<SEC-DOCUMENT>0000950103-19-013600.txt : 20191003
<SEC-HEADER>0000950103-19-013600.hdr.sgml : 20191003
<ACCEPTANCE-DATETIME>20191003171127
ACCESSION NUMBER:		0000950103-19-013600
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		13
CONFORMED PERIOD OF REPORT:	20190929
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20191003
DATE AS OF CHANGE:		20191003

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MASCO CORP /DE/
		CENTRAL INDEX KEY:			0000062996
		STANDARD INDUSTRIAL CLASSIFICATION:	MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430]
		IRS NUMBER:				381794485
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05794
		FILM NUMBER:		191136570

	BUSINESS ADDRESS:	
		STREET 1:		17450 COLLEGE PARKWAY
		CITY:			LIVONIA
		STATE:			MI
		ZIP:			48152
		BUSINESS PHONE:		3132747400

	MAIL ADDRESS:	
		STREET 1:		17450 COLLEGE PARKWAY
		CITY:			LIVONIA
		STATE:			MI
		ZIP:			48152

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MASCO SCREW PRODUCTS CO
		DATE OF NAME CHANGE:	19731025
</SEC-HEADER>
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<p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>UNITED STATES</b></p>

<p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>WASHINGTON, DC&#160; 20549</b></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&#160;</p>

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<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>CURRENT REPORT</b></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>Pursuant to Section&#160;13 or 15(d)&#160;of</b></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>the Securities Exchange Act of 1934</b></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">Date of report (Date of earliest event reported):
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">(Exact name of Registrant as Specified in
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<p style="margin-top: 0; margin-bottom: 0"></p>

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

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

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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">(Registrant&#8217;s telephone number, including
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Check the appropriate
box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of
the following provisions:</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top">
<td style="width: 0.25in; padding: 0pt"></td><td style="width: 0.25in; text-align: left; padding: 0pt"><span id="xdx_90A_edei--WrittenCommunications_c20190929__20190929_zxlU8MiIwcrd"><ix:nonNumeric contextRef="From2019-09-29to2019-09-29" format="ixt-sec:boolballotbox" name="dei:WrittenCommunications">&#9744;</ix:nonNumeric></span></td><td style="padding: 0pt">Written communications pursuant to Rule&#160;425 under
the Securities Act (17 CFR 230.425)</td>
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 12.75pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top">
<td style="width: 0.25in; padding: 0pt"></td><td style="width: 0.25in; text-align: left; padding: 0pt"><span id="xdx_908_edei--SolicitingMaterial_c20190929__20190929_zXqurphFFBJj"><ix:nonNumeric contextRef="From2019-09-29to2019-09-29" format="ixt-sec:boolballotbox" name="dei:SolicitingMaterial">&#9744;</ix:nonNumeric></span></td><td style="padding: 0pt">Soliciting material pursuant to Rule&#160;14a-12 under
the Exchange Act (17 CFR 240.14a-12)</td>
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 12.75pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top">
<td style="width: 0.25in; padding: 0pt"></td><td style="width: 0.25in; text-align: left; padding: 0pt"><span id="xdx_90F_edei--PreCommencementTenderOffer_c20190929__20190929_zrtjsyMsMQQ5"><ix:nonNumeric contextRef="From2019-09-29to2019-09-29" format="ixt-sec:boolballotbox" name="dei:PreCommencementTenderOffer">&#9744;</ix:nonNumeric></span></td><td style="padding: 0pt">Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under
the Exchange Act (17 CFR 240.14d-2(b))</td>
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 12.75pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top">
<td style="width: 0.25in; padding: 0pt"></td><td style="width: 0.25in; text-align: left; padding: 0pt"><span id="xdx_902_edei--PreCommencementIssuerTenderOffer_c20190929__20190929_zfZSY8woyKxe"><ix:nonNumeric contextRef="From2019-09-29to2019-09-29" format="ixt-sec:boolballotbox" name="dei:PreCommencementIssuerTenderOffer">&#9744;</ix:nonNumeric></span></td><td style="padding: 0pt">Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under
the Exchange Act (17 CFR 240.13e-4(c))</td>
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 12.75pt">&#160;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">Securities registered pursuant to Section
12(b) of the Act:</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&#160;</p>

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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Indicate by check mark
whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &#167;230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &#167;240.12b-2).</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>

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

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>


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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>Item 1.01. Entry into a Material Definitive Agreement.</b></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">On September
29, 2019, Masco Corporation, a Delaware corporation (&#8220;Masco&#8221;), entered into a stock purchase agreement (the &#8220;Agreement&#8221;)
with MIWD Holding Company LLC, a Delaware limited liability company (&#8220;MIWD&#8221;), pursuant to which Masco agreed to sell
100% of the stock of Milgard Manufacturing Incorporated, a Washington corporation, which operates under the name Milgard Windows
and Doors (&#8220;Milgard&#8221;), to MIWD. The purchase price for the transaction is $725 million in cash, subject to certain
customary purchase price adjustments.</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">The transaction
is subject to customary closing conditions, including the expiration or termination of the applicable waiting period under the
Hart-Scott-Rodino Act, but it is not subject to a financing condition. The transaction is expected to close during the fourth
quarter of 2019.</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">The Agreement
contains representations, warranties and covenants of the parties that are customary for transactions of this type. Masco has
also agreed to provide certain customary transition services to MIWD in relation to the Milgard business for a specified post-closing
period.</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">The Agreement
contains certain customary termination rights for Masco and MIWD, including if the closing does not occur on or before December
28, 2019, subject to certain extension rights.</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">The foregoing
summary of the Agreement and the transactions contemplated thereby does not purport to be complete and is subject to, and qualified
in its entirety by, the full text of the Agreement, which is filed as Exhibit 2.1 hereto and incorporated herein by reference.
The representations, warranties and covenants contained in the Agreement are solely for the benefit of the parties to the Agreement.
Investors and security holders are not third-party beneficiaries under the Agreement and should not rely on the representations,
warranties, covenants or agreements, or any descriptions thereof as characterizations of the actual state of facts or condition
of any party to the Agreement. Moreover, information concerning the subject matter of the Agreement may change after the date
thereof and such subsequent information may or may not be fully reflected in Masco&#8217;s public disclosures.</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">&#160;</span></p>



<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-size: 10pt">&#160;</span></p>



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

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"></p>

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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt"><b>Item 9.01/ Financial Statements
and Exhibits.</b></span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 19%; text-decoration: underline"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Exhibit No.</b></span></td>
    <td style="width: 1%">&#160;</td>
    <td style="width: 72%; text-decoration: underline"><span style="font-family: Arial, Helvetica, Sans-Serif">Description</span></td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
<tr style="vertical-align: top">
    <td><a href="dp113801_ex0201.htm" style="color: Blue"><span style="font-family: Arial, Helvetica, Sans-Serif">2.1</span></a></td>
    <td>&#160;</td>
    <td><p style="margin: 0pt 0"><a href="dp113801_ex0201.htm" style="color: Blue">Stock Purchase Agreement, dated September 29, 2019, by and between Masco Corporation and MIWD Holding Company LLC. Disclosure schedules and certain exhibits have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Stock Purchase Agreement as filed identifies such schedules and exhibits, including the general nature of their contents. Masco agrees to furnish a copy of any omitted attachment to the Securities and Exchange Commission on a confidential basis upon request.</a>&#160;</p>


</td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
<tr style="vertical-align: top">
    <td><span style="font-family: Arial, Helvetica, Sans-Serif">104 &#160;</span></td>
    <td>&#160;</td>
    <td><span style="font-family: Arial, Helvetica, Sans-Serif">Cover Page Interactive Data File (embedded within the Inline XBRL document). </span></td></tr>
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<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;&#160;</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><span style="font-size: 10pt"><b>FORWARD-LOOKING
STATEMENTS</b></span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt"><i>Statements in this Current
Report on Form 8-K that are not strictly historical may be &#8220;forward-looking&#8221; statements under the Private Securities
Litigation Reform Act of 1995. Forward-looking statements can be identified by words such as &#8220;outlook,&#8221; &#8220;believe,&#8221;
&#8220;anticipate,&#8221; &#8220;appear,&#8221; &#8220;may,&#8221; &#8220;will,&#8221; &#8220;should,&#8221; &#8220;intend,&#8221;
&#8220;plan,&#8221; &#8220;estimate,&#8221; &#8220;expect,&#8221; &#8220;assume,&#8221; &#8220;seek,&#8221; &#8220;forecast,&#8221;
and similar references to future periods. Our views about future performance involve risks and uncertainties that are difficult
to predict and, accordingly, our actual results may differ materially from the results discussed in our forward-looking statements.
We caution you against relying on any of these forward-looking statements. </i></span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt"><i>Our future performance may
be affected by the levels of residential repair and remodel activity and new home construction, our ability to maintain our strong
brands and reputation and to develop new products, our ability to maintain our competitive position in our industries, our reliance
on key customers, the cost and availability of raw materials and increasing tariffs, our dependence on third-party suppliers,
risks associated with international operations and global strategies, our ability to achieve the anticipated benefits of our strategic
initiatives, including the potential divestitures of our Cabinetry and Windows businesses, our ability to successfully execute
our acquisition strategy and integrate businesses that we have and may acquire, our ability to attract, develop and retain talented
personnel, risks associated with our reliance on information systems and technology, and our ability to achieve the anticipated
benefits from our investments in new technology. These and other factors are discussed in detail in Item 1A, &#8220;Risk Factors&#8221;
in our most recent Annual Report on Form 10-K, as well as in our Quarterly Reports on Form 10-Q and in other filings we make with
the Securities and Exchange Commission. Any forward-looking statement made by us speaks only as of the date on which it was made.
Factors or events that could cause our actual results to differ may emerge from time to time, and it is not possible for us to
predict all of them. Unless required by law, we undertake no obligation to update publicly any forward-looking statements as a
result of new information, future events or otherwise.</i></span></p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p>



<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>


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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>SIGNATURE</b></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="padding: 0pt">&#160;</td>
    <td colspan="2" style="padding: 0pt"><span style="font: 10pt Arial, Helvetica, Sans-Serif">MASCO CORPORATION</span></td></tr>
<tr style="vertical-align: top">
    <td style="padding: 0pt">&#160;</td>
    <td colspan="2" style="padding: 0pt">&#160;</td></tr>
<tr style="vertical-align: top">
    <td style="padding: 0pt">&#160;</td>
    <td colspan="2" style="padding: 0pt">&#160;</td></tr>
<tr style="vertical-align: top">
    <td style="width: 50%; padding: 0pt">&#160;</td>
    <td style="width: 5%; padding: 0pt"><span style="font: 10pt Arial, Helvetica, Sans-Serif">By:</span></td>
    <td style="width: 45%; border-bottom: black 1pt solid; padding: 0pt">/s/ <span style="font: 10pt Arial, Helvetica, Sans-Serif">John G. Sznewajs</span>&#160;</td></tr>
<tr style="vertical-align: top">
    <td style="padding: 0pt">&#160;</td>
    <td style="padding: 0pt"><span style="font: 10pt Arial, Helvetica, Sans-Serif">Name:</span></td>
    <td style="padding: 0pt"><span style="font: 10pt Arial, Helvetica, Sans-Serif">John G. Sznewajs</span></td></tr>
<tr style="vertical-align: top">
    <td style="padding: 0pt">&#160;</td>
    <td style="padding: 0pt"><span style="font: 10pt Arial, Helvetica, Sans-Serif">Title:</span></td>
    <td style="padding: 0pt"><span style="font: 10pt Arial, Helvetica, Sans-Serif">Vice President, Chief Financial Officer</span></td></tr>
</table>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">October 3, 2019</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>


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<TYPE>EX-2.1
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<FILENAME>dp113801_ex0201.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font-size: 10pt"><B>Exhibit 2.1</B></FONT></P>

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; text-align: right"></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">STOCK
PURCHASE AGREEMENT</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">dated as
of</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">September
29, 2019</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">by and between</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">MIWD
HOLDING COMPANY LLC</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">MASCO
CORPORATION</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">relating
to the purchase and sale of</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">100% of the
shares</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">of</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">MILGARD
MANUFACTURING INCORPORATED</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">TABLE
OF CONTENTS</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>



<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><U>PAGE</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>



<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT>&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article
1</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">DEFINITIONS
&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 1.01.&nbsp;&nbsp;<I>Definitions</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 1.02.&nbsp;&nbsp;<I>Other Definitional and Interpretative Provisions</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 1.03.&nbsp;&nbsp;<I>Recitals</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 2</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">PURCHASE AND SALE</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 2.01.&nbsp;&nbsp;<I>Purchase and Sale</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 2.02.&nbsp;&nbsp;<I>Purchase Price</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 2.03.&nbsp;&nbsp;<I>Closing</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 2.04.&nbsp;&nbsp;<I>Estimated Closing Calculations</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 2.05.&nbsp;&nbsp;<I>Closing Deliverables</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">17</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 2.06.&nbsp;&nbsp;<I>Adjustment Amount</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">18</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 2.07.&nbsp;&nbsp;<I>Withholding</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 3</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF THE SELLER</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 3.01.&nbsp;&nbsp;<I>Existence and Power</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.02.&nbsp;&nbsp;<I>Subsidiaries</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.03.&nbsp;&nbsp;<I>Seller Authorization</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.04.&nbsp;&nbsp;<I>Governmental Authorization</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.05.&nbsp;&nbsp;<I>Non-Contravention</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.06.&nbsp;&nbsp;<I>Capitalization</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.07.&nbsp;&nbsp;<I>Financial Statements</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.08.&nbsp;&nbsp;<I>Ownership of the Shares</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.09.&nbsp;&nbsp;<I>Absence of Certain Changes</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.10.&nbsp;&nbsp;<I>No Undisclosed Material Liabilities</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.11.&nbsp;&nbsp;<I>Material Contracts</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.12.&nbsp;&nbsp;<I>Litigation</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.13.&nbsp;&nbsp;<I>Compliance with Laws; Permits</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.14.&nbsp;&nbsp;<I>Properties</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.15.&nbsp;&nbsp;<I>Intellectual Property</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.16.&nbsp;&nbsp;<I>Labor Relations</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.17.&nbsp;&nbsp;<I>Employee Benefit Plans</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.18.&nbsp;&nbsp;<I>Employees</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.19.&nbsp;&nbsp;<I>Environmental Matters</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.20.&nbsp;&nbsp;<I>Taxes</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.21.&nbsp;&nbsp;<I>Finders&rsquo; Fees</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.22.&nbsp;&nbsp;<I>Assets</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
</TABLE>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 3.23.&nbsp;&nbsp;<I>Sanctions and Anti-Corruption</I></FONT></TD>
    <TD STYLE="text-align: right; width: 10%"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.24.&nbsp;&nbsp;<I>Product Warranty; Product Recalls; Product Liability</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.25.&nbsp;&nbsp;<I>Insurance</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.26.&nbsp;&nbsp;<I>Bank Accounts</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.27.&nbsp;&nbsp;<I>Material Customers and Suppliers</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 3.28.&nbsp;&nbsp;<I>No Additional Representations or Warranties</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 4</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF BUYER</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 4.01.&nbsp;&nbsp;<I>Existence and Power</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 4.02.&nbsp;&nbsp;<I>Authorization</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 4.03.&nbsp;&nbsp;<I>Governmental Authorization</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 4.04.&nbsp;&nbsp;<I>Non-Contravention</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 4.05.&nbsp;&nbsp;<I>Financing</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 4.06.&nbsp;&nbsp;<I>Purchase for Investment</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 4.07.&nbsp;&nbsp;<I>Litigation</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 4.08.&nbsp;&nbsp;<I>Finders&rsquo; Fees</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 4.09.&nbsp;&nbsp;<I>Inspections; No Other Representations</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 5</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">COVENANTS</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 5.01.&nbsp;&nbsp;<I>Conduct of Business</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.02.&nbsp;&nbsp;<I>Certain Filings</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">40</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.03.&nbsp;&nbsp;<I>Best Efforts; Further Assurances</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">40</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.04.&nbsp;&nbsp;<I>Access</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">42</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.05.&nbsp;&nbsp;<I>Notices of Certain Events</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">43</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.06.&nbsp;&nbsp;<I>Seller Marks</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.07.&nbsp;&nbsp;<I>Public Announcements</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">45</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.08.&nbsp;&nbsp;<I>Intercompany Matters</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">45</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.09.&nbsp;&nbsp;<I>Letters of Credit; Other Obligations</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">45</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.10.&nbsp;&nbsp;<I>Directors and Officers</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">47</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.11.&nbsp;&nbsp;<I>Assignment of Contracts and Rights</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">48</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.12.&nbsp;&nbsp;<I>Insurance Coverage</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">49</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.13.&nbsp;&nbsp;<I>Retained Litigation</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.14.&nbsp;&nbsp;<I>Financing</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.15.&nbsp;&nbsp;<I>Exclusive Dealing</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">56</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 5.16.&nbsp;&nbsp;<I>Additional Deliverables</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">56</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 6</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">EMPLOYEE MATTERS</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 6.01.&nbsp;&nbsp;<I>Continued Employment of Company Employees</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">57</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.02.&nbsp;&nbsp;<I>Maintenance of Compensation and Benefits</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">57</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.03.&nbsp;&nbsp;<I>Service Credit</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">57</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.04.&nbsp;&nbsp;<I>Welfare Plans</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">57</FONT></TD></TR>
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<P STYLE="margin: 0"></P>

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

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    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 6.05.&nbsp;&nbsp;<I>Pre-Existing Conditions and Co-Payments</I></FONT></TD>
    <TD STYLE="text-align: right; width: 10%"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.06.&nbsp;&nbsp;<I>Flexible Spending Accounts</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.07.&nbsp;&nbsp;<I>WARN Act</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.08.&nbsp;&nbsp;<I>Assumed Arrangements</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">59</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.09.&nbsp;&nbsp;<I>US Defined Contribution Plans</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">59</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.10.&nbsp;&nbsp;<I>Pre-Closing Annual Bonuses</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">59</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.11.&nbsp;&nbsp;<I>No Third Party Beneficiaries</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 6.12.&nbsp;&nbsp;<I>Cooperation Regarding Employee Matters</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 7</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">TAX MATTERS</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 7.01.&nbsp;&nbsp;<I>Buyer Tax Covenants</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.02.&nbsp;&nbsp;<I>Tax Returns</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">61</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.03.&nbsp;&nbsp;<I>Transfer Taxes</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">61</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.04.&nbsp;&nbsp;<I>Tax Sharing</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">61</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.05.&nbsp;&nbsp;<I>Cooperation on Tax Matters</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">62</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.06.&nbsp;&nbsp;<I>Tax Allocation</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">62</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.07.&nbsp;&nbsp;<I>Purchase Price Adjustment</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">63</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.08.&nbsp;&nbsp;<I>Section 336(e) Election</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">63</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.09.&nbsp;&nbsp;<I>Tax Indemnification</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">63</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.10.&nbsp;&nbsp;<I>Refunds</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">64</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 7.11.&nbsp;&nbsp;<I>Survival</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">64</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 8</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">CONDITIONS TO CLOSING</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 8.01.&nbsp;&nbsp;<I>Conditions to Closing</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">64</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 9</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">SURVIVAL; INDEMNIFICATION</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 9.01.&nbsp;&nbsp;<I>Survival</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">66</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.02.&nbsp;&nbsp;<I>Indemnification</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">67</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.03.&nbsp;&nbsp;<I>Third Party Claim Procedures</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">67</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.04.&nbsp;&nbsp;<I>Direct Claim Procedures</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">68</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.05.&nbsp;&nbsp;<I>Calculation of Damages</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">68</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.06.&nbsp;&nbsp;<I>Assignment of Claims</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">69</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.07.&nbsp;&nbsp;<I>No Right to Set-Off</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">69</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.08.&nbsp;&nbsp;<I>Release</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">69</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.09.&nbsp;&nbsp;<I>Covenant Not to Sue</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">70</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.10.&nbsp;&nbsp;<I>Exclusivity</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">70</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.11.&nbsp;&nbsp;<I>R&amp;W Insurance Policy</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">71</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 9.12.&nbsp;&nbsp;<I>Materiality</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">71</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 10</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">TERMINATION</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 10.01.&nbsp;&nbsp;<I>Termination</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">71</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 10.02.&nbsp;&nbsp;<I>Effect of Termination</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">73</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 10.03.&nbsp;&nbsp;<I>Termination Fee and Related Matters</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">73</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article 11</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">MISCELLANEOUS</FONT> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt">Section 11.01.&nbsp;&nbsp;<I>Notices</I></FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-size: 10pt">75</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.02.&nbsp;&nbsp;<I>Seller Disclosure Schedule</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">76</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.03.&nbsp;&nbsp;<I>Successors and Assigns</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">76</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.04.&nbsp;&nbsp;<I>Entire Agreement</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">76</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.05.&nbsp;&nbsp;<I>Amendment and Waiver</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">76</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.06.&nbsp;&nbsp;<I>Costs</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">77</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.07.&nbsp;&nbsp;<I>Severability</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">77</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.08.&nbsp;&nbsp;<I>Third Party Rights</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">77</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.09.&nbsp;&nbsp;<I>Waiver of Conflicts Regarding Representation; Nonassertion
    of Attorney-Client Privilege</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">78</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.10.&nbsp;&nbsp;<I>Counterparts; Effectiveness</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">79</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.11.&nbsp;&nbsp;<I>Jurisdiction</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">79</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.12.&nbsp;&nbsp;<I>Governing Law</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">80</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.13.&nbsp;&nbsp;<I>Specific Performance</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">80</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.14.&nbsp;&nbsp;<I>WAIVER OF JURY TRIAL</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">81</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 11.15.&nbsp;&nbsp;<I>Non-Recourse Against Debt Financing Sources</I></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">81</FONT></TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0.35in 0pt 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0.35in 0pt 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0.35in 0pt 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">ANNEXES</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Annex A &ndash; Form of Transition
Services Agreement</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Annex B &ndash; Closing Tax Allocation
Statement<BR>
Annex C &ndash; Section 336(e) Election Agreement</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">STOCK
PURCHASE AGREEMENT</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">STOCK PURCHASE
AGREEMENT (together with the annexes, schedules, appendices and exhibits hereto and as this Agreement and any of the foregoing
may be amended from time to time in accordance with its terms, this &ldquo;<B>Agreement</B>&rdquo;) dated as of September 29,
2019 by and between MIWD Holding Company LLC, a Delaware limited liability company (&ldquo;<B>Buyer</B>&rdquo;), and Masco Corporation,
a Delaware corporation (&ldquo;<B>Seller</B>&rdquo;), relating to the purchase and sale of 100% of the shares of Milgard Manufacturing
Incorporated, a Washington corporation (the &ldquo;<B>Target Company</B>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">W I
T N E S S E T H:</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">WHEREAS,
Seller is the record and beneficial owner of all of the issued and outstanding shares of capital stock of the Target Company (the
&ldquo;<B>Shares</B>&rdquo;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">WHEREAS,
Buyer desires to purchase from Seller, and Seller desires to sell to Buyer, the Shares upon the terms and subject to the conditions
set forth in this Agreement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">WHEREAS,
prior to the execution of this Agreement, Seller assigned certain liabilities arising out of the Business to the Target Company
pursuant to the terms of the Assignment and Assumption Agreement dated August 23, 2019 by and between Seller and the Target Company
and as amended by that certain letter agreement by and between Seller and the Target Company dated as of date hereof (the &ldquo;<B>Assignment
and Assumption Agreement</B>&rdquo;); and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">WHEREAS,
the Target Company entered into the Assignment and Assumption Agreement in consideration of Seller&rsquo;s willingness to proceed
with the transactions contemplated by this Agreement and the benefits that will accrue to the Target Company by virtue of those
transactions, and Seller is entering into this Agreement in reliance on the Assignment and Assumption Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">ACCORDINGLY,
in consideration of the foregoing and the representations, warranties, covenants and agreements contained herein (the receipt
and sufficiency of which is hereby acknowledged and agreed), the parties hereto agree as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
1</FONT><FONT STYLE="font-size: 10pt"><BR>
DEFINITIONS</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 1.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Definitions</I>. (a) In this Agreement, the following words and expressions shall have the following meanings:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Accounting
Principles</B>&rdquo; means the accounting principles, practices and methodologies used in the preparation of the Audited Balance
Sheets, except as set forth on Section 1.01(a)(i) of the Seller Disclosure Schedules.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Action</B>&rdquo;
means an action, arbitration, audit, claim, examination, hearing, investigation, mediation, litigation or suit (whether civil,
criminal or administrative), </FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">pending, commenced, brought, conducted or heard before, any Governmental Authority, mediator or arbitrator.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Affiliate</B>&rdquo;
means, with respect to any Person, any other Person directly or indirectly controlling, controlled by, or under common control
with such Person; <I>provided</I> that, unless otherwise specified, none of the Companies shall be considered an Affiliate of
Seller, and Seller shall not be considered an Affiliate of any of the Companies. For purposes of this definition, &ldquo;<B>control</B>&rdquo;
when used with respect to any Person means the power to direct the management and policies of such Person, directly or indirectly,
whether through the ownership of voting securities, by contract or otherwise, and the terms &ldquo;<B>controlling</B>&rdquo; and
&ldquo;<B>controlled</B>&rdquo; have correlative meanings under this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Antitrust
Laws</B>&rdquo; shall mean the Sherman Act, 15 U.S.C. &sect;&sect; 1-7; the Clayton Act, 15 U.S.C. &sect;&sect; 12-27, 29 U.S.C.
&sect;&sect; 52-53; the HSR Act; the Federal Trade Commission Act, 15 U.S.C. &sect; 41-58; and all other federal, state and foreign
statutes, rules, regulations, orders, decrees, administrative and judicial doctrines, and other Applicable Laws that are designed
or intended to prohibit, restrict or regulate actions having the purpose or effect of monopolization or restraint of trade.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Applicable
Law</B>&rdquo; means, with respect to any Person, all applicable transnational, domestic or foreign federal, state, local or municipal
laws, rules, regulations, ordinances, directives, tariffs, statutes, treaties, conventions and other agreements between states,
or between states and the European Union or other supranational bodies, rules of common law, and all other laws of, or having
an effect in, any jurisdiction from time to time, any rules of any stock exchange on which the shares of any party (or its holding
company) are listed and any binding order, decree or ruling of any Governmental Authority having jurisdiction with respect to
such Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Balance
Sheet Date</B>&rdquo; means the date of the Unaudited Balance Sheet.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Business</B>&rdquo;
means the business, as conducted on the date of this Agreement by the Companies, of manufacturing and selling vinyl, fiberglass
and aluminum windows and patio doors for home improvement, new home construction and retailing in the United States under the
brand MILGARD.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Business
Day</B>&rdquo; means any day, other than a Saturday or Sunday or other day on which commercial banks in New York, New York are
authorized or required by Applicable Law to close.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Cash</B>&rdquo;
means, with respect to any Person as of any time, the cash and cash equivalents (including marketable securities and short-term
investments) held by such Person at such time, and shall include checks, ACH transactions and other wire transfers and drafts
deposited or available for deposit for the account of such Person at such time, <I>provided</I> that (a) Cash shall be calculated
net of issued but uncleared checks and drafts written or issued by or to any of the Companies and (b) to the extent any amount
required to calculate Cash on the relevant calculation date is denominated in a government issued currency, other than U.S. dollars,
such amount shall be translated into U.S. dollars using</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">the exchange
rate applicable to obligations payable in the relevant foreign currency published in the U.S. east coast edition of <I>The Wall
Street Journal</I> on the applicable calculation date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Claims
Administration</B>&rdquo; means the processing of claims made under the Available Insurance Policies, including, but not limited
to, the reporting of claims to the insurance carrier, management and defense of claims and providing for appropriate releases
upon settlement of claims.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Closing
Cash</B>&rdquo; means the aggregate amount of Cash of the Companies as of the Reference Time; <I>provided</I> that, for the sake
of clarity, Closing Cash shall be calculated after giving effect to the settlement of all intercompany accounts pursuant to <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section
5.08.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Closing
Date</B>&rdquo; means the date of the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Closing
Indebtedness</B>&rdquo; means the aggregate amount of Indebtedness as of the Reference Time; <I>provided</I> that, for the sake
of clarity, Closing Indebtedness shall be calculated after giving effect to the settlement of all intercompany accounts pursuant
to <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section 5.08.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Closing
Net Working Capital</B>&rdquo; means Net Working Capital as of the Reference Time; <I>provided</I> that, for the sake of clarity,
Closing Net Working Capital shall be calculated after giving effect to the settlement of all intercompany accounts pursuant to
<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section 5.08.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Closing
Net Working Capital Adjustment Amount</B>&rdquo; means an amount, which may be positive or negative, equal to (a) Closing Net
Working Capital minus (b) Target Net Working Capital.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Closing
Purchase Price</B>&rdquo; means $725,000,000, <I>plus</I> (a) the Closing Net Working Capital Adjustment Amount, if any, <I>minus
</I>(b) Closing Indebtedness, if any, <I>plus</I> (c) Closing Cash, <I>minus</I> (d) Transaction Expenses, each as finally determined
pursuant to <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section 2.06.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Code</B>&rdquo;
means the Internal Revenue Code of 1986.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Combined
Tax</B>&rdquo; means (i) any Tax with respect to which any Company has filed or will file a Tax Return with a member of any Seller
Group on an affiliated, consolidated, combined or unitary group basis pursuant to Section 1501 of the Code or any comparable provision
under Applicable Law (other than a group that consists solely of the Companies) and (ii) any income or franchise Tax payable to
any U.S. state or local or non-U.S. taxing jurisdiction in which any Company has filed or will file a Tax Return with a member
of any Seller Group on an affiliated, consolidated, combined or unitary group basis with respect to such Tax (other than a group
that consists solely of the Companies).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Company</B>&rdquo;
means each of the Target Company and any Target Subsidiary, all of the foregoing collectively, the &ldquo;<B>Companies</B>.&rdquo;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Company
Benefit Plan</B>&rdquo; means any Employee Benefit Plan (other than any plan, program or arrangement sponsored by a Governmental
Authority) that is sponsored or maintained by any of the Companies or to which any of the Companies is a party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Company
Employee</B>&rdquo; means any individual who, as of immediately prior to the Closing Date, is employed by any Company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Company
Intellectual Property Rights</B>&rdquo; means all Intellectual Property Rights owned by any Company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Company
Privacy Policy</B>&rdquo; means each external or internal privacy policy of any of the Companies in effect since January&nbsp;1,
2017, including any policy relating to the collection, storage, use, disclosure or transfer of the Companies&rsquo; data or information
with respect to users of any of the Companies&rsquo; products, services or websites.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Confidentiality
Agreement</B>&rdquo; means the Confidentiality Agreement between Buyer and Seller dated as of June 7, 2019.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Contract</B>&rdquo;
means any written and legally binding executory contract, subcontract, agreement, license, sublicense, lease, sublease, instrument,
indenture, promissory note or other written and legally binding commitment or undertaking.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Covered
Tax</B>&rdquo; means any Tax of any of the Companies imposed with respect to a Pre-Closing Tax Period or with respect to any Seller
Group, other than (a) Taxes attributable to actions taken by Buyer or its Affiliates after the Closing outside of the ordinary
course of business (except for actions contemplated by this Agreement), and (b) Taxes arising from a breach by Buyer of any covenant
or agreement contained herein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Damages</B>&rdquo;
means all damage, loss, liability and expense (including reasonable and documented out-of-pocket expenses of investigation and
reasonable and documented out-of-pocket attorneys&rsquo; fees and expenses in connection with any Action whether involving a Third
Party Claim or a claim solely between the parties hereto); <I>provided</I> that, notwithstanding the foregoing, &ldquo;<B>Damages</B>&rdquo;
shall not include any punitive, exemplary, incidental, indirect, consequential damages or other speculative form of damages or
any damages based on diminution in value, a multiple of EBITDA (earnings before interest, taxes, depreciation and amortization)
or of any other financial metric (in each case, whether trailing, forward or otherwise) except, in the case of punitive and exemplary
damages, to the extent actually required to be paid pursuant to a Third Party Claim that has been Finally Determined.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Data
Breach</B>&rdquo; means the confirmed unauthorized access or acquisition of User Data by any Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Debt
Financing Provisions</B>&rdquo; means, collectively, <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section
11.03 (Successors and Assigns), <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section 11.05 (Amendment
and Waiver), <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section 11.08 (Third Party Rights), <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section
11.11 (Jurisdiction), <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section 11.13 (Specific Performance),
<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section 11.14 (Waiver of Jury Trial) and <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section
11.15 (Non-Recourse Against Debt Financing Sources; Waiver of Certain Claims) of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Debt
Financing Sources</B>&rdquo; means the Persons that have committed to provide or arrange or otherwise entered into agreements
in connection with the Financing, including the parties to any debt commitment letters, engagement letters, joinder agreements,
indentures or credit agreements entered pursuant thereto or relating thereto, together with their respective Affiliates, and their
respective Affiliates&rsquo; officers, directors, employees, agents and representatives and their respective successors and assigns.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Employee
Benefit Plan</B>&rdquo; means any (a) &ldquo;employee benefit plan&rdquo; as defined in Section 3(3) of ERISA or (b) any other
plan, contract, policy, program, agreement, or arrangement providing compensation or benefits to any current or former director,
officer, or employee of the Companies (or to any dependent or beneficiary thereof) including those intended to provide medical,
health care, hospitalization, dental, vision, health care reimbursement, life insurance, death, disability, severance or termination
pay or benefits, sickness or accident, legal services, dependent care, on-site day care facilities, sick child care, cafeteria,
flexible spending account, adoption assistance, tuition assistance, transportation benefits, pension, profit-sharing, stock bonus,
stock purchase, equity or equity-based awards, retirement, post-retirement, retention, change in control, incentive, bonus, deferred
compensation, salary continuation, supplemental unemployment, vacation or holiday benefits, or other compensatory or health or
welfare benefit plan, contract, policy, program, agreement, or arrangement, in each case (w) in which Company Employees participate,
(x) that is maintained, sponsored or contributed to by the Companies or to which the Companies have an obligation to contribute,
(y) under which the Companies have any obligation or liability (including contingent liability) or (z) pursuant to which any Company
is a party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Environmental
Laws</B>&rdquo; means any and all statutes, laws, regulations and rules, in each case as in effect on the date hereof, that have
as their principal purpose the protection of the environment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Equity
Interests</B>&rdquo; means any (a) shares or units of capital stock or voting or other equity securities, (b) membership interests
or units, (c) other interest or participation (including phantom shares, units or interests) that confers on a Person the right
to receive a share of the profits and losses of, or distribution of assets of, the issuing entity, (d) subscriptions, calls, warrants,
options, or commitments of any kind or character relating to, or entitling any Person or entity to purchase or otherwise acquire
any of the interests in (a) (c), or any other equity securities or (e) securities convertible into or exercisable or exchangeable
for any of the interests in (a) (d) or any other equity securities.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>ERISA</B>&rdquo;
means the Employee Retirement Income Security Act of 1974.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>ERISA
Affiliate</B>&rdquo; means each trade or business (whether or not incorporated) which together with any Company would be considered
a single employer within the meaning of Section 4001 of ERISA or Section 414 of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Estimated
Closing Purchase Price</B>&rdquo; means, $725,000,000, plus (a) Estimated Net Working Capital Adjustment Amount, minus (b) Estimated
Closing Indebtedness, plus (c) Estimated Closing Cash, minus (d) Estimated Transaction Expenses.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Estimated
Net Working Capital Adjustment Amount</B>&rdquo; means an amount, which may be positive or negative, equal to (a) Estimated Closing
Net Working Capital minus (b) Target Net Working Capital.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Financing
Parties</B>&rdquo; means (a) the Debt Financing Sources and their respective Affiliates, and, in each case, their respective successors
and assigns, (b) Affiliates or Representatives of the Persons identified in clause (a), in each case, in their respective capacities
as such, and, in each case, their respective successors and assigns and (c) the funding sources of the Persons identified in clause
(a) and clause (b) and, in each case, their respective successors and assigns (and each such Person is referred to herein as a
&ldquo;Financing Party&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Finally
Determined</B>&rdquo; means (a) in respect of any Third Party Claim, that such claim has been resolved by (i) a written settlement
entered into in accordance with this Agreement or (ii) a judicial decision, arbitral award or binding order of a Governmental
Authority with competent jurisdiction (in each case without any possibility of appeal or where the time for appeal has expired)
and (b) in respect of any other claim, that such claim has been resolved by (i) a written agreement between the Indemnifying Party
and the Indemnified Party or (ii) a judicial decision or binding order of a Governmental Authority with competent jurisdiction
(in each case without any possibility of appeal or where the time for appeal has expired) that, if applicable, complies with <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section
11.11 of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>GAAP</B>&rdquo;
means generally accepted accounting principles in the United States.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Governmental
Authority</B>&rdquo; means any transnational, domestic or foreign federal, state, local or municipal government (including any
subdivision, court, administrative agency, regulatory body or commission or other authority thereof), or any quasi-governmental
or private body exercising any regulatory, importing or other governmental or quasi-governmental authority, including any Taxing
Authority.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Hazardous
Substances</B>&rdquo; means any pollutant, contaminant or any toxic, radioactive or otherwise hazardous substance, as such terms
are defined in, or identified pursuant to, any Environmental Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>HSR
Act</B>&rdquo; means the Hart-Scott-Rodino Antitrust Improvements Act of 1976.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Indebtedness</B>&rdquo;
means all obligations (including in respect of principal, interest, premiums (including make-whole premiums), prepayment penalties,
breakage costs, fees, expenses or similar charges (including those arising as a result of the discharge of such amount owed and
payments or premiums attributable to, or which arise as a result of, the transactions contemplated hereby) (including the change
of control of the Companies in connection therewith)) of any Company, without duplication, in respect of (i) borrowed</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">money, (ii)
obligations evidenced by bonds, notes, debentures or other similar instruments, (iii) deferred purchase price of a business, property,
goods or services, including any contingent payments, earn-outs, promissory notes and royalties related thereto (in the case of
any contingent payments, valued at the reasonably determined value thereof), but excluding trade or account payables in the ordinary
course of business, (iv) financing lease obligations that are required to be capitalized in accordance with Accounting Principles
which, for the sake of clarity, shall not include operating lease obligations, (v) reimbursement obligations of such Person relating
to drawn letters of credit, bankers&rsquo; acceptances, surety or other bonds or similar instruments, (vi) obligations under Contracts
relating to interest rate protection, swap or other hedging agreements and collar agreements (valued at their termination value
as of the Closing calculated in accordance with the Accounting Principles), and (vii) any indebtedness or other obligations of
any other Person of the type described in the preceding clauses (i) through (vi) to the extent guaranteed by any Company; <I>provided
</I>that, for the sake of clarity, &ldquo;Indebtedness&rdquo; shall not include any obligations owed solely by one or more Company
to another one or more Company or any amount included in Transaction Expenses.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Intellectual
Property Rights</B>&rdquo; means any trademark, service mark, trade name, rights in logos, trade dress, domain name, mask work,
invention, patent, trade secret, copyright, moral rights, database rights, rights in designs, rights in confidential information,
or know-how (in each case whether registered or unregistered, and including any registrations or applications for registration
of any of the foregoing), in each case anywhere in the world.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>IRS</B>&rdquo;
means the United States Internal Revenue Service.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>knowledge
of Seller</B>&rdquo; or &ldquo;<B>Seller&rsquo;s knowledge</B>&rdquo; or any other similar knowledge qualification in this Agreement
means to the actual knowledge, after reasonable inquiry, of Vishal Singh, Mark Sturgis, Stephen Moore, Glenn Ziegler, Melody Zhang,
and Vinod Nair.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Lien</B>&rdquo;
means, with respect to any property or asset, any mortgage, charge, pledge, lien, assignment, hypothecation, security interest,
title retention or any other security agreement, encumbrance or arrangement in respect of such property or asset.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Material
Adverse Effect</B>&rdquo; means a material adverse effect on the financial condition, business, assets or results of operations
of the Business, taken as a whole, excluding any effect, directly or indirectly, resulting from (a) changes or proposed changes
in GAAP or changes in accounting requirements applicable to any industry in which the Business operates, (b) changes in (1) the
financial, securities, currency, international trade, capital or credit markets or in general economic, political or regulatory
conditions globally or in any jurisdiction in which the Business operates, or (2) the bankruptcy, insolvency or other similar
credit events relating to any client, customer, supplier or vendor of the Business to the extent that in the case of this subclause
(2), to the knowledge of Seller, Seller was unaware of the pendency of any such events at the time of execution of this Agreement,
(c) changes (including changes or proposed changes of Applicable Law or the interpretation or enforcement thereof) or conditions
generally</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">affecting
any industry in which the Business operates or the industries in which customers or suppliers of the Business operate, (d) actual
or threatened acts of war, sabotage, cyber-attack or terrorism or natural disasters (including hurricanes, tornadoes, floods,
earthquakes and weather-related events), (e) the negotiation, execution or performance of this Agreement, the announcement, pendency
or consummation of the transactions contemplated hereby, the identity of Buyer or any facts or circumstances relating to Buyer
or any actions taken by Buyer or the announcement or other disclosure of Buyer&rsquo;s plans or intentions with respect to the
conduct of any of the businesses of the Companies after the Closing, including the effect of any of the foregoing on the relationships,
contractual or otherwise, of the Business with clients, customers, employees, suppliers, vendors, service providers or Governmental
Authorities (including the failure to obtain any consents in connection with the transactions contemplated hereby), (f) changes
in the composition, number or identity of the Company Employees (it being understood that any underlying facts giving rise or
contributing to such changes that are not otherwise excluded from the definition of &ldquo;Material Adverse Effect&rdquo; may
be taken into account in determining whether there has been a Material Adverse Effect), (g) any failure to meet any internal projections,
forecasts or predictions in respect of financial performance (it being understood that any underlying facts giving rise or contributing
to such failure that are not otherwise excluded from the definition of &ldquo;Material Adverse Effect&rdquo; may be taken into
account in determining whether there has been a Material Adverse Effect), (h) any action taken (or omitted to be taken) at the
request or with the consent of Buyer, (i) any action taken (or not taken) by Seller or the Business that is required, expressly
contemplated or permitted to be taken (or not taken) pursuant to this Agreement or (j) any matter or other item disclosed on the
Seller Disclosure Schedule as of the date hereof, except, in the case of clauses (a), (b) and (c), to the extent the Business,
taken as a whole, is materially and disproportionately affected thereby relative to other participants in the industry or industries
in which the Business operates (in which case only the incremental material and disproportionate effect or effects may be taken
into account in determining whether there has been a Material Adverse Effect). For the avoidance of doubt, a &ldquo;<B>Material
Adverse Effect</B>&rdquo; shall be measured only against past performance of the Business, and not against any forward-looking
statements, projections or forecasts of the Business or any other Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Multiemployer
Plan</B>&rdquo; means a &ldquo;multiemployer plan&rdquo; as defined in Section 3(37) of ERISA.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Net
Working Capital</B>&rdquo; means, as of any date, (i) the aggregate value of the current assets of the Companies as of such date
(excluding all deferred and income Tax Assets and any amounts included in the calculation of Cash) <I>minus</I> (ii) the aggregate
value of the current liabilities of the Companies (including, for the sake of clarity, the current and long term portion of the
warranty reserves of the Companies calculated in accordance with the Accounting Principles and consistent with the line item in
the illustrative calculation of Net Working Capital) as of such date (excluding all deferred and income Tax liabilities and any
amounts included in the calculation of Indebtedness and Transaction Expenses), in each case, to the extent and only to the extent
that such current assets and current liabilities (in each case, as modified by this definition) are specifically listed, and strictly
limited to the line items on, the illustrative calculation of</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">Net Working
Capital set forth in Section 1.01(a)(ii) of the Seller Disclosure Schedule and calculated in accordance with the Accounting Principles.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Permitted
Encumbrances</B>&rdquo; means (a) mechanics, materialmen&rsquo;s and similar Liens with respect to any amounts not yet delinquent
or which are being contested in good faith and which are included and specifically referenced in the Seller Disclosure Schedule,
(b) Liens for Taxes not yet delinquent or which are being contested in good faith and for which adequate accruals or reserves
have been established in the Financial Statements, (c) encumbrances and restrictions on real property (including easements, covenants,
rights of way and similar restrictions of record) that do not materially interfere with the present uses or occupancy of such
real property, (d) zoning, building codes and other land use laws regulating the use or occupancy of real property or the activities
conducted thereon which are imposed by any Governmental Authority having jurisdiction over such real property which are not violated
in an material respect by the current use or occupancy of such real property or the operation of the Business as currently conducted,
(e) to the extent terminated in connection with the Closing, Liens securing payment, or any other obligations, of the Business
with respect to Indebtedness, (f) any right, interest, Lien or title of a lessor or sublessor under a lease, sublease or occupancy
agreement or in the property being leased, (g) Liens disclosed in the Financial Statements, (h) Liens arising under worker&rsquo;s
compensation, unemployment insurance, social security, retirement or similar laws or (i) purchase money Liens and Liens securing
rental payments under finance lease arrangements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Person</B>&rdquo;
means an individual, firm, body corporate (wherever incorporated), partnership, limited liability company, association, joint
venture, trust, works council or employee representative body (whether or not having separate legal personality) or other entity
or organization, including a government, state or agency of a state or a Governmental Authority.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Post-Closing
Tax Period</B>&rdquo; means any Tax period beginning after the Closing Date and, with respect to a Straddle Period, the portion
of such Tax period beginning after the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Pre-Closing
Tax Period</B>&rdquo; means any Tax period ending on or before the Closing Date and, with respect to a Straddle Period, the portion
of such Tax period ending on the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Privacy
and Data Security Laws</B>&rdquo; means Applicable Law governing the security or privacy of, or the collection, use, processing,
storage, modification, transfer, disclosure, deletion or sale of, personally identifiable information.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Reference
Time</B>&rdquo; means 11:59 p.m. (Eastern time) on the Business Day immediately preceding the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Representatives</B>&rdquo;
means, with respect to any Person, the directors, officers, employees, investment bankers, consultants, attorneys and accountants
of such Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Required
Amount</B>&rdquo; has the meaning set forth in <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section 4.05(a).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Retained
Subsidiaries</B>&rdquo; means all of the direct and indirect Subsidiaries of Seller, other than the Companies.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Sanctions</B>&rdquo;
means any economic sanctions or trade restrictions administered or enforced by the governments of the United States, the European
Union, or Her Majesty&rsquo;s Treasury or by the United Nations Security Council.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Sarbanes-Oxley
Act</B>&rdquo; means the Sarbanes-Oxley Act of 2002.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Section
336(e) Election Agreement</B>&rdquo; means a written, binding agreement between Seller and the Target Company satisfying the requirements
of Treasury Regulations Section 1.336-2(h)(1)(i) substantially in the form attached hereto as Annex C.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Seller
Benefit Plan</B>&rdquo; means any Employee Benefit Plan (other than any plan, program or arrangement sponsored by a Governmental
Authority) that is not a Company Benefit Plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Seller
Disclosure Schedule</B>&rdquo; means the disclosure schedule with respect to this Agreement delivered by Seller to Buyer on the
date hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Seller
Group</B>&rdquo; means any affiliated, consolidated, combined or unitary group (including any affiliated group of corporations
as defined in Section 1504(a) of the Code) of which Seller or any of its Affiliates is a member.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Seller&rsquo;s
Bank Account</B>&rdquo; means an account or accounts designated by Seller, by notice to Buyer, which notice shall be delivered
not later than two Business Days prior to the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Shared
Contracts</B>&rdquo; means those Contracts set forth on Section 5.11(a) of the Seller Disclosure Schedule.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Straddle
Period</B>&rdquo; means a Tax period that begins on or before the Closing Date and ends thereafter.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Subsidiary</B>&rdquo;
means, with respect to a Person, any other Person 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 the time directly or indirectly
owned by such first Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Target
Net Working Capital</B>&rdquo; means -$111,093,000 (which, for the avoidance of doubt, is a negative number).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Target
Subsidiary</B>&rdquo; means Milgard Services India Private Limited, an India private limited company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Tax</B>&rdquo;
means (i) all federal, state, local, foreign and other income, gross receipts, sales, use, production, ad valorem, transfer, franchise,
registration, profits, license, lease, service, service use, withholding, payroll, employment, unemployment, estimated, excise,
severance, environmental, stamp, occupation, premium, property (real or personal), real property gains, windfall profits, customs,
duties, or other taxes, fees, assessments or charges of any kind whatsoever, together with any interest, additions or penalties
with respect thereto and any interest in respect of such additions or penalties, and any liability for any of the foregoing as
transferee or successor, and (ii) in the case of the Companies, liability for the payment of any amount of the type described
in clause (i) as a result of being or having been before the Closing a member of an affiliated, consolidated, combined or unitary
group, or a party to any agreement or arrangement, as a result of which liability of any Company to a Taxing Authority is determined
or taken into account with reference to the activities of any other Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Tax
Asset</B>&rdquo; means any net operating loss, net capital loss, investment tax credit, foreign tax credit, charitable deduction
or any other credit or tax attribute that could be carried forward or back to reduce Taxes (including deductions and credits related
to alternative minimum Taxes) and losses or deductions deferred under the Code or other Applicable Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Tax
Return</B>&rdquo; means any Tax return, statement, report, election, declaration, disclosure, schedule or form (including any
estimated tax or information return or report) filed or required to be filed with any Taxing Authority.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Tax
Sharing Agreement</B>&rdquo; means any agreement entered into prior to the Closing binding any Company that provides for the allocation,
apportionment, sharing or assignment of any Tax liability or benefit, or the transfer or assignment of income, revenues, receipts,
or gains for the purpose of determining any Person&rsquo;s Tax liability.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Taxing
Authority</B>&rdquo; means any Governmental Authority responsible for the imposition or collection of any Tax.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Transaction
Agreements</B>&rdquo; means this Agreement, the Assignment and Assumption Agreement and any other agreement entered into between
or among Seller, Buyer and/or Target Company, and required to be delivered by any of the foregoing, at Closing, pursuant to the
terms of this Agreement, and the Transition Services Agreement, in each case together with any schedules, exhibits, annexes and
appendices thereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Transaction
Expenses</B>&rdquo; means, solely to the extent incurred prior to the Closing and not paid prior to the Closing and without duplication,
(a) all fees, expenses and costs payable by the Companies in connection with the transactions contemplated by this Agreement to
financial advisors, accountants, legal advisors and other third party advisors and, (b) any stay or retention bonus, change in
control bonus, transaction bonus or other payment to be made to any Company Employee that is payable by the Company solely as
a result of the execution of this Agreement or the consummation of the transactions contemplated hereby; <I>provided</I> that,
for the sake of clarity, &ldquo;Transaction Expenses&rdquo; shall not include any amount included in Indebtedness or Net Working
Capital,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">but shall
include amounts payable by the Companies at or by reason of the Closing pursuant to obligations of the types described in clauses
(a) and (b) of this definition that are incurred by the Companies prior to the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Transfer
Tax</B>&rdquo; means any transfer, documentary, sales, use, stamp, registration, value added or other similar Tax (including any
penalties and interest thereon).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Transition
Services Agreement</B>&rdquo; means the Transition Services Agreement substantially in the form attached hereto as Annex A to
be entered into between Seller and Buyer at the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>User
Data</B>&rdquo; means (a) any information relating to an identified or identifiable natural person, (b) any information that enables
a person to contact, identify or track the individual, and (c) any other information that constitutes personally identifiable
information or sensitive personal data under Privacy and Data Security Laws, in each case of (a) &ndash; (c), that the Company
collects from its customers in connection with the Business.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<B>Working
Hours</B>&rdquo; means 9:00 a.m. to 5:30 p.m. on a Business Day in the relevant location.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b) Each
of the following terms is defined in the Section set forth opposite such term:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 70%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: center; font-size: 12pt; font-weight: bold"><FONT STYLE="font-size: 10pt"><U>Term</U></FONT></TD>
    <TD STYLE="width: 50%; text-align: right; font-size: 12pt; font-weight: bold"><FONT STYLE="font-size: 10pt"><U>Section</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Actual Fraud</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.10(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Adjustment Amount</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.06(d)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Alternative Financing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.14(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Annual Bonus</FONT></TD>
    <TD STYLE="text-align: right; padding-left: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">6.10&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Anti-Corruption Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.23(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Assignment and Assumption Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Attorney-Client Privilege</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">11.09(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Audited Balance Sheets</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.07&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Auditor</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.06(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Available Insurance Policies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.12(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Assumptions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">4.05(d)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Buyer</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Buyer Breaches</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.02(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Buyer Cure Period</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">10.01(a)(v)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Buyer DC Plan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">6.09</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Buyer Fundamental Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.01&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Buyer Related Parties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">10.03(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Buyer Releasing Parties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.08&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Buyer Shared Contract Obligations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.11(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Buyer Warranty Breach</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.02(b)(i)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.03</FONT></TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 70%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">Closing Tax Allocation Statement</FONT></TD>
    <TD STYLE="width: 50%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">7.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Commitment Letter</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">4.05(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Company Returns</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">7.02(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Company Securities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Continuation Period</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">6.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Continuing Employees</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Current Representation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">11.09(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Debt Financing Agreements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.14(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Deficit Amount</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.06(e)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Designated Person</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">11.09(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Determination Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.06(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Disputed Items</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.06(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">D&amp;O Tail Policy</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.10(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">e-mail</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">11.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Employee List</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.18</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">End Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">10.01(a)(ii)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Enforceability Exception</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.03(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Estimated Closing Cash</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.04(a)(iii)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Estimated Closing Indebtedness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.04(a)(ii)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Estimated Closing Net Working Capital</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.04(a)(i)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Estimated Transaction Expenses</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.04(a)(iv)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Final Closing Statement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.06(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Financial Statements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Foreign Benefit Plan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.17(j)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Fundamental Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Funded Indebtedness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.05(a)(vi)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Increase Amount</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.06(e)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Indemnified Party</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.03(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Indemnifying Party</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.03(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Leased Real Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.14(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Material Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.11(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Material Customers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.27</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Material Suppliers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.27</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Owned Real Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.14(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Payoff Letters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.05(a)(vi)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.13(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Post-Closing Bonus Plan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">6.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Potential Contributor</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Pre-Closing Books and Records</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.04(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Pre-Closing Occurrences</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.12(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Preliminary Closing Statement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Privileged Communications</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">11.09(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Purchase Price</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">2.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Real Property Lease</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.14(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Recovery Costs</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.12(b)(ii)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Regulatory Concession</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.03(a)(i)(D)</FONT></TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 70%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">Released Parties</FONT></TD>
    <TD STYLE="width: 50%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Releasing Parties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Retained Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.13(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">R&amp;W Insurance Policy</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.11</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Sanctioned Country</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.23(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Sanctioned Person</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.23(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section 336(e) Election</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">7.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Bonds</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.09(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Breaches</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.02(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Credit Support</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.09(a)(i)(A)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Cure Period</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">10.01(a)(iv)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller DC Plan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">6.09</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Form 8883</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">7.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller FSA Plan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">6.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Fundamental Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Incentive Plan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">6.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Indemnified Tax Loss</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">7.09(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Indemnitees</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.10(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Insurance Policies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.25(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Marks</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.06(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Releasing Parties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Shared Contract Obligations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.11(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Warranty Breach</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.02(a)(i)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Seller Welfare Plan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">6.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Shares</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Straddle Period Returns</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">7.02(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Target Company</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Tax Binder</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">7.05(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Terminating Buyer Breach</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">10.01(a)(v)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Terminating Seller Breach</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">10.01(a)(iv)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Termination Fee</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">10.03(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Third Party Claim</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">9.03(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Unaudited Balance Sheet</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">3.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Underlying Insurance Policy</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">5.12(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">WARN</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><FONT STYLE="font-size: 10pt">6.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 1.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Other Definitional and Interpretative Provisions</I>. (a) The words &ldquo;hereof,&rdquo; &ldquo;herein&rdquo; and &ldquo;hereunder&rdquo;
and words of like import used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of
this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The headings and captions herein are included for convenience of reference only and shall be ignored in the construction
or interpretation hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to Articles, Sections, Schedules and Annexes are to Articles, Sections, Schedules and Annexes of this Agreement
unless otherwise specified.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Schedules (including the Seller Disclosure Schedule) and Annexes annexed hereto or referred to herein are hereby incorporated
in and made a part of this Agreement as if set forth in full herein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any capitalized terms used in any Schedule (including the Seller Disclosure Schedule) or Annex but not otherwise defined
therein shall have the meaning as defined in this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Where there is any inconsistency between the definitions set out in <B>&lrm;</B>Section 1.01 and the definitions set out
in any other Section or any Schedule (including the Seller Disclosure Schedule) or Annex, then, for the purposes of construing
such Section, Schedule or Annex, the definitions set out in such Section, Schedule or Annex shall prevail.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The word &ldquo;extent&rdquo; in the phrase &ldquo;to the extent&rdquo; shall mean the degree to which a subject or other
theory extends and such phrase shall not mean &ldquo;if.&rdquo;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties hereto have participated jointly in the negotiation and drafting of this Agreement and, in the event an ambiguity
or question of intent or interpretation arises, this Agreement shall be construed as jointly drafted by the parties hereto and
no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any provision of
this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any singular term in this Agreement shall be deemed to include the plural, and any plural term the singular.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to one gender shall include all genders.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Whenever the words &ldquo;include,&rdquo; &ldquo;includes&rdquo; or &ldquo;including&rdquo; are used in this Agreement,
they shall be deemed to be followed by the words, &ldquo;but not limited to,&rdquo; whether or not they are in fact followed by
those words or words of like import.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;Writing,&rdquo; &ldquo;written&rdquo; and comparable terms refer to printing, typing and other means of reproducing
words (including electronic media) in a visible form.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to any statute shall be deemed to refer to such statute as amended from time to time and to any rules or regulations
promulgated thereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to any agreement or contract are to that agreement or contract as amended, modified or supplemented from time
to time in accordance with the terms thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to any Person include the successors and permitted assigns of that Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References from or through any date mean, unless otherwise specified, from and including or through and including, respectively.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to &ldquo;<B>$</B>&rdquo; are to United States dollars.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(r)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to the &ldquo;ordinary course of business&rdquo; means in the ordinary course of business consistent with the
past practice of the Companies.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(s)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For the purposes of this Agreement, any document that is described as being &ldquo;delivered,&rdquo; &ldquo;furnished&rdquo;
or &ldquo;made available&rdquo; shall be treated as such if a copy of such document has been put in the dataroom prepared by Seller
or otherwise provided to Buyer or any of its Representatives in electronic or hard-copy format.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 1.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Recitals</I>. The defined terms in the recitals set forth at the outset of this Agreement form a part of this Agreement
and are incorporated herein by reference.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
2</FONT><FONT STYLE="font-size: 10pt"><BR>
PURCHASE AND SALE</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 2.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Purchase and Sale</I>. Upon the terms and subject to the conditions of this Agreement, at the Closing, Buyer agrees
to purchase from Seller, and Seller agrees to sell to Buyer, free and clear of all Liens, the Shares.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 2.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Purchase Price</I>. The purchase price for the Shares (the &ldquo;<B>Purchase Price</B>&rdquo;) shall equal the sum
of (i) the Estimated Closing Purchase Price and (ii) whether positive or negative, if applicable, the Adjustment Amount. The Purchase
Price shall be paid in accordance with <B>&lrm;</B>Section 2.05 and shall be subject to adjustment as provided in <B>&lrm;</B>Section
2.06 and <B>&lrm;</B>Section 7.07.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 2.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Closing</I>. Subject to the terms and conditions of this Agreement, the closing (the &ldquo;<B>Closing</B>&rdquo;) of
the transactions contemplated by <B>&lrm;</B>Section 2.01 shall take place at the offices of Davis Polk &amp; Wardwell LLP, 450
Lexington Avenue, New York, New York 10017 or remotely by the exchange of signature pages for executed documents, as promptly
as practicable (but no later than three (3) Business Days) after the date on which all conditions set forth in <B>&lrm;</B>Article
8 shall have been satisfied or waived (other than those conditions that by their terms are to be satisfied at the Closing, but
subject to the satisfaction or waiver of such conditions) or at such other time or place as Buyer and Seller may agree; <I>provided
</I>that, unless otherwise agreed by Buyer and Seller, the Closing shall not occur prior to October 29, 2019.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 2.04.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Estimated Closing Calculations</I>. Not less than three (3) Business Days prior to the Closing Date, Seller shall deliver
to Buyer a written statement setting forth (a) Seller&rsquo;s good faith estimates of (i) Closing Net Working Capital (&ldquo;<B>Estimated
Closing Net Working Capital</B>&rdquo;), (ii) Closing Indebtedness (&ldquo;<B>Estimated Closing Indebtedness</B>&rdquo;), (iii))
Closing Cash (&ldquo;<B>Estimated Closing Cash</B>&rdquo;) and (iv) Transaction Expenses (&ldquo;<B>Estimated Transaction Expenses</B>&rdquo;),
(b) Seller&rsquo;s calculation of the Estimated Net Working Capital Adjustment Amount, and (c) on the basis of the foregoing,
a calculation of the Estimated Closing Purchase Price (together with the calculations referred to in clauses (a) and (b) above,
the &ldquo;<B>Preliminary Closing Statement</B>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 2.05.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Closing Deliverables</I>. (a) At or prior to Closing, Seller shall deliver or cause to be delivered to Buyer:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>certificates for the Shares, duly endorsed or accompanied by, as applicable, stock powers or other instruments of transfer
reasonably requested by Buyer;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>certificates for the Equity Interests in Target Subsidiary;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the certificate referred to in <B><I>&lrm;</I></B>Section 8.01(b)(iii);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a counterpart to the Transition Services Agreement duly executed by Seller;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a duly executed certificate pursuant to Treasury Regulations Section 1.1445-2(b)(2) certifying that Seller is not a &ldquo;foreign
person&rdquo; as defined in Section 1445 of the Code; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(A) a customary payoff letter from each holder of Indebtedness of the types described in clauses (i) and (ii) of the definition
of Indebtedness (&ldquo;<B>Funded Indebtedness</B>&rdquo;) (if any Funded Indebtedness is outstanding as of immediately prior
to the Closing), in each case including a customary release of all Liens granted by the Company or any of its Subsidiaries to
such holder or otherwise arising with respect to such Funded Indebtedness with respect to the Business or assets of the Companies
(collectively, the &ldquo;<B>Payoff Letters</B>&rdquo;); (B) customary evidence of the release of any guarantees by any Company
of any Funded Indebtedness of Seller and the release of all Liens granted by any Company to the holder of such Funded Indebtedness
in respect of any such guarantee; and (C) customary evidence of the termination of any Indebtedness of the type described in clause
(vi) of the definition thereof, if any such Indebtedness is outstanding as of immediately prior to the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At or before Closing, Buyer shall deliver or cause to be delivered to Seller:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the certificate referred to in <B><I>&lrm;</I></B>Section 8.01(c)(iii); and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a counterpart to the Transition Services Agreement duly executed by Buyer.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At Closing, Buyer shall pay to Seller the Estimated Closing Purchase Price in U.S. dollars and in immediately available
funds by wire transfer to Seller&rsquo;s Bank Account pursuant to written wire instructions provided by Seller to Buyer at least
two (2) Business Days prior to Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At Closing, Buyer shall pay (i) to the intended beneficiaries thereof (as identified in writing by Seller to Buyer at least
two (2) Business Days prior to the Closing) the Estimated Transaction Expenses so identified, if any and (ii) to the holders thereof
(as</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">identified
in the Payoff Letters and otherwise pursuant to the Payoff Letters) the amount of any Funded Indebtedness included in the Estimated
Closing Indebtedness.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 2.06.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Adjustment Amount</I>. (a) As soon as reasonably practicable following the Closing Date, and in any event within 75
calendar days thereof, Buyer shall prepare and deliver to Seller, (i) a calculation of Closing Net Working Capital, (ii) a calculation
of the aggregate amount of all Closing Indebtedness, (iii) a calculation of Closing Cash, (iv) a calculation of Transaction Expenses,
(v) Buyer&rsquo;s calculation of the Closing Net Working Capital Adjustment Amount, and (vi) on the basis of the foregoing, a
calculation of the Closing Purchase Price (together with the calculations referred to in clauses (i) through (vi) above, the &ldquo;<B>Final
Closing Statement</B>&rdquo;). The Closing Net Working Capital, Closing Indebtedness and Closing Cash shall be prepared in accordance
with the Accounting Principles and the defined terms used in this <B>&lrm;</B>Section 2.06(a); <I>provided</I>, <I>however</I>,
the Final Closing Statement (and any amounts included therein) shall not give effect to the consummation of the transactions contemplated
by this Agreement, including any act or omission by Buyer or any of its Subsidiaries or the Companies taken at, after or in connection
with the Closing or reflect any payments of cash in respect of the Purchase Price, or any financing transactions in connection
therewith or reflect any expense or liability for which Buyer is responsible under this Agreement. For the avoidance of doubt,
the calculations and the purchase price adjustment to be made pursuant to this <B>&lrm;</B>Section 2.06 are only meant to reflect
the proper calculation of Closing Purchase Price (and the inputs thereto) in accordance with the applicable definitions contained
therein and otherwise in this Agreement and the applicable terms and conditions of this Agreement. Nothing in this <B>&lrm;</B>Section
2.06 is intended to be used to adjust for errors or omissions that may be found with respect to the Financial Statements or any
inconsistencies between the Accounting Principles, on the one hand, and GAAP, on the other. No fact or event, including any market
or business development, occurring after the Closing, and no change in GAAP or Applicable Law after the Balance Sheet Date, shall
be taken into consideration in the calculations to be made pursuant to <B>&lrm;</B>Section 2.04 or this <B>&lrm;</B>Section 2.06.
If Buyer fails to timely deliver the Final Closing Statement in accordance with the first sentence of this <B>&lrm;</B>Section
2.06(a) within such 75-day period, then, at the election of Seller in its sole discretion either (x) the Preliminary Closing Statement
delivered by Seller to Buyer pursuant to <B>&lrm;</B>Section 2.04 shall be deemed to be the Final Closing Statement, for all purposes
hereunder or (y) Seller shall be entitled to retain (at the sole cost and expense of Buyer) an independent accounting firm of
recognized national standing to provide an audit of the books of the Companies, determine the calculation of, and prepare, the
Final Closing Statement consistent with the provisions of this <B>&lrm;</B>Section 2.06(a), the determination of such independent
accounting firm being conclusive, final and binding on the parties hereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Following the Closing, Buyer shall provide Seller and its Representatives access to the records, properties, personnel
and (subject to the execution of customary work paper access letters if requested) auditors of the Companies relating to the preparation
of the Final Closing Statement and shall cause the personnel of the Companies to cooperate with Seller in connection with its
review of the Final Closing Statement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If Seller shall disagree with any of Buyer&rsquo;s calculations contained in the Final Closing Statement, Seller shall
notify Buyer of such disagreement in writing, setting forth in reasonable detail the particulars of such disagreement, within
60 days after their receipt of the Final Closing Statement. In the event that Seller does not provide such a notice of disagreement
within such 60 day period, Seller shall be deemed to have agreed to the Final Closing Statement (including the determinations
included therein) delivered by Buyer, which shall be final, binding and conclusive for all purposes hereunder. In the event any
such notice of disagreement is timely provided, Buyer and Seller shall use their respective reasonable best efforts for a period
of 30 days (or such longer period as they may mutually agree) to resolve any disagreements with respect to any calculations contained
in the Final Closing Statement. If, at the end of such period, Buyer and Seller are unable to resolve such disagreements, then
any such remaining disagreements (such remaining disagreements, the &ldquo;<B>Disputed Items</B>&rdquo;) shall, at the written
request of either Buyer or Seller, be resolved by one of the &ldquo;big four&rdquo; accounting firms that is mutually selected
by Buyer and Seller (who shall not have any material relationship with Seller, Buyer or any of their respective Affiliates) (such
firm, the &ldquo;<B>Auditor</B>&rdquo;). Buyer and Seller shall promptly provide their assertions regarding the Disputed Items
in writing to the Auditor and to each other. The Auditor shall be instructed to render its determination with respect to the Disputed
Items as soon as reasonably possible (which the parties hereto agree should not be later than 60 days following the date on which
the disagreement is referred to the Auditor). The Auditor shall base its determination solely on (i) the written submissions of
the parties and shall not conduct an independent investigation and (ii) the extent (if any) to which Closing Net Working Capital,
Closing Indebtedness, Closing Cash and/or Transaction Expenses require adjustment (only with respect to the Disputed Items submitted
to the Auditor) in order to be determined in accordance with <B>&lrm;</B>Section 2.06(a) (including the definitions of the defined
terms used in <B>&lrm;</B>Section 2.06(a)). The Auditor shall not assign a value to any Disputed Item submitted to the Auditor
greater than the greatest value for such item claimed by either party or less than the smallest value for such item claimed by
either party. The determination of the Auditor shall be final, conclusive and binding on the parties. The date on which Closing
Net Working Capital, Closing Indebtedness, Closing Cash, Transaction Expenses, Closing Net Working Capital Adjustment Amount and
Closing Purchase Price are finally determined in accordance with this <B>&lrm;</B>Section 2.06(c) is hereinafter referred to as
the &ldquo;<B>Determination Date</B>.&rdquo; All fees and expenses of the Auditor relating to the work, if any, to be performed
by the Auditor hereunder shall be borne between Buyer, on the one hand, and Seller, on the other hand, based upon a fraction,
the numerator of which is the portion of the aggregate amount of the Disputed Items not awarded to the applicable party and the
denominator of which is the aggregate amount of the Disputed Items. For example, if Seller challenges items underlying the calculations
of Closing Net Working Capital, Closing Indebtedness, Closing Cash and/or Transaction Expenses in the net amount of $1,000,000,
and the Auditor determines that Seller has a valid claim for $400,000 of the $1,000,000, Seller shall bear 60% of the fees and
expenses of the Auditor and Buyer shall bear 40% of the fees and expenses of the Auditor.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The &ldquo;Adjustment Amount,&rdquo; which may be positive or negative, shall mean the Closing Purchase Price (as finally
determined in accordance with <B>&lrm;</B>Section 2.06(a) or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt"><B>&lrm;</B>2.06(c),
as applicable) minus the Estimated Closing Purchase Price. The Adjustment Amount shall be paid in accordance with <B>&lrm;</B>Section
2.06(e).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If the Adjustment Amount is a positive number (such amount, the &ldquo;<B>Increase Amount</B>&rdquo;), then, promptly following
the Determination Date, and in any event within three Business Days of the Determination Date, Buyer shall pay to Seller an amount
equal to the Increase Amount in immediately available funds by wire transfer to Seller&rsquo;s Bank Account or such other account
designated by Seller. If the Adjustment Amount is a negative number (the absolute value of such amount, the &ldquo;<B>Deficit
Amount</B>&rdquo;), then, promptly following the Determination Date, and in any event within three Business Days of the Determination
Date, Seller shall pay to Buyer an amount equal to the Deficit Amount in immediately available funds by wire transfer to an account
of Buyer designated by Buyer.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 2.07.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Withholding</I>. Any amounts payable under this Agreement shall be made free and clear of any withholding or deduction
for Taxes or for any other reason, unless such withholding or deduction is required by Applicable Law. Any amounts required to
be withheld or deducted by Applicable Law shall be treated for all purposes of this Agreement as having been paid to the Person
with respect to which such deduction or withholding was imposed. If Buyer reasonably believes that it is required to deduct and
withhold from the payment of any amounts payable hereunder under Applicable Law, Buyer shall (a) promptly notify Seller that Buyer
is required by Applicable Law to withhold from any amount payable to Seller under this Agreement, which notice shall include a
description of the legal and factual basis for such withholding and the applicable rate thereof, and (b) use reasonable best efforts
to cooperate with Seller to minimize or eliminate the amount of any Taxes required to be deducted and withheld under Applicable
Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
3</FONT><FONT STYLE="font-size: 10pt"><BR>
REPRESENTATIONS AND WARRANTIES OF THE SELLER</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Except as
set forth in the Seller Disclosure Schedule, Seller represents and warrants to Buyer as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Existence and Power</I>. Seller and each of the Companies is a corporation, limited liability company or private limited
company, as applicable duly organized, validly existing and, to the extent such concept exists in such Company&rsquo;s jurisdiction
of formation, in good standing under the laws of its jurisdiction of formation. Each of the Companies has all corporate powers
required to carry on its business as now conducted, is duly qualified to do business as a foreign entity and is in good standing
in each jurisdiction where such qualification is necessary, except for those jurisdictions where failure to be so qualified would
not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Subsidiaries</I>. Except for the Equity Interests of the Target Subsidiary owned beneficially and of record by the Target
Company, none of the Companies (a) own or control, directly or indirectly, any Equity Interests in any other</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">Person,
(b) have any Subsidiaries or (c) control (as defined in the definition of &ldquo;<B>Affiliate</B>&rdquo;) any Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Seller Authorization</I>. (a) The execution and delivery by Seller and performance by Seller of this Agreement and each
other Transaction Agreement to which it is a party and the consummation of the transactions contemplated hereby and thereby are
within Seller&rsquo;s corporate powers and have been duly authorized by all necessary corporate action on the part of Seller.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Agreement constitutes a valid, binding and enforceable agreement of Seller and each other Transaction Agreement to
which Seller is a party, when executed and delivered by Seller, will constitute a valid and binding agreement of Seller, subject,
in the case of enforceability, to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar
Applicable Laws affecting creditors&rsquo; rights generally and subject, as to enforceability, to general principles of equity
(collectively, the &ldquo;<B>Enforceability Exception</B>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.04.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Governmental Authorization</I>. Performance by Seller of this Agreement requires no action by or in respect of, or filing
with, any Governmental Authority, other than (a) compliance with any applicable requirements of the HSR Act and (b) any actions
or filings, the absence of which would not reasonably be expected to have, individually or in the aggregate, a Material Adverse
Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.05.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Non-Contravention</I>. The execution, delivery and performance by Seller of this Agreement and the consummation of the
transactions contemplated hereby do not and will not (a) materially violate the applicable organizational or governing documents
of Seller or any Company as currently in effect, (b) assuming compliance with the matters referred to in <B>&lrm;</B>Section 3.04,
violate any Applicable Law, require any consent or other action by any Person under, constitute a default under, or give rise
to any right of termination, cancellation or acceleration of any right or obligation of the Business or to a loss of any benefit
to which the Business is entitled under any Material Contract; or (c) result in the creation or imposition of any Lien on any
asset of the Business, except for any Permitted Encumbrances and with such exceptions, in the case of each of clauses <B>&lrm;</B>(b)
and <B>&lrm;</B>(c), as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.06.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Capitalization</I>. Except for the Equity Interests of the Companies, which are accurately described in <B>&lrm;</B>Section
3.06 of the Seller Disclosure Schedule, there are no issued or outstanding Equity Interests of the Companies (all Equity Interests
of the Companies being, &ldquo;<B>Company Securities</B>&rdquo;). All of the Company Securities are duly authorized and validly
issued. There are no outstanding obligations of any Company to repurchase, redeem or otherwise acquire any Company Securities.
The Equity Interests of the Target Subsidiary are owned beneficially and of record by the Target Company free and clear of any
Lien. There are no voting agreements, voting trusts or other agreements relating to the voting, transfer or registration of Equity
Interests of either Company to which any Company is a party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.07.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Financial Statements</I>. (a) The audited balance sheets as of December 31, 2017 and 2018 (the &ldquo;<B>Audited Balance
Sheets</B>&rdquo;) and the related audited statements of income and cash flows for the year ended December 31, 2017 and 2018 of
the Business and (b) the unaudited interim balance sheet as of June 30, 2019 (the &ldquo;<B>Unaudited Balance Sheet</B>&rdquo;)
and the related unaudited interim statements of income for the six (6) months ended June 30, 2019 of the Business (clauses <B>&lrm;</B>(a)
and <B>&lrm;</B>(b) collectively, the &ldquo;<B>Financial Statements</B>&rdquo;) fairly present, in all material respects, in
conformity with GAAP applied on a consistent basis (except as may be indicated in the notes thereto), the financial position of
the Business as of the dates thereof and its results of operations and cash flows for the periods then ended (subject to normal
year-end adjustments and the absence of footnotes in the case of any unaudited interim financial statements); <I>provided</I>
that (x) the Financial Statements and the foregoing representations and warranties are qualified by the fact that the Business
has not operated as a separate standalone entity and has received certain allocated charges and credits which do not necessarily
reflect amounts that would have resulted from arm&rsquo;s-length transactions or that the Business would incur on a standalone
basis or on an integrated basis within another organization, (y) all such allocated charges and credits have been made in accordance
with GAAP consistently applied and (z) the Financial Statements are not <I>pro forma </I>financial statements giving effect to
the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.08.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Ownership of the Shares</I>. Seller is the record and beneficial owner of the Shares, and will transfer and deliver
to Buyer at the Closing valid title to the Shares, free and clear of any Lien.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.09.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Absence of Certain Changes</I>. (a) From the Balance Sheet Date to the date of this Agreement, the Business, taken as
a whole, has been conducted in the ordinary course and there has not been any event, occurrence, development or state of circumstances
or facts that has had or would reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From the Balance Sheet Date until the date hereof, there has not been any action taken with respect to the Business that,
if taken during the period from the date of this Agreement through the Closing Date without Buyer&rsquo;s consent, would constitute
a breach of <B>&lrm;</B>Section 5.01(a).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>No Undisclosed Material Liabilities</I>. There are no liabilities of the Business that would be required by GAAP to
be reflected or reserved against on a balance sheet of the Business, other than (a) liabilities provided for in the Financial
Statements or disclosed in the notes thereto; (b) liabilities incurred in the ordinary course of business since the Balance Sheet
Date; (c) liabilities incurred in connection with the transactions contemplated by this Agreement or disclosed in the Seller Disclosure
Schedule; and (d) other undisclosed liabilities, which would not reasonably be expected to have, individually or in the aggregate
a Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Material Contracts.</I> (a) <B><I>&lrm;</I></B>Section 3.11(a) of the Seller Disclosure Schedule sets forth a complete
and accurate list of Contracts to which any Company is a</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">party
that fall within the following categories and existing as of the date hereof (collectively, the &ldquo;<B>Material Contracts</B>&rdquo;):</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any material lease of real property or any Contract for the acquisition or disposition of real property in the last three
(3) years;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>other
than purchase orders issued in the ordinary course of business, any Contract for the purchase of services, equipment or other
assets providing for either (A) annual payments by the Business of $750,000 or more; or (B) give rise to anticipated receipts
of more than $750,000 in any calendar year;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any partnership, joint venture or other similar Contract;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>employment, consulting, severance, change in control or retention Contracts with any Company Employee whose annual base
salary is greater than $250,000;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract relating to the acquisition or disposition of any business (whether by merger, sale of stock, sale of assets
or otherwise) in the last three (3) years;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract as obligor or guarantor relating to Indebtedness, other than any such Contracts exclusively between one or
more Companies;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract containing covenants expressly limiting in any material respect the freedom of the Business to compete with
any Person in a product line or line of business or operate in any jurisdiction;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any sales, distribution or other similar Contract providing for the sale by the Business of materials, supplies, goods,
services, equipment or other assets that provides for annual payments to the Business of $750,000 or more;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract relating to any swap, forward, futures, warrant, option or other derivative transaction;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any option, franchise or similar Contract;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any material agency, dealer, sales representative, marketing or other similar Contract;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract that contains exclusivity, requirements or other provisions obligating a Company to purchase or obtain a minimum
or specified amount of any product or service from any Person;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract containing &ldquo;most favored nation&rdquo; provisions or other preferential pricing terms;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract pursuant to which the Business grants or is granted a license or right to use, or covenant not to be sued under, any
Intellectual Property Rights other than (A) licenses for commercially available software that are generally available on nondiscriminatory
pricing terms, which have an aggregate annual cost of $750,000 or less and (B) non-exclusive licenses granted to customers of
the Business in the ordinary course of business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract granting any Person a Lien on all or any part of the assets of any Company, other than Permitted Encumbrances;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract that expressly provides for the indemnification of any Person, other than indemnification obligations (A)
to which any Company becomes subject in the ordinary course of business or (B) in the organizational documents of any Company;
or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xvii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract between the Business or any of the Companies, on the one hand, and Seller or any of its Affiliates on the
other hand.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Material Contract is a valid and binding agreement of the applicable Company and is in full force and effect, and
none of the Companies or, to Seller&rsquo;s knowledge, any other party is in default or breach under the terms of any such Material
Contract, except for any such defaults or breaches which would not reasonably be expected to have, individually or in the aggregate,
a Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Litigation</I>. Neither Seller nor any Company is a claimant or defendant in or otherwise a party to any Action concerning
the Business, which are in progress or, to Seller&rsquo;s knowledge, threatened in writing or pending by or against or concerning
the Business that would have or would reasonably be expected to have a Material Adverse Effect or prevent or materially impair
Seller&rsquo;s ability to consummate the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.13.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Compliance with Laws; Permits</I>. (a) The Companies are in compliance with all Applicable Laws, except where the failure
to be in compliance with such Applicable Laws would not reasonably be expected to have, individually or in the aggregate, a Material
Adverse Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Business holds all permits, licenses, variances, exemptions, authorizations, orders and approvals of all Governmental
Authorities (collectively, &ldquo;<B>Permits</B>&rdquo;) necessary for operation of the Business, except where the absence of
any such Permit would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect. As of the
date of this Agreement, there are no Actions pending or, to the knowledge of Seller, threatened which would reasonably be expected
to result in the revocation or termination of any such Permit, except for any such revocation or termination that would not reasonably
be expected to be, individually or in the aggregate, material to the Business, taken as a whole.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.14.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Properties</I>. (a) <B>&lrm;</B>Section 3.14(a) of the Seller Disclosure Schedule sets forth the address of each real
property owned by the Companies and used in the</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">operation
of the Business (the &ldquo;<B>Owned Real Property</B>&rdquo;). The Companies have good and marketable fee simple title to the
Owned Real Property, insurable at standard rates by a reputable title insurance company, free and clear of all Liens and encumbrances,
other than Permitted Encumbrances, except where the failure to have such good title would not reasonably be expected to have,
individually or in the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 3.14(b) of the Seller Disclosure Schedule sets forth a list of all leases of real property (each, a &ldquo;<B>Real
Property Lease</B>&rdquo;) pursuant to which any Company leases, subleases, licenses or otherwise occupies real property (such
real property, the &ldquo;<B>Leased Real Property</B>&rdquo;) in the operation of the Business as of the date of this Agreement.
The Company has valid leasehold title in all Leased Real Property, free and clear of all Liens and encumbrances other than Permitted
Encumbrances. To Seller&rsquo;s knowledge, each Real Property Lease is valid and binding on the Company party thereto, enforceable
in accordance with its terms (subject to applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting
generally the enforcement of creditors&rsquo; rights and subject to general principles of equity). There exists no material default
or event of default under any Real Property Lease on the part of a Company, or, to Seller&rsquo;s knowledge, any other party under
any Lease. Seller has made available to Buyer a copy of each Real Property Lease, and all amendments thereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.15.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Intellectual Property</I>. (a) <B>&lrm;</B>Section 3.15(a) of the Seller Disclosure Schedule contains a list of all
registrations and applications for registration of the Intellectual Property Rights included in the Company Intellectual Property
Rights, in each case as of the date hereof and all of which are owned by the Company free and clear of all Liens (other than Permitted
Encumbrances). To Seller&rsquo;s knowledge, no Company Intellectual Property Right is subject to any outstanding injunction, order,
decree or judgment issued by a Governmental Authority restricting the use thereof by the Business or restricting the licensing
thereof by the Business to any Person, except for any injunction, order, decree or judgment issued by a Governmental Authority
that would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect. To Seller&rsquo;s
knowledge, the Business is not currently infringing any valid and enforceable Intellectual Property Right owned by any Person,
except for any infringement that would not reasonably be expected to have, individually or in the aggregate, a Material Adverse
Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 3.15(b) of the Seller Disclosure Schedule contains each Company Privacy Policy in effect since January 1, 2017.
Except as would not reasonably be expected to have a Material Adverse Effect, the Companies have complied with all Company Privacy
Policies and with all Privacy and Data Security Laws. Subject to compliance with Privacy and Data Security Laws, the Companies
are entitled to use the data stored on the Companies&rsquo; systems to such extent as is necessary for the conduct of the Business.
Except as would not reasonably be expected to have a Material Adverse Effect, neither (i) the execution, delivery or performance
of this Agreement or any of the other agreements, instruments or documents contemplated hereby; (ii) consummation of any of the
transactions contemplated hereby or thereby; nor (iii) Buyer&rsquo;s possession or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">use
of User Data, will result in any violation of any Company Privacy Policy or any Privacy and Data Security Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2017, to Seller&rsquo;s knowledge, none of the Companies has suffered a material Data Breach.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.16.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Labor Relations</I>. (a) The Business is in compliance with all Applicable Laws relating to labor and employment, including
those relating to labor management relations, wages, hours, overtime, discrimination, sexual harassment, civil rights, affirmative
action, work authorization, immigration, safety and health and continuation coverage under group health plans, except for failures
to comply that have not had and could not reasonably be expected to have, individually or in the aggregate, a Material Adverse
Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2017, (i) the Business has not been a party to or subject to, or negotiated in connection with entering
into, any collective bargaining agreement, and, to Seller&rsquo;s knowledge, there has not been any organizational campaign, petition
or other unionization activity seeking recognition of a collective bargaining unit relating to any Company Employee and (ii) there
has been no labor strike, slowdown, stoppage, picketing, interruption of work or lockout pending or, to Seller&rsquo;s knowledge,
threatened against the Business and there are no unfair labor practice complaints pending or, to Seller&rsquo;s knowledge, threatened
against the Business before any Governmental Authority, except as would not be reasonably expected to be material to the Companies,
taken as a whole.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.17.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Employee Benefit Plans</I>. (a) Set forth in <B>&lrm;</B>Section 3.17(a) of the Seller Disclosure Schedule is an accurate
and complete list as of the date hereof of each Company Benefit Plan and each material Seller Benefit Plan indicating whether
such Employee Benefit Plan is a Company Benefit Plan or a Seller Benefit Plan. Seller has made available to Buyer complete and
correct copies of, as applicable, (i) with respect to each Company Benefit Plan, (A) the most recent determination, advisory,
or opinion letter, if any, received from the IRS, (B) plan documents (or, with respect to any unwritten Company Benefit Plan,
a written summary thereof), related trust agreements, insurance contracts and policies and all amendments thereto, (C) summary
plan description and any summaries of material modifications and (D) all correspondence received from or provided to the Department
of Labor, the Pension Benefit Guaranty Corporation, the IRS or any other Governmental Authority during the past three years, and
(ii) summaries of each material Seller Benefit Plan. No Company Benefit Plan provides benefits for any employee of Seller or an
Affiliate of Seller (other than a current or former employee of any Company and their dependents). No Seller Benefit Plan provides
benefits solely to employees of the Companies.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company Benefit Plan has been in all material respects maintained and operated in conformity with the terms of such
Company Benefit Plan and with all Applicable Law, including the Code and ERISA. Each material Seller Benefit Plan has been maintained
and operated in conformity with the terms of such Seller Benefit Plan</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">and
with Applicable Law, except as would not be reasonably expected to result in material liability to the Companies, taken as a whole.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All material contributions, premium payments and other payments required to be made in connection with the Company Benefit
Plans as of the date hereof have been made. All contributions, premium payments and other payments required to be made by any
Company in connection with the Seller Benefit Plans as of the date hereof have been made, except as would not result in material
liability to any Company. No material unfunded liabilities exist with respect to any Company Benefit Plan other than those accrued
in the Financial Statements in accordance with GAAP or arising since the Balance Sheet Date and required to be recorded as a current
liability the Companies&rsquo; financial statements in accordance with GAAP.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Action is pending or, to Seller&rsquo;s knowledge, threatened with regard to any Company Benefit Plan other than routine
claims for benefits. No material Action involving any current or former employee of any Company is pending or, to Seller&rsquo;s
knowledge, threatened with regard to any Seller Benefit Plan, except as would not be reasonably expected to result in material
liability to the Companies, taken as a whole.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of the Companies or any predecessor thereof or any ERISA Affiliate sponsors, maintains or contributes to, has an obligation
to contribute to, or has any liability, or has in the past six (6) years sponsored, maintained or contributed to, or had an obligation
to contribute to, or had any liability with respect to, any plan that is subject to Title IV of ERISA or Section 302 of ERISA
or Section 412 of the Code, including any Multiemployer Plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of the Companies or any ERISA Affiliates have any material liability (including liability on account of an indemnification
obligation) on account of a violation of Part 6 of Subtitle B of Title I of ERISA, Section 4980B of the Code (or similar applicable
state or local Law) (&ldquo;<B>COBRA</B>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company Benefit Plan and each Seller Benefit Plan that is intended to be qualified under Section&nbsp;401(a) of the
Code is so qualified and has received a favorable determination, advisory, or opinion letter from the IRS or has applied to the
IRS for such a letter within the applicable remedial amendment period or such period has not expired, and no circumstances exist
which could reasonably be expected to result in a loss of such qualification under Section&nbsp;401(a) of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Company or Company Benefit Plan provides or has an obligation to provide post-employment or post-retirement health,
medical, life insurance, or welfare benefits for retired, former or current employees of the Business or the Companies (or any
beneficiaries thereof), except as required to avoid excise tax under Section 4980B of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the execution and delivery of this Agreement, nor the consummation of the transactions contemplated herein (either
alone or in combination with another event), will (i)&nbsp;entitle any current or former employee of any Company to</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">severance
pay or to any other payment, benefit or award under any Company Benefit Plan or Seller Benefit Plan, (ii)&nbsp;cause any payment,
acceleration, vesting or increase in benefits under a Company Benefit Plan or to any Company Employee under any Employee Benefit
Plan except under applicable Law, or (iii)&nbsp;result in any forgiveness of indebtedness or trigger any funding obligation under
any Company Benefit Plan. No amount or benefit that could be received (whether in cash, property or the vesting in cash or property)
as a result of or in connection with the transactions contemplated by this Agreement (either alone or in combination with another
event) by any employee, officer or director of any Company or any of their Affiliates who is a &ldquo;disqualified individual&rdquo;
(as such term is defined in Section&nbsp;280G(c) of the Code) will, either individually or in combination with any other amount
or benefit, fail to be deductible under Section&nbsp;280G of the Code. Each Company Benefit Plan, and, with respect to current
and former employees and service providers of any Company, each Seller Benefit Plan, in either case that is subject to Section&nbsp;409A
of the Code, has complied in all material respects with Section&nbsp;409A of the Code. No Person is entitled to receive any additional
payment (including any Tax gross-up or other payment) from Seller or any of its Subsidiaries as a result of the imposition of
the excise Tax required by Section&nbsp;4999 of the Code or any Tax required by Section&nbsp;409A of the Code. To Seller&rsquo;s
knowledge, no Company Benefit Plan is currently under examination or audit by any Governmental Authority.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>&lrm;</B>Section 3.17(j) of the Seller Disclosure Schedules contains a true and complete list of each material Company
Benefit Plan that is maintained outside the jurisdiction of the United States or is otherwise subject to Applicable Laws outside
of the United States (any such Plan, a &ldquo;<B>Foreign Benefit Plan</B>&rdquo;). With respect to each Foreign Benefit Plan,
(i) all Foreign Benefit Plans have been established, maintained and administered in compliance in all material respects with their
terms and all applicable statutes, laws, ordinances, rules, orders, decrees, judgments, writs, and regulations of any controlling
Governmental Authority or instrumentality and, if intended to qualify for special tax treatment, meets all requirements for such
treatment, and, if required, is registered and approved with any applicable Governmental Authority; (ii) all material filings
required to be made to any Governmental Authority or instrumentality with respect to each Foreign Benefit Plan have been timely
made; and (iii) no Foreign Benefit Plan is a defined benefit pension plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.18.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Employees</I>. Seller has provided to Buyer within the time frame specified below, a true, accurate and complete list
of the name or employee identification number of each employee who is primarily dedicated to the Business as of the date hereof,
including such employee&rsquo;s title, hire date, location, annual salary or base wage rate and most recent annual bonus received
(the &ldquo;<B>Employee List</B>&rdquo;). At least five (5) Business Days prior to the Closing Date, Seller shall have provided
Buyer a revised version of the Employee List that reflects information that is current as of 10 or fewer Business Days prior to
the Closing Date. Notwithstanding the foregoing, Seller may anonymize or aggregate the foregoing data to the extent that Seller
reasonably determines is necessary to comply with any Applicable Laws relating to data privacy and/or Seller&rsquo;s or the Company&rsquo;s
internal employee data privacy policies.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.19.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Environmental Matters</I>. (a) Except as to matters that would not reasonably be expected to have, individually or in
the aggregate, a Material Adverse Effect:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Companies are in compliance with, and possess all permits required pursuant to, all applicable Environmental Laws;
and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>since
January 1, 2017, (A) no written notice, order, request for information, complaint or penalty has been received by any Company,
and (B) there are no judicial, administrative or other Actions pending or, to the knowledge of Seller, threatened, in the case
of each of <B><I>&lrm;</I></B>(A) and <B><I>&lrm;</I></B>(B), which alleges a violation of any Environmental Law that has not
been settled, dismissed, paid or otherwise resolved.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Since
January 1, 2017, there has not been at any time a release of Hazardous Substances in contravention of any Environmental Law at
the Owned Real Property or the Leased Real Property.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Seller has previously made available to Buyer any and all material environmental reports, studies, audits, records, sampling
data, site assessments and other similar documents with respect to the Business, the Owned Real Property and the Leased Real Property
which (A) were prepared for or by Seller or the Company in the last five (5) years and (B) are in possession of Seller or the
Company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The representations and warranties in this <B>&lrm;</B>Section 3.19 are the exclusive representations or warranties made
by Seller with respect to Environmental Laws, Hazardous Substances, or any other environmental matters.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.20.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Taxes</I>. (a) (i) all Tax Returns that are required to be filed by or with respect to the Companies have been timely
filed; (ii) all Taxes due with respect to the Companies for periods covered by such Tax Returns have been timely paid; and (iii)
such Tax Returns are in all respects true, correct and complete;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>none of the Companies has entered into a written agreement waiving or extending any statute of limitations in respect of
Taxes;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no Taxing Authority has proposed or has threatened in writing to propose any adjustment to any Tax Return in respect of
any Company (other than with respect to Taxes of a Seller Group that do not primarily relate to any Company);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no Action is now pending against or with respect to the Companies in respect of any Taxes (other than with respect to Taxes
of a Seller Group that do not primarily relate to any Company);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>other than with respect to a Tax Return for which the statute of limitations has expired, none of the Companies (i) has
been a member of an affiliated group filing a consolidated federal income Tax Return (other than a Seller Group) or (ii) has any</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">liability
for the Taxes of any Person under Treas. Reg. Section 1.1502-6 (or any similar provision of U.S. state or local or non-U.S. income
Tax law) (other than a Seller Group) or as a transferee or successor, or by Contract;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>none of the Companies has participated or engaged in any transaction that constitutes a &ldquo;reportable transaction&rdquo;
within the meaning of Treas. Reg. Section 1.6011-4(b);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>during the two-year period ending on the date hereof, none of the Companies was a distributing corporation or a controlled
corporation in a transaction intended to be governed in whole or in part by Section 355 of the Code;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no claim has been made by any Taxing Authority in a jurisdiction where any Company does not file Tax Returns, claiming
that such Company is or may be subject to taxation by that jurisdiction;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>there are no Tax rulings, requests for rulings, or closing agreements relating to Taxes for which any Company may be liable
that could affect the Companies&rsquo; liability for Taxes for any Post-Closing Tax Period; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> any powers of attorney granted by the Company or any Subsidiary prior to the Closing relating to Taxes will terminate
and be of no effect following the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Except as set forth in this <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section
3.20 and <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section 3.17, no representations or warranties are
being made by Seller in this Agreement with respect to Tax matters.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.21.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Finders&rsquo; Fees</I>. Except for RBC Capital Markets Inc. (the fees and expenses of which will be paid in their entirety
by Seller), there is no investment banker, broker, finder or other intermediary which has been retained by or is authorized to
act on behalf of Seller or the Companies who might be entitled to any fee or commission from any Company in connection with the
transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.22.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Assets</I>. Each Company has legal and beneficial ownership of all of its respective tangible property and assets included
in the most recent Financial Statements, except for properties and assets disposed of in the ordinary course of business since
the Balance Sheet Date, free and clear of Liens, other than Permitted Encumbrances. Assuming all third party consents and Permits
contemplated by this Agreement or the other Transaction Agreements are obtained, the property and assets held by the Companies,
together with the services provided under the Transition Services Agreement and the covenants in this Agreement (including performance
by Seller of any obligations pursuant to <B>&lrm;</B>Section 5.11 in respect of any Shared Contracts), are reasonably sufficient
to conduct the Business in substantially the same manner as currently conducted, except as to (i) matters that would not reasonably
be expected to be material to the Companies, taken as a whole, (ii) cash and cash equivalents, (iii) services set forth on Exhibit
B to the Transition Services Agreement or (iv) services provided to the Business by any Company Employee pursuant to their employment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.23.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Sanctions and Anti-Corruption</I>. (a) Since January 1, 2017, each Company has complied with the U.S. Foreign Corrupt
Practices Act of 1977, or all other applicable anti bribery and anti-corruption laws and regulations (the &ldquo;<B>Anti-Corruption
Laws</B>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Company, and, to the knowledge of Seller, no director, officer or employee, of any Company is a Person (i) with whom
dealings are restricted or prohibited by, or are sanctionable under, any Sanctions (a &ldquo;<B>Sanctioned Person</B>&rdquo;)
or (ii) located, organized or resident in a country or territory with which dealings are broadly restricted, prohibited, or made
sanctionable under any Sanctions (a &ldquo;<B>Sanctioned Country</B>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be expected to have a Material Adverse Effect, since January 1, 2017, (i) no Company has directly or
indirectly conducted any business or engaged in any transactions with a Sanctioned Person or in any Sanctioned Country and (ii)
each Company has complied with Sanctions. To the knowledge of Seller, there is no investigation by, request for information from,
or pending self-disclosure to, any Governmental Authority or any Action, in each case regarding any Company&rsquo;s actual or
possible violation of any Anti-Corruption Laws or Sanctions.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not reasonably be expected to have a Material Adverse Effect, no Company or, to the knowledge of Seller,
any Person acting (or purportedly acting) for the benefit of any Company has, directly or indirectly, within the preceding two
(2) years given or agreed to give any payment, gift or other item of value or similar benefit to any Person (including any foreign
official, foreign political party, foreign political party official or candidate for foreign political office) who was, is or
may be in a position to help or hinder the Business that was for the purpose of obtaining or retaining any business or any other
business advantage in violation of any Anti-Corruption Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.24.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Product Warranty; Product Recalls; Product Liability</I>. (a) Except as would not reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect, since January 1, 2017 each product sold by the Companies in conducting the Business
as currently conducted has been manufactured in conformity, in all material respects, with all applicable product specifications,
all express and implied warranties, and all Applicable Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date hereof, there have been no product recalls (whether voluntary or involuntary) and, to the knowledge of Seller,
there are no circumstances as of the date hereof that would reasonably be expected to result in a product recall (whether voluntary
or involuntary).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date hereof, to the knowledge of Seller, none of the Companies has any liability arising out of claims asserted
for any injury to individuals or property as a result of the ownership, possession, or use of any product sold, by the Companies
in excess of $1,000,000.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.25.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Insurance</I>. (a) There are no insurance policies maintained exclusively by and for the benefit of the Companies.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>&lrm;</B>Section 3.25(b) of the Seller Disclosure Schedule lists for the current year the type of coverage, name of
insurer, expiration dates, coverage limits, retention amounts and deductibles for each insurance policy maintained by Seller or
any of its Affiliates under which any Company is entitled to any benefit (collectively, the &ldquo;<B>Seller Insurance Policies</B>&rdquo;).
<B>&lrm;</B>Section 3.25(b) of the Seller Disclosure Schedule identifies, for each of the Seller Insurance Policies, the deductible
effectively borne by the Companies.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Seller Insurance Policies (other than any matching deductible policies or other self-insurance policies or programs
of Seller or any of its Affiliates) covering pending Actions or pending, material unresolved claims or disputes that have been
asserted by service of process or written notice to a Company or insurer thereof will continue in full force and effect through
and after Closing, subject to Section&nbsp;5.12, in accordance with their respective terms such that all such Seller Insurance
Policies will continue to apply to the applicable Actions and material unresolved claims or disputes through and after Closing,
subject to the terms of such policies, <I>provided</I> that, in all cases, after the Closing the Companies shall be solely responsible
for any applicable deductibles or other self-insured retentions under any such Seller Insurance Policies.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Seller&rsquo;s knowledge, no Company has received any written notice of pending or threatened termination of any Seller
Insurance Policy, and each Company is in compliance in all material respects with all terms and conditions contained therein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Seller&rsquo;s knowledge, there are no material claims, accidents, exposures, occurrences or disputes relating to the
Companies and potentially covered by the Seller Insurance Policies that the Companies, Seller, or any of their respective Affiliates
have failed to tender for coverage under such Seller Insurance Policies.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.26.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Bank Accounts</I>. <B>&lrm;</B>Section 3.26 of the Seller Disclosure Schedule sets forth the names of all banks and
other financial institutions and depositories at which any Company maintains accounts of any type or safe deposit boxes, and also
lists the account number of each such account and the number of each such safe deposit box.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.27.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Material Customers and Suppliers</I>. <B>&lrm;</B>Section 3.27 of the Seller Disclosure Schedule sets forth (a) each
of the ten (10) largest customers of the Companies, based upon sales to such customers during each of (i) the fiscal year ended
December 31, 2018 and (ii) the six (6) month period ended June 30, 2019 (&ldquo;<B>Material Customers</B>&rdquo;), and (b) each
of the ten (10) largest suppliers of the Companies, based upon purchases from such suppliers during each of (i) the fiscal year
ended December 31, 2018 and (ii) the six (6) month period ended June 30, 2019 (&ldquo;<B>Material Suppliers</B>&rdquo;). Except
as set forth on <B>&lrm;</B>Section 3.27 of the Seller Disclosure Schedule, since January 1, 2019, the Companies have not received
written notice that any of the Material Customers or Material Suppliers intends to (A) cease or materially decrease purchasing
from, contracting with, selling to or dealing with the Companies (taken as a whole), as such Material Customer or Material Supplier
has purchased from, contracted with, sold to or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">dealt
with the Companies (taken as a whole) in the past; (B) materially adversely modify its relationship with the Companies (taken
as a whole); or (C) materially alter its purchases, contracts, sales or dealings with the Companies (taken as a whole) in the
event of the consummation of the transactions contemplated hereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 3.28.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>No Additional Representations or Warranties</I>. Except as expressly and specifically set forth in this <B>&lrm;</B>Article
3, none of Seller, any Company or any of their respective Affiliates, nor any of their respective directors, officers, employees,
stockholders, partners, members, advisors or other representatives has made, or is making, any representation or warranty whatsoever
to Buyer or any of its Affiliates and no such party shall be liable in respect of the accuracy or completeness of any information
(including any projections on the future performance of the Business) provided to Buyer or any of its Affiliates, or any of their
respective directors, officers, employees, stockholders, partners, members, advisors or other representatives.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
4</FONT><FONT STYLE="font-size: 10pt"><BR>
REPRESENTATIONS AND WARRANTIES OF BUYER</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Buyer represents
and warrants to Seller as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 4.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Existence and Power</I>. Buyer is duly organized, validly existing and in good standing under the laws of its jurisdiction
of organization and has all organizational powers required to carry on its business as now conducted.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 4.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Authorization</I>. (a) The execution, delivery and performance by Buyer of this Agreement and each other Transaction
Agreement to which it is a party and the consummation of the transactions contemplated hereby and thereby are within the organizational
powers of Buyer and have been duly authorized by all necessary organizational action on the part of Buyer.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Agreement constitutes a valid, binding and enforceable agreement of Buyer and each other Transaction Agreement to
which Buyer is a party, when executed and delivered by Buyer, will constitute a valid, binding and enforceable agreement of Buyer,
subject, in the case of enforceability, to the Enforceability Exception.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 4.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Governmental Authorization</I>. Performance of this Agreement by Buyer requires no action by or in respect of, or filing
with, any Governmental Authority other than (a) compliance with any applicable requirements of the HSR Act and (b) any actions
or filings, the absence of which would not reasonably be expected, individually or in the aggregate, to materially impair or delay
Buyer&rsquo;s ability to perform or comply with its obligations under this Agreement or consummate the transactions contemplated
hereby. Buyer is not aware of any reason why any actions by or in respect of, or filings with, any Governmental Authority referred
to in <B>&lrm;</B>Section 4.03 will not be made or obtained promptly after the date hereof and in any event by the End Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 4.04.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Non-Contravention</I>. The execution, delivery and performance by Buyer of this Agreement and the consummation of the
transactions contemplated hereby</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">do
not and will not (a) materially violate the organizational documents of Buyer; (b) assuming compliance with the matters referred
to in <B>&lrm;</B>Section 4.03, violate any Applicable Law, require any consent or other action by any Person under, constitute
a default under, or give rise to any right of termination, cancellation or acceleration of any right or obligation of Buyer or
to a loss of any benefit to which Buyer is entitled under any provision of any agreement or other instrument binding upon Buyer
or (c) result in the creation or imposition of any Lien on any asset of Buyer, except for any Permitted Encumbrances and with
such exceptions, in the case of clauses <B>&lrm;</B>(b) or <B>&lrm;</B>(c), as would not reasonably be expected, individually
or in the aggregate, to materially impair or delay Buyer&rsquo;s ability to perform or comply with its obligations under this
Agreement or consummate the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 4.05.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Financing</I>. (a) Buyer has delivered to Seller on or prior to the date hereof true and complete copies of a fully
executed commitment letter, dated as of the date hereof, by and among Buyer, Manufacturers and Traders Trust Bank and MI Windows
and Doors, LLC, including all annexes, exhibits, schedules and other attachments thereto and all executed fee letters associated
therewith (with such fee letters redacted on a customary basis and solely in respect of the amounts, percentages and basis points
of compensation and other similar economics and the pricing and other terms of the &ldquo;flex&rdquo; provisions, in each case,
set forth therein) (as may be amended or replaced, in each case subject to the terms of <B>&lrm;</B>Section 5.14, the &ldquo;<B>Commitment
Letter</B>&rdquo;), pursuant to which the lenders and other parties thereto have committed, on the terms and subject to the conditions
set forth therein, to provide Buyer with debt financing in the amounts set forth therein in connection with the transactions contemplated
hereby and to pay related fees and expenses (collectively, the &ldquo;<B>Financing</B>&rdquo;; and the Estimated Closing Purchase
Price together with Buyer&rsquo;s fees and expenses in connection with the transactions contemplated hereby (including the Financing),
the &ldquo;<B>Required Amount</B>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Commitment Letter is in full force and effect and, assuming due and valid execution thereof by each other party thereto,
the Commitment Letter is valid, binding and enforceable against Buyer and the other parties thereto in accordance with its terms,
subject to the Enforceability Exceptions. As of the date hereof, the Commitment Letter has not been amended, waived or modified
in any respect (in whole or in part) and has not been withdrawn, terminated or rescinded (or the respective commitments contained
therein otherwise reduced) (in whole or in part), nor, to the knowledge of Buyer, is any such amendment, waiver, modification,
withdrawal or rescission currently contemplated or the subject of discussions (other than in connection with the entry by Debt
Financing Sources into joinders to the Commitment Letter as expressly permitted by the terms of the Commitment Letter as in effect
on the date hereof). As of the date hereof, no event has occurred which, with or without notice, lapse of time or both, would
constitute a default or breach under the Commitment Letter on the part of Buyer or, to the knowledge of Buyer, any other party
thereto. Buyer is not aware of any fact, event or other occurrence that makes any of the representations and warranties of Buyer
or its Affiliates in the Commitment Letter inaccurate in any material respect. There are no conditions precedent or other contingencies
(directly or indirectly) related to the funding of the Financing (including any flex provisions) in an aggregate amount necessary
to satisfy the Required Amount other than the conditions precedent expressly set forth in the</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">Commitment
Letter, and, assuming the satisfaction of the conditions set forth in <B>&lrm;</B>Section 8.01(a) and <B>&lrm;</B>8.01(b), as
of the date hereof, Buyer has no reason to believe that (i) any condition to the closing of the Financing contemplated by the
Commitment Letter will not be satisfied on a timely basis, or (ii) the Financing in an amount necessary to satisfy the Required
Amount will not be made available to Buyer at or prior to the Closing. Other than the Commitment Letter, there are no side letters
or other contracts, arrangements, agreements or understandings (written or oral) directly or indirectly related to the conditions
of the funding of the Financing. Buyer has fully paid, or caused to be paid, any and all commitment fees and any and all other
fees and expenses, in each case as are required to be paid pursuant to the terms of the Commitment Letter and are payable on or
prior to the date hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At, and as of immediately prior to, the Closing, Buyer will have sufficient cash, available lines of credit or other sources
of immediately available funds (including pursuant to the Financing) to satisfy the Required Amount.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer is not entering into the transactions contemplated by this Agreement with the intent to hinder, delay or defraud
either present or future creditors of the Business. At and immediately after the Closing, and after giving effect to the transactions
contemplated by this Agreement, assuming that the Assumptions are correct and assuming the satisfaction of the conditions to Closing
set forth herein. Buyer and its Subsidiaries (a) will be solvent (in that both the fair value of its assets will not be less than
the sum of its debts and that the present fair saleable value of its assets will not be less than the amount required to pay its
probable liabilities on its debts as they become absolute and matured), (b) will have adequate capital and liquidity with which
to engage in its business and (c)&nbsp;will not have incurred and will not incur debts beyond its ability to pay as they become
absolute and matured. &ldquo;<B>Assumptions</B>&rdquo; means (i) that the representations and warranties of the Seller contained
in this Agreement are true and correct in all material respects as of the Closing and (ii) each Company has materially complied
with and materially performed its obligations under this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything to the contrary in this Agreement, Seller expressly agrees that a breach of the representations
and warranties set forth in Sections&nbsp;<B>&lrm;</B>4.05(a), <B>&lrm;</B>4.05(b) and <B>&lrm;</B>4.05(c) shall not result in
a failure of a condition precedent set forth in <B>&lrm;</B>Section 8.01(c)(i) if, notwithstanding such breach, Buyer is willing
and able to consummate the transactions contemplated hereby on the terms otherwise contemplated hereby on the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer acknowledges and agrees that, notwithstanding anything to the contrary in this Agreement, the consummation of the
Financing shall not be a condition to any obligations of Buyer hereunder, including the obligation to consummate the transactions
contemplated hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 4.06.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Purchase for Investment</I>. Buyer is purchasing the Shares for investment for its own account and not with a view to,
or for sale in connection with, any distribution thereof. Buyer (either alone or together with its advisors) has sufficient knowledge
and experience in financial and business matters so as to be capable of</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">evaluating
the merits and risks of its investment in the Shares and is capable of bearing the economic risks of such investment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 4.07.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Litigation</I>. Buyer is not a claimant or defendant in or otherwise a party to any Action concerning its business,
which are in progress or, to Buyer&rsquo;s knowledge, threatened or pending by or against or concerning its business that would
reasonably be expected, individually or in the aggregate, to materially impair Buyer&rsquo;s ability to perform or comply with
its obligations under this Agreement or consummate the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 4.08.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Finders&rsquo; Fees</I>. Except for Keybanc Capital Markets Inc. (the fees and expenses of which will be borne in full
by Buyer), there is no investment banker, broker, finder or other intermediary that has been retained by or is authorized to act
on behalf of Buyer who might be entitled to any fee or commission from any Person in connection with the transactions contemplated
by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 4.09.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Inspections; No Other Representations</I>. Buyer is an informed and sophisticated purchaser, and has engaged expert
advisors, experienced in the evaluation and purchase of businesses such as its acquisition of the Shares as contemplated hereunder.
Buyer has undertaken such investigation and has been provided with and has evaluated such documents and information as it has
deemed necessary to enable it to make an informed and intelligent decision with respect to the execution, delivery and performance
of this Agreement. Buyer acknowledges that Seller has given Buyer complete and open access to the employees, documents and facilities
of the Business, and Buyer has undertaken prior to the date hereof all investigations and inquiries and has requested all documents
and information as it deems necessary in connection with entry into this Agreement and the consummation of the transactions contemplated
hereby. Buyer agrees to accept the Shares and the Business in the condition they are in on the Closing Date based upon its own
inspection, examination and determination with respect thereto as to all matters and without reliance upon any express or implied
representations or warranties of any nature made by Seller or any Company or any of their respective directors, officers, employees,
stockholders, partners, members, advisors or other representatives, except as specifically and expressly set forth in <B>&lrm;</B>Article
3 Without limiting the generality of the foregoing, Buyer acknowledges that none of Seller, any Company or any of their respective
Affiliates makes any representation or warranty with respect to (i) any projections, estimates or budgets delivered to or made
available to Buyer of future revenues, future results of operations (or any component thereof), future cash flows or future financial
condition (or any component thereof) of the Business or (ii) any other information or documents made available to Buyer or its
counsel, accountants or advisors with respect to the Business, except as expressly set forth in <B>&lrm;</B>Article 3.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
5</FONT><FONT STYLE="font-size: 10pt"><BR>
COVENANTS</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Conduct of Business</I>. (a) From the date of this Agreement until the Closing Date, except as otherwise contemplated
by this Agreement, required by Applicable Law, Permit, Contract or any Governmental Authority, as set forth in <B>&lrm;</B>Section</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">5.01
of the Seller Disclosure Schedule or with the written consent of Buyer (which shall not be unreasonably withheld, conditioned
or delayed), Seller shall use commercially reasonable efforts to conduct the Business in the ordinary course in all material respects.
Without limiting the generality of the foregoing, from the date hereof until the Closing Date, except as otherwise contemplated
by this Agreement, required by Applicable Law, Permits, Contract or any Governmental Authority, as set forth in <B>&lrm;</B>Section
5.01 of the Seller Disclosure Schedule or with the written consent of Buyer (which shall not be unreasonably withheld, conditioned
or delayed), Seller shall not permit the Companies or the Business to:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>amend (whether by merger, consolidation or otherwise) any Company certificate of formation, limited liability company agreement
or equivalent organizational documents or take or authorize any action to wind up the affairs of, dissolve, liquidate, restructure
or recapitalize any Company;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(A)
split, combine, reclassify or redeem any Company Securities or effect any merger or consolidation of any of the Companies or (B)
declare, set aside or pay any dividend or other distribution, other than (x) cash dividends or other cash distributions by the
Companies to Seller, or (y) as may facilitate the settlement or elimination of intercompany accounts between any of the Companies,
on the one hand, and Seller and any of its Affiliates, on the other;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>make capital expenditures in excess of the aggregate amount set forth in the Business&rsquo; capital expenditures forecast
for fiscal year 2019 by more than $500,000 in the aggregate;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>transfer, issue, sell or dispose of or create any Lien (other than any Permitted Encumbrance) on any Company Securities
or grant options, warrants, calls or other rights to purchase or otherwise acquire the Company Securities;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>acquire (whether by merger, consolidation, acquisition of stock or assets or otherwise), directly or indirectly, any Person,
business, division or material assets, other than (A) pursuant to existing Contracts or (B) in the ordinary course of business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>sell, assign, transfer, convey, lease or otherwise dispose of (whether by merger, consolidation, disposition of stock or
assets or otherwise), directly or indirectly, any properties or assets, other than (A) pursuant to existing Contracts or (B) in
the ordinary course of business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>make any material loans, advances or capital contributions to, or material investments in, any other Person, other than
(A) in the ordinary course of business or (B) loans, advances or capital contributions to, or investments in, any Company;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>incur or enter into any agreement relating to Indebtedness, including becoming guarantor, surety, endorser or otherwise
liable for any debt, obligation or liability of any other Person (<I>provided</I> that, for the avoidance of</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">doubt,
Indebtedness of the type referred to in clause (v) of the definition thereof shall not be deemed to be a breach of this <B><I>&lrm;</I></B>Section
5.01(a)(viii) to the extent arising under agreements entered into prior to the date hereof or permitted to be entered into after
the date hereof in accordance with the terms hereof);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>provide
any additional Seller Credit Support or amend, modify, extend or renegotiate any material term of any Seller Credit Support in
any manner that materially increases or extends the potential exposure of Buyer, the Companies or any of their respective Affiliates
under any Seller Credit Support, in each case other than in the ordinary course of business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>subject any of the properties or assets (whether tangible or intangible) of any Company to any Lien, except for Permitted
Encumbrances;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>other than as required by the terms of any Employee Benefit Plan (pursuant to its terms as of the date hereof) or Applicable
Law, (A) with respect to any Company Employee, (1) grant or increase any severance or termination entitlement to such individual
(or amend any existing severance or termination pay arrangement), or (2) enter into, any employment, deferred compensation or
other similar agreement with such individual (or materially amend any existing agreement), (B) establish, adopt or amend any collective
bargaining agreement, (C) establish, become a party to, amend or terminate any Company Benefit Plan (or any arrangement which
would be a Company Benefit Plan if in effect on the date hereof) or provide any discretionary benefits under any Company Benefit
Plan, (D) increase compensation, bonus or other benefits payable to any Company Employee, except in the ordinary course consistent
with past practice in conjunction with annual compensation increases and bonus awards, (E) hire any new employee (except for such
hires in which the base salary obligation is less than $250,000 per year and no individual change in control benefits are offered),
(F) terminate the employment or services of any employee or service providers except for such individuals whose base salary is
less than $250,000 per year, other than for cause, or (G) transfer the employment of an employee from a Company to Seller or any
of its Affiliates (other than the Companies) or from Seller or any of its Affiliates (other than the Companies) to the Companies,
except in each case with respect to any Seller Benefit Plan, any adoption of or amendment thereto that is generally applicable
to all similarly situated Seller employees;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>amend, terminate, renew or cancel any Contract listed in <B><I>&lrm;</I></B>Section 3.11(a) of the Seller Disclosure Schedule,
or enter into any new Contract that would have been required to be listed in <B><I>&lrm;</I></B>Section 3.11(a) of the Seller
Disclosure Schedule had it been in effect as of the date hereof, in each case other than in the ordinary course of business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>make or change any material Tax election or method of accounting for Tax purposes except as required by Applicable Law;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>make
any change to its methods, principles, classifications of financial accounting or internal account controls or practices currently
used by the Companies, except as required by changes in GAAP or other Applicable Law;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>adopt a plan or agreement of complete or partial liquidation or dissolution;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>cancel or modify any Available Insurance Policy except where replaced with a substantially similar policy;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xvii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>forgive, cancel or compromise any debtor claim, or waive or release any right of material value, other than in the ordinary
course of business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xviii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>acquire any ownership interest in any real property or, other than in the ordinary course of business, acquire any leasehold
interest in any real property;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xix)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>sell, assign, transfer, license (except for Permitted Encumbrances), allow to lapse or abandon any material Intellectual
Property owned by or licensed to any Company;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(xx)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>commence, settle or compromise any Action involving an amount greater than $500,000; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">(xxi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>agree or commit to do any of the foregoing;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><I>provided</I> that, for the
sake of clarity, prior to Closing, nothing in this <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>Section
5.01 shall restrict Seller or any of its Affiliates from taking any action to: (i) cause the Companies to dividend, distribute
or otherwise pay to Seller or any of its Affiliates any or all of their cash, (ii) remove, or cause any Affiliate to remove, and
pay to Seller or any of its Affiliates any cash held in any bank account of the Companies or the Business or (iii) settle or otherwise
terminate or eliminate intercompany balances between Seller and any of its Subsidiaries, on the one hand, and the Business, on
the other hand, and make capital increases or decreases in connection therewith. Notwithstanding anything to the contrary herein,
the parties acknowledge and agree that an e-mail from one or more of the following individuals (or such other persons as Buyer
may specify by notice to the Company) specifically referencing this Section and expressly granting consent shall constitute a
valid form of consent of Buyer for all purposes under this Section: Matt DeSoto (matt.desoto@miwd.com).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the Closing, Buyer shall not, and shall cause its Affiliates not to, directly or indirectly, take or agree to
take (or omit to take or agree to omit to take) any action (including any action (whether by merger, consolidation or otherwise)
to acquire, purchase, lease or license (or agree to acquire, purchase, lease or license) any business, Person or division or part
thereof, or any securities or collection of assets, including entering into (or agreeing to enter into) any letter of intent,
agreement in principle or definitive agreement for the acquisition, purchase, lease or license thereof) that would reasonably
be expected to (i) impose any material delay in the obtaining of, or increase the risk of not obtaining, any consent of any Governmental
Authority necessary to</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">consummate
the Closing or any of the other transactions contemplated hereby or the expiration or termination of any applicable waiting period
under the HSR Act or any other applicable antitrust law, (ii) increase the risk of any Governmental Authority entering an order
or injunction to prevent, prohibit, restrict or delay the consummation of the Closing or any of the other transactions contemplated
hereby, (iii) increase the risk of not being able to remove any such order or injunction on appeal or otherwise, (iv) result in
the requirement under Applicable Law to obtain a consent of any Governmental Authority in order for the Closing to occur that
was not previously so required or (v) otherwise prevent, prohibit, restrict or materially affect, impair or delay the satisfaction
of the conditions set forth in <B>&lrm;</B>Article 8 or the consummation of the Closing or any of the other transactions contemplated
hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Certain Filings</I>. Seller and Buyer shall cooperate with one another (a) in determining whether any action by or in
respect of, or filing with, any Governmental Authority is required, or any actions, consents, approvals or waivers are required
to be obtained from parties to any material contracts, in connection with the consummation of the transactions contemplated by
this Agreement and (b) in taking such actions or making any such filings, furnishing information required in connection therewith
and seeking timely to obtain any such actions, consents, approvals or waivers.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Best Efforts; Further Assurances</I>. (a) Subject to the terms and conditions of this Agreement, Buyer and Seller will
use reasonable best efforts to take, or cause to be taken (including by their respective Affiliates), all actions and to do, or
cause to be done (including by their respective Affiliates), all things necessary or desirable under Applicable Laws to consummate
the transactions contemplated by this Agreement, including (x) preparing and filing as promptly as practicable with any Governmental
Authority or other third party all documentation to effect all necessary filings, notices, petitions, statements, registrations,
submissions of information, applications and other documents and (y) obtaining and maintaining all approvals, consents, registrations,
permits, authorizations and other confirmations required to be obtained from any Governmental Authority or other third party that
are necessary, proper or advisable to consummate the transactions contemplated by this Agreement; <I>provided</I> that:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the parties hereto understand and agree that the reasonable best efforts of Buyer under this <B><I>&lrm;</I></B>Section
5.03 only shall be deemed to include taking, and causing its Affiliates to take, all actions necessary or appropriate to avoid
or eliminate each and every impediment under any Antitrust Laws so as to enable the consummation of the transactions contemplated
by this Agreement and the other Transaction Agreements to occur as soon as reasonably possible (and in any event prior to the
End Date), including:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">(A)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>entering into any settlement, undertaking, consent decree, stipulation or agreement with or required by any Governmental
Authority in connection with the transactions contemplated hereby;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">(B)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>proposing, negotiating, committing to and effecting, by consent decree, hold separate order or otherwise, the sale, divestiture
or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left"><FONT STYLE="font-size: 10pt">disposition
of businesses, product lines or assets of Buyer, any of its Affiliates, those of any Company or one or more Companies;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.85in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">(C)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>terminating existing relationships, contractual rights or obligations of Buyer or its Affiliates (including those of any
Company);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">(D)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>otherwise taking or committing to take actions that after the Closing Date would limit Buyer&rsquo;s or its Affiliates&rsquo;
(including any Company&rsquo;s) freedom of action with respect to, or its ability to retain or exercise rights of ownership or
control with respect to, one or more of the businesses, product lines or assets of Buyer or its Affiliates (including any Company)
(each of the foregoing described in any of &lrm;Section 5.03(a)(i)(A) through &lrm;(D) a &ldquo;<B>Regulatory Concession</B>&rdquo;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">(E)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>defending any Action (including by appeal if necessary) that challenges any of the transactions contemplated by this Agreement
or the other Transaction Agreements or which would otherwise prohibit, materially delay or materially impair the consummation
of the transactions contemplated by this Agreement or the other Transaction Agreements;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">(F)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>seeking to have lifted, vacated or reversed any stay, injunction, temporary restraining order or other restraint entered
by any Governmental Authority with respect to this Agreement or the other Transaction Agreements or the transactions contemplated
hereby or thereby; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">(G)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>without limiting the generality of &lrm;Section 5.01(b), not taking any action (including the acquisition by it or any
of its Affiliates of any interest in any Person that derives revenues from products, services or lines of business similar to
the products, services or lines of business of any Company) if such action would make it more likely that there would arise any
impediments under any Antitrust Laws that may be asserted by any Governmental Authority to the consummation of the transactions
contemplated by this Agreement or the other Transaction Agreements as promptly as reasonably practicable or that would result
in any delay of the Closing; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.05in; text-indent: 0.8in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>notwithstanding anything in this Agreement to the contrary, Buyer shall control the strategy for obtaining all consents,
approvals, or waivers that may be sought from any Governmental Authority pursuant to this <B><I>&lrm;</I></B>Section 5.03, including
by directing the timing, nature and substance of any filings, forms, statements, commitments, submissions and communications contemplated
by or made in accordance with this <B><I>&lrm;</I></B>Section 5.03, as well as the manner in which to contest or otherwise respond,
by litigation or otherwise, to objections to, or Actions challenging, the consummation of the transactions contemplated by this
Agreement; <I>provided</I> that Buyer shall (A) consult with Seller in advance of any</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">material
conversation with any such Governmental Authority, to the extent reasonably practicable and (B) give Seller the opportunity to
participate in such discussions, negotiations or Actions to the extent not prohibited by Applicable Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If requested by Buyer, Seller shall cause the Companies to agree to any Regulatory Concession; <I>provided</I> that (i)
none of Seller&rsquo;s Affiliates shall be required to make any Regulatory Concession and (ii) none of Seller or the Companies
shall be required to agree to any Regulatory Concession that is not conditioned upon consummation of the transactions contemplated
by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller and Buyer agree, and Seller, prior to the Closing, and Buyer, after the Closing, agree to cause the Companies, to
execute and deliver such other documents, certificates, agreements and other writings and to take such other actions as may be
necessary or desirable in order to consummate or implement expeditiously the transactions contemplated by this Agreement. In furtherance
and not in limitation of the foregoing, each of Buyer and Seller shall make an appropriate filing of a Notification and Report
Form pursuant to the HSR Act with respect to the transactions contemplated hereby as promptly as practicable and in any event
within five (5) Business Days of the date hereof and to supply as promptly as practicable any additional information and documentary
material that may be requested pursuant to the HSR Act and to take all other actions necessary to cause the expiration or termination
of the applicable waiting periods under the HSR Act as soon as practicable (including, unless Seller agrees otherwise, requesting
the early termination thereof). All filing fees incurred by Buyer or Seller or any of their respective Affiliates in connection
with causing the expiration or termination of the applicable waiting periods under the HSR Act, shall be borne by Buyer.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to Applicable Law relating to the sharing of information and <B>&lrm;</B>Section 5.03(a)(ii), each party hereto
shall (i) furnish the other party with copies of all documents (except documents or portions thereof for which confidential treatment
has been requested or given) and correspondence (A) prepared by or on behalf of such party for any Governmental Authority and
affording the other party opportunity to comment and participate in responding, where appropriate; and (B) received by or on behalf
of such party from any Governmental Authority, in each case in connection with any such consent, authorization, order or approval
and (ii) use commercially reasonable efforts to consult with and keep the other party hereto informed as to the status of such
matters. Each of Seller and Buyer shall not, and shall cause its Affiliates not to, take, refrain from taking or cause to be taken
any action (including, for the sake of clarity, any other acquisition or investment) that it is aware or should reasonably be
aware would have the effect of delaying, impairing or impeding the receipt of any consent, authorization, order or approval of
any Governmental Authorities.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.04.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Access</I>. (a) From the date hereof until the Closing Date, Seller shall (i) give Buyer, its counsel, financial advisors,
auditors and other authorized Representatives, who are bound by the Confidentiality Agreement, reasonable access during Working
Hours to the offices and properties, and to copies of books and records, of the Business; (ii) furnish to Buyer, its counsel,
financial advisors, auditors and other</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">authorized
Representatives, who are bound by the Confidentiality Agreement, such financial and operating data and any other information relating
to the Business as such Persons may reasonably request; and (iii) instruct the employees, counsel and financial advisors of the
Companies to cooperate with Buyer in its investigation of the Business. Any investigation pursuant to this <B>&lrm;</B>Section
5.04 shall be conducted in such manner as not to interfere unreasonably with the conduct of the Business. Notwithstanding the
foregoing, (A) Seller shall not be required to provide or cause to be provided access to or disclose or cause to be disclosed
information where such access or disclosure would jeopardize the attorney-client privilege, contravene any Applicable Law or contravene
any confidentiality undertaking; and (B) prior to the Closing Date, Buyer shall have no right to perform or cause to be performed
any invasive or subsurface investigations of the properties of the Business, including any sampling or testing of the air, soil,
surface water, groundwater, building materials or other environmental media.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>On and after the Closing Date, Buyer will, and will cause the Companies to, (i) maintain the books and records of the business
of the Companies for the period prior to Closing (the &ldquo;<B>Pre-Closing Books and Records</B>&rdquo;) for a period of six
(6) years; (ii) upon reasonable written notice and during Working Hours, afford to Seller and its agents reasonable access to
(x) properties, copies of the Pre-Closing Books and Records and (y) employees and auditors of the business of the Companies, in
each case to the extent necessary to permit Seller to perform or satisfy any legal, accounting or regulatory obligation relating
to any period on or before the Closing Date or for any other reasonable business purpose. Notwithstanding the foregoing, Buyer
shall not be required to provide access or disclose information to the extent that such access or disclosure would jeopardize
the attorney-client privilege or contravene any Applicable Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From the date hereof until the Closing Date, without Seller&rsquo;s prior written consent, Buyer shall not, and shall cause
its Affiliates not to, contact any customers, vendors or suppliers of, or other third parties having business relationships with,
the Business, other than in the ordinary course of Buyer&rsquo;s or its Affiliates&rsquo; businesses where such contact does not
relate to the Business, this Agreement or any other Transaction Agreement or the transactions contemplated hereby or thereby and
is in any event conducted in compliance with the terms of the Confidentiality Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.05.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Notices of Certain Events</I>. (a) Each party shall promptly notify the other of each of the following events if such
event occurs prior to the Closing:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any notice or other communication from any Person alleging that the consent of such Person is or may be required in connection
with the transactions contemplated by this Agreement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any notice or other communication from any Governmental Authority in connection with the transactions contemplated by this
Agreement (to the extent notification thereof to Buyer is permitted by such Governmental Authority); and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Actions commenced that, if pending on the date of this Agreement, would have been required to have been disclosed pursuant
to <B><I>&lrm;</I></B>Section 3.12 (in the case of Seller) or <B><I>&lrm;</I></B>Section 4.07 (in the case of Buyer).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything to the contrary herein, a party&rsquo;s good faith failure to comply with this <B>&lrm;</B>Section
5.05 shall not provide the other party hereto the right not to effect the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.06.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Seller Marks</I>. (a) Buyer and the Companies shall have no right, title or interest in or to the &ldquo;Masco&rdquo;
names and trademarks, any trademarks or other indicia of origin listed in <B>&lrm;</B>Section 5.06(a) of the Seller Disclosure
Schedule, any stylized variations, logos and designs used in connection with the foregoing, any variation or derivative of any
of the foregoing, or any names, trademarks, logos or designs confusingly similar to any of the foregoing (collectively, the &ldquo;<B>Seller
Marks</B>&rdquo;). Buyer hereby acknowledges and agrees that neither it nor any of its Affiliates (including, as of the Closing,
the Companies) shall acquire any goodwill, rights or benefits arising from the Seller Marks and that all such goodwill, rights
and benefits shall inure solely to Seller.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Without limiting the generality of the foregoing, Seller grants a limited, non-exclusive right to Buyer and the Companies
for a period of one hundred eighty (180) days following the Closing to use the Seller Marks solely to the extent necessary to
allow Buyer and the Companies to market, distribute and sell the finished products manufactured by the Companies prior to the
Closing Date (it being understood that (i) Buyer and the Companies shall only utilize labels and packaging, advertising, marketing,
sales and promotional materials to the extent they existed immediately prior to the Closing Date, and (ii) notwithstanding the
foregoing, Buyer and the Companies shall neither (A) use any Seller Marks in any manner or for any purpose which in any way differs
from the use of such Seller Marks by Seller or the Companies immediately prior to the Closing Date, nor (B) manufacture or produce,
or cause or permit any third party to manufacture or produce, any new labels or packaging, advertising, marketing, sales or promotional
materials incorporating any Seller Marks in any manner).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Promptly upon the expiration of the period set forth in <B>&lrm;</B>Section 5.06(b), the Companies shall (and Buyer shall
cause the Companies to) (i) cease any and all use of the Seller Marks (ii) destroy and dispose of all labels and advertising,
marketing, sales and promotional materials, in each case in its possession or subject to its control, bearing any Seller Marks,
and (iii) cause their names to be changed to such other names that do not include the Seller Marks and make all necessary filings
and use commercially reasonable efforts to cause all applicable Governmental Authorities to change all applications, registrations
and filings, including corporate names, seals and certificates of the Companies such that they will not include any Seller Marks.
From and after the Closing, none of Buyer, Buyer&rsquo;s Affiliates or any Company shall challenge the ownership, validity or
enforceability of any Seller Marks.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except with respect to the Company Intellectual Property Rights or as expressly set forth in this <B>&lrm;</B>Section 5.06,
the parties acknowledge and agree that neither party nor any of its Affiliates grants any license or other right, title or interest
in or to any</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">of
its or its Affiliates&rsquo; Intellectual Property Rights to the other party under this Agreement, whether by implication, estoppel,
exhaustion or otherwise, and each party retains and reserves all rights with respect to its and its Affiliates&rsquo; Intellectual
Property Rights not expressly granted under this Agreement. Notwithstanding anything in this Agreement to the contrary, the parties
acknowledge and agree that this Agreement does not, and shall not, convey, transfer or assign any right, title or interest in
or to any Intellectual Property Rights of any third party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.07.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Public Announcements</I>. No party hereto, and none of their respective Affiliates, shall without the prior consultation
of the other party hereto to the extent reasonably practicable, issue any press release or make any other public announcement
relating to this Agreement, the Transaction Agreements or the transactions contemplated hereby, unless such party determines in
good faith, after consultation with legal counsel, that it is required by Applicable Law to issue or cause the publication of
any press release or other announcement with respect to this Agreement, the Transaction Agreements or the transactions contemplated
hereby, in which event such party shall use its reasonable best efforts to provide a reasonable opportunity to the other party
to review and comment upon such press release or other announcement prior to making any such press release or other announcement;
provided, however, that each party hereto and their respective Affiliates may make statements that are substantially similar to
(a) the joint press release issued by the parties hereto in connection with the execution of this Agreement or (b) previous press
releases, public disclosures or public statements made by any party hereto in compliance with this <B>&lrm;</B>Section 5.07.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.08.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Intercompany Matters</I>. Effective as of the Closing, except (i) for the Transition Services Agreement, (ii) as contemplated
by this Agreement (including any Seller Credit Support that remains outstanding following the Closing), and (iii) for those arrangements
set forth on <B>&lrm;</B>Section 5.08 or <B>&lrm;</B>Section 5.11 of the Seller Disclosure Schedule, all intercompany accounts
between Seller or any of its Affiliates, on the one hand, and any Company, on the other hand, shall be settled and paid in full
(regardless of the terms of payment of such intercompany accounts), and all agreements between Seller or any of its Affiliates,
on the one hand, and any Company, on the other hand, shall be terminated, in each case without further liability or obligation
(contingent or otherwise) of any party thereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.09.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Letters of Credit; Other Obligations</I>. (a) From the date hereof until no Seller Credit Support remain outstanding
(including, for the avoidance of doubt, if applicable, after the Closing), Buyer shall use its reasonable best efforts to (i)
arrange for substitute letters of credit, guarantees and other obligations to replace (A) any letters of credit, guarantees, financial
assurances, surety bonds, performance bonds and other contractual obligations entered into by or on behalf of Seller or any of
its Affiliates (other than solely by (but not on behalf of) the Companies) to the extent for the benefit of the Business (collectively,
together with all obligations thereunder, the &ldquo;<B>Seller Credit Support</B>&rdquo;) that are outstanding as of the date
of this Agreement and set forth on <B>&lrm;</B>Section 5.09(a) of the Seller Disclosure Schedule, and (B) any Seller Credit Support
entered into in the ordinary course of business on or after the date of this Agreement and prior to the Closing and included in
an update to <B>&lrm;</B>Section 5.09(a) of the Seller Disclosure Schedule</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">that
is delivered to Buyer two (2) Business Days prior to the Closing Date or (ii) assume all obligations under each Seller Credit
Support, obtaining from the creditor or other counterparty (or, in the case of letters of credit, bonds or other similar Seller
Credit Support, the issuing bank (or similar entity) thereof) a full release (in a form and substance satisfactory to Seller)
of all parties liable, directly or indirectly, for reimbursement to the creditor or issuing bank (or similar entity), as applicable,
or fulfillment of other obligations to a counterparty or issuing bank (or similar entity), as applicable, in connection with amounts
drawn or otherwise due and payable under the Seller Credit Support (including any lenders or other financing parties participating
in such letters of credit, bonds or similar Seller Credit Support); <I>provided</I>, <I>however</I>, that Buyer shall not be required
to arrange for substitutions, replacements or assumptions of any Seller Credit Support effective prior to the Closing Date. Seller
and Buyer will cooperate in a mutually agreeable arrangement to facilitate the substitution and replacement of such Seller Credit
Support in accordance with this <B>&lrm;</B>Section 5.09. To the extent any Seller Credit Support remains outstanding following
the Closing, following the delivery of notice in respect of any Seller Credit Support, Buyer shall, to the extent arising after
the Closing Date, indemnify and hold harmless Seller against, and reimburse Seller for, any and all amounts paid, including costs,
fees or expenses in connection with such Seller Credit Support or the associated collateral support, including Seller&rsquo;s
and its Affiliates&rsquo; fees in maintaining such Seller Credit Support, whether or not any such Seller Credit Support is drawn
upon or required to be paid or otherwise performed, and shall in any event promptly reimburse Seller to the extent any Seller
Credit Support is drawn upon and Seller or any of its Affiliates makes any payment, including any reimbursement of the party issuing
or otherwise providing the Seller Credit Support.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall use its reasonable best efforts to establish and duly file replacement compliance bonds, approved by the relevant
Governmental Authority and effective as of the Closing Date, to replace each of the bonds set forth on <B>&lrm;</B>Section 5.09(b)
of the Seller Disclosure Schedule to the extent such bonds are for the benefit of the Business (&ldquo;<B>Seller Bonds</B>&rdquo;).
To the extent any Seller Bonds remains outstanding following the Closing, Buyer shall, to the extent arising on or after the Closing,
indemnify and hold harmless Seller and its Affiliates against, and reimburse Seller and its Affiliates for, any and all amounts
paid, including costs, fees or expenses in connection with such Seller Bond, including Seller&rsquo;s and its Affiliates&rsquo;
fees in maintaining such Seller Bonds, whether or not there is any indemnification obligation with respect to a Seller Bond, or
required to be paid or otherwise performed, and shall in any event promptly reimburse Seller to the extent there is any indemnification
obligation with respect to a Seller Bond, including any reimbursement of the party issuing or otherwise providing the Seller Bond.
Seller and Buyer will cooperate to facilitate the replacement of the Seller Bonds; <I>provided</I> that such cooperation shall
not require Seller or any of its Affiliates to make any material out-of-pocket payments, incur any liability, commence any Action
or offer or grant any accommodation (financial or otherwise) to any third party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything to the contrary contained herein, Buyer shall not (i) enter into any transactions after the Closing
in the name of Seller or any of its Affiliates or that would be covered by a Seller Credit Support or (ii) amend, modify,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">extend
or renegotiate any material term of any obligation that is covered by a Seller Credit Support in any manner that increases or
extends the potential exposure of Seller or any of its Affiliates under any Seller Credit Support without providing Seller with
evidence reasonably acceptable to Seller that Seller and its Affiliates have been released from such Seller Credit Support.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Directors and Officers</I>. (a) For a period of six (6) years after the Closing Date, Buyer shall cause the Companies
to maintain in effect and continue to provide to the fullest extent permitted by Applicable Law all rights to indemnification,
advancement of expenses, exculpation and other limitations on liability currently existing in favor of any current or former Representative
of each Company (including any predecessors thereof) (collectively, such Representatives, the &ldquo;<B>Seller Indemnitees</B>&rdquo;)
under, and in no event on terms less favorable than those contained in, the organizational documents of any Company in effect
on the date of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At or prior to the Closing, Buyer shall purchase or cause to be purchased a non-cancellable extension of the directors&rsquo;
and officers&rsquo; liability coverage of the Seller&rsquo;s existing directors&rsquo; and officers&rsquo; insurance policies
for the Seller Indemnitees and the Seller&rsquo;s existing fiduciary liability insurance policies for the Seller Indemnitees (collectively,
the &ldquo;<B>D&amp;O Tail Policy</B>&rdquo;), which shall (i) be for a claims reporting or discovery period of at least six (6)
years from and after the Closing with respect to any claim related to any period or time at or prior to the Closing, (ii) be from
the Seller&rsquo;s current insurance carrier with respect to such coverage or an insurance carrier with the same or better credit
rating and (iii) have terms, conditions, retentions and limits of liability that are no less favorable than the coverage provided
under the Seller&rsquo;s existing insurance coverage for the Seller Indemnitees with respect to any actual or alleged error, misstatement,
misleading statement, act, omission, neglect, breach of duty or any matter claimed against the beneficiaries thereof by reason
of their having served in such capacity that existed or occurred at or prior to the Closing (including in connection with this
Agreement or the transactions or actions contemplated hereby); <I>provided</I> that (x) in no event shall Buyer be required to
expend for the D&amp;O Tail Policy an aggregate premium amount in excess of 300% of the premium amount per annum for the Seller&rsquo;s
existing insurance coverage for the Seller Indemnitees and (y) if the aggregate premium amount for the D&amp;O Tail Policy exceeds
such amount, Buyer shall be obligated to obtain a D&amp;O Tail Policy with the greatest coverage available, with respect to matters
occurring prior to the Closing, for a cost not exceeding such amount. Notwithstanding the foregoing, as an alternative to the
foregoing and at Buyer&rsquo;s request and at Buyer&rsquo;s expense (including the costs of filing a claim and any deductibles,
premium increases, Taxes or other amounts that are or become payable by Seller or any Affiliate of Seller as a result of Seller&rsquo;s
accommodation of Buyer&rsquo;s request), Seller shall make commercially reasonable efforts to cause the officers and directors
of the Companies serving prior to the Closing to remain covered for not less than six (6) years after the Closing Date under the
Seller Insurance Policies providing directors&rsquo; and officers&rsquo; liability insurance and fiduciary liability insurance
with respect to matters arising at or before the Closing, including (to the extent such coverage is permitted thereunder) the
transactions contemplated herein.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event that Buyer, any Company or any of their respective successors or assigns (i) consolidates with or merges into
any other Person and is not the continuing or surviving corporation or entity of such consolidation or merger or (ii) transfers
or conveys all or a majority of its properties and assets to any Person, then in each such case, proper provision shall be made
so that the successors and assigns of Buyer, any such Company, as the case may be, shall succeed to and be bound by the obligations
set forth in this <B>&lrm;</B>Section 5.10.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The obligations of Buyer under this <B>&lrm;</B>Section 5.10 shall not be terminated or modified in such a manner as to
materially and adversely affect any Seller Indemnitee to whom this <B>&lrm;</B>Section 5.10 applies without the written consent
of such affected Seller Indemnitee (it being expressly agreed that each Seller Indemnitee shall be a third party beneficiary of
this <B>&lrm;</B>Section 5.10).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Assignment of Contracts and Rights</I>. (a) Notwithstanding anything in this Agreement that may be deemed to the contrary,
this Agreement shall not constitute an agreement to assign any Shared Contract or any claim or right or any benefit arising thereunder
or resulting therefrom if such assignment, without the consent of a third party thereto, would constitute a breach or other contravention
of such Shared Contract or in any way adversely affect the rights of Seller, any Company or any of their respective Affiliates
thereunder. If such consent is not obtained, Seller and Buyer will, until the first anniversary of the Closing Date, cooperate
in a mutually agreeable arrangement under which Buyer would obtain the benefits and assume the obligations thereunder in accordance
with this Agreement, including sub-contracting, sub-licensing, or sub-leasing to Buyer, or under which Seller would enforce for
the benefit of Buyer, with Buyer assuming Seller&rsquo;s obligations, any and all rights of Seller against a third party thereto,
and during such period, Seller shall not amend, modify or waive any Shared Contract in any manner that would, by its terms, have
a materially and disproportionately adverse impact on the Companies relative to the impact on Seller and its Affiliates (other
than the Companies) without obtaining the prior written consent of Buyer. In connection with any Shared Contract that is (x) assigned,
in whole or in part, to Buyer, any Company or any of their respective Subsidiaries, or (y) sub-contracted, sub-licensed or sub-leased
or under which Seller or any of its Affiliates otherwise passes along any benefits thereunder, in each case whether in whole or
in part, to Buyer, any Company or any of their respective Subsidiaries, (i) Buyer hereby agrees to perform, and to cause to be
performed, all of the Company&rsquo;s or Subsidiary&rsquo;s (as applicable) obligations thereunder (the &ldquo;<B>Buyer Shared
Contract Obligations</B>&rdquo;) and Seller hereby agrees to perform, and to cause to be performed, all of its and its Affiliates&rsquo;
obligations thereunder (the &ldquo;<B>Seller Shared Contract Obligations</B>&rdquo;), (ii) Buyer shall indemnify Seller and its
Affiliates, and otherwise hold them harmless from, any Damages arising from its failure to perform any of the Buyer Shared Contract
Obligations and (iii) Seller shall indemnify Buyer and its Affiliates, and otherwise hold them harmless from, any Damages arising
from any failure to perform any of the Seller Shared Contract Obligations. Any amounts payable under a Shared Contract that are
not directly attributable to either Seller and its respective Affiliates (other than the Companies), on the one hand, or the Companies,
on the other, will be allocated among them on a fair and equitable basis consistent with the applicable practices prior to the
Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything in this Agreement that may be deemed to the contrary, (i) neither Seller, Buyer nor any of their
respective Affiliates or Subsidiaries shall be required to expend money, incur any liability, commence any litigation or offer
or grant any accommodation (financial or otherwise) to any third party to obtain any such consent to assign a Shared Contract,
(ii) the assignment of any Shared Contract shall not be a condition to the obligation of the parties hereto to consummate this
Agreement, the other Transaction Agreements or the transactions contemplated hereby or thereby, and (iii) in no event shall Buyer
be entitled to assert that a breach of this <B>&lrm;</B>Section 5.11 shall have given rise to a failure of the condition set forth
in <B>&lrm;</B>Section 8.01(b)(ii).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Insurance Coverage</I>. (a) From and after the Closing, the Business shall cease to be insured by, entitled to any benefits
or coverage under or entitled to seek benefits or coverage from or under any of Seller&rsquo;s and its Affiliates&rsquo; insurance
policies or by any of their respective matching deductible policies, other than with respect to: (i) any Pre-Closing Occurrences
pending at the time of Closing or brought within a three-year period concluding on the third anniversary of the Closing Date,
solely under the insurance policies listed on <B>&lrm;</B>Section 5.12(a) of the Seller Disclosure Schedule (collectively, the
&ldquo;<B>Available Insurance Policies</B>&rdquo;) or (ii) any Pre-Closing Occurrences that are properly reported under the Available
Insurance Policies prior to the Closing Date; <I>provided</I> that such claims under the Available Insurance Policies shall be
subject to the terms, conditions and limitations of the relevant Available Insurance Policy and this Agreement, except to the
extent otherwise mandated by Applicable Law. After Closing, none of the Companies shall make any claim against any insurance policies
of Seller or any of its Affiliates, other than the Available Insurance Policies; <I>provided</I> that, if any claim for a Pre-Closing
Occurrence is tendered to an insurer under an Available Insurance Policy in accordance with this <B>&lrm;</B>Section 5.12, and
the insurer denies such claim on the basis that it has not been tendered to the insurers under any underlying insurance policy
or to any matching deductible policy or other self-insurance policy or program of Seller or any of its Affiliates that is not
an Available Insurance Policy (&ldquo;<B>Underlying Insurance Policy</B>&rdquo;), Seller shall assist and cooperate with the Companies
in the Companies&#700; tendering of claims to the insurers under such Underlying Insurance Policies, at Buyer&#700;s cost; <I>provided</I>,
<I>further</I>, that such tendering or assistance shall not result in any Company receiving payment with respect to such Underlying
Insurance Policy, nor shall the provisions of this <B>&lrm;</B>Section 5.12 limit or in any way modify the Assignment and Assumption
Agreement. In all cases, after the Closing the Companies shall be solely responsible for any applicable deductibles, premium increases,
Taxes or other amounts that are or become payable by Seller or any Affiliate of Seller as a result of the Companies&rsquo; use
of any of the Available Insurance Policies. Buyer shall procure all contractual and statutorily obligated insurance for the Business
as of Closing. The term &ldquo;<B>Pre-Closing Occurrences</B>&rdquo; shall mean any claim, accident, occurrence, loss or material
unresolved dispute exclusively related to the Business that occurred or existed or is alleged to have occurred or existed prior
to the Closing Date (to the extent the damages, losses and liabilities with respect to such claim, occurrence or loss were not
taken into account in connection with the Purchase Price adjustment under <B>&lrm;</B>Section 2.06 and do not relate to the Retained
Litigation). For the sake of clarity, the Available Insurance Policies shall not include any matching deductible policies or other
self-insurance policies or programs of Seller or any of its Affiliates.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From and after the Closing, (x) Seller will be responsible for the Claims Administration with respect to claims of Seller
under the Available Insurance Policies and (y) the Business and Buyer will be responsible for the Claims Administration with respect
to claims of the Business under the Available Insurance Policies. Any claims for Pre-Closing Occurrences under the Available Insurance
Policies are subject to and conditioned upon the following:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Business or Buyer shall be solely responsible for notifying any and all insurance companies of such Pre-Closing Occurrences
and complying with all policy terms and conditions for pursuit and collection of such Pre-Closing Occurrences, and the Business
and Buyer shall promptly notify Seller&rsquo;s corporate insurance department of any such claims. Neither the Business, Buyer
nor any of their Affiliates shall, without the written consent of Seller, amend, modify or waive any rights of Seller or other
insureds under any Available Insurance Policy. Until the three-year anniversary of the Closing Date, neither Seller nor any of
its Affiliates shall, without the written consent of Buyer, amend, modify or waive any rights of the Companies or their Affiliates
under any Available Insurance Policy in any manner that would, by its terms, have a materially and disproportionately adverse
impact the Companies relative to the impact on Seller and its Affiliates (other than the Companies); <I>provided</I> that for
the avoidance of doubt the foregoing shall not restrict Seller or any of its Affiliates from amending or otherwise modifying any
Available Insurance Policy to give effect to this <B><I>&lrm;</I></B>Section 5.12. The Business and Buyer shall exclusively bear
and be liable (and Seller shall have no obligation to repay or reimburse the Business, Buyer or any of their Affiliates) for all
uninsured, uncovered, unavailable or uncollectible amounts relating to or associated with all such Pre-Closing Occurrences;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to claims for Pre-Closing Occurrences, each party hereto shall, and shall cause its Affiliates or third party
administrator to, use commercially reasonable efforts to obtain the benefit of the Available Insurance Policies and pay such benefit,
if any, to Buyer (net of any Recovery Costs incurred by Seller or its Affiliates as a result of the same); <I>provided</I> that
Buyer agrees to reimburse Seller promptly upon request for all reasonable out-of-pocket costs or expenses incurred by Seller or
any Affiliate of Seller in connection with making or pursuing any claim pursuant to this <B><I>&lrm;</I></B>Section 5.12, including
the costs of filing a claim and any deductibles, premium increases, Taxes or other amounts that are or become payable by Seller
or any Affiliate of Seller as a result of claims made pursuant to this <B><I>&lrm;</I></B>Section 5.12 (such costs and expenses
referred to in this clause <B><I>&lrm;</I></B>(ii) &ldquo;<B>Recovery Costs</B>&rdquo;). The parties agree that any recoveries
under the Available Insurance Policies pursuant to this <B><I>&lrm;</I></B>Section 5.12 shall inure first to Seller to reimburse
any and all Recovery Costs that have not already been reimbursed; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
party hereto agrees to provide, and cause its Affiliates to provide, reasonable assistance to, and cooperate with, such other
party or its Affiliates with respect to the Claims Administration referred to in the first sentence of this <B><I>&lrm;</I></B>Section
5.12(b). None of Buyer, Seller and their respective</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">Affiliates
and their respective directors, officers, agents and employees shall have any liability, whether direct or indirect, in contract
or tort or otherwise, to any Person for or in connection with the provision of such assistance or cooperation. All reasonable
out-of-pocket expenses incurred by either party or its Affiliates in providing any such assistance or cooperation shall be reimbursed
promptly by the other party or its Affiliates.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.13.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Retained Litigation</I>. (a) From and after the Closing, Buyer agrees that Seller shall have the sole right to claim
and collect any amounts with respect to the Retained Litigation, and the sole right to administer, control, settle and resolve
the Retained Litigation. Buyer, on behalf of itself and its Affiliates (including the Companies) (i) agrees that it shall not
take, and shall cause its Affiliates not to take, any action or make any admissions with respect to the Retained Litigation without
Seller&rsquo;s prior written consent and (ii) shall promptly pay to Seller any amounts (whether by award of damages or costs,
settlement, insurance or otherwise) that Buyer or its Affiliates (including the Companies), may receive with respect to the Retained
Litigation. In furtherance of the foregoing, Buyer shall, and shall cause its Affiliates to, take all steps necessary, including
executing any assignment or other agreement in a form and substance satisfactory to Seller, to assign any right, property or asset
related to the Retained Litigation to Seller or one of its Affiliates, as designated by Seller. &ldquo;<B>Retained Litigation</B>&rdquo;
means any claim of the Companies with respect to <I>In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation</I>,
MDL 1720 (MKB) (JO) and any related settlements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Without limiting the generality of <B>&lrm;</B>Section 5.04(b), after the Closing, Buyer, at Seller&rsquo;s expense, shall
cooperate with Seller and its Affiliates in the prosecution of the Retained Litigation, including by (i) making available to Seller
and its Affiliates all witnesses, pertinent records, materials and information in Buyer&rsquo;s, the Companies&rsquo; or their
respective Affiliates&rsquo; possession or control relating thereto as requested by Seller or its Affiliates; including by making
the Company Employees available at reasonable times to provide information, discovery documentation, take depositions and testify
and (ii) otherwise providing any assistance reasonably requested by Seller or its Affiliates relating to the Retained Litigation.
Each of Seller and Buyer shall take all reasonable precautions so as not to jeopardize any privilege reasonably available to Seller
or any of its Affiliates. At Seller&rsquo;s request, Buyer shall enter into a common interest agreement with Seller and its Affiliates
with respect to the Retained Litigation, in a form to be mutually agreed by the parties hereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Following the Closing, Seller shall control the defense of any ongoing audits referred to on <B>&lrm;</B>Section 3.12 of
the Seller Disclosure Schedule, <I>provided</I> that Seller shall not settle or otherwise compromise any audit that could give
rise to aggregate liabilities of the Target Company or any Subsidiary as a result of the matters disclosed on <B>&lrm;</B>Section
3.12 of the Seller Disclosure Schedule in excess of $200,000 without Buyer&rsquo;s consent (not to be unreasonably withheld, conditioned
or delayed).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.14.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Financing</I>. (a) Buyer shall use its reasonable best efforts to (and shall cause its Affiliates and its and its Affiliates&rsquo;
Representatives to use their respective</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">reasonable
best efforts to) take, or cause to be taken, all actions and to do, or cause to be done, all things necessary, proper or advisable
to arrange, consummate and obtain the Financing on a timely basis on the terms and conditions described in the Commitment Letter
at or prior to the Closing, including using its reasonable best efforts to (i) maintain in effect and comply with its obligations
under the Commitment Letter in accordance with the terms and conditions thereof (subject to Buyer&rsquo;s right to amend, restate,
amend and restate, modify, supplement and/or waive the Commitment Letter and the related definitive debt agreements in accordance
herewith), <I>provided</I> that such efforts shall not require any material modification of, or waiver of any rights under, the
Commitment Letter, or any material payment or concession that would not be required under the terms of the Commitment Letter as
in effect on the date hereof and disclosed to Seller, (ii) promptly negotiate and enter into definitive agreements and documents
with respect to the Financing (the &ldquo;<B>Debt Financing Agreements</B>&rdquo;) on the terms and conditions contained in the
Commitment Letter (including any &ldquo;flex&rdquo; provisions applicable thereto), (iii) satisfy or cause to be satisfied on
a timely basis (or obtain a waiver of) all conditions required for funding of the Financing and applicable to Buyer in the Commitment
Letter and the Debt Financing Agreements to the fullest extent that they are within its control, (iv) assuming that all conditions
contained in the Commitment Letter have been satisfied or waived, consummate the Financing at or prior to the Closing (including
by instructing the parties to the Commitment Letter to provide the Financing, on the terms and subject to the conditions set forth
in the Commitment Letter) and (v) enforce its rights under the Commitment Letter at or prior to the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall not (A) agree to or permit any amendment, restatement, amendment and restatement, supplement or other modification
of, or waive any of its rights under the Commitment Letter or (B) substitute or replace other debt or equity financing for all
or any portion of the Financing from the same or Alternative Financing sources, in each case, without Seller&rsquo;s prior written
consent, except Buyer shall have the right to amend, restate, amend and restate, supplement, modify or waive the Commitment Letter
from time to time between the date hereof and Closing (x)&nbsp;solely to add lenders, lead arrangers, bookrunners, syndication
agents or any person with similar roles or titles that have not executed the Commitment Letter as of the date hereof or (y)&nbsp;in
any other manner, in each case to the extent such amendment, restatement, amendment and restatement, supplement, modification
or waiver would not have the effect of (i) reducing the aggregate amount of the Financing under the Commitment Letter (except
to the extent any other portion of the Financing contemplated by the Commitment Letter is increased by a like amount) to an aggregate
principal (and net cash proceeds) amount less than the Required Amount, (ii) imposing new or additional conditions to the receipt
of the Financing or otherwise adversely amending, restating, amending and restating, supplementing, modifying, substituting, replacing
or expanding any of the conditions to the receipt of the Financing or (iii) delaying or prevent the Closing or impairing or otherwise
adversely impacting the ability of Buyer to satisfy the conditions to obtaining the Financing or the ability of Buyer to consummate
the transactions contemplated by this Agreement or enforce its rights against the other parties to the Commitment Letter. Upon
any amendment, restatement, amendment and restatement, supplement, modification, substitution, replacement or waiver of the Commitment
Letter, Buyer shall provide a copy thereof to Sellers, and references to the &ldquo;Commitment Letter&rdquo; shall</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">include
such documents as permitted to be amended, supplemented or modified under this <B>&lrm;</B>Section 5.14(b), and references to
the &ldquo;Financing&rdquo; shall include the financing contemplated by the Commitment Letter as permitted to be amended, restated,
amended and restated, supplemented or modified under this <B>&lrm;</B>Section 5.14(b).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If for any reason all or any portion of the Financing becomes unavailable on the terms and conditions or from the sources
contemplated by the Commitment Letter (after taking into account any &ldquo;flex&rdquo; terms), Buyer shall as promptly as reasonably
practicable notify Seller thereof and use its reasonable best efforts to arrange and obtain, and to negotiate and enter into definitive
agreements with respect to, alternative debt financing from alternative sources (the &ldquo;<B>Alternative Financing</B>&rdquo;)
(x) as promptly as reasonably practicable following the occurrence of such event (and in any event on or prior to the date on
which the Closing should have occurred pursuant to <B>&lrm;&lrm;</B>Section 2.03), (y)&nbsp;upon terms (including any &ldquo;flex&rdquo;
provisions) no less favorable, in the aggregate, to Buyer than those in the Commitment Letter (including any &ldquo;flex&rdquo;
provisions) and (z) in an amount sufficient (taken as a whole with other cash, available lines of credit or other sources of immediately
available funds) to pay the Required Amount. If any Alternative Financing is obtained in accordance with this <B>&lrm;</B>Section
5.14(c), Buyer shall promptly notify Seller thereof and references to the &ldquo;Financing&rdquo; and &ldquo;Commitment Letter&rdquo;
(and other like term in this Agreement) shall include such Alternative Financing, as applicable. True and complete copies of each
commitment letter and other agreement relating to any such Alternative Financing will be promptly provided to Seller (other than
customary redactions solely in respect of the amounts, percentages and basis points of compensation and other similar economics
and the pricing and other terms of the &ldquo;flex&rdquo; provisions, in each case, set forth therein).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the Closing, Seller shall, and shall cause the Companies to, use their reasonable best efforts to cooperate with
Buyer to the extent necessary and customary (and reasonably requested by Buyer) in connection with the Buyer&rsquo;s arrangement
of the debt financing as contemplated by the Commitment Letter as in effect on the date hereof (and any Alternative Financing
other than a bond financing), including using reasonable best efforts to: (i) furnish Buyer and its Debt Financing Sources with
such customary financial information regarding the Companies as may be reasonably requested by Buyer to satisfy the obligations
and conditions set forth in Annex IV to the Commitment Letter (<I>provided</I> that the only financial statements required shall
be those set forth on Annex IV, those previously provided and those referenced in <B>&lrm;</B>Section 3.07 of the Disclosure Schedules),
(ii) upon reasonable notice and at mutually agreeable times, cause the Company&rsquo;s senior management to participate in a reasonable
number of meetings and presentations with prospective lenders; (iii) furnishing Buyer&rsquo;s Debt Financing Sources access to
the Financial Statements, any pertinent and customary information in the virtual data room as of the date hereof established by
the Seller with respect to the Business and any other pertinent and customary information regarding the Business as may reasonably
be requested by Buyer that has previously been made available to Buyer prior to the date hereof or that is available to the Company
without undue burden and is customarily needed for debt financings of the type obtained in connection with transactions of the
type contemplated by this Agreement; (iv)&nbsp;provide any required information under applicable &ldquo;know your customer&rdquo;,
anti-money laundering rules and regulations and the</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">USA
Patriot Act of 2001, in each case at least five days prior to the Closing Date (to the extent requested in writing at least ten
days prior to the Closing Date); and (v) assist in the preparation of and, in the case of the Companies, to execute and deliver,
definitive financing documents, including guarantee and collateral documents and customary closing certificates as may be required
by the Financing; <I>provided</I> that the Companies shall not be required to enter into any such document or instrument contemplated
by the foregoing clauses which would be effective prior to the Closing; and <I>provided</I>, further, that, notwithstanding anything
to the contrary contained in this Agreement (including this <B>&lrm;</B>Section 5.14), (A) nothing in this Agreement (including
this <B>&lrm;&lrm;</B>Section 5.14) shall require any such cooperation to the extent that it would (1) require Seller to waive
or amend any terms of this Agreement or require Seller or any of its Affiliates (other than the Companies) or any Representatives
of Seller, or any of its Affiliates to incur any liability or make any payment (other than amounts attributable to general overhead
and internal personnel costs or amounts reimbursable pursuant to <B>&lrm;</B>Section 5.14(e)) or enter into any Contract (2) require
the Companies to (x) agree to pay any commitment or other fee or reimburse any expenses in connection with the Financing prior
to the Closing or (y) incur any liability or give any indemnity or otherwise commit to take any action that is not contingent
on the Closing, (3) unreasonably or significantly interfere with the ongoing business or operations of Seller, the Companies or
any of their respective Affiliates, (4) require Seller or any of the Companies to take any action that would (x) violate any Applicable
Law, (y) jeopardize any attorney-client privilege (but Seller and the Companies shall use reasonable best efforts to grant access
to or otherwise disclose information that is subject to such privilege in a manner which would not jeopardize such privilege)
or (z) constitute a default under, or give rise to any right of termination, cancellation or acceleration of any right or obligation
of such Person or to a loss of any benefit to which such Person is entitled under any provision of any other agreement or other
instrument binding upon such Person, in each case, in a manner that would reasonably be expected to result in material harm to
Seller, any of its Affiliates or any Company, (5) require Seller, any of its Affiliates or Subsidiaries (other than the Companies),
or their respective directors, managers, officers, general or limited partners, employees, counsel, financial advisors, auditors,
agents and other authorized representatives to enter into or approve any Debt Financing Agreement or other definitive agreement
or document related to the Financing or (6) cause any condition to Closing set forth in Article 8 to fail to be satisfied by the
End Date, (B) no action, liability or obligation of the Companies or their respective directors, managers, officers, general or
limited partners, employees, counsel, financial advisors, auditors, agents and other authorized representatives under any certificate,
agreement, arrangement, document or instrument relating to the Financing shall be effective until the Closing and (C) the parties
hereto agree that any information with respect to the prospects and plans for the Companies&rsquo; business and operations in
connection with the Financing will be the sole responsibility of Buyer, and none of Seller, any of its Affiliates, the Companies
or their directors, managers, officers, general or limited partners, employees, counsel, financial advisors, auditors, agents
and other authorized representatives shall have any liability or incur any damages with respect thereto or be required to provide
any information or make any presentations with respect to capital structure, or the incurrence of the Financing or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">other
pro forma information relating thereto or the manner in which Buyer intends to operate, or cause to be operated, the Business
after the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Without limiting the following sentence, Buyer acknowledges and agrees that neither Seller nor any of its Affiliates nor,
prior to the Closing, the Companies, shall have any responsibility for, or incur any liability to any Person (x) under or with
respect to the Financing or (y) any cooperation provided pursuant to this <B>&lrm;&lrm;</B>Section 5.14, except for Actual Fraud
(<I>provided</I> that this clause (y) shall not limit Seller&rsquo;s obligations pursuant to <B>&lrm;</B>Section 5.14(d)). Notwithstanding
anything to the contrary contained in this Agreement (including this <B>&lrm;&lrm;&lrm;</B>Section 5.14), (i)&nbsp;Buyer shall
promptly upon written request reimburse Seller for all documented costs and expenses (including documented attorneys&rsquo; fees)
incurred by Seller, its Affiliates or the Companies in connection with the Financing and/or the arrangement thereof (including
the actions and cooperation contemplated by <B>&lrm;&lrm;</B>Section 5.14(d)); <I>provided</I> that Buyer shall not be required
to reimburse Seller for any costs and expenses incurred by Seller with respect to financial statements, financial information
or other materials prepared prior to the date hereof that may be used in connection with the Financing and (ii)&nbsp;Buyer shall
indemnify and hold harmless Seller, its Affiliates, the Companies and their respective directors, managers, officers, employees,
agents, auditors other authorized representatives and professional advisors from and against any and all damages actually suffered
by any of them in connection with the Financing and/or the arrangement thereof (including any arising from or relating to the
actions and cooperation contemplated by <B>&lrm;&lrm;</B>Section 5.14(d))) or any information provided in connection therewith;
<I>provided</I>, <I>however</I>, that the foregoing shall not apply to the extent that such damages resulted from the willful
misconduct, bad faith or gross negligence of Seller, its Affiliates, the Companies or their respective pre-Closing directors,
managers, officers, employees, agents, other authorized representatives and professional advisors.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the Closing, Buyer shall give Seller prompt notice of (i) any material breach or material default by any party
to the Commitment Letter of which Buyer becomes aware prior to the Closing, (ii) the receipt of any written notice or written
communication from any party to the Commitment Letter with respect to any actual or threatened breach, default, withdrawal, termination
or repudiation of any provision of such Commitment Letter, (iii) any material written dispute or disagreement between or among
Buyer and any of the other parties to the Commitment Letter, and (iv) Buyer becoming aware of any fact, circumstance, event or
other reason that could reasonably be expected to result in Buyer not being able to timely obtain all or any portion of the Financing
on the terms, in the manner or from the sources contemplated by the Commitment Letter. Buyer shall keep Seller reasonably informed
on a reasonably current basis in reasonable detail of the status of its efforts to arrange the Financing (or Alternative Financing
in accordance with <B>&lrm;&lrm;</B>Section 5.14(b)).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller hereby consents to the customary use of all of the Companies&rsquo; corporate logos in connection with the initial
syndication or marketing of the Financing; <I>provided</I>, that such logos are used solely in a manner that is not intended to
or reasonably likely to harm or disparage the Companies or the reputation or goodwill of the Companies or their marks.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything to the contrary herein, it is understood and agreed that (A) the condition precedent set forth
in <B>&lrm;&lrm;</B>Section 8.01(b)(ii) as applied to Sellers&rsquo; obligations under this <B>&lrm;&lrm;</B>Section 5.14 shall
be deemed to be satisfied and (B) Seller shall be entitled to exercise each of the termination rights applicable to it in <B>&lrm;&lrm;</B>Article
10 hereof (subject to the terms and conditions thereof), in each case, notwithstanding any breach of this <B>&lrm;</B>Section
5.14 by Seller, unless the Financing has not been obtained as a direct and primary result of Seller&rsquo;s material breach of
its obligations under this <B>&lrm;&lrm;</B>Section 5.14. Buyer acknowledges and agrees that obtaining the Financing is not a
condition to Closing. Notwithstanding anything to the contrary in this Agreement, Seller expressly agrees that a breach of <B>&lrm;</B>Section
5.14(a), <B>&lrm;&lrm;</B>5.14(b), <B>&lrm;&lrm;</B>5.14(c) and <B>&lrm;</B>5.14(f) by Buyer shall not result in a failure of
the condition precedent set forth in <B>&lrm;</B>Section 8.01(c)(ii) if, notwithstanding such breach, Buyer is willing and able
to consummate the transactions contemplated hereby on the terms otherwise contemplated hereby on the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All information regarding Seller, the Companies or any of their respective Affiliates made available to Buyer pursuant
to this <B>&lrm;&lrm;</B>Section 5.14 shall be kept confidential by Buyer in accordance with the Confidentiality Agreement, except
that Buyer shall be permitted to disclose such information to the Debt Financing Sources, prospective Debt Financing Sources and
ratings agencies during syndication of the Debt Financing, subject to the Debt Financing Sources, prospective Debt Financing Sources
and ratings agencies entering into customary confidentiality undertakings with respect to such information (including through
a notice and undertaking in a form customarily used in confidential information memoranda for senior credit facilities).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.15.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Exclusive Dealing</I>. During the period from the date of this Agreement through the earlier of the Closing or the termination
of this Agreement in accordance with its terms, Seller shall not, nor shall it permit any of its Affiliates to, engage in any
discussions or negotiations with, provide any information to, or enter into any contract with, any Person (other than Buyer and
Buyer&rsquo;s representatives) concerning any direct sale, transfer or other disposition of the Company Securities, any merger
involving any Company, any sale of a material portion of the business or assets of any Company, any recapitalization of any Company
(other than sales of inventory sold in the ordinary course of business).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 5.16.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Additional Deliverables</I>. At or after Closing, Seller shall use its reasonable best efforts to, or to cause its Affiliates
to, provide Buyer with (i) the Pre-Closing Books and Records, (ii) written resignation letters of all directors and officers of
each Company, in form and substance reasonably satisfactory to Buyer, (iii) to the extent required by the terms of any Real Property
Lease, a consent or waiver to assignment or change in control of the Target Company, in form and substance reasonably satisfactory
to Buyer and (iv) such other documents and instruments as Buyer reasonably may request to evidence completion of the transactions
contemplated by this Agreement. Notwithstanding the foregoing, nothing in this <B>&lrm;</B>Section 5.16 shall require Seller or
any of its Affiliates to make any material out-of-pocket payments, incur any liability, commence any Action or offer or grant
any accommodation (financial or otherwise) to any third party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
6</FONT><FONT STYLE="font-size: 10pt"></font><BR>
EMPLOYEE MATTERS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Continued Employment of Company Employees</I>. The Company Employees (including any Company Employee who is not actively
working on the Closing Date as a result of an approved leave of absence), are referred to collectively herein as the &ldquo;<B>Continuing
Employees</B>.&rdquo; Each Company Employee shall continue employment with the Company immediately following the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Maintenance of Compensation and Benefits</I>. During the period commencing on the Closing Date and ending on the first
anniversary of the Closing Date, (the &ldquo;<B>Continuation Period</B>&rdquo;), Buyer shall (or shall cause its Affiliates (including
the Companies) to) provide each Continuing Employee (during such Continuing Employee&rsquo;s employment with Buyer and its Affiliates)
(a)&nbsp;an annual base salary or wage rate, as applicable, and incentive compensation opportunities (including both cash and
equity-based incentives) that in each case is at least equal to the annual base salary or wage rate, as applicable, and incentive
compensation opportunities provided to such Continuing Employee as of immediately prior to the Closing Date, (b)&nbsp;employee
benefits that are no less favorable in the aggregate than the employee benefits provided by Seller or its Affiliates to such Continuing
Employee immediately prior to the Closing Date and (c)&nbsp;severance benefits that are no less favorable than would have been
provided to such Continuing Employee immediately prior to the Closing Date in accordance with the severance guidelines set forth
on <B>&lrm;</B>Section 6.02 of the Seller Disclosure Schedule. Except to the extent required by Applicable Law, effective as of
Closing, each Company Employee shall cease all active participation in, and accrual of benefits under, any Seller Benefit Plan,
other than Company Benefit Plans.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Service Credit</I>. Buyer shall (or shall cause its Affiliates (including the Companies) to) use commercially reasonable
efforts to grant each Continuing Employee full credit for all prior service with Seller, a Retained Subsidiary, a Company or any
of their respective Affiliates or predecessors of any such entity for all purposes under each employee benefit plan sponsored
or maintained by Buyer or any of its Affiliates, including for purposes of determining eligibility to participate, level of benefits,
vesting, early retirement eligibility and benefit plan accruals, to the same extent such service would be recognized by any of
Seller or its applicable Affiliate (including the Companies) under any similar employee benefit plan immediately prior to the
Closing; <I>provided</I>, <I>however</I>, that such credit shall not result in a duplication of benefits and such credit shall
not be provided for purposes of benefit accruals under a defined benefit pension plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.04.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Welfare Plans</I>. Except as provided in the Transition Services Agreement, as of the Closing Date, each Continuing
Employee shall cease participation in the health and welfare benefit plans of Seller and the Retained Subsidiaries (each, a &ldquo;<B>Seller
Welfare Plan</B>&rdquo;) and commence or continue participation in the health and welfare benefit plans maintained by Buyer and
its Affiliates (which, for the avoidance of doubt, after the Closing shall include any Company Benefit Plans). With respect to
any Seller Welfare Plan that continues to be made available to Continuing Employees after</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">the
Closing in accordance with the terms of the Transition Services Agreement, the participation of each Continuing Employee under
such Seller Welfare Plan shall cease as of the end of the applicable Term (as defined in the Transition Services Agreement). Seller
and the Retained Subsidiaries shall be responsible for providing benefits in respect of claims incurred under a Seller Welfare
Plan for Continuing Employees and their beneficiaries and dependents prior to the Closing Date. Benefits in respect of all welfare
plan claims incurred by Continuing Employees on or after the Closing Date which are related to such welfare plans shall be borne
by Buyer and its Affiliates and, to the extent any benefits are provided to Continuing Employees via the Transition Services Agreement,
the full cost (i.e., the amount of actual claims not funded through an insurance policy or other funding mechanism which are in
excess of contributions and Buyer&rsquo;s pro-rata share of insurance premiums in respect of any insured claims) shall be borne
by Buyer in accordance with the terms and conditions of the Transition Services Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.05.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Pre-Existing Conditions and Co-Payments</I>. Buyer shall (or shall cause its Affiliates to) use commercially reasonable
efforts to:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>waive all limitations as to pre-existing conditions, exclusions, actively-at-work requirements and waiting periods with
respect to participation and coverage requirements applicable to the Continuing Employees (and their eligible dependents) under
any health and welfare plans in which the Continuing Employees are eligible to participate on or after the Closing Date to the
extent that such limitations were waived or met under the applicable Seller Welfare Plan or health and welfare Company Benefit
Plans; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>provide each Continuing Employee with credit for the dollar amount of all co-payments and deductibles incurred by such
Continuing Employee prior to the Closing Date in satisfying any applicable deductible or maximum out-of-pocket requirements under
any health plans in which such Continuing Employees are eligible to participate on or after the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.06.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Flexible Spending Accounts</I>. As of the Closing Date, the account balances of the Continuing Employees of the medical
and dependent care account plans of Seller and the Retained Subsidiaries (each, a &ldquo;<B>Seller FSA Plan</B>&rdquo;) shall
be transferred to a Section 125 of the Code flexible spending account plan established or designated by Buyer, and Buyer shall
be responsible for the obligations of the Seller FSA Plan to provide benefits to the Continuing Employees with respect to such
transferred account balances on or after the Closing Date. Each Continuing Employee shall be permitted to continue to have payroll
deductions made as most recently elected by such Continuing Employee under the Seller FSA Plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.07.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>WARN Act</I>. Buyer shall be solely responsible for and assume all liabilities for the provision of notice or payment
in lieu of notice and any applicable penalties under the Worker Adjustment and Retraining Notification Act (&ldquo;<B>WARN</B>&rdquo;)
or any similar Applicable Law arising as a result of the transactions contemplated by the Transaction Agreements. Buyer hereby
indemnifies Seller and its Affiliates against and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">agrees
to hold each of them harmless from any and all damages, liabilities, costs and expenses of any kind, character or description
incurred or suffered by Seller or any of their Affiliates with respect to WARN or any similar Applicable Law arising as a result
of the transactions contemplated by the Transaction Agreements. Prior to the Closing, Seller shall provide Buyer a schedule which
shall, as of the Closing Date, set forth a list of each Company Employee employed by a Company whose employment has been terminated
involuntarily within the prior 90-day period, together with such former employee&rsquo;s work location.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.08.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Assumed Arrangements</I>. Buyer shall assume or honor each of the arrangements or contracts with respect to Company
Employees listed on <B>&lrm;</B>Section 6.08 of the Seller Disclosure Schedule.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.09.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>US Defined Contribution Plans</I>. With respect to each Continuing Employee who, as of immediately prior to the Closing
Date, participates in a U.S. defined contribution plan that is intended to qualify under Section&nbsp;401(a) of the Code and that
is sponsored by Seller or a Retained Subsidiary (a &ldquo;<B>Seller DC Plan</B>&rdquo;), Buyer shall (or shall cause one of its
Affiliates (including the Companies) to), effective as of the Closing Date, (a)&nbsp;cover such Continuing Employee under a defined
contribution plan that is intended to qualify under Section&nbsp;401(a) of the Code and that is sponsored by Buyer or one of its
Affiliates (including the Companies) (a &ldquo;<B>Buyer DC Plan</B>&rdquo;) and (b)&nbsp;cause the Buyer DC Plan to accept a rollover
(including with respect to participant loans) elected by a Continuing Employee in a direct rollover to the Buyer DC Plan. During
the Continuation Period, Buyer shall or shall cause its Affiliates to (i)&nbsp;continue to make available to and maintain for
the benefit of Company Employees, the Buyer DC Plan (including any profit sharing contribution opportunities) in accordance with
the terms thereof and (ii)&nbsp;provide each Continuing Employee who participated in the Seller DC Plan with a maximum potential
employer matching contribution that is substantially comparable to the employer matching contribution provided by Seller or its
Affiliates to such Continuing Employee immediately prior to the Closing Date; <I>provided </I>that, if such matching contribution
made by Buyer is not substantially comparable, Buyer shall provide such affected Continuing Employee with a one-time cash payment
equal to the difference (on an after tax basis) between the employer contribution provided by Buyer and the employer contribution
that would have been provided to similarly situated employees of Seller or its Affiliates under a Seller DC Plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Pre-Closing Annual Bonuses</I>. For annual bonuses in respect of the year in which the Reference Time occurs, each participant
in a Seller Benefit Plan that is an annual cash incentive plan (each, a &ldquo;<B>Seller Incentive Plan</B>&rdquo;) shall be eligible
to receive a cash bonus (the &ldquo;<B>Annual Bonus</B>&rdquo;) in respect of such year in an amount equal to (i) in the event
Buyer elects to continue the applicable Seller Incentive Plan for any Continuing Employee, a cash bonus amount payable under the
applicable Seller Incentive Plan based on the actual achievement of the applicable performance criteria for such fiscal year or
(ii) in the event Buyer elects for any Continuing Employee, with respect to the period between the Reference Time and the remainder
of the year in which the Reference Time occurs, to establish new annual cash incentive programs for such Continuing Employee or
provide for such Continuing Employee to participate in an</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">existing
Buyer annual cash incentive plan (each, a &ldquo;<B>Post-Closing Bonus Plan</B>&rdquo;), a cash amount equal to the sum of (x)
the cash amount payable under the applicable Seller Incentive Plan based on actual achievement of the applicable performance criteria
for such fiscal year through the Closing Date, with such amount prorated based on the number of completed days in the performance
year through the Closing Date <I>plus</I> (y) the cash amount payable under the applicable Post-Closing Bonus Plan in accordance
with its terms, with such amount prorated based on the number of completed days in the performance year following the Closing
Date. Such Seller Incentive Plans shall be maintained by Buyer or its Affiliates (including the Company), to the extent applicable,
and such Annual Bonus amounts shall be paid by Buyer or its Affiliates (including the Company), subject to the terms of the applicable
Seller Incentive Plan and any applicable proration (as provided in the immediately preceding sentence), less any required withholding
Taxes, on the date that is as soon as administratively practicable following the date on which the Company would normally pay
bonuses. Any portion of an Annual Bonus payable under a Post-Closing Bonus plan will be paid in accordance with the terms thereof.
Promptly following the end of the year in which the Reference Time occurs, Buyer or its Affiliates (including the Company) shall
implement an annual bonus program covering the remaining portion of the Continuation Period in accordance with its obligations
under <B>&lrm;</B>Section 6.02.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>No Third Party Beneficiaries</I>. Without limiting the generality of <B>&lrm;</B>Section 11.08, nothing in this Article
6, express or implied, (a) is intended to or shall confer upon any Person other than the parties hereto, including any Company
Employee, any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement, (b) shall establish, or
constitute an amendment, termination or modification of, or an undertaking to amend, establish, terminate or modify, any benefit
plan, program, agreement or arrangement or (c) shall create any obligation on the part of Seller, Buyer or any of their respective
Affiliates to employ any Company Employee for any period following Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 6.12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Cooperation Regarding Employee Matters</I>. Subject to Applicable Law, Seller agrees that it will, and will cause its
Affiliates and their respective service providers to use reasonable efforts to, provide Buyer, its Affiliates and their respective
service providers with access, on a schedule to be mutually agreed in good faith, to (i) all information reasonably requested
by Buyer and its service providers to allow Buyer to comply with the provisions of this <B>&lrm;</B>Article 6 and (ii) the employees
of the Companies for purposes of communicating with such Company Employees regarding Buyer&rsquo;s benefits programs and arrangements
and facilitating enrollment therein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
7</FONT><FONT STYLE="font-size: 10pt"><BR>
TAX MATTERS</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Buyer Tax Covenants</I>. Except as required under <B>&lrm;</B>Section 7.08 hereof, Buyer covenants that it will not
cause or permit any Company or any Affiliate of Buyer to (a) take any action on the Closing Date other than in the ordinary course
of business that could give rise to any Tax liability or reduce any Tax Asset of Seller or any of its Affiliates or (b) make or
change any Tax election with respect to the Company that</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">would
be effective on or before the Closing Date, in each case, without the prior written consent of Seller.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Tax Returns</I>. (a) With respect to Tax Returns required to be filed by or with respect to the Company (&ldquo;<B>Company
Returns</B>&rdquo;), Seller shall, or shall cause its Affiliates to, prepare or cause to be prepared and file or cause to be filed
(i) all Company Returns that do not include any Post-Closing Tax Period and (ii) all Company Returns that relate to Combined Taxes.
If Buyer is required by Applicable Law to file any Company Return prepared by Seller, Buyer shall file or cause to be filed any
such Company Return, which shall be provided to Buyer at least five (5) Business Days prior to the due date for filing such Company
Return under Applicable Law (taking into account any extensions thereof) and no later than two (2) Business Days prior to the
due date for filing such Company Return, Seller shall, or shall cause its Affiliates to, pay to Buyer an amount equal to any Covered
Taxes shown as due and payable with respect to such Company Return.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <B>&lrm;</B>Section 7.02(a), Buyer shall prepare or cause to be prepared and file or cause to be
filed all Company Returns. Buyer shall prepare or cause to be prepared all such Company Returns that relate to a Straddle Period
(&ldquo;<B>Straddle Period Returns</B>&rdquo;) in a manner consistent with the past practices of Seller, its Affiliates and the
Company, except as required by Applicable Law. Buyer shall deliver to Seller a draft of any Straddle Period Return for review
by Seller no later than twenty (20) days prior to the due date for the filing of such Straddle Period Return (taking into account
extensions), and Buyer shall cooperate in good faith with Seller or its designee to resolve any disagreements prior to the required
due date for filing such Straddle Period Return. If the parties are unable to resolve all open issues with respect to any such
Straddle Period Return, such open issues shall be referred to the Auditor no later than five (5) days prior to the due date for
filing such Straddle Period Return. No later than two (2) Business Days prior to the due date for filing any Straddle Period Return,
Seller shall, or shall cause its Affiliates to, pay to Buyer an amount equal to the Covered Taxes shown as due and payable with
respect to such Straddle Period Return. If, subsequent to the filing of any Straddle Period Return described in this paragraph,
the Auditor determines that the Straddle Period Return was filed incorrectly, Buyer shall file an amended Straddle Period Return
and Buyer shall pay to Seller or an Affiliate thereof designated by Seller an amount equal to all excess Taxes paid by Seller
and its Affiliates with respect to such Straddle Period Return.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Transfer Taxes</I>. All Transfer Taxes incurred in connection with transactions contemplated by this Agreement (including,
for the avoidance of doubt, any real property transfer Tax and any similar Tax) shall be paid by 50% by Buyer and 50% by Seller
when due. The parties shall cooperate and share the expenses of preparing and filing all necessary Tax Returns with respect to
all such Taxes.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.04.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Tax Sharing</I>. Any and all existing Tax Sharing Agreements between any Company, on the one hand, and Seller or any
of its Affiliates, on the other hand, shall be terminated as of the Closing Date. After such date none of the Companies, Seller
or any Affiliate of Seller shall have any further rights or liabilities thereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.05.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Cooperation on Tax Matters</I>. (a) Buyer and Seller shall, and shall cause their respective Affiliates (including,
in the case of Buyer, the Companies after the Closing Date) to, cooperate fully, as and to the extent reasonably requested by
the other party, in connection with the preparation and filing of any Tax Return or the conduct of any Action with respect to
Taxes. Such cooperation shall include the retention and (upon the other party&rsquo;s request) the provision of records and information
that are reasonably relevant to the preparation of any such Tax Return or the conduct of any such Action and making employees
available on a mutually convenient basis to provide additional information and explanation of any material provided hereunder.
Buyer and Seller agree, and agree to cause their respective Affiliates (including, in the case of Buyer, the Companies after the
Closing Date) to (i) retain all books and records with respect to Tax matters pertinent to the Companies until the expiration
of any applicable statute of limitations, and to abide by all record retention agreements entered into with any Taxing Authority
for all periods required by such Taxing Authority and (ii) use commercially reasonable efforts to provide the other party with
at least 30 days&rsquo; prior written notice before destroying any such books and records, during which period the party receiving
the notice can elect to take possession, at its own expense, of such books and records. Notwithstanding the foregoing, Seller
shall not be required to transfer to Buyer any books, records or information to the extent they relate to Combined Taxes. Without
limiting the foregoing, Buyer shall prepare and provide to Seller a binder of tax and financial information materials in form
and substance consistent with each Company&rsquo;s historical practices, including, fixed asset-related data and other schedules
and work papers to be used for financial statement reporting by Seller and to enable Seller to prepare and file all Tax Returns
required to be prepared and filed with respect to the Companies (or any Tax items of the Companies) in accordance with this Agreement
(the &ldquo;<B>Tax Binder</B>&rdquo;). Buyer shall use commercially reasonable efforts to deliver the Tax Binder to Seller no
later than ninety (90) days after the Closing Date, <I>provided</I> that, in the event the Closing occurs after November 15, 2019,
Buyer shall use commercially reasonable efforts to deliver the Tax Binder to Seller no later than February 15, 2020.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer and Seller further agree, and agree to cause their respective Affiliates (including, in the case of Buyer, the Companies
after the Closing Date), to, upon request, use all reasonable efforts to obtain any certificate or other document from any Governmental
Authority or customer of any Company or any other Person as may be necessary to mitigate, reduce or eliminate any Tax that could
be imposed (including with respect to the transactions contemplated hereby).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.06.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Tax Allocation</I>. Annex B attached hereto sets forth an allocation of the Purchase Price for U.S. federal income tax
purposes among the assets of the Company (the &ldquo;<B>Closing Tax Allocation Statement</B>&rdquo;). No later than sixty (60)
days after the date on which the Final Closing Statement becomes conclusive, Seller shall deliver to Buyer its IRS Form 8883 (or
successor or comparable form with respect to the Section 336(e) Election (as defined below) and any corresponding form under applicable
state or local law) allocating the &ldquo;aggregate deemed asset disposition price&rdquo; (as such term is defined in Treasury
Regulations Section 1.336-3) among such assets in accordance with the Treasury Regulations promulgated under Section 336(e) (the
&ldquo;<B>Seller Form 8883</B>&rdquo;). The Seller Form 8883 shall be prepared in a manner consistent with the allocation set</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">forth
in the Closing Tax Allocation Statement, except for any adjustments to reflect any adjustment to the Purchase Price made under
this Agreement. Buyer, Seller and each of their respective Affiliates shall file all Tax Returns in a manner consistent with the
Closing Tax Allocation Statement and the Seller Form 8883 and none of the parties will voluntarily take any position inconsistent
with such statements in any inquiry, assessment, Action or other similar event relating to Taxes.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.07.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Purchase Price Adjustment</I>. Any amount paid by Seller or Buyer under <B>&lrm;</B>Article 7 or <B>&lrm;</B>Article
9 shall be treated as an adjustment to the Purchase Price for income tax purposes to the extent permitted by Applicable Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.08.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Section 336(e) Election</I>. Buyer, Seller and the Target Company agree to make a timely election under Code Section
336(e) (and any corresponding elections under state and local tax law) with respect to the Target Company (the &ldquo;<B>Section
336(e) Election</B>&rdquo;), and to file such election in accordance with Applicable Law. As soon as reasonably practicable after
the Closing, Buyer, Seller and the Target Company shall execute the Section 336(e) Election Agreement. Seller (as the common parent
of Seller&rsquo;s consolidated group) will retain a copy of the Section 336(e) Election Agreement. Seller shall attach to its
U.S. consolidated federal income Tax Return for the taxable year that includes the Closing Date a Section 336(e) Election statement
prepared in accordance with Treasury Regulation Section 1.336-2(h)(5) and (6) (the &ldquo;Section 336(e) Election Statement&rdquo;)
and shall provide a copy of the Section 336(e) Election Statement to the Target Company on or before the due date of such Tax
Return. Buyer and Seller shall execute and deliver to each other such documents or forms as each party shall reasonably request
or as are required by Applicable Law to effect the Section 336(e) Election. Seller shall include any income, gain, loss, deduction,
or other Tax item resulting from the Section 336(e) Election on its Tax Returns to the extent required by Applicable Law. Within
30 days following the completion of the U.S. federal income Tax Return of the Target Company for the year that ends on the Closing
Date, Buyer shall pay an amount to Seller equal to the excess, if any, of (x) the Taxes borne by Seller as a result of the transactions
contemplated by this agreement over (y) the amount of Taxes that would have been borne by Seller with respect to such transactions
had the parties not made the Section 336(e) Election, in each case as reasonably determined by the parties. Any such payment shall
be treated as an adjustment to the Purchase Price and corresponding changes shall be made to the Closing Tax Allocation Statement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.09.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Tax Indemnification</I>. (a) Seller hereby indemnifies Buyer for, and agrees to hold Buyer harmless from, any and all
Damages to the extent actually suffered or incurred by Buyer arising out of any Covered Tax (a &ldquo;<B>Seller Indemnified Tax
Loss</B>&rdquo;); <I>provided </I>that Seller shall have no liability for any Seller Indemnified Tax Loss to the extent that such
Seller Indemnified Tax Loss was taken into account as a liability in the determination of Closing Net Working Capital or Closing
Indebtedness.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, in the case of a Straddle Period, (x) the amount of any Taxes based on or measured by income
or receipts of the Company for the Pre-Closing Tax Period shall be determined based on an interim closing of the books as of the
close of business on the Closing Date (to the extent reasonably practicable taking</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">into
account the Company&rsquo;s accounting systems and in a manner consistent with prior practice of the Company), and (y) the amount
of other Taxes (other than Transfer Taxes) of the Company for a Straddle Period which relate to the Pre-Closing Tax Period shall
be deemed to be the amount of such Tax for the entire taxable period multiplied by a fraction the numerator of which is the number
of days in the taxable period ending on the Closing Date and the denominator of which is the number of days in such Straddle Period.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If any claim or demand for Taxes that could reasonably be expected to give rise to a Seller Indemnified Tax Loss is asserted
by any Taxing Authority, Buyer or the Company shall notify Seller of such claim or demand promptly but not later than the time
that would allow Seller to timely respond to such claim or demand, and shall give Seller such information with respect thereto
as Seller may reasonably request. Seller may discharge, at any time, its indemnification obligation under this <B>&lrm;</B>Section
7.09 in respect of a Seller Indemnified Tax Loss by paying Buyer or the Company, as applicable, the amount of such Seller Indemnified
Tax Loss, calculated on the date of such payment. Seller may, at its own expense, participate in and, upon notice to Buyer or
the Company, as applicable, assume the defense of any such Action (including any Tax audit). If Seller assumes such defense of
any such Action, Seller shall have the sole discretion as to the conduct of such defense (including the right to settle such Action
except that, if such settlement will have an adverse effect that is material on Buyer or the Company, Seller shall only settle
such matter with Buyer&rsquo;s prior written consent, which consent shall not be unreasonably withheld); <I>provided</I> that
if such Action relates to a Straddle Period, Buyer shall have the right to participate in such defense at its own expense. Whether
or not Seller chooses to defend or prosecute any claim, all of the parties hereto shall cooperate in the defense or prosecution
thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Refunds</I>. Buyer shall promptly pay or cause to be paid to Seller or an Affiliate thereof designated by Seller all
refunds of Taxes and interest thereon received by Buyer or any Affiliate of Buyer (including the Company) attributable to Taxes
paid by Seller, its Affiliates or the Company with respect to any Pre-Closing Tax Period, in each case net of any Taxes incurred
by Buyer or its Affiliates as a result of receipt of such refunds. Notwithstanding the foregoing, Buyer shall have no obligation
to pay to Seller any such refunds to the extent reflected in the calculation of Closing Net Working Capital.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 7.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Survival</I>. Notwithstanding anything in this Agreement to the contrary, including <B>&lrm;</B>Article 9, the covenants
and agreements contained in <B>&lrm;</B>Article 7 shall survive for the full period of all statutes of limitations (giving effect
to any waiver, mitigation or extension thereof).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
8</FONT><FONT STYLE="font-size: 10pt"><BR>
CONDITIONS TO CLOSING</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 8.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Conditions to Closing</I>. (a) The obligations of Buyer and Seller to consummate the Closing are subject to the satisfaction
of the following conditions (any or all of which may be waived by Buyer and Seller, together, in whole or in part to the extent
permitted by Applicable Law):</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any applicable waiting period under the HSR Act with respect to the transactions contemplated hereby shall have expired
or been terminated; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>there shall not be in force an injunction or order of any court of competent jurisdiction in the United States enjoining,
prohibiting or rendering illegal the consummation of the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The obligation of Buyer to consummate the Closing is subject to the satisfaction of the following further conditions (any
or all of which may be waived by Buyer in whole or in part to the extent permitted by Applicable Law):</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(A) the Seller Fundamental Warranties contained in this Agreement, disregarding all qualifications contained therein relating
to materiality or Material Adverse Effect, shall be true and correct in all material respects, as of the Closing Date, as if made
at and as of such date, except with respect to representations and warranties which speak as to an earlier date, which representations
and warranties shall be true and correct in all material respects at and as of such date, and (B) the representations and warranties
of Seller, other than the Seller Fundamental Warranties, contained in this Agreement, disregarding all qualifications contained
therein relating to materiality or Material Adverse Effect, shall be true and correct as of the Closing Date, as if made at and
as of such date, except with respect to representations and warranties which speak as to an earlier date, which representations
and warranties shall be true and correct at and as of such date, except, in each case, for any inaccuracy or omission that would
not reasonably be expected to, individually or in the aggregate, have a Material Adverse Effect;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the covenants of Seller to be performed prior to the Closing shall have been performed in all material respects (or any
non-performance shall have been cured to the extent necessary to satisfy this condition);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have received a certificate signed by an executive officer of Seller to the effect of the foregoing clauses
<B><I>&lrm;</I></B>(i) and <B><I>&lrm;</I></B>(ii); and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since the date of this Agreement, there shall not have occurred any event that, individually or in the aggregate with all
other effects since the date of this Agreement, has had or would reasonably be expected to have, individually or in the aggregate,
a Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The obligation of Seller to consummate the Closing is subject to the satisfaction of the following further conditions (any
or all of which may be waived by Seller in whole or in part to the extent permitted by Applicable Law):</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(A) the Buyer Fundamental Warranties contained in this Agreement, disregarding all qualifications contained therein relating
to materiality or Material Adverse Effect, shall be true and correct in all material respects as of the Closing Date, as if made
at and as of such date, except with respect to representations and warranties which speak as to an earlier date, which</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">representations
and warranties shall be true and correct in all material respects at and as of such date, and (B) the representations and warranties
of Buyer, other than Buyer Fundamental Warranties, contained in this Agreement shall, disregarding all qualifications contained
therein relating to materiality or Material Adverse Effect, be true and correct as of the Closing Date, as if made at and as of
such date, except with respect to representations and warranties which speak as to an earlier date, which representations and
warranties shall be true and correct at and as of such date, except any inaccuracy or omission that would not reasonably be expected,
individually or in the aggregate, to materially impair Buyer&rsquo;s ability to perform or comply with its obligations under this
Agreement or consummate the transactions contemplated hereby;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the covenants of Buyer to be performed prior to the Closing shall have been performed in all material respects (or any
non-performance shall have been cured to the extent necessary to satisfy this condition); and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Seller
shall have received a certificate signed by an executive officer of Buyer to the effect of the foregoing clauses <B><I>&lrm;</I></B>(i)
and <B><I>&lrm;</I></B>(ii).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All conditions to the Closing shall be deemed to have been satisfied or waived from and after the consummation of the Closing.
Neither Seller nor Buyer may rely on the failure of any condition set forth in this <B>&lrm;</B>Article 8 to be satisfied if such
failure was caused by the failure of Seller, on the one hand, or Buyer, on the other hand, respectively, to comply with its obligations
under this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
9</FONT><FONT STYLE="font-size: 10pt"><BR>
SURVIVAL; INDEMNIFICATION</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Survival</I>. The representations and warranties of the parties hereto contained in this Agreement shall not survive
the Closing and there shall be no liability in respect thereof, whether such liability has accrued prior to, at or after the Closing,
on the part of any party, its Affiliates, and their respective directors, officers, employees, stockholders, partners, members,
advisors or other Representatives; <I>provided</I> that the representations and warranties contained in <B>&lrm;</B>Section 3.08
shall survive indefinitely or until the latest date permitted by Applicable Law and the representations and warranties contained
in Sections <B>&lrm;</B>3.01 (solely the first sentence thereof), <B>&lrm;</B>3.03, <B>&lrm;</B>3.06 and <B>&lrm;</B>3.21 (all
of the foregoing, the &ldquo;<B>Seller Fundamental Warranties</B>&rdquo;) and <B>&lrm;</B>4.01, <B>&lrm;</B>4.02, <B>&lrm;</B>4.08
and <B>&lrm;</B>4.09 (the &ldquo;<B>Buyer Fundamental Warranties</B>&rdquo; and together with the Seller Fundamental Warranties,
the &ldquo;<B>Fundamental Warranties</B>&rdquo;) shall survive until the first anniversary of the Closing Date. The covenants
and agreements of the parties hereto contained in this Agreement, or in any certificate or other writing delivered pursuant hereto
or in connection herewith, shall survive the Closing until the first anniversary of the Closing Date, except to the extent that
those covenants and agreements by their terms are to be performed in whole or in part at or after the Closing, which covenants
shall survive in accordance with their terms; <I>provided</I> that the covenants set forth in <B>&lrm;</B>Section 5.06, <B>&lrm;</B>Section
5.10(a), <B>&lrm;</B>Section 5.13 and <B>&lrm;</B>Article 11 shall survive indefinitely or until the latest date permitted by
Applicable Law. Notwithstanding the preceding sentences, any breach of</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">covenant,
agreement, representation or warranty in respect of which indemnity may be sought under this Agreement shall survive the time
at which it would otherwise terminate pursuant to the preceding sentence if notice of the inaccuracy thereof giving rise to such
right of indemnity shall have been given to the party against whom such indemnity may be sought prior to such time.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Indemnification</I>. (a) Effective at and after the Closing, Seller hereby indemnifies Buyer and its Affiliates against
and agrees to hold each of them harmless from any and all Damages actually suffered by Buyer or any of its Affiliates arising
out of any (i) misrepresentation or breach of any Seller Fundamental Warranty (each such misrepresentation and breach of warranty,
a &ldquo;<B>Seller Warranty Breach</B>&rdquo;) or (ii) breach of covenant or agreement made or to be performed by Seller pursuant
to this Agreement (clauses <B>&lrm;</B>(i) and <B>&lrm;</B>(ii), collectively the &ldquo;<B>Seller Breaches</B>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Effective at and after the Closing, Buyer hereby indemnifies Seller and its Affiliates against and agrees to hold each
of them harmless from any and all Damages actually suffered by Seller or any Affiliate of Seller arising out of any (i) misrepresentation
or breach of any Buyer Fundamental Warranty (each such misrepresentation and breach of warranty, a &ldquo;<B>Buyer Warranty Breach</B>&rdquo;)
or (ii) breach of covenant or agreement made or to be performed by Buyer pursuant to this Agreement (clauses <B>&lrm;</B>(i) through
<B>&lrm;</B>(ii), collectively, the &ldquo;<B>Buyer Breaches</B>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any indemnification pursuant to this <B>&lrm;</B>Section 9.02 shall be subject to the procedures and limitations set forth
in Sections <B>&lrm;</B>9.03, <B>&lrm;</B>9.04, <B>&lrm;</B>9.05 and <B>&lrm;</B>9.06.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Third Party Claim Procedures</I>. (a) The party seeking indemnification under <B>&lrm;</B>Section 9.02 (the &ldquo;<B>Indemnified
Party</B>&rdquo;) agrees to give prompt notice in writing to the party against whom indemnity is to be sought (the &ldquo;<B>Indemnifying
Party</B>&rdquo;) of the assertion of any claim or the commencement of any Action by any third party (&ldquo;<B>Third Party Claim</B>&rdquo;)
in respect of which indemnity may be sought under such Section. Such notice shall set forth in reasonable detail such Third Party
Claim and the basis for indemnification (taking into account the information then available to the Indemnified Party). The failure
to so notify the Indemnifying Party shall not relieve the Indemnifying Party of its obligations hereunder, except to the extent
such failure shall have adversely prejudiced the Indemnifying Party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Indemnifying Party shall be entitled to participate in the defense of any Third Party Claim and, subject to the limitations
set forth in this <B>&lrm;</B>Section 9.03, shall be entitled to control and appoint lead counsel for such defense, in each case
at its own expense.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If the Indemnifying Party shall assume the control of the defense of any Third Party Claim in accordance with the provisions
of this <B>&lrm;</B>Section 9.03, (i) the Indemnifying Party shall obtain the prior written consent of the Indemnified Party (which
shall not be unreasonably withheld, conditioned or delayed) before entering into any settlement of such Third Party Claim, if
the settlement does not expressly unconditionally release the Indemnified Party and its Affiliates from all liabilities and obligations
with</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">respect
to such Third Party Claim or the settlement imposes injunctive or other equitable relief against the Indemnified Party or any
of its Affiliates and (ii) the Indemnified Party shall be entitled to participate in the defense of any Third Party Claim and
to employ separate counsel of its choice for such purpose. The fees and expenses of such separate counsel shall be paid by the
Indemnified Party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Indemnified Party shall not admit liability in respect of any Third Party Claim, nor enter into any settlement of such
Third Party Claim, without the prior written consent of the Indemnifying Party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each party shall cooperate, and cause its Affiliates to cooperate, in the defense or prosecution of any Third Party Claim
and shall furnish or cause to be furnished such records, information and testimony, and attend such conferences, discovery proceedings,
hearings, trials or appeals, as may be reasonably requested in connection therewith.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.04.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Direct Claim Procedures</I>. In the event an Indemnified Party has a claim for indemnity under <B>&lrm;</B>Section 9.02
against an Indemnifying Party that does not involve a Third Party Claim, the Indemnified Party agrees to give prompt notice in
writing of such claim to the Indemnifying Party. Such notice shall set forth in reasonable detail such claim and the basis for
indemnification (taking into account the information then available to the Indemnified Party). The failure to so notify the Indemnifying
Party shall not relieve the Indemnifying Party of its obligations hereunder, except to the extent such failure shall have adversely
prejudiced the Indemnifying Party. Following such notice, the parties shall proceed in good faith to negotiate a resolution of
such dispute and, if not resolved through negotiations, such dispute shall be resolved by litigation in an appropriate court of
jurisdiction determined pursuant to <B>&lrm;</B>Section 11.11.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.05.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Calculation of Damages</I>. (a) The amount of any Damages payable under <B>&lrm;</B>Section 9.02 by the Indemnifying
Party shall be net of any (i) amounts recovered or recoverable by the Indemnified Party under applicable insurance policies, or
from any other Person alleged to be responsible therefor and (ii) the amount of any Tax benefit actually realized by the Indemnified
Party as a result of the incurrence of the relevant Damages. If the Indemnified Party receives any amounts under applicable insurance
policies, or from any other Person alleged to be responsible for any Damages, subsequent to an indemnification payment by the
Indemnifying Party, then such Indemnified Party shall promptly reimburse the Indemnifying Party for any payment made or expense
incurred by such Indemnifying Party in connection with providing such indemnification payment up to the amount received by the
Indemnified Party, net of any expenses incurred by such Indemnified Party in collecting such amount.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Indemnifying Party shall not be liable under <B>&lrm;</B>Section 9.02 for any Damages relating to any matter to the
extent that (i) such matter has been taken into account in connection with the Purchase Price adjustment under <B>&lrm;</B>Section
2.06, or (ii) there is included in the Financial Statements a specific liability or reserve relating to such matter.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Indemnified Party must mitigate in accordance with Applicable Law any loss for which such Indemnified Party seeks
indemnification under this Agreement. If such Indemnified Party mitigates its loss after the Indemnifying Party has paid the Indemnified
Party under any indemnification provision of this Agreement in respect of that loss, the Indemnified Party must notify the Indemnifying
Party and pay to the Indemnifying Party the extent of the value of the benefit to the Indemnified Party of that mitigation (less
the Indemnified Party&rsquo;s reasonable costs of mitigation) within two Business Days after the benefit is received.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Indemnified Party shall use reasonable efforts to collect any amounts available under insurance coverage, or from
any other Person alleged to be responsible, for any Damages payable under <B>&lrm;</B>Section 9.02.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.06.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Assignment of Claims</I>. If the Indemnified Party receives any payment from an Indemnifying Party in respect of any
Damages pursuant to <B>&lrm;</B>Section 9.02 and the Indemnified Party could have recovered all or a part of such Damages from
a third party (a &ldquo;<B>Potential Contributor</B>&rdquo;) based on the underlying claim asserted against the Indemnifying Party,
the Indemnified Party shall assign such of its rights to proceed against the Potential Contributor as are necessary to permit
the Indemnifying Party to recover from the Potential Contributor the amount of such payment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.07.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>No Right to Set-Off</I>. Buyer, on its own behalf and on behalf of its Affiliates (including after Closing, the Companies),
hereby unconditionally and irrevocably waives any rights of set-off, netting, offset, recoupment, or similar rights that Buyer
and its Affiliates have or may have with respect to the payment of the Purchase Price or any other payments to be made by Buyer
to Seller pursuant to this Agreement or any other Transaction Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.08.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Release</I>. Seller, on behalf of itself and each of its Subsidiaries and each of its and their respective past, present
and/or future officers, directors, employees, agents, general or limited partners, managers, management companies, members, advisors,
stockholders, equity holders, controlling Persons, other Representatives or Affiliates, or any heir, executor, administrator,
successor or assign of any of the foregoing (collectively, the &ldquo;<B>Seller Releasing Parties</B>&rdquo;), and Buyer, on behalf
of its Subsidiaries (including the Companies) and each of its and their respective past, present and/or future officers, directors,
employees, agents, general or limited partners, managers, management companies, members, advisors, stockholders, equity holders,
controlling Persons, other Representatives or Affiliates, or any heir, executor, administrator, successor or assign of any of
the foregoing (collectively, the &ldquo;<B>Buyer Releasing Parties</B>&rdquo; and, together with the Seller Releasing Parties,
the &ldquo;<B>Releasing Parties</B>&rdquo;), in exchange for the consideration set forth herein, hereby consents to the transactions
contemplated under this Agreement and each other agreement, document or instrument referred to in or contemplated by this Agreement.
Effective as of the Closing (but only if the Closing actually occurs), except for any rights or obligations under this Agreement
and the other Transaction Agreements, each of the Releasing Parties hereby irrevocably and unconditionally releases and forever
discharges each of the Released Parties (as defined below) from and against any and all Actions, executions, judgments, duties,
debts, dues,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">accounts,
bonds, Contracts and covenants (whether express or implied), and claims and demands whatsoever whether in law or in equity (whether
based upon contract, tort or otherwise) which the Releasing Parties may have against each of the Released Parties, now or in the
future, in each case in respect of any cause, matter or thing relating to the Companies, the Business or any actions taken or
failed to be taken by any of the Released Parties in any capacity related to Companies or the Business occurring or arising on
or prior to the Closing Date. For purposes of this Agreement, &ldquo;<B>Released Parties</B>&rdquo; means, (x) with respect to
any Seller Releasing Party, each Company, Buyer and its Affiliates and each of the foregoing&rsquo;s respective past, present
or future officers, directors, employees, agents, general or limited partners, managers, management companies, members, advisors,
stockholders, equity holders, controlling Persons, other Representatives or Affiliates, or any heir, executor, administrator,
successor or assign of any of the foregoing and (y) with respect to any Buyer Releasing Party, Seller and its Affiliates (excluding
the Companies) and each of the foregoing&rsquo;s respective past, present or future officers, directors, employees, agents, general
or limited partners, managers, management companies, members, advisors, stockholders, equity holders, controlling Persons, other
Representatives or Affiliates, or any heir, executor, administrator, successor or assign of any of the foregoing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.09.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Covenant Not to Sue</I>. From and after the Closing and notwithstanding any applicable statute of limitations, (a) neither
Buyer nor the Companies shall, and each of Buyer and the Companies shall cause their respective Affiliates to, bring any Action
against Seller or its Affiliates, whether at law or in equity, with respect to any of the rights or claims waived and released
by Buyer and the Companies (on behalf of itself and its Affiliates) hereunder and (b) Seller shall, and shall cause its respective
Affiliates not to, bring any Action against Buyer or the Companies or their Affiliates, whether at law or in equity, with respect
to any of the rights or claims waived and released by Seller (on behalf of itself and its Affiliates) hereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Exclusivity</I>. (a) Except as set forth in the last sentence of this <B>&lrm;</B>Section 9.10(a) or in the case of
Actual Fraud, and effective as of the Closing, Buyer, on behalf of itself and its Releasing Parties, waives any rights and claims
Buyer or any of its Releasing Parties may have against Seller or any Releasing Party of Seller, whether in law or in equity, relating
to the Shares, the Business, this Agreement or the transactions contemplated hereby. The rights and claims waived by Buyer and
its Affiliates include claims for contribution or other rights of recovery arising out of or relating to any Environmental Laws,
claims for breach of contract, breach of representation or warranty, negligent misrepresentation and all other claims for breach
of duty. After the Closing, Sections <B>&lrm;</B>9.02 and <B>&lrm;</B>11.13 will provide the exclusive remedy for any misrepresentation,
breach of warranty, covenant or other agreement or other claim arising out of this Agreement or the transactions contemplated
hereby (other than claims with respect to the determination of the Adjustment Amount, which shall be resolved in accordance with
<B>&lrm;</B>Section 2.06).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, &ldquo;<B>Actual Fraud</B>&rdquo; means the making by a party hereto, to another party
hereto, of an express representation or warranty contained in this Agreement by the first such party; <I>provided</I>, that at
the time such representation or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">warranty
was made by such party, (i) such representation or warranty was inaccurate, (ii) such party had actual knowledge (meaning without
imputed or constructive knowledge, and without any duty of inquiry or investigation) that such representation or warranty was
inaccurate, (iii) in making such representation or warranty the Person(s) with knowledge of the inaccuracy thereof had the intent
to deceive such other party and to induce such other party to enter into this Agreement, and (iv) such other party acted in reasonable
reliance on such representation or warranty and suffered damages as a result of such reliance. For the sake of clarity, any Actual
Fraud claim brought against Seller shall require proving each of the elements set forth in clauses <B>&lrm;</B>(i) through <B>&lrm;</B>(iv)
of the foregoing sentence with respect to Seller, and Seller shall not be responsible for the Actual Fraud of any other Person.
For the avoidance of doubt, &ldquo;Actual Fraud&rdquo; does not include equitable fraud, promissory fraud, unfair dealings fraud,
or any torts (including fraud) based on negligence or recklessness.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>R&amp;W Insurance Policy</I>. Buyer agrees that if Buyer or any of its Affiliates obtains or binds a representations
and warranties insurance policy with respect to any of the representations or warranties set forth in <B>&lrm;</B>Article 3 of
this Agreement (each, a &ldquo;<B>R&amp;W Insurance Policy</B>&rdquo;), each such R&amp;W Insurance Policy shall at all times
provide that:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the insurer shall have no, and shall waive and not pursue any and all, subrogation rights against Seller or any of its
Affiliates, except for Actual Fraud by Seller;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller is a third party beneficiary of such waiver; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have no obligation to pursue any claim against Seller in connection with any damage, loss, liability or expense.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 9.12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I>Materiality</I>. For purposes of determining whether there has been any inaccuracy in or breach of any representation
or warranty contained herein for purposes of this <B>&lrm;</B>Article 9, and for purposes of determining the amount of Damages
resulting therefrom pursuant to this <B>&lrm;</B>Article 9, any materiality, Material Adverse Effect or other similar qualification
contained in or otherwise applicable to such representation or warranty shall be disregarded.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
10</FONT><FONT STYLE="font-size: 10pt"><BR>
TERMINATION</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 10.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Termination</I>. (a) This Agreement may be terminated at any time prior to the Closing:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by mutual written agreement of Seller and Buyer;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by either Seller or Buyer if Closing has not occurred on or before December 28, 2019 (the &ldquo;<B>End Date</B>&rdquo;);
<I>provided</I> that (A) if all conditions specified in Article 8 have been satisfied or waived as of such date (or, with respect
to those conditions which, by their nature can only be satisfied at the</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">Closing,
would reasonably be capable of satisfaction as of such date), other than the conditions set forth in <B><I>&lrm;</I></B>Section
8.01(a)(i) and <B><I>&lrm;</I></B>Section 8.01(a)(ii) (if the order or injunction relates to the matters referenced in <B><I>&lrm;</I></B>Section
8.01(a)(i)), then the End Date shall be extended to February 26, 2020, if either Buyer or Seller notifies the other party in writing
on or prior to December 28, 2019 of its election to extend the End Date to February 26, 2020; (B) if all conditions specified
in Article 8 have been satisfied or waived as of February 26, 2020 (or, with respect to those conditions which, by their nature
can only be satisfied at the Closing, would reasonably be capable of satisfaction as of such date), other than the conditions
set forth in <B><I>&lrm;</I></B>Section 8.01(a)(i) and <B><I>&lrm;</I></B>Section 8.01(a)(ii) (if the order or injunction relates
to the matters referenced in <B><I>&lrm;</I></B>Section 8.01(a)(i)), then the End Date shall be further extended to April 26,
2020, if either Buyer or Seller notifies the other party in writing on or prior to February 26, 2020 of its election to extend
the End Date to April 26, 2020; and (C) if all conditions specified in <B><I>&lrm;</I></B>Article 8 have been satisfied or waived
as of April 26, 2020 (or, with respect to those conditions which, by their nature can only be satisfied at the Closing, would
reasonably be capable of satisfaction as of such date), other than the conditions set forth in <B><I>&lrm;</I></B>Section 8.01(a)(i)
and <B><I>&lrm;</I></B>Section 8.01(a)(ii) (if the order or injunction relates to the matters referenced in <B><I>&lrm;</I></B>Section
8.01(a)(i)), then the End Date shall be further extended to June 25, 2020, if either Buyer or Seller notifies the other party
in writing on or prior to April 26, 2020 of its election to extend the End Date to June 25, 2020; <I>provided, further</I>, that
the right to terminate this Agreement pursuant to this <B><I>&lrm;</I></B>Section 10.01(a)(ii) shall not be available to any party
whose breach of any provision of this Agreement results in the failure of the Closing to have occurred by such time;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by either Seller or Buyer if the Closing would violate any non-appealable, final injunction or order of any court of competent
jurisdiction, in the United States;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Buyer if there is any material breach of any representation, warranty, covenant or agreement on the part of Seller set
forth in this Agreement, such that the conditions specified in <B><I>&lrm;</I></B>Section 8.01(b)(i) or <B><I>&lrm;</I></B>Section
8.01(b)(ii) would not be satisfied at the Closing (a &ldquo;<B>Terminating Seller Breach</B>&rdquo;), except that, if such Terminating
Seller Breach is curable by Seller, then, for a period of up to 30 days after receipt by Seller of notice from Buyer of such breach
(the &ldquo;<B>Seller Cure Period</B>&rdquo;) such termination shall not be effective and the End Date shall be automatically
extended until the first Business Day following the end of the Seller Cure Period, and such termination shall become effective
only if the Terminating Seller Breach is not cured within the Seller Cure Period;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Seller if there is any material breach of any representation, warranty, covenant or agreement on the part of Buyer set
forth in this Agreement, such that the conditions specified in <B><I>&lrm;</I></B>Section 8.01(c)(i) or <B><I>&lrm;</I></B>Section
8.01(c)(ii) would not be satisfied at the Closing (a &ldquo;<B>Terminating Buyer Breach</B>&rdquo;), except that, if any such
Terminating Buyer Breach is curable by Buyer, then, for a period of up to 30 days after receipt by Buyer of notice from Seller
of such breach (the</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">&ldquo;<B>Buyer
Cure Period</B>&rdquo;) such termination shall not be effective and the End Date shall automatically be extended until the first
Business Day following the end of the Buyer Cure Period, and such termination shall become effective only if the Terminating Buyer
Breach is not cured within the Buyer Cure Period; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Seller if (1) all of the conditions set forth in Sections <B><I>&lrm;</I></B>8.01(a) and <B><I>&lrm;</I></B>8.01(b)
have been satisfied (other than (x) those conditions which by their terms or nature are to be satisfied at the Closing (assuming
the satisfaction of those conditions at such time if Closing were to occur at such time) and (y) those conditions the failure
of which to be satisfied is caused by or results from a breach by Buyer of this Agreement), (2) Seller has given written notice
to Buyer that it is ready, willing and able to take the actions within its control to consummate the Closing and (3) Buyer has
failed to consummate the transactions contemplated by this Agreement on or prior to the date on which the Closing should have
occurred pursuant to <B><I>&lrm;</I></B>Section 2.03.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The party desiring to terminate this Agreement pursuant to Section <B>&lrm;</B>10.01(a)(ii), <B>&lrm;</B>10.01(a)(iii),
<B>&lrm;</B>10.01(a)(iv), <B>&lrm;</B>10.01(a)(v) or <B>&lrm;</B>10.01(a)(vi) shall give written notice of such termination to
the other party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 10.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Effect of Termination</I>. Except as otherwise set forth in <B>&lrm;</B>Section 10.03, if this Agreement is terminated
as permitted by <B>&lrm;</B>Section 10.01, such termination shall be without liability hereunder of any party (or any stockholder,
director, officer, employee, agent, consultant or Representative of such party) to the other party to this Agreement; <I>provided
</I>that the provisions of Sections <B>&lrm;</B>1.01 and <B>&lrm;</B>5.07, this <B>&lrm;</B>Section 10.02, <B>&lrm;</B>Section
10.03 and <B>&lrm;</B>Article 11 (other than <B>&lrm;</B>Section 11.02) shall survive any such termination of this Agreement;
<I>provided</I>, <I>further</I>, that if such termination shall result from the willful (i) failure of a party to fulfill a condition
to the performance of the obligations of the other party or (ii) failure to perform a covenant of this Agreement, such party shall
be fully liable, subject to the provisions and limitations set forth in <B>&lrm;</B>Section 10.03, for any and all damages and
liabilities of any kind, character or description incurred or suffered by another party as a result of such failure or breach;
<I>provided</I>, <I>further</I>, that a failure of Buyer to consummate the transactions contemplated hereby in breach of this
Agreement shall be deemed to be willful for all purposes hereunder whether or not Buyer had sufficient funds available to consummate
such transactions.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 10.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Termination Fee and Related Matters</I>. (a) If this Agreement is terminated by Seller pursuant to <B>&lrm;</B>Section
10.01(a)(iii) (solely in respect of an injunction or order in respect of matters related to the Antitrust Laws), <B>&lrm;</B>Section
10.01(a)(v) (due to Buyer&rsquo;s breach of <B>&lrm;</B>Section 5.03(a) in respect of matters related to Antitrust Laws) or <B>&lrm;</B>Section
10.01(a)(ii), and, in each case, at the time of such termination, all of the conditions set forth in <B>&lrm;</B>Section 8.01(a)
(other than (x) the condition set forth in <B>&lrm;</B>Section 8.01(a)(i) and (y) the condition set forth in <B>&lrm;</B>Section
8.01(a)(ii) solely in respect of an injunction or order in respect of matters related to the Antitrust Laws) and <B>&lrm;</B>Section
8.01(b) have been satisfied (or in the case of conditions that by their nature are to be satisfied at the Closing, are capable
of being satisfied if the Closing were to occur on the date of such termination), then Buyer shall pay to Seller (or an Affiliate
designated by Seller) an</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">amount
in cash equal to $35,000,000 by wire transfer in immediately available funds (the &ldquo;<B>Termination Fee</B>&rdquo;) within
two Business Days of such termination (or, in the case of any such termination by Buyer pursuant to <B>&lrm;</B>Section 10.01(a)(ii)
or <B>&lrm;</B>Section 10.01(a)(iii), prior to or concurrently with and as a condition precedent to such termination), it being
understood that in no event shall Buyer be required to pay the Termination Fee more than once. Each of the parties hereto agrees,
on behalf of itself and its respective Affiliates, that (x) the liabilities and damages that may be incurred or suffered by Seller
in circumstances in which the Termination Fee is payable are uncertain and difficult to ascertain, (y) the Termination Fee represents
a reasonable estimate of probable liabilities and damages incurred or suffered by Seller in these circumstances and (z) such amount
is not excessive or unreasonably large, given the parties&rsquo; intent and dealings with each other, and shall not be argued
by any party to be or be construed as a penalty, and each party expressly waives any right to argue, assert or claim any of the
foregoing in any dispute among the parties and/or any of their respective Affiliates arising out of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event that (i) this Agreement is terminated pursuant to <B>&lrm;</B>Section 10.01(a) and (ii) the Termination Fee
is payable under <B>&lrm;</B>Section 10.03(a), Seller&rsquo;s receipt of the Termination Fee in full shall be the sole and exclusive
remedy of Seller against Buyer and its former, current and future directors, managers, officers, employees, counsel, financial
advisors, auditors, agents, other authorized representatives, stockholders, Affiliates and assignees (collectively, but excluding
Buyer, the &ldquo;<B>Buyer Related Parties</B>&rdquo;) and the Financing Parties for any damages suffered as a result of the failure
of the Closing to be consummated or for a breach or failure to perform hereunder, and neither Buyer nor any Buyer Related Party
nor any Financing Party shall have any further liability or obligation relating to or arising out of this Agreement or the transactions
contemplated hereby; <I>provided</I> that the foregoing shall not limit the ability of Seller or the Companies to recover reimbursement
for costs and expenses or interest pursuant to <B>&lrm;</B>Section 10.03(c), and any such reimbursement or interest shall not
reduce the amount of the Termination Fee; and <I>provided</I>, <I>further</I>, that nothing in this <B>&lrm;</B>Section 10.03(b)
shall restrict (x) the availability to Seller of any remedies in connection with Actual Fraud or any willful breach of any representation,
warranty, covenant or agreement contained in this Agreement, for which all applicable legal and equitable remedies (in addition
to the recovery of the Termination Fee) shall be available to Seller, or (y) Seller&rsquo;s entitlement to seek and obtain specific
performance as and to the extent permitted by <B>&lrm;</B>Section 11.13 (<I>provided</I> that, for the avoidance of doubt, the
remedies referenced in the provisos in this <B>&lrm;</B>Section 10.03(b) shall in no event be available against any Financing
Party).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer acknowledges that the agreements contained in this <B>&lrm;</B>Section 10.03 are an integral part of the transactions
contemplated by this Agreement and that, without these agreements, Seller would not enter into this Agreement. Accordingly, if
Buyer fails promptly to pay any amount due pursuant to this <B>&lrm;</B>Section 10.03, it shall also pay any costs and expenses
incurred by Seller in connection with enforcing this Agreement (including by legal action), together with interest on the amount
of such unpaid fee, costs and expenses, at a rate per annum equal to 8% from the date such fee, cost or expense was required to
be paid to (but excluding) the payment date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">Article
11</FONT><FONT STYLE="font-size: 10pt"><BR>
MISCELLANEOUS</FONT></P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.01.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Notices</I>. All notices, requests and other communications to any party hereunder shall be in writing (including facsimile
transmission and electronic mail (&ldquo;<B>e-mail</B>&rdquo;) transmission, so long as a receipt of such e-mail is requested
and received) and shall be given,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">if
to Buyer to:<BR>
<BR>
MIWD Holding Company LLC<BR>
650 W. Market Street<BR>
Gratz, PA 17030<BR>
Attention: Matt DeSoto, CEO<BR>
Facsimile No.: (717) 365-6353<BR>
E-mail: <U>matt.desoto@miwd.com</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">with
a copy (which shall not constitute notice) to:<BR>
<BR>
Stevens &amp; Lee<BR>
17 N. 2nd Street<BR>
16th Floor<BR>
Harrisburg, PA 17101<BR>
Attention: Christopher M. Cicconi<BR>
Facsimile No.: (610) 371-7363<BR>
E-mail: <U>cmc@stevenslee.com</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">if
to Seller to:<BR>
<BR>
Masco Corporation<BR>
17450 College Parkway<BR>
Livonia, MI 48152<BR>
Attention: General Counsel<BR>
Facsimile No.: (313) 792-6430 (attn.: General Counsel)<BR>
E-mail: <U>ken_cole@mascohq.com</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">with
a copy (which shall not constitute notice) to:<BR>
<BR>
Davis Polk &amp; Wardwell LLP<BR>
450 Lexington Avenue<BR>
New York, New York 10017<BR>
Attention: John D. Amorosi<BR>
 Harold Birnbaum<BR>
Facsimile No.: &nbsp;&nbsp;(212) 701-5010</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.25in; text-indent: -0.5in">&nbsp;<FONT STYLE="font-size: 10pt"> &nbsp;(212) 701-5678<BR>
<BR></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">E-mail:
&nbsp;&nbsp;&nbsp;<U>john.amorosi@davispolk.com</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt"><U>harold.birnbaum@davispolk.com</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">or to such other address or facsimile
number as such party may hereafter specify for the purpose by notice to the other party hereto. All such notices, requests and
other communications shall be deemed received on the date of receipt by the recipient thereof if received during Working Hours
in the place of receipt. Otherwise, any such notice, request or communication shall be deemed to have been received on the next
succeeding business day in the place of receipt.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.02.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Seller Disclosure Schedule</I>. Seller has set forth information on the Seller Disclosure Schedule in a section thereof
that corresponds to the section of this Agreement to which it relates. A matter set forth in one section of the Seller Disclosure
Schedule need not be set forth in any other section so long as its relevance to such other section of the Seller Disclosure Schedule
or section of this Agreement is reasonably apparent on the face of the information disclosed therein to the Person to which such
disclosure is being made. The parties acknowledge and agree that (i) the Seller Disclosure Schedule may include certain items
and information solely for informational purposes for the convenience of Buyer and (ii) the disclosure by Seller of any matter
in the Seller Disclosure Schedule shall not be deemed to constitute an acknowledgment by Seller that the matter is required to
be disclosed by the terms of this Agreement or that the matter is material.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.03.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Successors and Assigns</I>. The provisions of this Agreement shall be binding upon and inure to the benefit of the parties
hereto and their respective successors and assigns; <I>provided</I> that no party may assign, delegate or otherwise transfer any
of its rights or obligations under this Agreement without the consent of the other party hereto; provided, however, that Buyer
may assign all or any portion of its rights and interests herein (including the right to purchase the Shares from Seller) to Buyer&rsquo;s
Subsidiaries, it being understood and agreed that no such assignment shall release any liability or obligation of Buyer hereunder
or under any of the Transaction Agreements or expose Seller to any liability (including with respect to Tax). Notwithstanding
anything to the contrary herein, Buyer shall be permitted to collaterally assign its rights and remedies under this Agreement
and the other Transaction Agreements to any Debt Financing Source in respect of the Debt Financing, but no such assignment shall
relieve any such assignor of its obligations under this Agreement or any of the Transaction Agreements or expose Seller to any
liability (including with respect to Tax).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.04.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Entire Agreement</I>. This Agreement, the Confidentiality Agreement and the other Transaction Agreements constitute
the entire agreement between the parties with respect to the subject matter hereof and thereof and supersede all prior agreements
and understandings, both oral and written, between the parties with respect to the subject matter hereof and thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.05.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Amendment and Waiver</I>. (a) Any provision of this Agreement may be amended, modified or waived if, but only if, such
amendment, modification or waiver is in writing and is signed by Buyer and Seller in the case of an amendment or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">modification
or, in the case of a waiver, by the party against whom the waiver is to be effective. Notwithstanding anything to the contrary
herein, none of the Debt Financing Provisions may be amended, modified or waived in a manner adverse to the Debt Financing Sources
without the prior consent of the Debt Financing Sources.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At any time prior to the Closing, Seller may (i) extend the time for the performance of any of the obligations or other
acts of Buyer contained herein, (ii) waive any inaccuracies in the representations and warranties of Buyer contained herein or
in any document, certificate or writing delivered by Buyer pursuant hereto or (iii) waive compliance by Buyer with any of the
agreements or conditions contained herein. At any time prior to the Closing, Buyer may (A) extend the time for the performance
of any of the obligations or other acts of Seller contained herein, (B) waive any inaccuracies in the representations and warranties
of Seller contained herein or in any document, certificate or writing delivered by Seller pursuant hereto or (C) waive compliance
by Seller with any of the agreements or conditions contained herein. Any agreement on the part of any party hereto to any such
extension or waiver shall be valid only if set forth in a written instrument signed on behalf of such party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No failure or delay by any party in exercising any right, power or privilege hereunder shall impair such right or remedy
or operate or be construed as a waiver or variation thereof or preclude its exercise at any subsequent time nor shall any single
or partial exercise of any such right, power or privilege preclude any other or further exercise thereof or the exercise of any
other right, power or privilege. Except as set forth in <B>&lrm;</B>Section 9.11, the rights and remedies herein provided shall
be cumulative and not exclusive of any rights or remedies provided by law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.06.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Costs</I>. Except as otherwise expressly provided herein, all costs and expenses incurred in connection with this Agreement
shall be paid by the party (including its Affiliates) incurring such cost or expense.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.07.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Severability</I>. Each term, provision, covenant and restriction of this Agreement is severable. If any such term, provision,
covenant or restriction is held by a court of competent jurisdiction to be invalid, void or unenforceable, (a) it shall have no
effect in that respect and the parties shall use all reasonable efforts to replace it in that respect with a valid and enforceable
substitute term, provision, covenant or restriction (as applicable), the effect of which is as close to its intended effect as
possible; and (b) the remainder of the terms, provisions, covenants and restrictions of this Agreement shall remain in full force
and effect and shall in no way be affected, impaired or invalidated so long as the economic or legal substance of the transactions
contemplated hereby is not affected in any manner materially adverse to any party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.08.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Third Party Rights</I>. Except for <B>&lrm;</B>Section 5.10, <B>&lrm;</B>Section 9.08 and <B>&lrm;</B>Section 11.09,
no provision of this Agreement is intended to confer any rights, benefits, remedies, obligations, or liabilities hereunder upon
any Person, other than the parties hereto and their respective successors and assigns. Notwithstanding the foregoing, the Debt
Financing Sources shall be third party beneficiaries of each of the Debt Financing Provisions.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.09.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Waiver of Conflicts Regarding Representation; Nonassertion of Attorney-Client Privilege</I>. (a) Buyer waives and will
not assert, and agrees to cause the Companies to waive and not to assert, any conflict of interest arising out of or relating
to the representation, after the Closing, of Seller, or any shareholder, officer, employee or director of any Company (any such
Person, a &ldquo;<B>Designated Person</B>&rdquo;) in any matter involving this Agreement or any other agreements or transactions
contemplated thereby, including any Action between or among Buyer or its Affiliates, any Company and any Designated Person, by
Davis Polk &amp; Wardwell LLP or any other legal counsel currently representing any Company in connection with this Agreement
or any other agreements or transactions contemplated thereby (whether or not such legal counsel also represented Seller) (the
&ldquo;<B>Current Representation</B>&rdquo;), even though the interests of such Designated Person may be directly adverse to Buyer
or its Affiliates or any Company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>It is the intention of the parties hereto that all rights to any attorney-client privilege applicable to communications
between Davis Polk &amp; Wardwell LLP and any other legal counsel currently representing any Company in connection with the Current
Representation (whether or not such legal counsel also represented Seller) (the &ldquo;<B>Attorney-Client Privilege</B>&rdquo;)
shall be retained (or assigned to Seller to the extent necessary) and controlled solely by Seller (and not any such Company);
<I>provided</I> that the foregoing waiver and acknowledgement of retention shall not extend to any communication not involving
this Agreement or any other agreements or transactions contemplated thereby. Accordingly, the Companies shall not have access
to any such communications, or to the files of Davis Polk &amp; Wardwell LLP or any other legal counsel currently representing
any Company (whether or not such legal counsel also represented Seller) in connection with the Current Representation, from and
after the Closing. The Attorney-Client Privilege shall survive the Closing and shall remain in effect. In furtherance of the foregoing,
each of the parties hereto agrees to take the steps necessary to ensure that the Attorney-Client Privilege survives Closing and
remains in effect and be assigned to (to the extent necessary) and controlled by Seller. Without limiting the generality of the
foregoing, upon and after the Closing, (i) Seller and its Affiliates shall be the sole holders of the attorney-client privilege
with respect to the Current Representation, and the Companies shall not be holders thereof, (ii) to the extent that files of Davis
Polk &amp; Wardwell LLP or any other legal counsel currently representing any Company or any of its Subsidiaries in connection
with the Current Representation (whether or not such legal counsel also represented Seller) constitute property of a client, only
Seller and its Affiliates shall hold such property rights and (iii) with respect to any privileged attorney-client communications
(the &ldquo;<B>Privileged Communications</B>&rdquo;) between Davis Polk &amp; Wardwell LLP and any other legal counsel currently
representing any Company in connection with the Current Representation (whether or not such legal counsel also represented Seller)
prior to the Closing Date, Buyer and the Companies, together with any of their respective Affiliates, successors or assigns, agree
that no such party may use or rely on any of the Privileged Communications in any action or claim against or involving any of
the parties hereto after the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer agrees, on its own behalf and on behalf of each of its Affiliates (including, after the Closing, the Companies),
that in the event of a dispute between Seller or an Affiliate of Seller, on the one hand, and any Company, on the other hand,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">arising
out of or relating to any matter in which Davis Polk &amp; Wardwell LLP or any other legal counsel currently representing any
Company or any of its Subsidiaries in connection with the Current Representation jointly represented both (i) Seller and (ii)
any Company, if applicable, neither the attorney-client privilege, the expectation of client confidence, nor any right to any
other evidentiary privilege or any work product doctrine will protect against or prevent disclosure by Davis Polk &amp; Wardwell
LLP or any other legal counsel currently representing any Company in connection with the Current Representation to Seller or an
Affiliate of Seller of any information or documents developed or shared during the course of any such joint representation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event that any third party shall seek to obtain from Buyer or its Affiliates (including, after the Closing, any
Company) attorney-client communications involving Davis Polk &amp; Wardwell LLP or any other legal counsel currently representing
any Company in connection with the Current Representation, then Buyer shall notify Seller of such application sufficiently in
advance of any hearing on the application to permit Seller to participate in any such proceedings.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Counterparts; Effectiveness</I>. This Agreement may be signed in any number of counterparts, and by each party on separate
counterparts. Each such counterpart shall be an original, with the same effect as if the signatures thereto and hereto were upon
the same instrument. This Agreement shall become effective when each party hereto shall have received a counterpart hereof signed
by the other party hereto. Until and unless each party has received a counterpart hereof signed by the other party hereto, this
Agreement shall have no effect and no party shall have any right or obligation hereunder (whether by virtue of any other oral
or written agreement or other communication). Delivery of a counterpart hereof by e-mail attachment, facsimile or scanned pages
shall be an effective mode of delivery.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Jurisdiction</I>. (a) The parties hereto agree that, except as set forth in <B>&lrm;</B>Section 2.06, any suit, action
or proceeding seeking to enforce any provision of, or based on any matter arising out of or in connection with, this Agreement
or the transactions contemplated hereby shall be brought in the Delaware Court of Chancery and any state appellate court therefrom
within the State of Delaware (or, only if the Delaware Court of Chancery declines to accept jurisdiction over a particular matter,
any federal court within the State of Delaware), so long as one of such courts shall have subject matter jurisdiction over such
suit, action or proceeding, and that any cause of action arising out of this Agreement shall be deemed to have arisen from a transaction
of business in the State of Delaware, and each of the parties hereby irrevocably consents to the jurisdiction of such courts (and
of the appropriate appellate courts therefrom) in any such suit, action or proceeding and irrevocably waives, to the fullest extent
permitted by law, any objection that it may now or hereafter have to the laying of the venue of any such suit, action or proceeding
in any such court or that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.
Process in any such suit, action or proceeding may be served on any party anywhere in the world, whether within or without the
jurisdiction of any such court. Without limiting the foregoing, each party agrees that service of process on such party as provided
in <B>&lrm;</B>Section 11.01 shall be deemed effective service of process on such party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding the foregoing in <B>&lrm;</B>Section 11.11(a), each of the parties agrees that it will not bring or support
any suit, action or proceeding of any kind or description, whether in law or in equity, whether in contract or in tort or otherwise,
against the Debt Financing Sources in any way relating to this Agreement or the Transaction Agreements or any of the transactions
contemplated hereby or thereby, including but not limited to any dispute arising out of or relating in any way to the Financing
or the performance of the transactions related thereto, in any forum other than the Supreme Court of the State of New York, County
of New York, or, if under applicable law exclusive jurisdiction is vested in the Federal courts, the United States District Court
for the Southern District of New York located in the County of New York (and appellate courts thereof), and makes the agreements,
waivers and consents set forth in the immediately preceding sentences of <B>&lrm;</B>Section 11.11 mutatis mutandis but with respect
to the courts specified in this sentence of <B>&lrm;</B>Section 11.11.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Governing Law</I>. This Agreement shall be governed by and construed in accordance with the law of the State of Delaware,
without regard to the conflicts of law rules of such state.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.13.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Specific Performance</I>. (a) The parties hereto agree that irreparable damage would occur, and that the parties would
not have any adequate remedy at law, in the event that any of the provisions of this Agreement were not performed in accordance
with their specific terms or were otherwise breached. It is accordingly agreed that, subject to <B>&lrm;</B>Section 11.13(b),
the parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to specifically enforce
the terms and provisions of this Agreement by any other party, without proof of actual damages or otherwise, in addition to any
other remedy to which any party is entitled at law or in equity. Each party agrees to waive any requirement for the securing or
posting of any bond in connection with such remedy. The parties further agree not to assert that a remedy of specific enforcement
is unenforceable, invalid, contrary to law or inequitable for any reason, nor to assert that a remedy of monetary damages would
provide an adequate remedy. To the extent any party hereto brings an action, suit or proceeding to enforce specifically the performance
of the terms and provisions of this Agreement (other than an action to enforce specifically any provision that expressly survives
termination of this Agreement), the End Date shall automatically be extended to (i) the 20th Business Day following the resolution
of such action, suit or proceeding or (ii) such other time period established by the court presiding over such action, suit or
proceeding.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything in this Agreement to the contrary, it is acknowledged and agreed that:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.65in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller shall be entitled to specific performance to cause Buyer to effect the Closing in accordance with <B><I>&lrm;</I></B>Section
2.03 and pay any amounts that may become due at the Closing hereunder only if (w) all of the conditions set forth in Sections
<B><I>&lrm;</I></B>8.01(a) and <B><I>&lrm;</I></B>8.01(b) have been satisfied or waived by Buyer (other than those conditions
that by their terms or nature are to be satisfied at the Closing and those conditions the failure of which to be satisfied is
caused by or results from a breach by Buyer of this Agreement), (x) the Financing has been or is reasonably</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">expected
to be funded at the Closing, (y) Seller has confirmed in writing that if specific performance is granted and the Financing is
funded, then it is ready, willing and able to take the actions within its control to consummate the Closing, and (z) Buyer fails
to consummate the Closing on or prior to the date when the Closing should have occurred pursuant to <B><I>&lrm;</I></B>Section
2.03; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller shall be entitled to specific performance to cause Buyer to enforce the terms of the Debt Commitment Letter.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.14.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>WAIVER OF JURY TRIAL</I>. EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN
ANY LEGAL PROCEEDING (INCLUDING ANY COUNTERCLAIM) ARISING OUT OF OR RELATED TO THIS AGREEMENT OR IN ANY WAY CONNECTED WITH OR
RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO IN RESPECT OF THIS AGREEMENT OR ANY OF THE TRANSACTIONS RELATED HERETO,
IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER IN CONTRACT, TORT, EQUITY, OR OTHERWISE, INCLUDING ANY ACTION
AGAINST THE DEBT FINANCING SOURCES ARISING OUT OF, OR RELATING TO, THE TRANSACTIONS CONTEMPLATED HEREBY OR THE FINANCING. THE
PARTIES TO THIS AGREEMENT EACH HEREBY AGREES AND CONSENTS THAT ANY SUCH LEGAL PROCEEDING SHALL BE DECIDED BY COURT TRIAL WITHOUT
A JURY AND THAT THE PARTIES TO THIS AGREEMENT MAY FILE AN ORIGINAL COUNTERPART OF A COPY OF THIS AGREEMENT WITH ANY COURT AS WRITTEN
EVIDENCE OF THE CONSENT OF THE PARTIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL BY JURY.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section 11.15.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT><I>Non-Recourse Against Debt Financing Sources</I>. Notwithstanding anything to the contrary contained in this Agreement,
the parties hereto hereby agree that no Debt Financing Source shall have any liability to Seller or any of its Affiliates relating
to or arising out of this Agreement, any of the Transaction Agreements or the Financing (including any claim for any losses suffered
as a result of any breach of this Agreement, any of the Transaction Agreements or the terms of the Financing), or any document
related thereto (including any willful breach thereof), or the failure of the transactions contemplated hereby or thereby to be
consummated, whether at law or equity, in contract or in tort or otherwise, and neither Seller nor any of its Affiliates shall
have any rights or claims whatsoever against any of the Debt Financing Sources under this Agreement, any of the Transaction Agreements
or in connection with the Financing, whether at law or equity, in contract or in tort, or otherwise. Seller hereby agrees, on
behalf of itself and its Affiliates, that none of the Debt Financing Sources shall have any liability or obligations to Seller
or any of its Affiliates relating to this Agreement, any of the Transaction Agreements or any of the transactions contemplated
herein or therein (including with respect to the Financing). Notwithstanding the foregoing, nothing herein shall affect the rights
of Buyer against the Debt Financing Sources with respect to the Financing or any of the transactions contemplated hereby or any
services thereunder. This <B>&lrm;</B>Section 11.15 is intended to benefit and may be enforced by the Debt Financing Sources and
shall be binding on all successors and assigns of Seller.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">[<I>Signature
page follows</I>]</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">IN WITNESS
WHEREOF, the parties hereto have caused this Agreement to be duly executed by their respective authorized representatives as of
the day and year first written above.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">MIWD HOLDING COMPANY LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 4%; font-size: 12pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; font-size: 12pt"><FONT STYLE="font-size: 10pt">/s/ Matt DeSoto</FONT></TD></TR>
<TR STYLE="vertical-align: top">
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    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Name:&#9;Matt DeSoto</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Title:&#9;CEO</FONT></TD></TR>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
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    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">MASCO CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 12pt">&nbsp;</TD></TR>
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    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 4%; font-size: 12pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; font-size: 12pt"><FONT STYLE="font-size: 10pt">/s/ John G. Sznewajs</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Name:&#9;John G. Sznewajs</FONT></TD></TR>
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    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
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	<link:linkbaseRef xlink:type="simple" xlink:href="mas-20190929_pre.xml" xlink:role="http://www.xbrl.org/2003/role/presentationLinkbaseRef" xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:title="Presentation Links" />
	<link:linkbaseRef xlink:type="simple" xlink:href="mas-20190929_lab.xml" xlink:role="http://www.xbrl.org/2003/role/labelLinkbaseRef" xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:title="Label Links" />
      </appinfo>
    </annotation>
    <import namespace="http://www.xbrl.org/2003/instance" schemaLocation="http://www.xbrl.org/2003/xbrl-instance-2003-12-31.xsd" />
    <import namespace="http://www.xbrl.org/2003/linkbase" schemaLocation="http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd" />
    <import namespace="http://xbrl.sec.gov/dei/2019-01-31" schemaLocation="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd" />
    <import namespace="http://fasb.org/us-gaap/2019-01-31" schemaLocation="http://xbrl.fasb.org/us-gaap/2019/elts/us-gaap-2019-01-31.xsd" />
    <import namespace="http://fasb.org/us-types/2019-01-31" schemaLocation="http://xbrl.fasb.org/us-gaap/2019/elts/us-types-2019-01-31.xsd" />
    <import namespace="http://www.xbrl.org/dtr/type/non-numeric" schemaLocation="http://www.xbrl.org/dtr/type/nonNumeric-2009-12-16.xsd" />
    <import namespace="http://www.xbrl.org/dtr/type/numeric" schemaLocation="http://www.xbrl.org/dtr/type/numeric-2009-12-16.xsd" />
    <import namespace="http://xbrl.sec.gov/country/2017-01-31" schemaLocation="https://xbrl.sec.gov/country/2017/country-2017-01-31.xsd" />
    <import namespace="http://fasb.org/srt/2019-01-31" schemaLocation="http://xbrl.fasb.org/srt/2019/elts/srt-2019-01-31.xsd" />
    <import namespace="http://fasb.org/srt-types/2019-01-31" schemaLocation="http://xbrl.fasb.org/srt/2019/elts/srt-types-2019-01-31.xsd" />
</schema>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>4
<FILENAME>mas-20190929_lab.xml
<DESCRIPTION>XBRL LABEL FILE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII" standalone="no"?>
    <!-- Field: Doc-Info; Name: Generator; Value: GoFiler Complete; Version: 5.1b -->
    <!-- Field: Doc-Info; Name: VendorURI; Value: http://www.novaworks.co -->
    <!-- Field: Doc-Info; Name: Status; Value: 0x00000000 -->
<link:linkbase xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xbrli="http://www.xbrl.org/2003/instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedLabel" roleURI="http://www.xbrl.org/2009/role/negatedLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodEndLabel" roleURI="http://www.xbrl.org/2009/role/negatedPeriodEndLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodStartLabel" roleURI="http://www.xbrl.org/2009/role/negatedPeriodStartLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTotalLabel" roleURI="http://www.xbrl.org/2009/role/negatedTotalLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedNetLabel" roleURI="http://www.xbrl.org/2009/role/negatedNetLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTerseLabel" roleURI="http://www.xbrl.org/2009/role/negatedTerseLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel" roleURI="http://www.xbrl.org/2009/role/netLabel" />
    <link:labelLink xlink:type="extended" xlink:role="http://www.xbrl.org/2003/role/link">
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CoverAbstract" xlink:to="dei_CoverAbstract_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CoverAbstract_lbl" xml:lang="en-US">Cover [Abstract]</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentType" xlink:to="dei_DocumentType_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentType_lbl" xml:lang="en-US">Document Type</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_AmendmentFlag" xlink:label="dei_AmendmentFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentFlag" xlink:to="dei_AmendmentFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AmendmentFlag_lbl" xml:lang="en-US">Amendment Flag</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentDescription" xlink:to="dei_AmendmentDescription_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AmendmentDescription_lbl" xml:lang="en-US">Amendment Description</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentRegistrationStatement" xlink:to="dei_DocumentRegistrationStatement_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentRegistrationStatement_lbl" xml:lang="en-US">Document Registration Statement</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAnnualReport" xlink:to="dei_DocumentAnnualReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAnnualReport_lbl" xml:lang="en-US">Document Annual Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentQuarterlyReport" xlink:label="dei_DocumentQuarterlyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentQuarterlyReport" xlink:to="dei_DocumentQuarterlyReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentQuarterlyReport_lbl" xml:lang="en-US">Document Quarterly Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentTransitionReport" xlink:label="dei_DocumentTransitionReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentTransitionReport" xlink:to="dei_DocumentTransitionReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentTransitionReport_lbl" xml:lang="en-US">Document Transition Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentShellCompanyReport" xlink:label="dei_DocumentShellCompanyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyReport" xlink:to="dei_DocumentShellCompanyReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyReport_lbl" xml:lang="en-US">Document Shell Company Report</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyEventDate_lbl" xml:lang="en-US">Document Shell Company Event Date</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodStartDate" xlink:to="dei_DocumentPeriodStartDate_lbl" xlink:type="arc" />
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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentPeriodEndDate" xlink:label="dei_DocumentPeriodEndDate" />
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalPeriodFocus_lbl" xml:lang="en-US">Document Fiscal Period Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentFiscalYearFocus" xlink:label="dei_DocumentFiscalYearFocus" />
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalYearFocus_lbl" xml:lang="en-US">Document Fiscal Year Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CurrentFiscalYearEndDate" xlink:label="dei_CurrentFiscalYearEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CurrentFiscalYearEndDate" xlink:to="dei_CurrentFiscalYearEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xml:lang="en-US">Current Fiscal Year End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityFileNumber" xlink:label="dei_EntityFileNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFileNumber_lbl" xml:lang="en-US">Entity File Number</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
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<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>5
<FILENAME>mas-20190929_pre.xml
<DESCRIPTION>XBRL PRESENTATION FILE
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>XML
<SEQUENCE>10
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
							if (e.nextSibling.style.display=='none') {
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</head>
<body>
<span style="display: none;">v3.19.3</span><table class="report" border="0" cellspacing="2" id="idp6629145904">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Sep. 29, 2019</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</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="top.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="top.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="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Sep. 29,  2019<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-5794<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">Masco Corporation<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000062996<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">38-1794485<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.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="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">17450
    College Parkway<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Livonia<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">MI<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">48152<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">(313)<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">274-7400<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.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="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.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="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock, $1.00 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="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">MAS<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is CCYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
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<a href="javascript:void(0);" onclick="top.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="top.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> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
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