalEntityAxis">Legal Entity [Axis]</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityDomain" xlink:label="EntityDomain" xlink:title="EntityDomain" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="EntityIncorporationStateCountryCode" xlink:title="EntityIncorporationStateCountryCode" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityEmergingGrowthCompany" xlink:label="EntityEmergingGrowthCompany" xlink:title="EntityEmergingGrowthCompany" />
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>10
<FILENAME>chtr-20250516_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
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<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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<body>
<span style="display: none;">v3.25.1</span><table class="report" border="0" cellspacing="2" id="id2">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information<br></strong></div></th>
<th class="th"><div>May 16, 2025</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityInformationLineItems', window );"><strong>Entity Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">May 16,  2025<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-33664<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">Charter Communications, Inc.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0001091667<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">84-1496755<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">400 Washington Blvd.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Stamford<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">CT<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">06902<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">203<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">905-7801<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Class A Common Stock, $.001 Par Value<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CHTR<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">true<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LegalEntityAxis=chtr_CCOHOLDINGSLLCMember', window );">CCO HOLDINGS LLC [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityInformationLineItems', window );"><strong>Entity Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-37789<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">CCO Holdings, LLC<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0001271833<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">86-1067239<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period. The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityInformationLineItems">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityInformationLineItems</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14a<br> -Subsection 12<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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