<SEC-DOCUMENT>0001104659-25-080915.txt : 20250820
<SEC-HEADER>0001104659-25-080915.hdr.sgml : 20250820
<ACCEPTANCE-DATETIME>20250820161446
ACCESSION NUMBER:		0001104659-25-080915
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20250820
FILED AS OF DATE:		20250820
DATE AS OF CHANGE:		20250820

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Gildan Activewear Inc.
		CENTRAL INDEX KEY:			0001061894
		STANDARD INDUSTRIAL CLASSIFICATION:	APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				000000000
		STATE OF INCORPORATION:			Z4
		FISCAL YEAR END:			1228

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14830
		FILM NUMBER:		251236935

	BUSINESS ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		600 BOULEVARD DE MAISONNEUVE OUEST
		STREET 2:		33RD FLOOR
		CITY:			MONTREAL
		PROVINCE COUNTRY:   	A8
		ZIP:			H3A 3J2
		BUSINESS PHONE:		5147352023

	MAIL ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		600 BOULEVARD DE MAISONNEUVE OUEST
		STREET 2:		33RD FLOOR
		CITY:			MONTREAL
		PROVINCE COUNTRY:   	A8
		ZIP:			H3A 3J2

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GILDAN ACTIVEWEAR INC
		DATE OF NAME CHANGE:	19980515
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tm2523997d1_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, DC 20549</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;6-K</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Report of Foreign Private Issuer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Rule&nbsp;13a-16 or 15d-16 of</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>the Securities Exchange Act of 1934</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>For the month of: August&nbsp;2025</B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Commission File Number: 1-14830</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 14pt"><B>GILDAN ACTIVEWEAR INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Translation of registrant&rsquo;s name into English)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>600 de Maisonneuve Boulevard West</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>33rd Floor</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Montr&eacute;al, Qu&eacute;bec</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Canada H3A 3J2</B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address of principal executive offices)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will file annual
reports under cover of Form&nbsp;20-F or Form&nbsp;40-F:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form&nbsp;20-F&#8239;</FONT><FONT STYLE="font-family: Wingdings">&#168;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#8239;Form&nbsp;40-F&#8239;</FONT><FONT STYLE="font-family: Wingdings">&#120;</FONT></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GILDAN ACTIVEWEAR INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date: August&nbsp;20, 2025</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Isabelle Papillon</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="width: 42%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Isabelle Papillon</FONT></TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporate Secretary</FONT></TD>
    </TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="border-bottom: black 1pt solid; width: 13%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; width: 86%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description of Exhibit</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top"><A HREF="tm2523997d1_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><A HREF="tm2523997d1_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Change Report, dated August&nbsp;20, 2025</FONT></A></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top"><A HREF="tm2523997d1_ex99-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><A HREF="tm2523997d1_ex99-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger</FONT></A></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tm2523997d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

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

<P STYLE="text-align: center; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>FORM 51-102F3 <BR>
MATERIAL
CHANGE REPORT</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><B>Item 1</B></TD><TD STYLE="text-align: left; width: 92%"><B>Name and Address of Company</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Gildan Activewear Inc. (&ldquo;Gildan&rdquo;)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 275.65pt 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">600
Boul. De Maisonneuve West, 33</FONT><FONT STYLE="font-size: 10pt">rd</FONT> floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 275.65pt 0pt 0; text-align: left">Montr&eacute;al, QC H3A 3J2</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 275.65pt 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><B>Item 2</B></TD><TD STYLE="width: 92%"><B>Date of Material Change</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">August 13, 2025.</P>

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

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<TD STYLE="width: 8%"><B>Item 3</B></TD><TD STYLE="width: 92%"><B>News Release</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A news release relating to the material
change referred to herein was disseminated on August 13, 2025 through Globe Newswire and filed on the same date on the System for Electronic
Documents Analysis and Retrieval (&ldquo;SEDAR+&rdquo;) and the Electronic Data Gathering, Analysis and Retrieval System (&ldquo;EDGAR&rdquo;)
under Gildan&rsquo;s profile at www.sedarplus.ca and www.sec.gov, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><B>Item 4</B></TD><TD STYLE="text-align: justify; width: 92%"><B>Summary of Material Change</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On August 13, 2025, Gildan entered
into a definitive merger agreement (the &ldquo;Agreement&rdquo;) under which Gildan will acquire, subject to the terms and conditions
thereof, all of the outstanding shares of common stock of HanesBrands Inc. (&ldquo;HanesBrands&rdquo;). The Agreement is by and among
Gildan, Galaxy Merger Sub 2, Inc., a direct wholly owned subsidiary of Gildan (&ldquo;Second Gildan Merger Sub&rdquo;), Galaxy Merger
Sub 1, Inc., a direct wholly owned subsidiary of Second Gildan Merger Sub (&ldquo;First Gildan Merger Sub&rdquo;), HanesBrands, Helios
Holdco, Inc., a direct wholly owned subsidiary of HanesBrands (&ldquo;HanesBrands Holdco&rdquo;), and Helios Merger Sub, Inc., a direct
wholly owned subsidiary of HanesBrands Holdco (&ldquo;HanesBrands Merger Sub&rdquo;).</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><B>Item 5</B></TD><TD STYLE="text-align: justify; width: 92%"><B>Full Description of Material Change</B></TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
                                                                                                                                        </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>5.1</B></FONT></TD><TD STYLE="text-align: left; width: 92%"><B>Full Description of Material Change</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>The Transactions</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Agreement provides for, among
other things, the indirect acquisition of HanesBrands by Gildan through multiple steps. First, HanesBrands Merger Sub will merge with
and into HanesBrands (the &ldquo;HanesBrands Merger&rdquo;), with HanesBrands surviving the HanesBrands Merger as a direct wholly owned
subsidiary of HanesBrands Holdco. Second, immediately following the HanesBrands Merger, HanesBrands will be converted into a Maryland
limited liability company (the &ldquo;LLC Conversion&rdquo;). Third, immediately following the LLC Conversion, First Gildan Merger Sub
will merge with and into HanesBrands Holdco (the &ldquo;First Gildan Merger&rdquo;), with HanesBrands Holdco surviving the First Gildan
Merger as a direct wholly owned subsidiary of Second Gildan Merger Sub. Fourth, immediately following the First Gildan Merger, HanesBrands
Holdco will merge with and into Second Gildan Merger Sub (the &ldquo;Second Gildan Merger&rdquo; and, together with the HanesBrands Merger,
the LLC Conversion and the First Gildan Merger, the &ldquo;Transactions&rdquo;), with Second Gildan Merger Sub surviving the Second Gildan
Merger as a direct wholly owned subsidiary of Gildan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Treatment of HanesBrands Common Stock and HanesBrands
Equity Awards</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Agreement provides that, at
the effective time of the HanesBrands Merger (the &ldquo;HanesBrands Merger Effective Time&rdquo;), (a) each share of HanesBrands
common stock outstanding immediately prior to the HanesBrands Merger Effective Time will be converted into one share of HanesBrands
Holdco common stock, with the same rights, powers and privileges as the shares so converted and will constitute the only outstanding
shares of capital stock of HanesBrands Holdco, and (b) each HanesBrands Equity Award (as defined below) will be converted into an
equity award covering that number of shares of HanesBrands Holdco common stock equal to the number of shares of HanesBrands common
stock subject to such HanesBrands Equity Award, with the same terms and conditions as the awards so converted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Agreement further provides that,
at the effective time of the First Gildan Merger (the &ldquo;First Gildan Merger Effective Time&rdquo;), each share of HanesBrands Holdco
common stock outstanding immediately prior to the First Gildan Merger Effective Time (other than shares held by HanesBrands Holdco, Gildan
or any of their respective subsidiaries, to be cancelled for no consideration in accordance with the Agreement), will be converted into
the right to receive: (a) 0.102 Gildan common shares (the &ldquo;Share Consideration&rdquo;); and (b) $0.80 in cash, without interest
(the &ldquo;Cash Consideration&rdquo;), subject to applicable tax withholding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the Agreement, at the First Gildan
Merger Effective Time:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(a)</FONT></TD><TD STYLE="text-align: justify">each outstanding option to purchase shares of HanesBrands common stock granted
under the HanesBrands&rsquo; 2020 Omnibus Incentive Plan (as amended, the &ldquo;HanesBrands Equity Plan&rdquo;) or as part of an inducement
grant (each, a &ldquo;HanesBrands Option&rdquo;), will be converted into an option to purchase a number of Gildan common shares (each,
a &ldquo;Gildan Option&rdquo;) equal to the product (rounded down to the nearest whole number) of (i) the number of shares of HanesBrands
common stock subject to such HanesBrands Option multiplied by (ii) the Equity Award Exchange Ratio (as defined below). The exercise price
per share with respect to each Gildan Option will be equal to the quotient (rounded up to the nearest whole cent) of (A) the exercise
price per share of HanesBrands common stock with respect to the related HanesBrands Option divided by (B) the Equity Award Exchange
Ratio. Each Gildan Option will otherwise continue to be governed by the same terms and conditions as were applicable to the corresponding
HanesBrands Option immediately prior to the First Gildan Merger Effective Time;</TD></TR>
                                                                                         </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(b)</FONT></TD><TD STYLE="text-align: justify">each outstanding HanesBrands restricted stock unit granted under the HanesBrands
Equity Plan (each, a &ldquo;HanesBrands RSU&rdquo;) will be converted into a Gildan restricted stock unit (each, a &ldquo;Gildan RSU&rdquo;)
denominated in a number of Gildan common shares equal to the product (rounded down to the nearest whole number) of (i) the number of shares
of HanesBrands common stock subject to such HanesBrands RSU multiplied by (ii) the Equity Award Exchange Ratio; and</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD STYLE="text-align: justify; padding-right: 17.8pt">&nbsp;</TD></TR>
                                                                                                                             </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(c)</FONT></TD><TD STYLE="text-align: justify">each outstanding HanesBrands performance stock unit granted under the HanesBrands
Equity Plan (each, a &ldquo;HanesBrands PSU&rdquo;) will be converted into a Gildan RSU denominated in a number of Gildan common shares
equal to the product (rounded down to the nearest whole number) of (i) the number of shares of HanesBrands common stock subject to such
HanesBrands PSU based on the target level of performance multiplied by (ii) the Equity Award Exchange Ratio.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;Equity Award Exchange Ratio&rdquo;
means the sum of (a) 0.102 and (b) the quotient, rounded to two decimal places, obtained by dividing (i) $0.80 by (ii) the average of
the volume weighted averages of the trading prices of Gildan common shares on the New York Stock Exchange (&ldquo;NYSE&rdquo;) on each
of the 20 consecutive trading days ending on (and including) the trading day that is two trading days prior to the date on which the closing
of the Transactions occurs.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Settlement of any Gildan RSU corresponding
to a HanesBrands RSU or HanesBrands PSU will be made in Gildan common shares purchased by Gildan on the secondary market. Each Gildan
RSU will otherwise continue to be governed by the same terms and conditions as were applicable to the corresponding HanesBrands RSU or
HanesBrands PSU immediately prior to the First Gildan Merger Effective Time; provided that, in the case of any HanesBrands PSU, the performance-based
vesting conditions shall no longer apply.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding the treatment of the
HanesBrands Options, the HanesBrands RSUs and the HanesBrands PSUs (collectively, the &ldquo;HanesBrands Equity Awards&rdquo;) and
the HanesBrands common stock pursuant to the Agreement described above, the Agreement provides that if the number of Gildan common
shares to be issued or issuable by Gildan in connection with the Transactions (including the shares issuable as Share Consideration,
under any Gildan Options and otherwise included in the number of shares issuable for purposes of the Toronto Stock Exchange&rsquo;s
security holder approval requirement, collectively, the &ldquo;Fully Diluted Issued Shares&rdquo;) would result in the Fully Diluted
Issued Shares being in excess of 24.99% of the number of Gildan common shares outstanding as of the date of the Agreement, the
amount of the Cash Consideration and the Share Consideration will be proportionately adjusted such that the Fully Diluted Issued
Shares represent 24.99% of the number of Gildan common shares outstanding as of the date of the Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If the Transactions are consummated,
the HanesBrands common stock will be delisted from the NYSE and deregistered under the Securities Exchange Act of 1934, as amended, as
promptly as practicable after the First Gildan Merger Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Conditions to the Transactions</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each of HanesBrands&rsquo; and Gildan&rsquo;s
obligations to consummate the Transactions is subject to a number of conditions, including, among others: (a) the approval of the Transactions
by the HanesBrands&rsquo; stockholders (the &ldquo;HanesBrands Stockholder Approval&rdquo;); (b) the effectiveness of a registration statement
on Form F-4 registering the Gildan common shares issuable in the First Gildan Merger; (c) approval for listing of such Gildan common shares
to be issued or issuable under the Agreement on the NYSE and the Toronto Stock Exchange; (d) expiration or termination of any applicable
waiting periods under the <I>Hart-Scott-Rodino Antitrust Improvements Act of 1976</I>; (e) absence of any law or order prohibiting consummation
of the Transactions; (f) the absence of any material adverse effect with respect to the other party; and (g) other customary conditions
relating to the accuracy of representations and warranties and performance of covenants. Additionally, Gildan&rsquo;s obligation to consummate
the Transactions is subject to the receipt of certain other regulatory approvals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Representations and Warranties; Covenants</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Agreement contains customary representations
and warranties made by the parties, and also contains customary covenants and agreements, including, among others, (a) agreements by each
of HanesBrands and Gildan to use commercially reasonable efforts to conduct its respective business in the ordinary course in a manner
consistent with past practice during the period between the execution of the Agreement and the First Gildan Merger Effective Time (such
period, the &ldquo;Interim Period&rdquo;), (b) agreements by HanesBrands not to engage in certain kinds of transactions or other activities
during the Interim Period and (c) agreements by HanesBrands to convene and hold a meeting of its stockholders for the purpose of obtaining
the HanesBrands Stockholder Approval, as well as agreements by each of the parties to use their reasonable best efforts to obtain all
required regulatory approvals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">HanesBrands is subject to customary
 &ldquo;no shop&rdquo; restrictions on its ability to solicit, initiate or knowingly encourage or facilitate alternative acquisition proposals.
However, the Agreement provides a customary exception that allows HanesBrands, under certain circumstances and in compliance with specified
procedures, to provide information to and engage in discussions or negotiations with a third party that has made a <I>bona fide </I>written
acquisition proposal that the HanesBrands&rsquo; Board of Directors (the &ldquo;HanesBrands Board&rdquo;) determines in good faith (after
consultation with its outside legal and financial advisors) constitutes or would reasonably be expected to lead to a HanesBrands Superior
Proposal (as defined in the Agreement under the term &ldquo;Company Superior Proposal&rdquo;). Before providing any non-public information
or engaging in discussions or negotiations with such a third party, HanesBrands must provide prior written notice to Gildan and comply
with other requirements set forth in the Agreement, including entering into an appropriate confidentiality agreement and providing Gildan
with an opportunity to match any superior proposal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Termination and HanesBrands Termination
Fee</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Agreement may be terminated and
abandoned before the First Gildan Merger Effective Time by mutual written consent of both HanesBrands and Gildan. In addition, and subject
to certain limitations, either party may terminate the Agreement if (a) the First Gildan Merger Effective Time has not occurred on or
before 5:00 p.m., New York City time on May 13, 2026, (b) any governmental entity issues or enters an injunction or similar order permanently
enjoining or prohibiting consummation of the Transactions and the injunction or order becomes final and non-appealable or (c) the HanesBrands
Stockholder Approval is not obtained.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">HanesBrands may terminate the Agreement
(a) at any time prior to the receipt of the HanesBrands Stockholder Approval in order to enter into a definitive agreement with respect
to a HanesBrands Superior Proposal or (b) if Gildan, First Gildan Merger Sub or Second Gildan Merger Sub breach or fail to perform in
any material respect any of their representations, warranties, covenants or other agreements contained in the Agreement and the breach
or failure to perform would result in a failure of a condition set forth in the Agreement, subject to the right of the breaching party
to cure the breach.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Gildan may terminate the Agreement
(a) if HanesBrands, HanesBrands Merger Sub or HanesBrands Holdco breach or fail to perform in any material respect any of their representations,
warranties, covenants or other agreements contained in the Agreement and the breach or failure to perform would result in a failure of
a condition set forth in the Agreement, subject to the right of the breaching party to cure the breach, or (b) if, prior to receipt of
the HanesBrands Stockholder Approval, the HanesBrands Board effects a HanesBrands Change of Recommendation (as defined in the Agreement
under the term &ldquo;Company Change of Recommendation&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Under the Agreement, HanesBrands will
be required to pay to Gildan a termination fee of $67.5 million if the Agreement is terminated in certain circumstances, including because
the HanesBrands Board has effected a HanesBrands Change of Recommendation or HanesBrands has terminated the Agreement in order to enter
into an agreement providing for a HanesBrands Superior Proposal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><I>Financing</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Gildan has obtained a commitment letter
for bridge and term loan facilities that, together with cash on hand and other sources available to Gildan, will be used to finance the
amounts payable by Gildan at the closing of the Transactions and to pay related fees and expenses (the &ldquo;Financing&rdquo;), subject
to certain terms and conditions set forth in the debt commitment letter and debt fee letters. The bridge commitment is expected to be
replaced with permanent financing at or prior to closing to the Transactions. The consummation of the Transactions is not conditioned
on the Financing or availability of any funds or other financing to Gildan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing description of the Agreement
and the Transactions does not purport to be complete, should be read in conjunction with, and is qualified in its entirety by reference
to, the Agreement, which is available on SEDAR+ and EDGAR under Gildan&rsquo;s profile at www.sedarplus.ca and www.sec.gov, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.2</B></FONT></TD><TD STYLE="width: 92%"><B>Disclosure
                                            for Restructuring Transactions</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Not applicable.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><B>Item 6</B></TD><TD STYLE="width: 92%"><B>Reliance on subsection 7.1(2) of National Instrument 51-102</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Not applicable.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><B>Item 7</B></TD><TD STYLE="width: 92%"><B>Omitted Information</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Not applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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




<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><B>Item 8</B></TD><TD STYLE="width: 92%"><B>Executive Officer</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Luca Barile</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 275.65pt 0pt 0; text-align: left">Executive Vice-President, Chief Financial
Officer<BR>
 (514)-735-2023</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 275.65pt 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 8%"><B>Item 9</B></TD><TD STYLE="width: 92%"><B>Date of Report</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">August 20, 2025.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B><I>Forward-looking statements and information</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Certain statements included in this
material change report constitute &ldquo;forward-looking statements&rdquo; and forward- looking information within the meaning of the
U.S. Private Securities Litigation Reform Act of 1995 and Canadian securities legislation and regulations (collectively, &ldquo;FLI&rdquo;).
FLI is included in this material change report to provide Gildan and HanesBrands shareholders and potential investors with information
about the terms of the Agreement. FLI generally can be identified by the use of conditional or forward-looking terminology such as &ldquo;may,&rdquo;
 &ldquo;will,&rdquo; &ldquo;expect,&rdquo; &ldquo;intend,&rdquo; &ldquo;estimate,&rdquo; &ldquo;project,&rdquo; &ldquo;assume,&rdquo; &ldquo;anticipate,&rdquo;
 &ldquo;plan,&rdquo; &ldquo;foresee,&rdquo; &ldquo;believe,&rdquo; &ldquo;pro forma,&rdquo; &ldquo;outlook,&rdquo; or &ldquo;continue,&rdquo;
or the negatives of these terms or variations of them or similar terminology. Any statements contained in this material change report
that are not statements of historical fact, including statements about Gildan&rsquo;s beliefs and expectations, are forward-looking statements
and should be evaluated as such.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We refer you to public filings made
by Gildan and HanesBrands with the SEC and, in the case of Gildan, with the applicable Canadian securities regulatory authorities, for
a discussion of the various factors that may affect Gildan&rsquo;s, HanesBrands&rsquo; and/or the combined business&rsquo; future results.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">FLI is inherently uncertain, and the
results or events expressed or implied in such FLI may differ materially from actual results or events. Material factors, which could
cause actual results or events to differ materially from a conclusion, forecast, or projection in such FLI, include, but are not limited
to, those discussed and identified in public filings made by Gildan and HanesBrands with the SEC and, in the case of Gildan, with the
applicable Canadian securities regulatory authorities Furthermore, unless otherwise stated, the FLI contained in this material change
report are made as of August 20, 2025, and we do not undertake any obligation to update publicly or to revise any of the included FLI,
whether as a result of new information, future events, or otherwise unless required by applicable legislation or regulation. Any FLI contained
in this material change report are expressly qualified by this cautionary statement.</P>

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

<P STYLE="margin: 0"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>tm2523997d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit&nbsp;99.2</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">EXECUTION VERSION</P>

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

<P STYLE="border-top: Black medium double; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">AGREEMENT AND PLAN OF MERGER</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">by and
among</P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">GILDAN ACTIVEWEAR INC.,</P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">GALAXY MERGER SUB 1,&nbsp;INC.,</P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">GALAXY MERGER SUB 2,&nbsp;INC.,</P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">HANESBRANDS INC.,</P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">HELIOS HOLDCO,&nbsp;INC.</P>

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

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

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">HELIOS MERGER SUB,&nbsp;INC.</P>

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<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Dated as of August&nbsp;13, 2025</P>

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<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>TABLE
OF CONTENTS</U></B></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: bottom">
    <TD STYLE="width: 14%">&nbsp;</TD>
    <TD STYLE="width: 72%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 14%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Page</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE&nbsp;1</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TRANSACTIONS</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Transactions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective Times</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effects of the Transactions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organizational Documents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and Officers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE&nbsp;2</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONVERSION OF SHARES; EXCHANGE OF CERTIFICATES</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of the Transactions on Capital Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange of Certificates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Company Equity Awards</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE&nbsp;3</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF THE COMPANY PARTIES</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qualification, Organization, Subsidiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority Relative to this Agreement; Consents and Approvals; No Violation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reports and Financial Statements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Internal Controls and Procedures</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Undisclosed Liabilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law; Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Corruption; Anti-Bribery; Anti-Money Laundering</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sanctions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Laws and Regulations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Benefit Plans; Labor Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Certain Changes or Events</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Investigations; Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property; IT Assets; Privacy</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title to Assets</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Properties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Financial Advisor</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Required Vote of the Company Stockholders</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.21</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Suppliers and Customers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.22</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inventory</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.23</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance Policies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.24</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Affiliate Party Transactions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.25</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization of Company Holdco and Company Merger Subs</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.26</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Finders or Brokers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.27</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.28</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Venture</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.29</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Other Representations or Warranties; No Reliance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD></TR>
  </TABLE>
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    <TD STYLE="width: 14%"></TD>
    <TD STYLE="width: 72%">&nbsp;</TD>
    <TD STYLE="width: 14%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Page</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE&nbsp;4</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF PARENT AND PARENT MERGER SUBS</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qualification, Organization, Subsidiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporate Authority Relative to this Agreement; Consents and Approvals; No Violation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reports and Financial Statements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Internal Controls and Procedures</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Undisclosed Liabilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law; Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Corruption; Anti-Bribery; Anti-Money Laundering</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sanctions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Laws and Regulations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Benefit Plans; Labor Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Certain Changes or Events</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Investigations; Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization of Parent Merger Subs</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Finders or Brokers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ownership of Common Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Other Representations or Warranties; No Reliance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE&nbsp;5</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COVENANTS AND AGREEMENTS</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business by the Company</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business by Parent</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Solicitation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Filings; Other Actions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">54</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Efforts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover Statute</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Announcements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification and Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">61</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing Cooperation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Exchange Delisting; 1934 Act Deregistration</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rule&nbsp;16b-3</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain Tax Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Merger Subs, Company Holdco and Company Merger Sub Shareholder Approvals</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director and Officer Resignations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notes Redemption</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payoff of Company Credit Agreement and Other Company Indebtedness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.21</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.22</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Company Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70</FONT></TD></TR>
  </TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 14%"></TD>
    <TD STYLE="width: 72%">&nbsp;</TD>
    <TD STYLE="width: 14%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Page</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE&nbsp;6</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS TO THE TRANSACTIONS</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligation of Each Party to Effect the Transactions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligation of the Company Parties to Effect the Transactions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligations of Parent and Parent Merger Subs to Effect the Transactions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">72</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frustration of Closing Conditions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE&nbsp;7</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERMINATION</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination or Abandonment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of Termination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Termination Fee</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">75</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE&nbsp;8</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISCELLANEOUS</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Survival of Representations and Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expenses</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Counterparts; Effectiveness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governing Law; Jurisdiction</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">77</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Specific Enforcement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">77</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WAIVER OF JURY TRIAL</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">77</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignment; Binding Effect</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">79</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">79</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Entire Agreement; No Third-Party Beneficiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendments; Waivers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Headings</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Debt Financing Sources</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interpretation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Obligations of Parent Merger Subs, Company Holdco and Company Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain Defined Terms</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">93</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>EXHIBIT&nbsp;A</U>:</B> Parent Tax Certificate</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>EXHIBIT&nbsp;B</U>:</B> Company Tax Certificate</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This
AGREEMENT AND PLAN OF MERGER, dated as of August&nbsp;13, 2025 (this &ldquo;<U>Agreement</U>&rdquo;), is by and among Gildan Activewear
Inc., a corporation incorporated under the <I>Business Corporations Act</I> (Canada) (&ldquo;<U>Parent</U>&rdquo;), Galaxy Merger Sub
2,&nbsp;Inc., a Maryland corporation and direct wholly owned Subsidiary of Parent (&ldquo;<U>Second Parent Merger Sub</U>&rdquo;), Galaxy
Merger Sub 1,&nbsp;Inc., a Maryland corporation and direct wholly owned Subsidiary of Second Parent Merger Sub (&ldquo;<U>First Parent
Merger Sub</U>&rdquo; and, together with Second Parent Merger Sub, &ldquo;<U>Parent Merger Subs</U>&rdquo;), Hanesbrands Inc., a Maryland
corporation (the &ldquo;<U>Company</U>&rdquo;), Helios Holdco,&nbsp;Inc., a Maryland corporation and direct wholly owned Subsidiary of
the Company (&ldquo;<U>Company Holdco</U>&rdquo;), and Helios Merger Sub,&nbsp;Inc., a Maryland corporation and direct wholly owned Subsidiary
of Company Holdco (&ldquo;<U>Company Merger Sub</U>&rdquo; and, together with the Company and Company Holdco, the &ldquo;<U>Company Parties</U>&rdquo;).
Parent, Parent Merger Subs and the Company Parties are collectively referred to herein as the &ldquo;<U>Parties</U>.&rdquo;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">WHEREAS, Parent desires to acquire the Company on the terms
and subject to the conditions set forth in this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, in furtherance of such acquisition, and
on the terms and subject to the conditions set forth in this Agreement and in accordance with the Maryland General Corporation Law (the
 &ldquo;<U>MGCL</U>&rdquo;) and the Maryland Limited Liability Company Act (the &ldquo;<U>MLLCA</U>&rdquo;), Company Merger Sub shall be
merged with and into the Company (the &ldquo;<U>Company Merger</U>&rdquo;), with the Company surviving the Company Merger as a direct
wholly owned Subsidiary of Company Holdco, and immediately following the Company Merger, the Company shall be converted into a Maryland
limited liability company (the &ldquo;<U>LLC Conversion</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, immediately following the LLC Conversion,
and on the terms and subject to the conditions set forth in this Agreement and in accordance with the MGCL, (a)&nbsp;First Parent Merger
Sub shall be merged with and into Company Holdco (the &ldquo;<U>First Parent Merger</U>&rdquo;), with Company Holdco surviving the First
Parent Merger as a direct wholly owned Subsidiary of Second Parent Merger Sub, and (b)&nbsp;immediately following the First Parent Merger,
Company Holdco shall be merged with and into Second Parent Merger Sub (the &ldquo;<U>Second Parent Merger</U>&rdquo; and, together with
the Company Merger, the LLC Conversion and the First Parent Merger, the &ldquo;<U>Transactions</U>&rdquo;), with Second Parent Merger
Sub surviving the Second Parent Merger as a direct wholly owned Subsidiary of Parent;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the board of directors of the
Company (the &ldquo;<U>Company Board</U>&rdquo;) has unanimously (a)&nbsp;determined that this Agreement and Transactions, on the
terms and subject to the conditions set forth herein, are advisable and in the best interests of the Company and its stockholders,
(b)&nbsp;approved the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated
hereby, including the Transactions, and (c)&nbsp;resolved to recommend that the stockholders of the Company approve the Transactions
and directed that such matters be submitted for consideration of the stockholders of the Company at the Company Stockholder
Meeting;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the board of directors of Company
Holdco has unanimously (a)&nbsp;determined that this Agreement and the Transactions, on the terms and subject to the conditions set
forth herein, are advisable and the best interests of Company Holdco and its stockholder, (b)&nbsp;approved the execution, delivery
and performance of this Agreement and the consummation of the transactions contemplated hereby, including the Transactions, and
(c)&nbsp;resolved to recommend that the stockholder of Company Holdco approve the Transactions and directed that such matter be
submitted for consideration of the stockholder of Company Holdco;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the board of directors of Company
Merger Sub has unanimously (a)&nbsp;determined that this Agreement and the Transactions, on the terms and subject to the conditions
set forth herein, are advisable and in the best interests of Company Merger Sub and its sole stockholder, (b)&nbsp;approved the
execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby, including the
Transactions, and (c)&nbsp;resolved to recommend that the sole stockholder of Company Merger Sub approve the Company Merger and
directed that such matter be submitted for consideration of the sole stockholder of Company Merger Sub;</P>

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

<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in">WHEREAS, the board of directors
of Parent (the &ldquo;<U>Parent Board</U>&rdquo;) has unanimously (a)&nbsp;determined that it is in the best interests of Parent to enter
into this Agreement and (b)&nbsp;approved and declared advisable the execution, delivery and performance of this Agreement and the consummation
of the transactions contemplated hereby, including the Transactions, the Debt Financing and the issuance of Parent Common Shares in connection
with the Transactions (the &ldquo;<U>Parent Share Issuance</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the board of directors of First
Parent Merger Sub has unanimously (a)&nbsp;determined that this Agreement and the Transactions, on the terms and subject to the
conditions set forth herein, are advisable and in the best interests of First Parent Merger Sub and its sole stockholder,
(b)&nbsp;approved the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated
hereby, including the Transactions, and (c)&nbsp;resolved to recommend that the sole stockholder of First Parent Merger Sub approve
the First Parent Merger and directed that such matter be submitted for consideration of the sole stockholder of First Parent Merger
Sub;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the board of directors of Second Parent
Merger Sub has unanimously (a)&nbsp;determined that this Agreement and the Transactions, on the terms and subject to the conditions set
forth herein, are advisable and in the best interests of Second Parent Merger Sub and its sole stockholder, and (b)&nbsp;approved the
execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby, including the Transactions;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, for U.S. federal income tax purposes,
it is intended that (a)&nbsp;the Company Merger and the LLC Conversion, taken together, shall qualify as a &ldquo;reorganization&rdquo;
within the meaning of Section&nbsp;368(a)(1)(F)&nbsp;of the Code, (b)&nbsp;the First Parent Merger and the Second Parent Merger, taken
together, shall qualify as a &ldquo;reorganization&rdquo; within the meaning of Section&nbsp;368(a)(1)(A)&nbsp;and 368(a)(2)(D)&nbsp;of
the Code and (c)&nbsp;this Agreement be, and is hereby adopted as, a &ldquo;plan of reorganization&rdquo; for purposes of Sections 354,
361 and 368 of the Code and the Treasury Regulations promulgated thereunder; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Parties desire to make certain representations,
warranties, covenants and agreements contained herein in connection with this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">NOW, THEREFORE, in consideration of the foregoing
and the representations, warranties, covenants and agreements contained herein, and intending to be legally bound hereby, the Parties
agree as follows:</P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>ARTICLE&nbsp;1</B></P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>THE TRANSACTIONS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;1.1 <U>The Transactions</U>. On the
terms and subject to the conditions set forth in this Agreement and in accordance with the MGCL and the MLLCA, as applicable:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;at the Company Merger Effective Time,
Company Merger Sub shall merge with and into the Company, the separate corporate existence of Company Merger Sub shall cease and the Company
shall be the surviving corporation (the &ldquo;<U>Company Merger Surviving Corporation</U>&rdquo;) and a direct wholly owned Subsidiary
of Company Holdco;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;immediately following the Company Merger,
at the LLC Conversion Effective Time, the Company Merger Surviving Corporation shall be converted into a Maryland limited liability company
(the &ldquo;<U>Company LLC</U>&rdquo;);</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;immediately
following the LLC Conversion, at the First Parent Merger Effective Time, First Parent Merger Sub shall merge with and into Company Holdco,
the separate corporate existence of First Parent Merger Sub shall cease and Company Holdco shall be the surviving corporation in the First
Parent Merger (the &ldquo;<U>First Parent Merger Surviving Corporation</U>&rdquo;) and a direct wholly owned Subsidiary of Second Parent
Merger Sub; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;immediately following the First Parent
Merger, at the Second Parent Merger Effective Time, the First Parent Merger Surviving Corporation shall merge with and into Second Parent
Merger Sub, the separate corporate existence of the First Parent Merger Surviving Corporation shall cease and Second Parent Merger Sub
shall be the surviving corporation in the Second Parent Merger (the &ldquo;<U>Second Parent Merger Surviving Corporation</U>&rdquo;) and
a direct wholly owned Subsidiary of Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;1.2 <U>Closing</U>. The closing
of the Transactions (the &ldquo;<U>Closing</U>&rdquo;) shall take place at 8:30 a.m., New York City time remotely by exchange of
documents and signatures (or their electronic counterparts) or, to the extent such exchange is not practicable, at the offices of
Sullivan &amp; Cromwell LLP, 125 Broad Street, New York, New York, 10004, on the fifth Business Day after the satisfaction or waiver
(to the extent permitted by applicable Law) of all of the conditions set forth in <U>Article&nbsp;6</U> (other than those conditions
that by their nature are to be satisfied at the Closing, but subject to the satisfaction or waiver of such conditions or, to the
extent permitted by applicable Law, waiver of those conditions at the Closing); <U>provided</U> that the Closing may occur at such
other place, time or date as the Company and Parent may agree in writing. The date on which the Closing shall occur being herein
referred to as the &ldquo;<U>Closing Date</U>.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;1.3 <U>Effective Times</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;As promptly as practicable following the
Closing, but on the Closing Date, the Company and Company Merger Sub shall cause the articles of merger in connection with the Company
Merger (the &ldquo;<U>Company Merger Articles of Merger</U>&rdquo;) to be duly executed, filed with and accepted for record by the State
Department of Assessments and Taxation of Maryland (the &ldquo;<U>SDAT</U>&rdquo;) in accordance with the MGCL and deliver or cause to
be delivered, as applicable, any Taxes and fees and make all other filings or recordings required under the MGCL in connection therewith.
The Company Merger shall become effective at such time as the Company Merger Articles of Merger have been duly filed and accepted for
record by the SDAT or at such later time (not to exceed 30 days after the Company Merger Articles of Merger are accepted for record by
the SDAT) as may be agreed by the Parties in writing and specified in the Company Merger Articles of Merger in accordance with the MGCL
(the effective time of the Company Merger being herein referred to as the &ldquo;<U>Company Merger Effective Time</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;As promptly as practicable following the
Closing, but on the Closing Date, the Company shall cause the articles of conversion in connection with the LLC Conversion (the &ldquo;<U>Company
Articles of Conversion</U>&rdquo;) to be duly executed, filed with and accepted for record by the SDAT in accordance with the MGCL and
MLLCA and deliver or cause to be delivered, as applicable, any Taxes and fees and make all other filings or recordings required under
the MGCL and MLLCA in connection therewith. The LLC Conversion shall become effective at such time as the Company Articles of Conversion
have been duly filed and accepted for record by the SDAT or at such later time (not to exceed 30 days after the Company Articles of Conversion
are accepted for record by the SDAT) as may be agreed by the Parties in writing and specified in the Company Articles of Conversion in
accordance with the MGCL and MLLCA, but in any event immediately following the Company Merger Effective Time (the effective time of the
LLC Conversion being herein referred to as the &ldquo;<U>LLC Conversion Effective Time</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;As promptly as practicable following
the Closing, but on the Closing Date, Company Holdco and First Parent Merger Sub shall cause the articles of merger in connection
with the First Parent Merger (the &ldquo;<U>First Parent Merger Articles of Merger</U>&rdquo;) to be duly executed, filed with and
accepted for record by the SDAT in accordance with the MGCL and deliver or cause to be delivered, as applicable, any Taxes and fees
and make all other filings or recordings required under the MGCL in connection therewith. The First Parent Merger shall become
effective at such time as the First Parent Merger Articles of Merger have been duly filed and accepted for record by the SDAT or at
such later time (not to exceed 30 days after the Company Articles of Conversion are accepted for record by the SDAT) as may be
agreed by the Parties in writing and specified in the First Parent Merger Articles of Merger in accordance with the MGCL, but in any
event immediately following the LLC Conversion Effective Time (the effective time of the First Parent Merger being herein referred
to as the &ldquo;<U>First Parent Merger Effective Time</U>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;As promptly as practicable following the
Closing, but on the Closing Date, the Second Parent Merger Sub and First Parent Merger Surviving Corporation shall cause the articles
of merger in connection with the Second Parent Merger (the &ldquo;<U>Second Parent Merger Articles of Merger</U>&rdquo;) to be duly executed,
filed with and accepted for record by the SDAT in accordance with the MGCL and deliver or cause to be delivered, as applicable, any Taxes
and fees and make all other filings or recordings required under the MGCL in connection therewith. The Second Parent Merger shall become
effective at such time as the Second Parent Merger Articles of Merger have been duly filed and accepted for record by the SDAT or at such
later time (not to exceed 30 days after the First Parent Merger Articles of Merger are accepted for record by the SDAT) as may be agreed
by the Parties in writing and specified in the Second Parent Merger Articles of Merger in accordance with the MGCL, but in any event immediately
following the First Parent Merger Effective Time (the effective time of the Second Parent Merger being herein referred to as the &ldquo;<U>Second
Parent Merger Effective Time</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;1.4 <U>Effects of the Transactions</U>.
The Transactions shall have the effects set forth in this Agreement and the applicable provisions of the MGCL and the MLLCA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;1.5 <U>Organizational Documents</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Prior to the Company Merger Effective
Time, the Company Parties shall each take all necessary actions to ensure that the Organizational Documents of Company Holdco as of the
Company Merger Effective Time are the same as the Organizational Documents of the Company as of the Company Merger Effective Time, except
for the name of the Company, which shall be replaced with references to Company Holdco&rsquo;s name, and except as may otherwise be permitted
by Section&nbsp;3-106.2(b)(4)&nbsp;of the MGCL.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;At the Company Merger Effective Time,
the Organizational Documents of Company Merger Sub as in effect immediately prior to the Company Merger Effective Time shall be the Organizational
Documents of the Company Merger Surviving Corporation until thereafter amended in accordance with MGCL and the then-effective Organizational
Documents of the Company Merger Surviving Corporation, except for the name of Company Merger Sub, which shall be replaced with references
to the Company&rsquo;s name.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;At the LLC Conversion Effective Time,
the Company LLC and its sole member shall adopt a limited liability company agreement in a form customary for a single member, member-managed
limited liability company that is treated as a disregarded entity separate from Company Holdco for U.S. federal income tax purposes, which
limited liability company agreement must be reasonably acceptable to Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;At the First Parent Merger Effective Time,
the Organizational Documents of First Parent Merger Sub as in effect immediately prior to the First Parent Merger Effective Time shall
be the Organizational Documents of the First Parent Merger Surviving Corporation until thereafter amended in accordance with MGCL and
the then-effective Organizational Documents of the First Parent Merger Surviving Corporation, except for the name of First Parent Merger
Sub, which shall be replaced with references to the name of the First Parent Merger Surviving Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;At the Second Parent Merger Effective
Time, the Organizational Documents of Second Parent Merger Sub as in effect immediately prior to the Second Parent Merger Effective Time
shall be the Organizational Documents of the Second Parent Merger Surviving Corporation until thereafter amended in accordance with MGCL
and the then-effective Organizational Documents of the Second Parent Merger Surviving Corporation.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;1.6
<U>Directors and Officers</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Company Holdco and First Parent Merger
Sub shall each take all necessary action to cause the directors and officers of First Parent Merger Sub as of immediately prior to the
First Parent Merger Effective Time to be the initial directors of and officers of the First Parent Merger Surviving Corporation as of
the First Parent Merger Effective Time, and such directors and officers shall hold office until their respective successors are duly elected
and qualified, or their earlier death, resignation or removal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;First Parent Merger
Surviving Corporation and Second Parent Merger Sub shall each take all necessary actions to cause the directors and officers of the Second
Parent Merger Sub as of immediately prior to the Second Parent Merger Effective Time to be the directors and officers of the Second Parent
Merger Surviving Corporation following the Second Parent Merger Effective Time, and such directors and officers shall hold office until
their respective successors are duly elected and qualified, or their earlier death, resignation or removal.</P>

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

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>CONVERSION OF SHARES; EXCHANGE OF CERTIFICATES</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;2.1 <U>Effect of the Transactions on Capital
Stock</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;<U>Company Merger</U>.
At the Company Merger Effective Time, by virtue of the Company Merger and without any action on the part of the Company, Company Merger
Sub or the holders of any securities of the Company or Company Merger Sub:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(i)&nbsp;<U>Conversion of Company Common
Stock</U>. Each share of Company Common Stock that is outstanding immediately prior to the Company Merger Effective Time shall be converted
into and become one validly issued, fully paid and nonassessable share of the Company Holdco Common Stock with the same rights, powers
and privileges as the shares so converted and shall constitute the only outstanding shares of capital stock of Company Holdco. All shares
of Company Common Stock that have been converted into Company Holdco Common Stock as provided in this <U>Section&nbsp;2.1(a)(i)</U>&nbsp;shall
be automatically cancelled and cease to exist on the conversion thereof. From and after the Company Merger Effective Time, all certificates
(or book-entry shares) representing the Company Common Stock shall be deemed for all purposes to represent the number of shares of Company
Holdco Common Stock into which they were converted in accordance with the immediately preceding sentence. For purposes of this Agreement,
where applicable (including, for the avoidance of doubt, <U>Article&nbsp;2</U>), after the consummation of the Company Merger, all references
to the Company, the Company Common Stock, the Company Options, the Company RSUs, the Company PSUs and the Company Equity Awards and other
securities of the Company shall be deemed, as applicable, to be references to Company Holdco, Company Holdco Common Stock and the same
securities and awards of Company Holdco, and all references to stockholders of the Company shall be deemed to be references to common
stockholders of Company Holdco.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;<U>Cancellation of Certain
Company Holdco Common Shares</U>. Each share of Company Holdco Common Stock that is held by the Company as of the Company Merger Effective
Time shall be automatically cancelled and cease to exist.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(iii)&nbsp;<U>Conversion of
Company Merger Sub Common Stock</U>. Each share of Company Merger Sub Common Stock that is outstanding immediately prior to the
Company Merger Effective Time shall be converted into and become one validly issued, fully paid and nonassessable share of common
stock, par value $0.01 per share, of Company Merger Surviving Corporation (the &ldquo;<U>Company Merger Surviving Corporation Common
Stock</U>&rdquo;) with the same rights, powers and privileges as the shares so converted and shall constitute the only outstanding
shares of capital stock of Company Merger Surviving Corporation. From and after the Company Merger Effective Time, all certificates
(or book-entry shares) representing Company Merger Sub Common Stock shall be deemed for all purposes to represent the number of
shares of Company Merger Surviving Corporation Common Stock into which they were converted in accordance with the immediately
preceding sentence.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;<U>LLC Conversion</U>. At the LLC Conversion
Effective Time, by virtue of the LLC Conversion and without any action on the part of the Company Merger Surviving Corporation or the
holders of any securities of the Company Merger Surviving Corporation, each share of Company Merger Surviving Corporation Common Stock
that is outstanding immediately prior to the LLC Conversion Effective Time shall be converted into and become one validly issued and fully
paid limited liability company interest of Company LLC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;<U>First Parent Merger</U>. At the First
Parent Merger Effective Time, by virtue of the First Parent Merger and without any action on the part of Company Holdco, First Parent
Merger Sub or the holders of any securities of Company Holdco or First Parent Merger Sub:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(i)&nbsp;<U>Conversion of Company
Holdco Common Stock</U>. Each share of Company Holdco Common Stock that is outstanding immediately prior to the First Parent Merger
Effective Time, but excluding Cancelled Shares and the Company Equity Awards (which shall be governed by <U>Section&nbsp;2.3</U>),
shall be converted automatically into the right to receive: (A)&nbsp;a number of Parent Common Shares equal to the Exchange Ratio
(the &ldquo;<U>Share Consideration</U>&rdquo;), subject to <U>Section&nbsp;2.1(g)</U>&nbsp;with respect to fractional Parent Common
Shares; and (B)&nbsp;$0.80 in cash, without interest and subject to the adjustment as provided for in <U>Section&nbsp;2.2(c)</U>&nbsp;(the
 &ldquo;<U>Cash Consideration</U>&rdquo; and, together with the Share Consideration, the &ldquo;<U>Merger Consideration</U>&rdquo;).
All shares of Company Holdco Common Stock that have been converted into the right to receive the Merger Consideration as provided in
this <U>Section&nbsp;2.1(c)</U>&nbsp;shall be automatically cancelled and cease to exist on the conversion thereof, and
uncertificated shares of Company Holdco Common Stock represented by book-entry form (&ldquo;<U>Common Book-Entry Shares</U>&rdquo;)
and each certificate that, immediately prior to the First Parent Merger Effective Time, represented any such shares of Company
Holdco Common Stock (each, a &ldquo;<U>Common Certificate</U>&rdquo;) shall thereafter represent only the right to receive the
Merger Consideration (including the right to receive, pursuant to <U>Section&nbsp;2.1(g)</U>, the Fractional Share Cash Amount) into
which the shares of Company Holdco Common Stock represented by such Common Book-Entry Share or Common Certificate have been
converted pursuant to this <U>Section&nbsp;2.1(c)(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;<U>Treatment of Cancelled
Shares</U>. Each share of Company Holdco Common Stock that is owned by Company Holdco, Parent or any of their respective Subsidiaries
(including, with respect to Company Holdco, the Company Merger Surviving Corporation and, with respect to Parent, Parent Merger Subs)
immediately prior to the First Parent Merger Effective Time, other than shares held in a fiduciary, representative or other capacity on
behalf of third parties (whether or not held in a separate account), shall be cancelled and shall cease to exist, and no consideration
shall be delivered in exchange therefor (such shares, the &ldquo;<U>Cancelled Shares</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(iii)&nbsp;<U>Conversion of First Parent
Merger Sub Common Stock</U>. Each share of the First Parent Merger Sub Common Stock outstanding immediately prior to the First Parent
Merger Effective Time shall be converted into and become one validly issued, fully paid and nonassessable share of common stock, par value
$0.01 per share, of the First Parent Merger Surviving Corporation (the &ldquo;<U>First Parent Merger Surviving Corporation Common Stock</U>&rdquo;)
with the same rights, powers and privileges as the shares so converted and shall constitute the only outstanding shares of capital stock
of the First Parent Merger Surviving Corporation. From and after the First Parent Merger Effective Time, all certificates (or book-entry
shares) representing the First Parent Merger Sub Common Stock shall be deemed for all purposes to represent the number of shares of common
stock of First Parent Merger Surviving Corporation Common Stock into which they were converted in accordance with the immediately preceding
sentence.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(iv)&nbsp;Notwithstanding anything
in this Agreement to the contrary, if the aggregate number of Parent Common Shares to be issued or issuable by Parent in connection
with the Transactions or transactions related to the Transactions, including the Parent Common Shares issued as Share Consideration,
the Parent Common Shares issuable under any Parent Options into which Company Options would be converted and any Parent Common
Shares issued or issuable that are otherwise included in the number of securities issued or issuable for purposes of the TSX&rsquo;s
security holder approval requirement in Section&nbsp;611 of the TSX Company Manual (collectively, the &ldquo;<U>Fully Diluted Issued
Shares</U>&rdquo;), would result in the Fully Diluted Issued Shares being in excess of 24.99% of the number of Parent Common Shares
outstanding, on a non-diluted basis (which, for greater certainty, shall mean the number of Parent Common Shares outstanding, not
taking into account dilution from the Fully Diluted Issued Shares or any Parent Common Shares underlying any Parent Equity Award),
as of the date of this Agreement, the amount of the Cash Consideration and Share Consideration shall be proportionately adjusted
such that the Fully Diluted Issued Shares (taking into account such adjustment) represents 24.99% of the number of Parent Common
Shares outstanding, on a non-diluted basis, as of the date of this Agreement; provided, that each holder of a share of Company
Holdco Common Stock shall receive the same economic value for each share of Company Holdco Common Stock that it would have received
pursuant to this Agreement as if such adjustment did not apply, valuing the Share Consideration based upon the average of the volume
weighted averages of the trading prices of Parent Common Shares on the NYSE (as reported by Bloomberg L.P. or, if not reported
therein, in another authoritative source reasonably selected by Parent) on each of the 20 consecutive NYSE trading days ending on
(and including) the trading day that is one trading day prior to the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;<U>Second Parent Merger</U>. At the Second
Parent Merger Effective Time, by virtue of the Second Parent Merger and without any action on the part of the First Parent Merger Surviving
Corporation, Second Parent Merger Sub or the holders of any securities of the First Parent Merger Surviving Corporation or Second Parent
Merger Sub, (i)&nbsp;each share of the Second Parent Merger Sub Common Stock issued and outstanding immediately prior to the Second Parent
Merger Effective Time shall remain outstanding, all of which shares shall be held by Parent and which shall not be affected by the Second
Parent Merger, and (ii)&nbsp;each share of common stock of the First Parent Merger Surviving Corporation issued and outstanding immediately
prior to the Second Parent Merger Effective Time shall be cancelled and shall cease to exist, and no consideration shall be paid with
respect thereto, such that, immediately following the Second Parent Merger, the Second Parent Merger Surviving Corporation shall be a
direct wholly owned Subsidiary of Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;<U>Appraisal Rights</U>. In accordance
with Section&nbsp;3-202(c)&nbsp;of the MGCL and pursuant to the Company&rsquo;s and Company Holdco&rsquo;s Organizational Documents, no
appraisal rights shall be available to holders of Company Common Stock or Company Holdco Common Stock in connection with the Transactions
(and, subject to <U>Section&nbsp;5.1(b)(vi)</U>, the Company shall not be permitted to adopt or propose any amendments to the Organizational
Documents of the Company Parties or any of their respective Subsidiaries to provide for such appraisal rights).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;<U>Certain Adjustments</U>. If, between
the execution and delivery of this Agreement and the Company Merger Effective Time, the outstanding shares of Company Common Stock or
the outstanding Parent Common Shares shall have been changed into a different number of shares or a different class of shares by reason
of any stock dividend, subdivision, reorganization, reclassification, recapitalization, stock split, reverse stock split, combination
or exchange of shares, the Merger Consideration shall be appropriately and equitably adjusted, without duplication, to proportionally
reflect such change and to provide the holders of Company Common Stock the same economic effect as contemplated by this Agreement prior
to such event. Nothing in this <U>Section&nbsp;2.1(f)&nbsp;</U>shall be construed to permit any Party to take any action that is otherwise
prohibited or restricted by any other provision of this Agreement (including, for the avoidance of doubt, <U>Section&nbsp;5.1</U> and
<U>Section&nbsp;5.2</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">(g)&nbsp;<U>No Fractional Shares</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(i)&nbsp;No fractional Parent
Common Shares shall be issued in connection with the First Parent Merger and no certificates, scrip or shares representing
fractional Parent Common Shares shall be delivered on the conversion of shares of Company Holdco Common Stock pursuant to <U>Section&nbsp;2.1(c)(i)</U>.
To the extent any Company Holdco Common Stock would be exchanged for a fraction of a Parent Common Share (after aggregating all
shares represented by the Common Certificates and Common Book-Entry Shares delivered by such holder) (such Company Holdco Common
Stock, the &ldquo;<U>Fractional Holdco Shares</U>&rdquo;), each holder of Fractional Holdco Shares shall receive, in lieu of a
fraction of a Parent Common Share, cash (without interest) in an amount equal to the product of (i)&nbsp;the aggregate net cash
proceeds as determined below and (ii)&nbsp;a fraction, the numerator of which is such fractional part of a Parent Common Share, and
the denominator of which is the number of Parent Common Shares constituting a portion of the Exchange Fund as represents the
aggregate of all fractional entitlements of all holders of the Company Holdco Common Stock (the &ldquo;<U>Fractional Share Cash
Amount</U>&rdquo;). As promptly as possible following the First Parent Merger Effective Time, the Exchange Agent shall sell at the
then-prevailing prices on the NYSE or the TSX, as applicable, such number of Parent Common Shares constituting a portion of the
Exchange Fund as represents the aggregate of all fractional entitlements of all holders of Company Holdco Common Stock, with the
cash proceeds (net of all commissions, transfer Taxes and other out-of-pocket costs and expenses of the Exchange Agent incurred in
connection with such sales) of such sales to be used by the Exchange Agent to fund the foregoing payments in lieu of fractional
Parent Common Shares. The Parties acknowledge that payment of the cash consideration in lieu of issuing fractional Parent Common
Shares pursuant to this <U>Article&nbsp;2</U> was not separately bargained-for consideration but merely represents mechanical
rounding off for purposes of avoiding the expense and inconvenience to Parent that would otherwise be caused by the issuance of
fractional Parent Common Shares.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;No holder shall be entitled
to dividends, voting rights or any other rights in respect of any fractional Parent Common Share that would otherwise have been issuable
as part of the Merger Consideration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;2.2 <U>Exchange of Certificates</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;<U>Exchange Agent</U>. Prior to the First
Parent Merger Effective Time, Parent shall select (acting reasonably) a bank or trust company or similar nationally recognized institution
(after reasonable consultation with the Company) to serve as exchange agent hereunder (the &ldquo;<U>Exchange Agent</U>&rdquo;). Prior
to the First Parent Merger Effective Time, Parent shall, on behalf of First Parent Merger Sub, deposit or cause to be deposited, with
the Exchange Agent, in trust for the benefit of holders of shares of Company Holdco Common Stock, (i)&nbsp;cash in U.S. dollars sufficient
to pay the aggregate Cash Consideration payable pursuant to <U>Section&nbsp;2.1(c)(i)</U>, and (ii)&nbsp;evidence of Parent Common Shares
in book-entry form representing the number of Parent Common Shares sufficient to deliver the aggregate Share Consideration deliverable
pursuant to <U>Section&nbsp;2.1(c)(i)</U>. Parent agrees to deposit, or cause to be deposited, with the Exchange Agent from time to time,
as needed, cash sufficient to pay any dividends and other distributions pursuant to <U>Section&nbsp;2.2(d)</U>. Any such cash and book-entry
shares deposited with the Exchange Agent and payment for fractional Parent Common Shares in accordance with <U>Section&nbsp;2.1(g)&nbsp;</U>shall
be referred to as the &ldquo;<U>Exchange Fund</U>.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(b)&nbsp;<U>Payment Procedures</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.5in">(i)&nbsp;As
soon as reasonably practicable after the First Parent Merger Effective Time and in any event not later than the third Business Day
following the Closing Date, Parent shall use its commercially reasonable efforts to cause the Exchange Agent to mail to each holder
of record of shares of Company Holdco Common Stock whose shares were converted into the right to receive the Merger Consideration
pursuant to <U>Section&nbsp;2.1</U>, (A)&nbsp;a letter of transmittal with respect to Book-Entry Shares (to the extent applicable)
and Common Certificates (which shall specify that delivery shall be effected, and risk of loss and title to Common Certificates
shall pass, only on delivery of Common Certificates (or effective affidavits of loss in lieu thereof) to the Exchange Agent and
shall be in such form and have such other provisions as Parent and the Company may reasonably mutually agree), and
(B)&nbsp;instructions for use in effecting the surrender of Book-Entry Shares (to the extent applicable) or Common Certificates (or
effective affidavits of loss in lieu thereof) in exchange for the Merger Consideration.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;On surrender of Common
Certificates (or effective affidavits of loss in lieu thereof) or Book-Entry Shares to the Exchange Agent, together with such letter
of transmittal, duly completed and validly executed in accordance with the instructions thereto, or, in the case of Book-Entry
Shares, receipt of an &ldquo;agent&rsquo;s message&rdquo; by the Exchange Agent, and such other documents as may be required by the
Exchange Agent, the holder of such Common Certificates (or effective affidavits of loss in lieu thereof) or Book-Entry Shares shall
be entitled to receive in exchange therefor, and the Exchange Agent shall be required to promptly deliver to each such holder, the
Merger Consideration into which the shares represented by such Common Certificates or Book-Entry Shares have been converted pursuant
to this <U>Article&nbsp;2</U> (together with any Fractional Share Cash Amount and any dividends or other distributions payable
pursuant to <U>Section&nbsp;2.2(d)</U>). No interest shall be paid or accrued on any amount payable on due surrender of Common
Certificates (or effective affidavits of loss in lieu thereof) or Book-Entry Shares. If payment of the Merger Consideration is to be
made to a Person other than the Person in whose name the surrendered Common Certificate is registered, it shall be a condition
precedent of payment that (A)&nbsp;the Common Certificate so surrendered shall be properly endorsed or shall be otherwise in proper
form for transfer and (B)&nbsp;the Person requesting such payment shall have paid any transfer and other similar Taxes required by
reason of the payment of the Merger Consideration to a Person other than the registered holder of the Common Certificate surrendered
or shall have established that such Tax either has been paid or is not required to be paid. Notwithstanding the foregoing, with
respect to any shares of Company Common Stock held through The Depository Trust Company (&ldquo;<U>DTC</U>&rdquo;), Parent and the
Company shall cooperate to establish procedures with the Exchange Agent and DTC to ensure that the Exchange Agent will transmit to
DTC or its nominees as soon as reasonably practicable after the First Parent Merger Effective Time and in any event not later than
the third Business Day following the Closing Date, upon surrender of Company Common Stock held of record by DTC or its nominees in
accordance with DTC&rsquo;s customary surrender procedures, the Merger Consideration (together with any Fractional Share Cash Amount
and any dividends or other distributions payable pursuant to <U>Section&nbsp;2.2(d)</U>), in each case, that such holder has the
right to receive pursuant to this <U>Article&nbsp;2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;<U>Withholding Rights</U>. Each of the
Exchange Agent, the Company, Parent and each Parent Merger Sub (or their respective Affiliates), as applicable, shall be entitled to deduct
and withhold from any amounts otherwise payable pursuant to this Agreement to any Person such amounts as are required to be withheld or
deducted under the Internal Revenue Code of 1986 (the &ldquo;<U>Code</U>&rdquo;), or under any provision of Tax Law with respect to the
making of such payment (and, for the avoidance of doubt, to the extent any deduction or withholding is required in respect of the delivery
of any Parent Common Shares pursuant to this Agreement, the applicable withholding agent may withhold or deduct from the Cash Consideration
and/or a portion of the Parent Common Shares otherwise deliverable hereunder may be withheld). To the extent that amounts are so deducted
or withheld and timely paid over to the relevant Governmental Entity, such deducted or withheld amounts shall be treated for all purposes
of this Agreement as having been paid to the Person in respect of which such deduction or withholding was made, and if withholding is
taken in Parent Common Shares, the relevant withholding agent shall be treated as having sold such Parent Common Shares on behalf of such
Person for an amount of cash equal to the fair market value thereof at the time of such withholding and paid such cash proceeds to the
relevant Governmental Entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;<U>Dividends or Distributions with Respect
to Unexchanged Shares</U>. No dividends or other distributions, if any, with a record date after the First Parent Merger Effective Time
with respect to Parent Common Shares shall be paid to the holder of any unsurrendered shares of Company Holdco Common Stock to be converted
into Parent Common Shares pursuant to <U>Section&nbsp;2.1(c)(i)</U>&nbsp;until such holder shall surrender such shares of Company Holdco
Common Stock in accordance with this <U>Section&nbsp;2.2</U>. After the surrender in accordance with this <U>Section&nbsp;2.2</U> of a
share of Company Holdco Common Stock to be converted into Parent Common Shares pursuant to <U>Section&nbsp;2.1(c)(i)</U>, the holder thereof
shall be entitled to receive (in addition to the Merger Consideration and the Fractional Share Cash Amount payable to such holder pursuant
to this <U>Article&nbsp;2</U>) any such dividends or other distributions, without any interest thereon, which theretofore had become payable
with respect to the Parent Common Shares represented by such share of Company Holdco Common Stock, less such withholding or deduction
for any Taxes required by applicable Law.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;<U>Closing
of Transfer Books</U>. At the First Parent Merger Effective Time, the stock transfer books of Company Holdco shall be closed, and there
shall be no further registration of transfers on the stock transfer books of the First Parent Merger Surviving Corporation of the shares
of Company Holdco Common Stock that were outstanding immediately prior to the First Parent Merger Effective Time. If, after the First
Parent Merger Effective Time, Common Certificates or Book-Entry Shares are presented to the Second Parent Merger Surviving Corporation,
Parent or the Exchange Agent for transfer or any other reason, the holder of any such Common Certificates or Book-Entry Shares shall be
given a copy of the letter of transmittal referred to in <U>Section&nbsp;2.2(b)&nbsp;</U>and instructed to comply with the instructions
in that letter of transmittal in order to receive the consideration to which such holder is entitled pursuant to this <U>Article&nbsp;2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;<U>Termination of Exchange Fund</U>. Any
portion of the Exchange Fund (including the proceeds of any investments thereof) that remains undistributed to the former holders of shares
of Company Holdco Common Stock on the one-year anniversary of the First Parent Merger Effective Time shall thereafter be delivered to
Second Parent Merger Surviving Corporation or, at the direction of Second Parent Merger Surviving Corporation, to Parent or any Subsidiary
thereof on demand, and any former holders of shares of Company Holdco Common Stock who have not surrendered their shares in accordance
with this <U>Article&nbsp;2</U> shall thereafter look only to Parent for payment of their claim for the Merger Consideration (together
with the Fractional Share Cash Amount and any dividends or other distributions payable pursuant to <U>Section&nbsp;2.2(d)</U>) without
any interest thereon, on due surrender of their shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;<U>No Liability</U>. Notwithstanding anything
to the contrary in this Agreement, none of the Parties, the Exchange Agent or any other Person shall be liable to any former holder of
shares of Company Holdco Common Stock or Company Common Stock for any amount properly delivered to a Governmental Entity or public official
pursuant to any applicable abandoned property, escheat or similar Law. Any portion of the Exchange Fund that remains undistributed to
the holders of Company Holdco Common Stock immediately prior to the date on which the Exchange Fund would otherwise escheat to, or become
property of, any Governmental Entity, shall cease to represent any claim of any kind or nature and shall be deemed to be surrendered for
cancellation to Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(h)&nbsp;<U>Investment of Exchange Fund</U>. The
Exchange Agent shall be subject to the terms and conditions of the Exchange Agent Agreement, including with respect to investment activities
regarding the Exchange Fund; <U>provided</U>, that no such investment or loss thereon shall affect the amounts payable to holders of Common
Certificates (or effective affidavits of loss in lieu thereof) or Book-Entry Shares pursuant to this <U>Article&nbsp;2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i)&nbsp;<U>Lost Certificates</U>. In the case
of any Common Certificate that has been lost, stolen or destroyed, on the making of an affidavit of that fact by the Person claiming such
Common Certificate to be lost, stolen or destroyed and, if required by the Exchange Agent, the posting by such Person of a bond in customary
amount as indemnity against any claim that may be made against it with respect to such Common Certificate, the Exchange Agent shall issue
in exchange for such lost, stolen or destroyed Common Certificate the Merger Consideration (together with the Fractional Share Cash Amount
and any dividends or other distributions deliverable pursuant to <U>Section&nbsp;2.2(d)</U>) payable in accordance with <U>Section&nbsp;2.1</U>
with respect to the shares of Company Holdco Common Stock represented by such lost, stolen or destroyed Common Certificate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;2.3 <U>Treatment of Company Equity Awards</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Each of the Company and Company Holdco
shall take all actions as may be necessary so that at the Company Merger Effective Time, each Company Equity Award shall automatically
be converted into an equity award covering that number of shares of Company Holdco Common Stock equal to the number of shares of Company
Common Stock subject to such Company Equity Award. All terms and conditions applicable to each such Company Equity Award immediately prior
to the Company Merger Effective Time shall, except as provided in the immediately preceding sentence, remain in effect immediately after
the Company Merger Effective Time. Company Holdco shall remain subject to the obligations of the Company with respect to any such Company
Equity Awards immediately after the Company Merger Effective Time.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;At
the First Parent Merger Effective Time, each option to purchase shares of Company Common Stock granted under the Company Equity Plan or
as part of an inducement grant pursuant to the rules&nbsp;and regulations of the NYSE (each, a &ldquo;<U>Company Option</U>&rdquo;), whether
vested or unvested, that is outstanding as of immediately prior to the First Parent Merger Effective Time shall, automatically and without
any required action on the part of the holder thereof, cease to represent an option to purchase shares of Company Common Stock and shall
be converted into a Parent Option. The number of Parent Common Shares subject to each such Parent Option shall be equal to the product
(rounded down to the nearest whole number) of (i)&nbsp;the number of shares of Company Common Stock subject to such Company Option immediately
prior to the First Parent Merger Effective Time multiplied by (ii)&nbsp;the Equity Award Exchange Ratio. The exercise price per Parent
Common Share with respect to each Parent Option shall be equal to the quotient (rounded up to the nearest whole cent) of (A)&nbsp;the
exercise price per share of Company Common Stock with respect to the related Company Option divided by (B)&nbsp;the Equity Award Exchange
Ratio. Except as specifically provided above, following the First Parent Merger Effective Time, each such Parent Option shall continue
to be governed by the same terms and conditions (including vesting and forfeiture terms, if any) as were applicable to the corresponding
Company Option immediately prior to the First Parent Merger Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;At the First Parent Merger Effective Time,
each Company RSU granted under the Company Equity Plan, whether vested or unvested, that is outstanding as of immediately prior to the
First Parent Merger Effective Time, shall, automatically and without any required action on the part of the holder thereof, cease to represent
a restricted share unit denominated in shares of Company Common Stock and shall be converted into a restricted stock unit denominated
in a number of Parent Common Shares (a &ldquo;<U>Parent RSU</U>&rdquo;). The number of Parent Common Shares subject to each such Parent
RSU shall be equal to the product (rounded down to the nearest whole number) of (x)&nbsp;the number of shares of Company Common Stock
subject to such Company RSU immediately prior to the First Parent Merger Effective Time <U>multiplied by</U> (y)&nbsp;the Equity Award
Exchange Ratio. Except as specifically provided above, following the First Parent Merger Effective Time, each such Parent RSU shall continue
to be governed by the same terms and conditions (including vesting and forfeiture terms) as were applicable to the corresponding Company
RSU immediately prior to the First Parent Merger Effective Time. Upon settlement of a Parent RSU corresponding to a Company RSU outstanding
immediately prior to the First Parent Merger Effective Time, Parent shall deliver to the holder thereof a Parent Common Share purchased
by Parent on the secondary market.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;At the First Parent Merger Effective Time,
each performance stock unit (a &ldquo;<U>Company PSU</U>&rdquo;) granted under the Company Equity Plan, whether vested or unvested, that
is outstanding as of immediately prior to the First Parent Merger Effective Time, shall, automatically and without any required action
on the part of the holder thereof, cease to represent a performance stock unit denominated in shares of Company Common Stock and shall
be converted into a Parent RSU. The number of Parent Common Shares subject to each Parent RSU corresponding to a Company PSU shall be
equal to the product (rounded down to the nearest whole number) of (x)&nbsp;the number of shares of Company Common Stock subject to such
Company PSU immediately prior to the First Parent Merger Effective Time based on the target level of performance <U>multiplied by</U>
(y)&nbsp;the Equity Award Exchange Ratio. Except as specifically provided above, following the First Parent Merger Effective Time, each
such Parent RSU shall continue to be governed by the same terms and conditions (including vesting and forfeiture terms) as were applicable
to the corresponding Company PSU immediately prior to the First Parent Merger Effective Time; <U>provided</U>, that the performance-based
vesting conditions shall no longer apply. Upon settlement of a Parent RSU corresponding to a Company PSU outstanding immediately prior
to the First Parent Merger Effective Time, Parent shall deliver to the holder thereof a Parent Common Share purchased by Parent on the
secondary market.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;As soon as practicable following the
date of this Agreement, the Company Board or the appropriate committee thereof shall take, or cause to be taken, all necessary and
appropriate action to provide that, with respect to the Company ESPP, (i)&nbsp;participation in the Company ESPP following the date
of this Agreement shall be limited to those employees who are participants on the date of this Agreement, (ii)&nbsp;participants may
not increase their payroll deduction or purchase elections or rate of contributions from those in effect on the date of this
Agreement or make any separate non-payroll contributions to the Company ESPP on or following the date of this Agreement,
(iii)&nbsp;no offering period shall be commenced after the date of this Agreement (the offering period in effect as of the date of
this Agreement, the &ldquo;<U>Final Offering</U>&rdquo;), and (iv)&nbsp;the Company ESPP shall terminate, effective on the first
purchase date following the date of this Agreement, but subsequent to the exercise of purchase rights on such purchase date (in
accordance with the terms of the Company ESPP); <U>provided</U>, that if the Closing shall occur prior to the currently scheduled
purchase date for the Final Offering, the purchase date shall instead occur on a date prior to the First Parent Merger Effective
Time determined by the Company and consistent with the Company ESPP and the applicable offering period (with any participant payroll
deductions not applied to the purchase of shares returned to the participant without interest), and the Company ESPP shall be
terminated, effective on the Closing Date, but subsequent to the exercise of purchase rights on such purchase date (in accordance
with the terms of the Company ESPP).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;At or prior to the First Parent Merger
Effective Time, the Company, through the Company Board or the appropriate committee thereof, shall adopt such resolutions and take any
actions that are necessary to effectuate the actions contemplated by this <U>Section&nbsp;2.3</U>. Parent shall take all actions that
are necessary for the assumption of the Company Equity Awards pursuant to <U>Section&nbsp;2.3(a)</U>&nbsp;through <U>Section&nbsp;2.3(d)</U>,
including the reservation, issuance (subject to <U>Section&nbsp;2.3(e)</U>) and listing of Parent Common Shares as necessary to effect
the transactions contemplated by this <U>Section&nbsp;2.3</U>.</P>

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

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>REPRESENTATIONS AND WARRANTIES OF THE COMPANY PARTIES</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Except as disclosed (x)&nbsp;in the Company SEC
Documents furnished or filed prior to the date of this Agreement (including any documents incorporated by reference therein but excluding
any redactions or specified omissions therein to the extent the full text of such Company SEC Documents have not been made available to
Parent or any disclosures set forth in any &ldquo;risk factors&rdquo; section or in any other section to the extent they are forward-looking
statements or cautionary, predictive or forward-looking in nature) or (y)&nbsp;in the corresponding section of the confidential disclosure
schedules delivered by the Company to Parent concurrently with the execution and delivery of this Agreement (the &ldquo;<U>Company Disclosure
Schedules</U>&rdquo;) (it being agreed that disclosure of any item in any section or subsection of the Company Disclosure Schedules shall
be deemed disclosed with respect to any other section or subsection of this Agreement and the Company Disclosure Schedules to the extent
that the relevance thereof is reasonably apparent on its face), each of the Company Parties jointly and severally represent and warrant
to Parent and each Parent Merger Sub as follows as of the date of this Agreement and as of the Closing Date (other than such representation
and warranty that expressly speaks as of a particular date or period of time, in which case such representation and warranty shall be
so true and correct as of such particular date or period of time):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.1 <U>Qualification, Organization, Subsidiaries</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Each of the Company Parties is a
legal entity duly organized, validly existing and in good standing under the Laws of the State of Maryland. Except as would not
reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, each of the Company&rsquo;s
other Subsidiaries is a legal entity duly organized, validly existing and (where such concept is recognized) in good standing under
the Laws of its respective jurisdiction of incorporation or organization, as applicable. Each of the Company and its Subsidiaries
(including Company Holdco and Company Merger Sub) has all requisite corporate or similar power and authority to own, lease and
operate its properties and assets and to carry on its business as presently conducted and is qualified to do business and is in good
standing as a U.S. or foreign corporation or other legal entity in each jurisdiction where the ownership, leasing or operation of
its assets or properties or conduct of its business requires such qualification, except, (i)&nbsp;with respect to the Company,
Company Holdco, Company Merger Sub and each of the Company&rsquo;s Significant Subsidiaries, in each case, as would not reasonably
be expected to be, individually or in the aggregate, material to the Company or such Subsidiaries, and (ii)&nbsp;with respect to the
Company&rsquo;s other Subsidiaries, in each case, as would not reasonably be expected to have, individually or in the aggregate, a
Company Material Adverse Effect. The Company has made available to Parent true, correct and complete copies of the Organizational
Documents of the Company and its Subsidiaries (including Company Holdco and Company Merger Sub), each as amended, supplemented,
restated and/or amended and restated prior to the date of this Agreement, and each as made available to Parent is in full force and
effect. None of the Company, Company Holdco, Company Merger Sub or any of the Company&rsquo;s Significant Subsidiaries is in
material violation of any provision of its Organizational Documents, and except as would not reasonably be expected to have,
individually or in the aggregate, a Company Material Adverse Effect, none of the Company&rsquo;s other Subsidiaries is in violation
of any provision of its Organizational Documents.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;All of the outstanding shares of capital
stock or voting securities of, or other equity interests in, each of the Company&rsquo;s Subsidiaries (including Company Holdco and Company
Merger Sub) have been validly issued and are owned by the Company, by another Subsidiary of the Company or by the Company and another
Subsidiary of the Company, free and clear of all Liens other than restrictions imposed by applicable securities Laws or the Organizational
Documents of any such Subsidiary or any Permitted Liens.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.2 <U>Capitalization</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;The authorized shares of the Company consists
of 2,000,000,000 shares of Company Common Stock and 50,000,000 shares of Preferred Stock, par value $0.01 per share (the &ldquo;<U>Company
Preferred Stock</U>&rdquo;). As of August&nbsp;11, 2025 (the &ldquo;<U>Company Capitalization Date</U>&rdquo;), there were (i)&nbsp;353,774,148
shares of Company Common Stock issued and outstanding, (ii)&nbsp;no shares of Company Common Stock held in treasury, (iii)&nbsp;23,915,632
shares of Company Common Stock available for new awards pursuant to the Company Equity Plan, (iv)&nbsp;250,000 shares of Company Common
Stock underlying outstanding Company Options, (v)&nbsp;4,781,246.297 shares of Company Common Stock underlying outstanding Company RSUs
(of which an aggregate of 456,247.297 were Deferred Company RSUs or Stock Equivalent Company RSUs), (vi)&nbsp;5,046,281 shares of Company
Common Stock underlying outstanding Company PSUs (assuming performance goals are satisfied at the target level), (vii)&nbsp;10,092,562
shares of Company Common Stock underlying Company PSUs (assuming performance goals are satisfied at the maximum performance level), (viii)&nbsp;5,342,035
shares of Company Common Stock reserved and available for issuance pursuant to the Company ESPP of which an estimated 37,217 shares of
Company Common Stock were subject to outstanding purchase rights (estimated based on the closing price per share of Company Common Stock
on the NYSE as of the Company Capitalization Date as reported by Bloomberg L.P. and the projected estimated dollar amount of contributions
to the Company ESPP with respect to outstanding purchase rights) and (ix)&nbsp;no shares of Company Preferred Stock issued and outstanding.
Since the Company Capitalization Date through the date of this Agreement, neither the Company ESPP nor any Company Equity Plan has been
amended or otherwise modified and no shares of Company Common Stock or Company Preferred Stock have been repurchased or redeemed or issued
(other than with respect to the exercise, vesting or settlement of any Company Equity Awards in effect on the Company Capitalization Date
and pursuant to the terms of the applicable Company Equity Plan in effect on the Company Capitalization Date), and no shares of Company
Common Stock or Company Preferred Stock have been reserved for issuance and no Company Equity Awards have been granted. All outstanding
shares of Company Common Stock are, and all such shares that may be issued prior to the First Parent Merger Effective Time will be when
issued, duly authorized and validly issued as fully paid and nonassessable, and are not subject to and were not issued in violation of
any preemptive or similar right, purchase option, call or right of first refusal or similar right. Each Company Equity Award (x)&nbsp;was
granted in compliance with all applicable Laws and all of the terms and conditions of the Company Equity Plan and, as applicable, Company
Deferral Plan pursuant to which it was issued and (y)&nbsp;other than with respect to any Stock Equivalent Company RSUs, is evidenced
by a written award agreement, substantially in a form made available to Parent.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Except as set forth in <U>Section&nbsp;3.2(a)</U>&nbsp;(including,
for the avoidance of doubt, <U>Section&nbsp;3.2(a)</U>&nbsp;of the Company Disclosure Schedules), as of the date of this Agreement, (i)&nbsp;the
Company does not have any shares of its capital stock issued or outstanding, other than shares of Company Common Stock that have become
outstanding after the Company Capitalization Date, which were reserved for issuance as of the Company Capitalization Date as set forth
in <U>Section&nbsp;3.2(a)</U>, and (ii)&nbsp;there are no outstanding subscriptions, options, warrants, calls, convertible securities
or other similar rights, agreements or commitments relating to the issuance of capital stock of the Company or any of the Company&rsquo;s
Subsidiaries (including Company Holdco and Company Merger Sub) to which the Company or any of the Company&rsquo;s Subsidiaries (including
Company Holdco and Company Merger Sub) is a party obligating the Company or any of the Company&rsquo;s Subsidiaries (including Company
Holdco and Company Merger Sub) to (A)&nbsp;issue, transfer or sell any shares of capital stock of the Company or any of the Company&rsquo;s
Subsidiaries (including Company Holdco and Company Merger Sub) or securities convertible into, exercisable for or exchangeable for such
shares, (B) grant, extend or enter into any such subscription, option, warrant, call, convertible securities or other similar right,
agreement or commitment or (C) redeem or otherwise acquire any such shares of capital stock.</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Neither the Company nor any of its Subsidiaries
(including Company Holdco and Company Merger Sub) has outstanding bonds, debentures, notes or other similar obligations, the holders of
which have the right to vote (or which are convertible into, exercisable for or exchangeable for securities having the right to vote)
with the stockholders of the Company on any matter. No Subsidiary of the Company (including Company Holdco and Company Merger Sub) owns
any capital stock of the Company. Except for its interests in its Subsidiaries (including Company Holdco and Company Merger Sub), the
Company does not own, directly or indirectly, any capital stock of, or any subscriptions, options, warrants, calls, convertible securities
or other similar rights, agreements or commitments relating to the issuance of capital stock in, any Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Except for this Agreement, there are no
voting trusts or other agreements or understandings to which the Company or any of its Subsidiaries (including Company Holdco and Company
Merger Sub) is a party with respect to the voting of the capital stock of the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;<U>Section&nbsp;3.2(e)</U>&nbsp;of
the Company Disclosure Schedules lists (i)&nbsp;each Subsidiary of the Company (including Company Holdco and Company Merger Sub), its
jurisdiction of organization, the percentage of its equity interests directly or indirectly held by the Company and any other Persons
that own equity interests (including their respective ownership percentages) and (ii)&nbsp;the Company&rsquo;s or its Subsidiaries&rsquo;
capital stock, equity interest or other direct or indirect ownership interest in any other Person, and if such other Person is not wholly
owned by the Company and/or its Subsidiaries, the other Persons that own the remaining interests in such other Person (including their
respective ownership percentages).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.3 <U>Authority Relative to this Agreement;
Consents and Approvals; No Violation</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Each of the Company Parties has the
requisite corporate or similar power and authority and has taken all corporate or similar action necessary to enter into this
Agreement and, subject to receipt of the Company Stockholder Approval, to perform its obligations hereunder and to consummate the
transactions contemplated hereby, including the Transactions. Except for (i)&nbsp;the Company Stockholder Approval, (ii)&nbsp;the
approval of the Transactions by the Company, as the sole stockholder of Company Holdco (which such approval shall occur immediately
following the execution and delivery of this Agreement pursuant to <U>Section&nbsp;5.16(b)</U>), and (iii)&nbsp;the approval of the
Transactions by Company Holdco, as the sole stockholder of Company Merger Sub (which such approval shall occur immediately following
the execution and delivery of this Agreement pursuant to <U>Section&nbsp;5.16(c)</U>), no other corporate or similar proceedings on
the part of any of the Company Parties are necessary to authorize the execution and delivery of this Agreement and the consummation
of the transactions contemplated hereby, including the Transactions. This Agreement has been duly and validly executed and delivered
by each of the Company Parties and, assuming this Agreement constitutes the valid and binding agreement of Parent and each Parent
Merger Sub, constitutes the valid and binding agreement of each of the Company Parties, enforceable against each of the Company
Parties in accordance with its terms, except that (i)&nbsp;such enforcement may be subject to applicable bankruptcy, insolvency,
reorganization, moratorium or other similar Laws, now or hereafter in effect, relating to creditors&rsquo; rights generally and
(ii)&nbsp;equitable remedies of specific performance and injunctive and other forms of equitable relief may be subject to equitable
defenses and to the discretion of the court before which any proceeding therefor may be brought (collectively, the
 &ldquo;<U>Enforceability Exceptions</U>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;(i)&nbsp;The Company Board at a duly
called and held meeting has unanimously (A)&nbsp;determined that this Agreement and the Transactions, on the terms and subject to
the conditions set forth herein, are advisable and in the best interests of the Company and its stockholders, (B)&nbsp;subject to
receipt of the Company Stockholder Approval, approved the execution, delivery and performance of this Agreement and the consummation
of the transactions contemplated hereby, including the Transactions, and (C)&nbsp;resolved to recommend that the stockholders of the
Company approve the Transactions (the &ldquo;<U>Company Recommendation</U>&rdquo;) and directed that such matters be submitted for
consideration of the stockholders of the Company at the Company Stockholder Meeting; (ii)&nbsp;the board of directors of Company
Holdco has unanimously (A)&nbsp;determined that this Agreement and the Transactions, on the terms and subject to the conditions set
forth herein, are advisable and in the best interests of Company Holdco and its sole stockholder, (B)&nbsp;approved the execution,
delivery and performance of this Agreement and the consummation of the transactions contemplated hereby, including the Transactions,
and (C)&nbsp;resolved to recommend that the sole stockholder of Company Holdco approve the Transactions and directed that such
matters be submitted for consideration of the sole stockholder of Company Holdco; and (iii)&nbsp;the board of directors of Company
Merger Sub has unanimously (A)&nbsp;determined that this Agreement and the Transactions, on the terms and subject to the conditions
set forth herein, are advisable and in the best interests of Company Merger Sub and its sole stockholder, (B)&nbsp;declared it
advisable, to enter into this Agreement, (C)&nbsp;approved the execution, delivery and performance of this Agreement and the
consummation of the transactions contemplated hereby, including the Transactions, and (D)&nbsp;resolved to recommend that the sole
stockholder of Company Merger Sub approve the Transactions and directed that such matters be submitted for consideration of the sole
stockholder of Company Merger Sub.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The execution, delivery and
performance by each of the Company Parties of this Agreement and the consummation of the Transactions and the other transactions
contemplated hereby by each of the Company Parties do not and will not require the Company or any of its Subsidiaries (including
Company Holdco and Company Merger Sub) to procure, make or provide prior to the Closing Date any consent, approval, authorization or
permit of, action by, filing with or notification to any U.S. or foreign, state, provincial, territorial or local governmental or
regulatory agency, commission, court, body, entity or authority or any self-regulatory organization, including the NYSE or the TSX,
in each case, of competent jurisdiction (each, a &ldquo;<U>Governmental Entity</U>&rdquo;), other than (i)&nbsp;the filing of the
Company Merger Articles of Merger, Company Articles of Conversion, First Parent Merger Articles of Merger and the Second Parent
Merger Articles of Merger with, and the acceptance for record of such filings by, the SDAT, pursuant to <U>Section&nbsp;1.3</U>,
(ii)&nbsp;(A)&nbsp;the Consents required to be obtained under the HSR Act and (B)&nbsp;the Consents under the Antitrust Laws of the
jurisdictions set forth on <U>Section&nbsp;6.3(f)</U>&nbsp;of the Company Disclosure Schedules, (iii)&nbsp;compliance with the
applicable requirements of the Securities Act and the Exchange Act, including the filing with the SEC of the Form&nbsp;F-4
(including the Proxy Statement/Prospectus), (iv)&nbsp;compliance with the rules&nbsp;and regulations of the NYSE and
(v)&nbsp;compliance with any applicable foreign or state securities or blue sky laws (clauses (i)&nbsp;through (v), collectively,
the &ldquo;<U>Company Approvals</U>&rdquo;), and other than any consent, approval, authorization, permit, action, filing or
notification the failure of which to make or obtain would not reasonably be expected to have, individually or in the aggregate, a
Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Assuming compliance with the matters
referenced in <U>Section&nbsp;3.3(c)</U>&nbsp;and receipt of the Company Approvals and the Company Stockholder Approval, the
execution, delivery and performance by each of the Company Parties of this Agreement and the consummation by each of the Company
Parties of the Transactions and the other transactions contemplated hereby, do not and will not (i)&nbsp;contravene or conflict with
the Organizational Documents of the Company or any of its Subsidiaries (including Company Holdco and Company Merger Sub),
(ii)&nbsp;contravene or conflict with or constitute a violation of any provision of any Law binding on or applicable to the Company
or any of its Subsidiaries (including Company Holdco and Company Merger Sub) or any of their respective properties or assets or
(iii)&nbsp;result in any violation of, or default (with or without notice or lapse of time, or both) under, or give rise to a right
of termination, cancellation or acceleration of any obligation or to the loss of a benefit under any Contract, instrument, permit,
concession, franchise, right or license binding on the Company or any of its Subsidiaries (including Company Holdco and Company
Merger Sub), other than, in the case of clauses (ii)&nbsp;and (iii), any such contravention, conflict, violation, default, right of
termination, cancellation, acceleration or loss that would not reasonably be expected to have, individually or in the aggregate, a
Company Material Adverse Effect. <U>Section&nbsp;3.3(d)&nbsp;</U>of the Company Disclosure Schedules sets forth a true, correct and
complete list of each Company Material Contract entered into prior to the execution and delivery of this Agreement pursuant to which
notices, consents or waivers are or would reasonably be expected to be required in connection with the consummation of the
transactions contemplated by this Agreement, including the Transactions (whether or not subject to the exception set forth above
with respect to clauses (ii)&nbsp;and (iii)&nbsp;of this <U>Section&nbsp;3.3(d)</U>).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.4 <U>Reports and Financial Statements</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;The Company has filed or furnished, on
a timely basis, all forms, statements, certifications, documents and reports required to be filed or furnished by it with the SEC pursuant
to the Exchange Act or the Securities Act in the last three years (the forms, statements, certifications, documents and reports so filed
or furnished by the Company and those filed or furnished to the SEC subsequent to the date of this Agreement, including any amendments
thereto, the &ldquo;<U>Company SEC Documents</U>&rdquo;). To the extent that any Company SEC Document filed from August&nbsp;1, 2022 through
the date of this Agreement and available on the Electronic Data Gathering, Analysis, and Retrieval database of the SEC contains redactions
or omissions pursuant to a request for confidential treatment or otherwise, the Company has made available to Parent the full text of
all such Company SEC Documents that it has so filed or furnished with the SEC. Each of which, in each case as of its date, or, if amended,
as finally amended prior to the date of this Agreement, complied, or if not yet filed or furnished, will comply in all material respects
with the applicable requirements of the Securities Act, the Exchange Act and the Sarbanes-Oxley Act, as the case may be, and no Company
SEC Document as of its date (or, if amended or superseded by a filing prior to the date of this Agreement, as of the date of such amended
or superseding filing) contained, and no Company SEC Document filed with or furnished to the SEC subsequent to the date of this Agreement
will contain, any untrue statement of a material fact or omitted to state any material fact required to be stated therein or necessary
in order to make the statements therein, in light of the circumstances under which they were made, not misleading. No Subsidiary of the
Company (including Company Holdco and Company Merger Sub) is required to file or furnish any report, statement, schedule, form prospectus,
registration statement or other document with, or make any other filing with, or furnish any other material to, the SEC or the Canadian
Securities Administrators under any Laws. As of the date of this Agreement, there are no outstanding or unresolved comments from the SEC
staff with respect to any of the Company SEC Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;The Company is in compliance in all material
respects with the applicable listing and corporate governance rules&nbsp;and regulations of the NYSE. Except as permitted by the Exchange
Act, including Sections 13(k)(2)&nbsp;and 13(k)(3)&nbsp;thereunder, or the rules&nbsp;and regulations promulgated by the SEC, in the last
three years, neither the Company nor any of its Affiliates has made, arranged or modified (in any material way) any extensions of credit
in the form of a personal loan to any executive officer or director of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The consolidated financial statements
(including all related notes and schedules) of the Company included in the Company SEC Documents (or, if any such Company SEC Document
is amended or superseded by a filing prior to the date of this Agreement, such amended or superseding Company SEC Document) fairly presented
in all material respects the consolidated financial position of the Company and its consolidated Subsidiaries, as at the respective dates
thereof, and the consolidated results of their operations and their consolidated cash flows for the respective periods then ended (subject,
in the case of the unaudited statements, to normal year-end audit adjustments and to any other adjustments described therein, including
the notes thereto) and were prepared in all material respects in conformity with GAAP (except, in the case of the unaudited financial
statements, as permitted by the SEC) applied on a consistent basis during the periods involved (except as may be indicated therein or
in the notes thereto).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.5
<U>Internal Controls and Procedures</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;The Company has established and maintains
disclosure controls and procedures as required by Rule&nbsp;13a-15 under the Exchange Act. Such disclosure controls and procedures are
effective in providing reasonable assurance that all information required to be disclosed by the Company is recorded and reported on a
timely basis to the individuals responsible for the preparation of the Company SEC Documents and other public disclosure documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;The Company maintains a system of internal
controls over financial reporting (as defined in Rule&nbsp;13a-15 under the Exchange Act) that is effective in providing reasonable assurance
regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with
GAAP and includes policies and procedures that (i)&nbsp;pertain to the maintenance of records that in reasonable detail accurately and
fairly reflect the transactions and dispositions of the assets of the Company, (ii)&nbsp;provide reasonable assurance that transactions
are recorded as necessary to permit preparation of financial statements in accordance with GAAP and to maintain accountability for assets,
transactions are being executed only in accordance with authorizations of management and directors of the Company and access to assets
is permitted only in accordance with authorizations of management and directors of the Company, and (iii)&nbsp;provide reasonable assurance
regarding prevention or timely detection of unauthorized acquisition, use or disposition of the Company&rsquo;s assets that could have
a material effect on its financial statements. The records, systems, controls, data and information of the Company and its Subsidiaries
that are used in the systems of disclosure controls and procedures and of financial reporting controls and procedures described above
are recorded, stored, maintained and operated under means that are under the exclusive ownership and direct control of the Company or
a Subsidiary of the Company or its accountants, except as would not reasonably be expected to adversely affect or disrupt, in any material
respect, the Company&rsquo;s systems of disclosure controls and procedures and of financial reporting controls and procedures or the reports
generated thereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The Company&rsquo;s management has completed
an assessment of the effectiveness of the Company&rsquo;s internal controls over financial reporting pursuant to Section&nbsp;404 of the
Sarbanes-Oxley Act for the year ended December&nbsp;28, 2024, and such assessment concluded that such controls were effective. The Company
has disclosed, based on its most recent evaluation of its internal controls prior to the date of this Agreement, to the Company&rsquo;s
auditors and the audit committee of the Company Board, (i)&nbsp;any significant deficiencies and material weaknesses in the design or
operation of internal controls over financial reporting that are reasonably likely to adversely affect the Company&rsquo;s ability to
record, process, summarize and report financial information and (ii)&nbsp;any fraud, whether or not material, that involves management
or other employees who have a significant role in internal controls over financial reporting. As of the date of its most recent audited
financial statements, neither the Company nor its auditors had identified any significant deficiencies or material weaknesses in its internal
controls over financial reporting and, as of the date of this Agreement, to the Knowledge of the Company, nothing has come to its attention
that has caused it to believe that there are any material weaknesses or significant deficiencies in such internal controls. The Company
has made available to Parent (A)&nbsp;a summary of any such disclosure made by management to the Company&rsquo;s independent registered
public accounting firm and audit committee since the date of its most recent audited financial statements and (B)&nbsp;any material communication
made since the date of its most recent audited financial statements by management or the Company&rsquo;s independent registered public
accounting firm to the audit committee required or contemplated by listing standards of the NYSE, the audit committee&rsquo;s charter
or professional standards of the Public Company Accounting Oversight Board (the &ldquo;<U>PCAOB</U>&rdquo;). In the last three years,
neither the Company nor its independent registered public accounting firm has identified any critical audit matters in accordance with
AS 3101 promulgated by PCAOB. In the last three years, no material complaints from any source regarding accounting, internal accounting
controls or auditing matters, and no material concerns from Continuing Employees regarding questionable accounting or auditing matters,
have been received by the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.6 <U>No Undisclosed
Liabilities</U>. Except (a)&nbsp;as disclosed, reflected or reserved against in the audited consolidated balance sheet of the
Company and its Subsidiaries as of December&nbsp;28, 2024, and the footnotes to such consolidated balance sheet, in each case set
forth in the Company&rsquo;s report on Form&nbsp;10-K for the fiscal year ended December&nbsp;28, 2024, (b)&nbsp;as expressly
permitted or contemplated by this Agreement, (c)&nbsp;for liabilities and obligations incurred in the Ordinary Course of Business
since December&nbsp;28, 2024 (the &ldquo;<U>Company Balance Sheet Date</U>&rdquo;) or (d)&nbsp;as would not have, individually or in
the aggregate, a Company Material Adverse Effect, neither the Company nor any Subsidiary of the Company (including Company Holdco
and Company Merger Sub) has any liabilities or obligations of any nature (whether known or unknown, accrued, absolute, contingent or
otherwise).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.7 <U>Compliance with Law; Permits</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;The Company and its Subsidiaries have
been, throughout the last three years, in compliance with and not in default under or in violation of any federal, state, local or foreign
law, statute, ordinance, common law or any rule, regulation, standard or Order of any Governmental Entity (collectively, &ldquo;<U>Laws</U>&rdquo;)
applicable to the Company and its Subsidiaries, except where such non-compliance, default or violation would not reasonably be expected
to have, individually or in the aggregate, a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;The Company and its Subsidiaries are in
possession of all franchises, grants, concessions, authorizations, licenses, permits, easements, variances, exceptions, consents, certificates,
approvals, clearances, tariffs, qualifications, registrations and orders of any Governmental Entities (&ldquo;<U>Permits</U>&rdquo;) necessary
for the Company and the Company&rsquo;s Subsidiaries to own, lease and operate their properties and assets or to carry on their businesses
as they are now being conducted (such Permits, the &ldquo;<U>Company Permits</U>&rdquo;), except where the failure to have any of the
Company Permits would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect. All Company
Permits are in full force and effect and are not subject to any administrative or judicial proceeding that would reasonably be expected
to result in modification, termination or revocation thereof, and the Company and its Subsidiaries are in compliance with the terms and
requirements of such Company Permit, except where the failure to be in full force and effect or in compliance or where such proceeding
would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Neither the Company nor any of its Subsidiaries
has received any written notice that the Company or any of its Subsidiaries is in violation of any Law applicable to the Company or any
of its Subsidiaries or any Permit, except for such violations that would not reasonably be expected to have, individually or in the aggregate,
a Company Material Adverse Effect. There are no Actions pending or, to the Knowledge of the Company, threatened, that would reasonably
be expected to result in the revocation, withdrawal, suspension, non-renewal, termination, revocation, or adverse modification or limitation
of any such Company Permit, except as would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;The Company does not (i)&nbsp;produce,
design, test, manufacture, fabricate or develop one or more critical technologies, as defined at 31 C.F.R. &sect; 800.215, (ii)&nbsp;perform
any of the functions set forth in column 2 of Appendix A to 31 C.F.R. part 800 with respect to covered investment critical infrastructure,
as defined at 31 C.F.R. &sect; 800.212, or (iii)&nbsp;maintain or collect, directly or indirectly, sensitive personal data, as defined
at 31 C.F.R. &sect; 800.241, of U.S. citizens.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.8 <U>Anti-Corruption; Anti-Bribery;
Anti-Money Laundering</U>. Except as would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;For the last five years, the
Company, its Subsidiaries and each of their directors, officers, other employees, agents and each other Person acting on behalf of
the Company or its Subsidiaries are in compliance with, and for the last five years have complied with, (i)&nbsp;the Foreign Corrupt
Practices Act of 1977 (the &ldquo;<U>FCPA</U>&rdquo;) and (ii)&nbsp;the provisions of all anti-bribery and anti-corruption Laws
(&ldquo;<U>Anti-Corruption Laws</U>&rdquo;) and anti-money laundering Laws, to which the Company and its Subsidiaries are subject.
The Company and its Subsidiaries have (x)&nbsp;instituted policies and procedures that are reasonably designed to ensure compliance
with the FCPA and Anti-Corruption Laws, (y)&nbsp;maintained such policies and procedures in full force and effect and (z)&nbsp;taken
reasonable measures to enforce such policies and procedures.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;In the last five years, none of the Company,
its Subsidiaries or any of their directors (or equivalents), officers and other employees and each other Person acting on behalf of the
Company or its Subsidiaries has, directly or indirectly, violated any, or been subject to actual or, to the Knowledge of the Company,
pending or threatened Actions, settlements or enforcement actions relating to the FCPA or Anti-Corruption Laws or any applicable Law related
to terrorism financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;In the last five years, none of the
Company, its Subsidiaries or any of their directors (or equivalents), officers and their employees or any other Person acting on
behalf of the Company or its Subsidiaries has: (i)&nbsp;directly or indirectly, paid, offered or promised to pay, or authorized or
ratified the payment of any monies, gifts or anything of value (A)&nbsp;which would violate any applicable Anti-Corruption Law,
including the FCPA, applied for purposes hereof as it applies to domestic concerns, or (B)&nbsp;to any Government Official,
including any officer or employee of a state-owned enterprise, or any political party or candidate for political office for the
purpose of (x)&nbsp;influencing any act or decision of such official or of any Governmental Entity, (y)&nbsp;obtaining or retaining
business, or directing business to any Person or (z)&nbsp;securing any other improper benefit or advantage; or (ii)&nbsp;established
or maintained any fund or asset for the benefit of or at the request of any public official that has not been accurately recorded in
the books and records of the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.9 <U>Sanctions</U>. Except as would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;For the last three years, the Company
and its Subsidiaries have been, and currently are, in compliance with relevant economic sanctions and export control Laws and regulations
to which the Company or any of its Subsidiaries are subject, including United States sanctions Laws and regulations administered by the
United States Department of the Treasury&rsquo;s Office of Foreign Assets Control of the United States Department of State, the European
Union, any Member State of the European Union, and the United Kingdom (&ldquo;<U>Sanctions</U>&rdquo;), the United States International
Traffic in Arms Regulations and the Export Administration Regulations (collectively with Sanctions, &ldquo;<U>Export and Sanctions Regulations</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;None of the Company or any of its Subsidiaries,
or any directors (or equivalents), officer, other employee, agent or other Person acting on behalf of any of the Company or its Subsidiaries,
in their capacity as such, is currently or has been in the last three years: (i)&nbsp;a Sanctioned Person; (ii)&nbsp;organized, ordinarily
resident or located in a Sanctioned Country; or (iii)&nbsp;engaging in any dealings or transactions with, or for the benefit of, any Sanctioned
Person or in any Sanctioned Country, to the extent such activities would cause the Company to violate applicable Export and Sanctions
Regulations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Throughout the last three years, the Company
and its Subsidiaries have (i)&nbsp;instituted policies and procedures that are reasonably designed to ensure compliance with the Export
and Sanctions Regulations to which the Company and its Subsidiaries are subject, (ii)&nbsp;maintained such policies and procedures in
full force and effect and (iii)&nbsp;taken reasonable measures to enforce such policies and procedures.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;In the last three
years, neither the Company nor any of its Subsidiaries (i)&nbsp;has been found in violation of, charged with or convicted of any Export
and Sanctions Regulations, (ii)&nbsp;is, to the Company&rsquo;s Knowledge, under investigation by any Governmental Entity for possible
violations of any Export and Sanctions Regulation, (iii)&nbsp;has been assessed civil penalties under any Export and Sanctions Regulations
or (iv)&nbsp;has filed any voluntary disclosures with any Governmental Entity regarding possible violations of any Export and Sanctions
Regulations.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.10 <U>Environmental Laws and
Regulations</U>. Except as would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect, since the date that is five years prior to the date of this Agreement: (a)&nbsp;the Company and its Subsidiaries have
conducted their respective businesses in compliance with all applicable Environmental Laws; (b)&nbsp;neither the Company nor any of
its Subsidiaries has received any written notices, demand letters or written requests for information from any Governmental Entity
alleging that the Company or any of its Subsidiaries is in violation of or may have liability under any Environmental Law and there
are no legal, administrative, arbitral or other proceedings, claims or actions filed and pending or, to the Knowledge of the
Company, threatened against the Company or any of its Subsidiaries relating to any Environmental Law in each case other than with
respect to matters that have been fully resolved; (c)&nbsp;to the Knowledge of the Company, there has been no treatment, storage or
release of any Hazardous Substance in violation of or as would reasonably be expected to result in liability under any applicable
Environmental Law from any properties currently or formerly owned or leased by the Company or any of its Subsidiaries or any
predecessor; and (d)&nbsp;neither the Company nor any of its Subsidiaries is subject to any agreement, order, judgment, decree or
agreement by or with any Governmental Entity or imposing any liability or obligation relating to any Environmental Law or subject to
any indemnification obligation related to liabilities under Environmental Law or under any Contract with any other third party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.11 <U>Employee Benefit Plans; Labor Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;<U>Section&nbsp;3.11(a)</U>&nbsp;of
the Company Disclosure Schedules sets forth a true, correct and complete listing of all material Company Benefit Plans and separately
identifies each Company Benefit Plan (i)&nbsp;that is maintained primarily for the benefit of employees outside of the United States (a
 &ldquo;<U>Non-U.S. Company Plan</U>&rdquo;) and (ii)&nbsp;that provides retiree or post-employment medical, disability, life insurance
or other welfare benefits to any Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;The Company has made available to Parent,
to the extent applicable, with respect to each material Company Benefit Plan, (i)&nbsp;the Company Benefit Plan document, including any
amendments thereto, and all related trust documents, insurance contracts or other funding vehicles, (ii)&nbsp;a written description of
such Company Benefit Plan if such plan is not set forth in a written document, (iii)&nbsp;the two most recent annual reports (Form&nbsp;5500
or 990 Series) and accompanying schedules, (iv)&nbsp;the most recent determination or opinion letter from the Internal Revenue Service
(if applicable) for such Company Benefit Plan, (v)&nbsp;an estimate of current unfunded liabilities under any Company Benefit Plan that
provides pension or post-employment medical, disability, life insurance or other welfare benefits and (vi)&nbsp;all material correspondence
to or from any Governmental Entity received in the last three years with respect to any Company Benefit Plan, including any filings under
the Internal Revenue Service&rsquo;s Employee Plans Compliance Resolution System Program or the United States Department of Labor&rsquo;s
Delinquent Filer Program.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Except as would not reasonably be expected
to result in, individually or in the aggregate, material liability to the Company and its Subsidiaries, taken as a whole: (i)&nbsp;each
Company Benefit Plan (including any related trusts) has been established, maintained and administered in compliance with its terms and
with applicable Law, including ERISA and the Code to the extent applicable thereto; (ii)&nbsp;each Company Benefit Plan intended to be
 &ldquo;qualified&rdquo; within the meaning of Section&nbsp;401(a)&nbsp;of the Code has received a favorable determination letter from
the Internal Revenue Service or is entitled to rely on a favorable opinion issued by the Internal Revenue Service; (iii)&nbsp;all contributions
or other amounts payable by the Company or any of its Subsidiaries with respect to each Company Benefit Plan in respect of current or
prior plan years have been paid or accrued in accordance with GAAP; and (iv)&nbsp;there are no pending, threatened or, to the Knowledge
of the Company, anticipated Actions (other than routine claims for benefits in accordance with the terms of the Company Benefit Plans)
by a Governmental Entity by, on behalf of or against any of the Company Benefit Plans or any trusts related thereto.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Neither the Company nor any of its
Subsidiaries has or is expected to incur any material liability under subtitles C or D of Title IV of ERISA with respect to any
ongoing, frozen or terminated &ldquo;single-employer plan,&rdquo; within the meaning of Section&nbsp;4001(a)(15) of ERISA, currently
or formerly maintained by any of them or any ERISA Affiliate. With respect to any Company Benefit Plan subject to the minimum
funding requirements of Section&nbsp;412 of the Code or Title IV of ERISA, (i)&nbsp;no such plan is, or is reasonably expected to
be, in &ldquo;at-risk&rdquo; status (within the meaning of Section&nbsp;303(i)&nbsp;(4)(A)&nbsp;of ERISA or
Section&nbsp;430(i)(4)(A)&nbsp;of the Code), (ii)&nbsp;as of the last day of the most recent plan year ended prior to the date
hereof, the actuarially determined present value of all &ldquo;benefit liabilities&rdquo; within the meaning of
Section&nbsp;4001(a)(16) of ERISA did not exceed the then-current value of assets of such Company Benefit Plan or, if such
liabilities did exceed such assets, the amount thereof was properly reflected on the financial statements of the Company or its
applicable Subsidiary previously filed with the SEC, (iii)&nbsp;no unsatisfied liability (other than for premiums to the Pension
Benefit Guaranty Corporation) under Title IV of ERISA has been, or is reasonably expected to be, incurred by the Company or any of
its Subsidiaries, (iv)&nbsp;the Pension Benefit Guaranty Corporation has not instituted proceedings to terminate any such Company
Benefit Plan and (v)&nbsp;there has been no &ldquo;reportable event&rdquo; within the meaning of Section&nbsp;4043 of ERISA which
has not been fully and accurately reported in a timely fashion, as required, or which, whether or not reported, would constitute
grounds for the Pension Benefit Guaranty Corporation to institute termination proceedings with respect to any Company Benefit
Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Neither the Company nor any ERISA Affiliate
has maintained, established, participated in or contributed to, or is or has been obligated to contribute to, or has otherwise incurred
any obligation or liability (including any contingent liability) under, any Multiemployer Plan in the last six years. No Company Benefit
Plan is a &ldquo;multiple employer welfare arrangement&rdquo; (as defined in Section&nbsp;3(40) of ERISA).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;Except as provided in this Agreement or
required by applicable Law, the consummation of the transactions contemplated by this Agreement will not, either alone or in combination
with another event, (i)&nbsp;entitle any current or former employee, director, officer or independent contractor of the Company or any
of its Subsidiaries to severance pay, or any other payment from the Company or its Subsidiaries, (ii)&nbsp;accelerate the time of payment
or vesting or increase the amount of compensation due to any such employee, director, officer or independent contractor, (iii)&nbsp;directly
or indirectly cause the Company to transfer or set aside any assets to fund any material benefits under any Company Benefit Plan, (iv)&nbsp;otherwise
give rise to any material liability under any Company Benefit Plan or (v)&nbsp;limit or restrict the right to merge, materially amend,
terminate or transfer the assets of any Company Benefit Plan on or following the First Parent Merger Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;The execution and delivery of this Agreement,
the receipt of the Company Approvals and the Company Stockholder Approval or other approval of this Agreement or the consummation of the
Transactions and the other transactions contemplated by this Agreement could not, either alone or in combination with another event, result
in the payment of any &ldquo;excess parachute payment&rdquo; as defined Section&nbsp;280G(b)(1)&nbsp;of the Code to any disqualified individual
of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(h)&nbsp;Neither the Company nor any of its Subsidiaries
is a party to or has any obligation under any Company Benefit Plan or other agreement to compensate, indemnify, defend, hold harmless,
reimburse or otherwise pay any person for excise or additional Taxes, interest or penalties payable incurred pursuant to Section&nbsp;409A
or Section&nbsp;4999 of the Code or due to the failure of any payment to be deductible under of Section&nbsp;280G of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i)&nbsp;Except as would not reasonably be expected
to result in, individually or in the aggregate, material liability to the Company and its Subsidiaries, taken as a whole, all Non-U.S.
Company Plans (i)&nbsp;have been maintained and operated in accordance with, and are in compliance with, their terms, applicable local
Law, government taxation and funding requirements, and with any agreement entered into with a union or labor organization, (ii)&nbsp;to
the extent required to be registered or approved by a foreign Governmental Entity, have been registered with, or approved by, a foreign
Governmental Entity and, to the Company&rsquo;s Knowledge, nothing has occurred that would adversely affect such registration or approval,
and (iii)&nbsp;to the extent intended to be funded and/or book-reserved, are funded and/or book reserved, as appropriate, based upon reasonable
actuarial assumptions. As of the date hereof, there is no pending or threatened material litigation relating to any Non-U.S. Company Plan.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(j)&nbsp;The
Company has made available to Parent, with respect to each current employee of the Company or any of its Subsidiaries, including any employee
who is on a leave of absence of any nature, consistent with applicable law, (i)&nbsp;name, (ii)&nbsp;date of hire by the Company or any
of its Subsidiaries, (iii)&nbsp;active or inactive status, (iv)&nbsp;title, (v)&nbsp;annualized compensation as of the date of this Agreement,
including base salary, vacation and paid time off accrual amounts, bonus and commission potential, severance pay potential, each as applicable,
(vi)&nbsp;employing entity and (vii)&nbsp;work location.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(k)&nbsp;<U>Section&nbsp;3.11(k)</U>&nbsp;of the
Company Disclosure Schedules sets forth a true, correct and complete list of each Company Labor Agreement. The Company has made available
to Parent true, correct and complete copies of each material Company Labor Agreement listed on <U>Section&nbsp;3.11(k)</U>&nbsp;of the
Company Disclosure Schedules. The execution and delivery of this Agreement, the receipt of the Company Approvals and the Company Stockholder
Approval or other approval of this Agreement or the consummation of the Transactions and the other transactions contemplated by this Agreement,
either alone or in combination with another event, will not entitle any third party (including any labor organization or Governmental
Entity) to any payments under any of the Company Labor Agreements, and the Company and its Subsidiaries are in compliance in all material
respects with their obligations pursuant to all notification and bargaining obligations arising under any Company Labor Agreements. The
consent or consultation of, or the rendering of formal advice by, any labor or trade union, works council or similar organization is not
required for the Company to enter into this Agreement or to consummate any of the transactions contemplated hereby, including the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(l)&nbsp;Except as would not reasonably be expected
to result in, individually or in the aggregate, material liability to the Company and its Subsidiaries, taken as a whole, (i)&nbsp;there
are no strikes, lockouts, slowdowns, concerted work stoppages&nbsp;or other job actions, picketing, unfair labor practices or other labor
disputes pending or, to the Company&rsquo;s Knowledge, threatened with respect to any employees of the Company or any of its Subsidiaries,
(ii)&nbsp;to the Knowledge of the Company, there is no union organizing effort pending or threatened against the Company or any of its
Subsidiaries, (iii)&nbsp;there is no unfair labor practice charge against the Company or any of its Subsidiaries pending before the National
Labor Relations Board or any comparable labor relations authority and (iv)&nbsp;there is no pending or, to the Company&rsquo;s Knowledge,
threatened arbitration or grievance, charge, complaint, audit or investigation by or before any Governmental Entity with respect to any
current or former employees of the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(m)&nbsp;Except as would not reasonably be expected
to result in, individually or in the aggregate, material liability to the Company and its Subsidiaries, taken as a whole, throughout the
last three years, the Company and its Subsidiaries have complied with the Company Labor Agreements and all applicable Laws respecting
labor, employment, fair employment practices (including equal employment opportunity laws), terms and conditions of employment, workers&rsquo;
compensation, occupational safety and health, affirmative action, employee privacy, plant closings, wages and hours, employee and worker
classification, immigration status, discrimination in employment, harassment and collective bargaining. None of the Company or any of
its Subsidiaries is liable for any payment to any trust or other fund or to any Governmental Entity with respect to unemployment compensation
benefits, social security or other benefits or obligations for employees or other service providers (other than routine payments to be
made in the Ordinary Course of Business).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(n)&nbsp;In the last three years, (i)&nbsp;no
written allegations or investigations of sexual or racial harassment or sexual or race-based misconduct have been made against any
individual in his or her capacity as an officer or director of the Company who is subject to the reporting requirements of
Section&nbsp;16(a)&nbsp;of the Exchange Act (a &ldquo;<U>Company Insider</U>&rdquo;) and (ii)&nbsp;neither the Company nor any of
its Subsidiaries has entered into any settlement agreement related to allegations of sexual or racial harassment or sexual or
race-based misconduct by any Company Insiders. There are no investigations or Actions currently pending or, to the Company&rsquo;s
Knowledge, threatened related to any allegations of sexual or racial harassment or sexual or race-based misconduct by any individual
in his or her capacity as a Company Insider.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.12
<U>Absence of Certain Changes or Events</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;From the Company Balance Sheet Date through
the date of this Agreement, there has not been any event, change, occurrence or development that has had or would reasonably be expected
to have, individually or in the aggregate, a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;From the Company Balance Sheet Date through
the date of this Agreement, the Company and its Subsidiaries have conducted their respective businesses, and have not engaged in any material
transaction other than, in the Ordinary Course of Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.13 <U>Investigations; Litigation</U>.
Except as would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, as of the date
of this Agreement, there are no Actions pending or, to the Knowledge of the Company, threatened against or affecting the Company or any
of its Subsidiaries (including Company Holdco and Company Merger Sub), or any of their respective assets or properties at law or in equity
before, and there are no Orders of, any Governmental Entity against or affecting the Company or any of the Company&rsquo;s Subsidiaries
(including Company Holdco and Company Merger Sub), or any of their respective assets or properties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.14 <U>Tax Matters</U>. Except as
would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;(i)&nbsp;The Company and its Subsidiaries
have prepared and timely filed (taking into account any validly obtained extension of time within which to file) all Tax Returns required
to be filed by any of them under applicable Law with the appropriate Governmental Entity, and all such filed Tax Returns are true, correct
and complete; (ii)&nbsp;the Company and its Subsidiaries have paid all Taxes required to be paid under applicable Law (whether or not
shown on any Tax Return) with the appropriate Governmental Entity and have withheld all Taxes required to be withheld by any of them (including
in connection with amounts paid or owing to any employee, independent contractor, non-resident, creditor, customer, stockholder or other
third party), except, in the case of clauses (i)&nbsp;and (ii), with respect to matters contested in good faith and for which adequate
reserves have been established in accordance with GAAP; (iii)&nbsp;as of the date of this Agreement, there are no pending or, to the Knowledge
of the Company, threatened in writing, any audits, examinations, investigations or other proceedings in respect of Taxes of the Company
or any of its Subsidiaries; (iv)&nbsp;neither the Company nor any of its Subsidiaries has been informed in writing by any Governmental
Entity that such Governmental Entity believes that the Company or any of its Subsidiaries was required to file any income or other Tax
Return that was not filed; (v)&nbsp;no claim has been made in writing by any Governmental Entity in any jurisdiction where the Company
or any of its Subsidiaries does not file Tax Returns that the Company or any of its Subsidiaries is, or may be, subject to Tax by or an
obligation to file Tax Returns in that jurisdiction; (vi)&nbsp;there are no Liens for Taxes on any property of the Company or any of its
Subsidiaries, except for Permitted Liens; and (vii)&nbsp;neither the Company nor any of its Subsidiaries has claimed or received a refund
of Taxes or credit against Taxes to which it was not entitled.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;The Company and each of its Subsidiaries
have properly (i)&nbsp;collected and remitted all sales, use, value added, and similar Taxes with respect to sales made to their customers
or services provided to their customers and (ii)&nbsp;for all sales or services that are exempt from sales, use, value added, and similar
Taxes and that were made without charging or remitting such Taxes, received and retained any appropriate Tax exemption certificates and
other documentation qualifying such sale or service as exempt.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;Neither the Company
nor any of its Subsidiaries has been a &ldquo;controlled corporation&rdquo; or a &ldquo;distributing corporation&rdquo; (within the meaning
of Section&nbsp;355(a)(1)(A)&nbsp;of the Code) in any distribution occurring during the two-year period ending on the date of this Agreement
that was purported or intended to be governed by Section&nbsp;355 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Neither the
Company nor any of its Subsidiaries has participated in any &ldquo;listed transaction&rdquo; within the meaning of Treasury
Regulations Section&nbsp;1.6011-4(b)(2), any &ldquo;reportable transaction&rdquo; as defined in Subsection 237.3(1)&nbsp;of the CITA
or any &ldquo;notifiable transaction&rdquo; as defined in Subsection 237.4(1)&nbsp;of the CITA or any other transaction requiring
disclosure under analogous provisions of state, local or non-U.S. Law.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Neither the Company nor any of its Subsidiaries
(i)&nbsp;is a party to or is bound by any Tax sharing, allocation or indemnification agreement or arrangement (other than such an agreement
or arrangement (A)&nbsp;exclusively between or among the Company and/or its Subsidiaries or (B)&nbsp;not primarily related to Taxes and
entered into in the Ordinary Course of Business), (ii)&nbsp;has been a member of an affiliated, consolidated, unitary or combined group
filing a consolidated federal income Tax Return (other than a group the common parent of which was the Company or its Subsidiary), or
(iii)&nbsp;has any obligation or liability for the Taxes of any Person (other than the Company or any of its Subsidiaries) under Treasury
Regulations Section&nbsp;1.1502-6 (or any similar provision of federal, state, local or non-U.S. Law), as a transferee or successor, by
contract or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;To the Knowledge of the Company, The Company
is not and in the five year period ending on the date hereof has not been a &ldquo;United States real property holding corporation&rdquo;
as defined in Section&nbsp;897(c)(2)&nbsp;of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;The Company has made available to Parent
the list of all Tax rulings or requests (including private letter rulings and requests), closing agreements, gain recognition agreements
or similar agreements with respect to Tax matters of the Company or any of its Subsidiaries that have been received or requested by or
in respect of the Company or any of its Subsidiaries, in each case, which are currently in effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(h)&nbsp;Neither the Company nor any of its Subsidiaries
will be required to include any item of income in, or to exclude any item of deduction from, taxable income in any taxable period (or
portion thereof) ending after the Closing Date as a result of (i)&nbsp;any closing agreement, installment sale or open transaction made
prior to the Closing, (ii)&nbsp;any accounting method change or agreement with any Tax authority made prior to the Closing, or (iii)&nbsp;any
election pursuant to Section&nbsp;108(i)&nbsp;or 965(h)&nbsp;of the Code (or any similar provision of federal, state, local or non-U.S.
Law) made prior to the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i)&nbsp;Neither the Company nor any of its Subsidiaries
has taken or has agreed to take any action or knows of any fact, agreement, plan or other circumstance that is reasonably likely to (i)&nbsp;prevent
or impede the First Parent Merger and Second Parent Merger, taken together, on the one hand, or the Company Merger and the LLC Conversion,
taken together, on the other hand, from qualifying as &ldquo;reorganizations&rdquo; within the meaning of Section&nbsp;368(a)&nbsp;of
the Code, (ii)&nbsp;cause the stockholders of the Company (other than any Excepted Stockholder) to recognize gain pursuant to Section&nbsp;367(a)(1)&nbsp;of
the Code, (iii)&nbsp;cause Parent to be treated as a &ldquo;domestic corporation&rdquo; pursuant to Section&nbsp;7874(b)&nbsp;of the Code
as a result of the Transactions, or (iv)&nbsp;prevent or impede the Company from being able to deliver the executed Company Tax Certificate
at Closing. As of the date of this Agreement, the Company believes it will be able to provide the Company Tax Certificate at Closing.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(j)&nbsp;The Company and each of its Subsidiaries
have complied with the transfer pricing provisions of all applicable Tax Laws (including Section&nbsp;482 of the Code and Section&nbsp;247
of the CITA), including the contemporaneous documentation, retention, and filing requirements thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(k)&nbsp;There are no circumstances or situations
existing, or that have existed, which have resulted, or which could result in the application of any of Sections 15, 17, 78, or 80 to
80.04 of the CITA or any equivalent provision of any applicable Canadian, provincial or territorial Law to the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.15 <U>Intellectual Property; IT Assets; Privacy</U>.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;<U>Section&nbsp;3.15(a)</U>&nbsp;of the
Company Disclosure Schedule sets forth a true, correct and complete list of all Registered Company Intellectual Property, including for
each item, as applicable: (i)&nbsp;the record (and, if different, legal) owner; (ii)&nbsp;the registration or application number; (iii)&nbsp;the
registration or application date, as applicable; and (iv)&nbsp;the filing jurisdiction (or Internet domain name registrar). All Registered
Company Intellectual Property, other than any application thereof, is subsisting, and to the Knowledge of the Company, valid and enforceable.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;The
Company or one or more of its Subsidiaries own, or have sufficient and valid rights to use, all material Intellectual Property used in
or necessary for the operation of their respective businesses as currently conducted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The Company or one or more of its Subsidiaries
solely and exclusively own all Company Intellectual Property, free and clear of any Liens (other than Permitted Liens). No Company Intellectual
Property is subject to any Order or Contract adversely affecting the Company&rsquo;s and its Subsidiaries&rsquo; ownership or use of,
or any rights in or to, such Company Intellectual Property, except as would not reasonably be expected to be, individually or in the aggregate,
material to the Company and its Subsidiaries, taken as a whole.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Except as would not reasonably be expected
to be material, individually or in the aggregate, to the Company and its Subsidiaries (taken as a whole), in the last three years, the
operation of the respective businesses of the Company and its Subsidiaries, and the Company Products, have not infringed, misappropriated
or otherwise violated any Intellectual Property of any third Person. Except as would not reasonably be expected to be material, individually
or in the aggregate, to the Company and its Subsidiaries (taken as a whole), to the Knowledge of the Company, in the last three years,
no third Person has infringed, misappropriated or otherwise violated any Company Intellectual Property. Except as would not reasonably
be expected to be material, individually or in the aggregate, to the Company and its Subsidiaries (taken as a whole), neither the Company
nor its Subsidiaries have:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(i)&nbsp;received any written claim, notice, invitation to license
or similar communication during the last three years (A)&nbsp;challenging the use, validity, enforceability, scope or ownership of any
Company Intellectual Property, or (B)&nbsp;asserting that the Company or any of its Subsidiaries has infringed, misappropriated or otherwise
violated, or are infringing, misappropriating or otherwise violating, any Intellectual Property of any third Person; or (ii)&nbsp;sent
any written claim, notice, invitation to license or similar communication during the last three years (A)&nbsp;challenging the use, validity,
enforceability, scope or ownership of any Intellectual Property of a third Person, or (B)&nbsp;asserting that a third Person is infringing,
misappropriating, or otherwise violating, or has infringed, misappropriated or otherwise violated, any Company Intellectual Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Each former and current employee, consultant
or independent contractor who developed for or on behalf of the Company or any of its Subsidiaries any Intellectual Property material
to the respective businesses of the Company and its Subsidiaries has executed a valid and enforceable written agreement requiring the
assignment to the Company or its Subsidiaries, as applicable, of all such Intellectual Property, except where ownership of such Intellectual
Property vests in the Company or the applicable Subsidiary by operation of applicable Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;The Company and its Subsidiaries have
taken commercially reasonable measures to protect the confidentiality of all Trade Secrets that are owned, used or held by the Company
or its Subsidiaries and that are material to the businesses of the Company and its Subsidiaries, taken as a whole. No such Trade Secrets
have been disclosed by the Company or any of its Subsidiaries to any other Person (including third-party service providers of Generative
AI Tools), except pursuant to valid and enforceable written agreements requiring such other Person to maintain the confidentiality thereof.
To the Knowledge of the Company, no such Person has breached such agreements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;Except as would not reasonably be expected
to be, individually or in the aggregate, material to the Company and its Subsidiaries, taken as a whole, (i)&nbsp;the Company or one or
more of its Subsidiaries solely and exclusively own all the Company IT Assets, free and clear of any Liens (other than Permitted Liens),
(ii)&nbsp;the Company and its Subsidiaries own, or have sufficient and valid rights to use, all IT Assets currently used in the operation
of the respective businesses of the Company and its Subsidiaries, and (iii)&nbsp;the IT Assets are sufficient for, and operate and perform
in all respects as required by, the operation of the respective businesses of the Company and its Subsidiaries as currently conducted.
The Company and its Subsidiaries have taken reasonable steps and implemented reasonable safeguards, consistent with industry practices,
to protect the IT Assets from any unauthorized access or use and designed to ensure that they do not contain any Malicious Code. The Company
and its Subsidiaries have implemented reasonable backup and disaster recovery measures, consistent with industry practices.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(h)&nbsp;In
the last three years, (i)&nbsp;the IT Assets have not materially malfunctioned or failed, or suffered material unscheduled downtime or
unavailability, in each case, in a manner that materially disrupted the operation of the businesses of the Company and its Subsidiaries,
taken as a whole, and (ii)&nbsp;neither the Company nor any of its Subsidiaries has experienced any unauthorized access to, or misuse
of, any IT Assets, or any other act that compromised the security or confidentiality of the IT Assets, in each case, in a manner that
was, individually or in the aggregate, material to the businesses of the Company and its Subsidiaries, taken as a whole. Except as would
not reasonably be expected to be material, individually or in the aggregate, to the Company and its Subsidiaries (taken as a whole), to
the Knowledge of the Company, the IT Assets do not contain any Malicious Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i) Except as would not reasonably be
expected to be, individually or in the aggregate, material to the Company and its Subsidiaries, taken as a whole, the Company and
its Subsidiaries comply, and at all times in the last three years have complied, with (i)&nbsp;all Privacy Laws, (ii)&nbsp;its and
their public-facing policies, and (iii)&nbsp;other Contractual commitments to which the Company or any of its Subsidiaries are bound
or subject, in the cases of clauses (ii)&nbsp;and (iii), relating to privacy, security or Processing of Personal Information
(clauses (i), (ii)&nbsp;and (iii), collectively, the &ldquo;<U>Company Privacy Requirements</U>&rdquo;). The Company and its
Subsidiaries maintain and implement commercially appropriate written policies and organizational, physical, administrative and
technical measures regarding privacy, cybersecurity and data security that are (A)&nbsp;reasonably designed to protect against
reasonably anticipated threats or hazards to the security, integrity and confidentiality of Personal Information and
(B)&nbsp;consistent in all material respects with the Company Privacy Requirements. Except as would not reasonably be expected to
be, individually or in the aggregate, material to the Company and its Subsidiaries, taken as a whole, in the last three years,
neither the Company nor any of its Subsidiaries has received any written threat, notice or claim from any Person or Governmental
Entity alleging non-compliance with or a violation of any Company Privacy Requirements. Except as would not reasonably be expected
to be, individually or in the aggregate, material to the Company and its Subsidiaries, taken as a whole, in the last three years,
there has been no actual or reasonably suspected loss, theft or unauthorized Processing of Personal Information while such Personal
Information was in the possession, custody or control of the Company or its Subsidiaries, or its or their third-party vendors or
service providers on behalf of the Company or its Subsidiaries, and the Company and its Subsidiaries have not notified, or been
required to notify, any individual, Governmental Entity or other third Person in connection with any such incident or reasonably
suspected incident.</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(j) Except as would not reasonably be
excepted to be, individually or in the aggregate, material to the Company and its Subsidiaries, taken as a whole, (i)&nbsp;no
Generative AI Tools have been used in connection with the development of any Company Intellectual Property, including Company
Intellectual Property embodied in any Company Product, and (ii)&nbsp;all third-party service providers of Generative AI Tools to
which the Company or any of its Subsidiaries has provided (including as inputs or prompts to, or as training data for, any
Generative AI Tools) any Personal Information, Trade Secrets or other confidential or privileged information of, or held by, the
Company or any of its Subsidiaries, are contractually prohibited from using or retaining any such Personal Information, Trade
Secrets or other information for any purpose other than to provide services to the Company or its applicable Subsidiary. The Company
and its Subsidiaries have implemented and maintain reasonable written policies with respect to the use of Generative AI Tools by its
and their employees, consultants and independent contractors, which, to the Knowledge of the Company, have been complied with in all
material respects.</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.16 <U>Title to Assets</U>.
Except as would not, individually or in the aggregate, reasonably be expected to have a Company Material Adverse Effect:
(a)&nbsp;the Company or one of its Subsidiaries has good and valid title to all tangible assets owned by the Company or any of its
Subsidiaries as of the date of this Agreement, free and clear of all Liens other than Permitted Liens, or good and valid leasehold
interests in all tangible assets leased or subleased by the Company or any of its Subsidiaries as of the date of this Agreement, or
good and valid rights under the corresponding concession in all tangible assets held subject to such concession by the Company or
any of its Subsidiaries as of the date of this Agreement; and (b)&nbsp;none of the Company or any of its Subsidiaries is a party to
any Contract or subject to any Order that would deprive any of the Company or its Subsidiaries of the ability to operate
substantially as the Company and its Subsidiaries operate on the date of this Agreement or that would deprive the Company and its
Subsidiaries of the ability to serve directly all customers that may be served directly by them on the date of this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.17 <U>Properties</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Except as would not reasonably be expected
to have, individually or in the aggregate, a Company Material Adverse Effect, each Contract under which the Company or any of its Subsidiaries
is the landlord, sublandlord, tenant, subtenant or occupant (a &ldquo;<U>Company Real Property Lease</U>&rdquo;) with respect to material
real property leased, subleased, held under concession, licensed or otherwise occupied (whether as tenant, subtenant or pursuant to other
occupancy arrangements) by the Company or any of its Subsidiaries (collectively, including the improvements thereon, &ldquo;<U>Company
Leased Real Property</U>&rdquo;) is valid and binding on the Company or the Subsidiary thereof party thereto, and, to the Knowledge of
the Company, each other party thereto. Neither the Company nor any of its Subsidiaries is currently subleasing, licensing or otherwise
granting any person the right to use or occupy a material portion of the Company Leased Real Property that would reasonably be expected
to adversely affect the existing use of the Company Leased Real Property by the Company or its Subsidiaries in the operation of their
business thereon, except as would not, individually or in the aggregate, reasonably be expected to have a Company Material Adverse Effect.
Except as would not, individually or in the aggregate, reasonably be expected to have a Company Material Adverse Effect, there is no uncured
default by the Company or any of its Subsidiaries under any Company Real Property Lease or, to the Knowledge of the Company, by any other
party thereto, and no event has occurred that with the lapse of time or the giving of notice or both would reasonably be expected to constitute
a default thereunder by the Company or any of its Subsidiaries or, to the Knowledge of the Company, by any other party thereto. As of
the date of this Agreement, neither the Company nor any of its Subsidiaries has received any written notice of termination or cancelation,
and to the Knowledge of the Company, no termination or cancelation is threatened, under any material Company Real Property Lease.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Except as would not, individually or in
the aggregate, reasonably be expected to have a Company Material Adverse Effect, the Company or its Subsidiaries have good and valid fee
simple title to all of the real property owned by the Company and its Subsidiaries (the &ldquo;<U>Company Owned Real Property</U>&rdquo;
and, together with the Company Leased Real Property, the &ldquo;<U>Company Real Property</U>&rdquo;). The Company Real Property is (i)&nbsp;free
and clear of all Liens of any nature whatsoever, except Permitted Liens, (ii)&nbsp;in good condition and repair, reasonable wear and tear
excepted, and (iii)&nbsp;adequate to carry on the business of the Company and its Subsidiaries, except as would not have or reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;<U>Section&nbsp;3.17(c)</U>&nbsp;of the
Company Disclosure Schedules sets forth a list of all Company Leased Real Property and Company Owned Real Property together with a correct
street address or, if no such street address is available, such other information as is reasonably necessary to identify each parcel of
such Company Leased Real Property and Company Owned Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Except as would not, individually or in
the aggregate, reasonably be expected to have a Company Material Adverse Effect, neither the Company nor any of its Subsidiaries has received
written notice of any condemnation proceeding or proposed action or agreement for taking in lieu of condemnation, nor is any such proceeding,
action or agreement pending or, to the Knowledge of the Company, threatened with respect to any portion of any Company Owned Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.18 <U>Opinion of Financial Advisor</U>.
The Company Board has received the oral opinion of Goldman Sachs&nbsp;&amp; Co. LLC, to be subsequently confirmed by delivery of a written
opinion, to the effect that, as of the date of such opinion and based upon and subject to the matters set forth therein, including the
various assumptions made, procedures followed, matters considered and qualifications and limitations set forth therein, the Merger Consideration
to be received by the holders (other than Parent and its Affiliates) of Company Common Stock pursuant to this Agreement is fair from a
financial point of view to such holders. A copy of such written opinion will promptly be delivered to Parent after execution of this Agreement
solely for informational purposes on a non-reliance basis.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.19
<U>Required Vote of the Company Stockholders</U>. The affirmative vote of holders of shares entitled to cast a majority of all the votes
entitled to be cast on the approval of the Transactions at the Company Stockholder Meeting and the advisory vote required by Rule&nbsp;14a-21(c)&nbsp;under
the Exchange Act in connection therewith (collectively, the &ldquo;<U>Company Stockholder Approval</U>&rdquo;) are the only votes of holders
of securities of the Company that is required to approve the transactions contemplated by this Agreement, including the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.20 <U>Material Contracts</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Except for this Agreement and purchase
orders entered into in the Ordinary Course of Business that do not contain material terms other than price and quantity not contained
on the underlying Contract (so long as such underlying Contract has been made available to Parent), as of the date of this Agreement,
neither the Company nor any of its Subsidiaries (including Company Holdco and Company Merger Sub) is a party to, or is expressly bound
by, any Contract that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in"> (i) would constitute a &ldquo;material contract&rdquo; (as such term is defined in Item 601(b)(10)&nbsp;of Regulation S-K of the Securities Act);</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii) is a Company Real Property Lease
relating to real property that is material to the business of the Company and its Subsidiaries, taken as a whole;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(iii)&nbsp;contains material restrictions
on the right of the Company or any of its Affiliates (including, for the avoidance of doubt, Parent and its Subsidiaries from and following
the Closing) to engage in activities competitive with any Person or to solicit customers or suppliers anywhere in the world;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(iv)&nbsp;grants &ldquo;most favored
nation&rdquo; status applicable to the Company or any of its Affiliates (including, for the avoidance of doubt, Parent and its Subsidiaries
from and following the Closing);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(v)&nbsp;provides for the formation,
creation, operation, management or control of any joint venture, partnership or other similar arrangement with a third party;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: left; text-indent: 0.5in">(vi)&nbsp;is an
indenture, credit agreement, loan agreement, note or other Contract providing for Indebtedness of the Company or any if its Subsidiaries
(other than Indebtedness among the Company and/or any of its Subsidiaries) having an outstanding amount or notional amount (or, in the
case of finance leases, the amount capitalized and reflected as a liability on the balance sheet) in excess of $5 million;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(vii)&nbsp;is a settlement, conciliation
or similar Contract, (A)&nbsp;entered into in the last three years, that would require the Company or any of its Subsidiaries to pay consideration
of more than $5 million after the date of this Agreement or (B)&nbsp;that contains material restrictions on the business and operations
of the Company or any of its Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(viii)&nbsp;provides for the acquisition
or disposition by the Company or any of its Subsidiaries of any business (whether by merger, sale of stock, sale of assets or otherwise),
or any real property, that would, in each case, reasonably be expected to result in the receipt or making by the Company or any Subsidiary
of the Company of future payments in excess of $5 million;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in"> (ix) is an acquisition agreement that contains material &ldquo;earn-out&rdquo; or other material contingent payment obligations;</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(x) obligates the Company or any
Subsidiary of the Company to make any future capital investment or capital expenditure outside the Ordinary Course of Business and
in excess of $2 million;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(xi)&nbsp;is reasonably likely to require,
during the remaining term of such Contract, annual payments to or from the Company and its Subsidiaries of more than $15 million;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(xii)&nbsp;limits or restricts the ability
of the Company or any of its Subsidiaries to declare or pay dividends or make distributions in respect of their capital stock, partner
interests, membership interests or other equity interests;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(xiii)&nbsp;contains a standstill or
similar agreement pursuant to which a Person has agreed not to acquire assets or securities of another Person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(xiv)&nbsp;is a Contract between the
Company or any of its Subsidiaries, on the one hand, and any director or officer of the Company or any Person beneficially owning five
percent or more of the outstanding shares of Company Common Stock or any of their respective Affiliates, on the other hand;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(xv)&nbsp;to which the Company or any
of its Subsidiaries is a party, or by which any of them is bound, the ultimate contracting party of which, is a Governmental Entity (including
any subcontract with a prime contractor or other subcontractor who is a party to any such Contract);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(xvi)&nbsp;pursuant
to which: (A)&nbsp;the Company or any of its Subsidiaries is granted any license, covenant not to sue, release, waiver, immunity,
option or other right (including co-existence or similar commitments) with respect to Intellectual Property (including data) of a
third Person, where such Intellectual Property (including data) is material to the business of the Company or any of its
Subsidiaries (other than (i)&nbsp;non-exclusive licenses for, or other similar non-exclusive rights to, unmodified, commercially
available &ldquo;off-the-shelf&rdquo; software that have been granted on standardized, generally available terms, for which the
one-time or annual fee, as applicable, does not exceed $2,000,000, (ii)&nbsp;any non-exclusive license or other right that is merely
incidental to the subject matter of the applicable Contract the commercial purposes of which is primarily for something other than
such license or right, (iii)&nbsp;Contracts between or among any of the Company&rsquo;s Subsidiaries or between or among the Company
and any of its Subsidiaries, and (iv)&nbsp;non-exclusive licenses granted pursuant to any standard online or mobile customer terms
of use, terms of service or similar terms of the Company or any of its Subsidiaries, such as website terms of use); (B)&nbsp;the
Company or any of its Subsidiaries grants to another Person any license, covenant not to sue, release, waiver, immunity, option or
other right with respect to any Company Intellectual Property (including data) that is material to the businesses of the Company and
its Subsidiaries (other than (i)&nbsp;non-exclusive licenses granted to suppliers, vendors, contractors or service providers in the
Ordinary Course of Business solely to the extent necessary for the purpose of their provision of goods or services to the Company or
its Subsidiaries, (ii)&nbsp;any non-exclusive license or other similar right that is merely incidental to the subject matter of the
applicable Contract the commercial purpose of which is primarily for something other than such license or right,
(iii)&nbsp;Contracts between or among any of the Company&rsquo;s Subsidiaries or between or among the Company and any of its
Subsidiaries, and (iv)&nbsp;non-exclusive licenses granted pursuant to standard online or mobile customer terms of use, terms of
service, or similar terms of the Company or any of its Subsidiaries, such as website terms of use; or (C)&nbsp;the Company or any of
its Subsidiaries has assigned, transferred, sold, acquired, obtained or purchased, or agreed to assign, transfer, sell, acquire,
obtain or purchase, any Intellectual Property (including data) that is material to the businesses of the Company and its
Subsidiaries and that was executed in the three years prior to the date of this Agreement (other than Contracts with suppliers,
vendors, service providers, employees and contractors entered into in the Ordinary Course of Business and Contracts solely between
or among any of the Company&rsquo;s Subsidiaries or solely between or among the Company and any of its Subsidiaries);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: left; text-indent: 0.5in">(xvii)&nbsp;evidences
financial or commodity hedging or similar trading activities, including any interest rate swaps, financial derivatives master agreements
or confirmations, or futures account opening agreements and/or brokerage statements or similar Contract, in each case, that is material
to the Company and its Subsidiaries, taken as a whole;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.5in"> (xviii) is a Contract with a Company Top Customer or Company Top Supplier; or</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: left; text-indent: 0.5in">(xix) to the extent
not otherwise described in clauses (i)&nbsp;through (xviii)&nbsp;of this <U>Section&nbsp;3.20(a)</U>, if terminated or subject to a default
by any party thereto, would have or would reasonably be expected to have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Each Contract of the type described in clauses (i)&nbsp;through (xix)&nbsp;of
this <U>Section&nbsp;3.20(a)</U>&nbsp;and the Contracts set forth on <U>Section&nbsp;3.20(a)(xx)</U>&nbsp;of the Company Disclosure Schedules
being herein referred to as a &ldquo;<U>Company Material Contract</U>.&rdquo;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;True,
correct and complete copies of each Company Material Contract have been publicly filed with the SEC prior to the date of this Agreement
or otherwise made available to Parent. Neither the Company nor any Subsidiary of the Company is in breach of or in default under the terms
of any Company Material Contract where such breach or default would reasonably be expected to have, individually or in the aggregate,
a Company Material Adverse Effect. To the Knowledge of the Company, as of the date of this Agreement, no other party to any Company Material
Contract is in breach of or in default under the terms of any Company Material Contract where such breach or default would reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect. Except as would not reasonably be expected to
have, individually or in the aggregate, a Company Material Adverse Effect, as of the date of this Agreement, each Company Material Contract
is a valid and binding obligation of the Company or the Subsidiary of the Company that is party thereto and, to the Knowledge of the Company,
of each other party thereto, and is in full force and effect, subject to the Enforceability Exceptions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.21 <U>Suppliers and Customers</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a) <U>Section&nbsp;3.21 </U>of the Company
Disclosure Schedules sets forth a true, correct and complete list of (i)&nbsp;the top 10 suppliers (each, a &ldquo;<U>Company Top
Supplier</U>&rdquo;) and (ii)&nbsp;the top 10 customers (each, a &ldquo;<U>Company Top Customer</U>&rdquo;), respectively, by the
aggregate dollar amount of payments to or from, as applicable, such supplier or customer during the 12 months ended
December&nbsp;28, 2024.</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b) Except as would not, individually or in
the aggregate, reasonably be expected to be material to the Company and its Subsidiaries, taken as a whole, in the three years prior
to the date of this Agreement, (i)&nbsp;there has been no termination of or a failure to renew the business relationship of the
Company or its Subsidiaries with any Company Top Supplier or any Company Top Customer, (ii)&nbsp;there has been no change in the
material terms of the business relationship of the Company or any of its Subsidiaries with any Company Top Supplier or Company Top
Customer, and (iii)&nbsp;no Company Top Supplier or Company Top Customer has notified the Company or any of its Subsidiaries that it
intends to terminate, not renew or change the pricing or other terms of its business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.22 <U>Inventory</U>. Except as
would not have or reasonably be expected to have a Company Material Adverse Effect, the Company&rsquo;s and its Subsidiaries&rsquo;
inventory (a)&nbsp;is sufficient for the operation of the Company&rsquo;s and its Subsidiaries&rsquo; business in the Ordinary
Course of Business, (b)&nbsp;consists of items that are good and merchantable within normal trade tolerances (subject to applicable
reserves), (c)&nbsp;is of a quality and quantity presently usable or saleable in the Ordinary Course of Business (subject to
applicable reserves), (d)&nbsp;is not held by any Person (including any Affiliate of the Company Parties) on consignment,
(e)&nbsp;is valued on the books and records of the Company or its Subsidiaries, as applicable, at the lower of cost or market with
the cost determined under the standard cost accounting inventory valuation method consistent with past practice and (f)&nbsp;is
subject to reserves determined in accordance with GAAP.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.23 <U>Insurance Policies</U>. Except
as would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, (i)&nbsp;the Company
and its Subsidiaries maintain insurance coverage with reputable insurers in such amounts and covering such risks as the Company reasonably
believes, based on past experience, is adequate for the businesses and operations of the Company and its Subsidiaries (taking into account
the cost and availability of such insurance), (ii)&nbsp;each insurance policy maintained by the Company or any of its Subsidiaries is
in full force and effect, (iii)&nbsp;all premiums due by the Company or any of its Subsidiaries with respect to such insurance policies
have been paid and (iv)&nbsp;the Company and its Subsidiaries are in compliance with all contractual requirements applicable thereto contained
in such insurance policies. Neither the Company nor any of its Subsidiaries has received, as of the date of this Agreement, written notice
of any pending or threatened cancellation with respect to any of its material insurance policies. The Company has previously made available
to Parent all material policies of insurance maintained by the Company or any of its Subsidiaries as of the date hereof.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.24
<U>Affiliate Party Transactions</U>. In the three years prior to the date of this Agreement, there have been no material transactions,
agreements, arrangements or understandings between the Company or any of its Subsidiaries, on the one hand, and any Person owning five
percent or more of the Company Common Stock or any Affiliate of such Person or any director or executive officer of the Company or any
of its Affiliates (or any relative thereof), on the other hand, or that would be required to be disclosed by the Company under Item 404
under Regulation S-K under the Securities Act and that have not been so disclosed in the Company SEC Documents, other than Ordinary Course
of Business employment agreements and similar employee and indemnification arrangements otherwise set forth on the Company Disclosure
Schedules.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.25 <U>Capitalization of Company
Holdco and Company Merger Subs</U>. The authorized shares of (a)&nbsp;Company Holdco consists of 2,000,000,000 shares of common stock,
par value $0.01 per share, 100 of which are validly issued and outstanding (the &ldquo;<U>Company Holdco Common Stock</U>&rdquo;), and
50,000,000 shares of preferred stock, par value $0.01 per share, none of which are issued and outstanding, and (b)&nbsp;Company Merger
Sub consists of 1,000 shares of common stock, par value $0.01 per share (the &ldquo;<U>Company Merger Sub Common Stock</U>&rdquo;), 100
of which are validly issued and outstanding. All of the issued and outstanding capital stock of Company Holdco is as of the date of this
Agreement, and at all times until immediately prior to the Company Merger Effective Time will be, owned directly by the Company; and all
of the issued and outstanding capital stock of Company Merger Sub is as of the date of this Agreement, and at all times until immediately
prior to the Company Merger Effective Time will be, owned directly by Company Holdco. There are no outstanding subscriptions, options,
warrants, calls, convertible securities or other similar rights, agreements or commitments relating to the issuance of capital stock of
Company Holdco or Company Merger Sub pursuant to which any Person other than the Company may acquire any equity securities of Company
Holdco or Company Merger Sub. Neither Company Holdco nor Company Merger Sub has conducted any business prior to the date of this Agreement,
and, prior to the Company Merger Effective Time, will not have any assets, liabilities or obligations of any nature other than those incident
to its formation and pursuant to this Agreement or the transactions contemplated by this Agreement, including the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.26 <U>Finders or Brokers</U>. Other
than Goldman Sachs&nbsp;&amp; Co. LLC and Evercore Group L.L.C, neither the Company nor any of its Subsidiaries has employed or engaged
any investment banker, broker or finder in connection with the Transactions or any other transactions contemplated by this Agreement who
may be entitled to any fee or any commission in connection with or on consummation of the Transactions. The Company has made available
to Parent true, correct and complete copies of all agreements pursuant to which any Person is entitled to any fees, rights to indemnification
and expenses in connection with any of the transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.27 <U>Takeover Laws</U>. Assuming
the representations and warranties of Parent and each Parent Merger Sub set forth in <U>Section&nbsp;4.18</U> are true and correct, as
of the date of this Agreement, no &ldquo;fair price,&rdquo; &ldquo;moratorium,&rdquo; &ldquo;control share acquisition,&rdquo; &ldquo;business
combination&rdquo; or other form of anti-takeover statute or regulation or any anti-takeover provision in the Organizational Documents
of any of the Company Parties is, and none of the Company Parties have any rights plan, &ldquo;poison pill&rdquo; or similar agreement
that is, applicable to this Agreement, the Transactions or any other transactions contemplated hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;3.28 <U>Joint Venture</U>. To the Knowledge
of the Company:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Except as would not reasonably be expected
to have, individually or in the aggregate, a Company Material Adverse Effect: (i)&nbsp;the Joint Venture is a legal entity duly organized,
validly existing and in good standing under the Laws of state of Delaware; and (ii)&nbsp;the Joint Venture has all requisite corporate
or similar power and authority to own, lease and operate its properties and assets and to carry on its business as presently conducted
and is qualified to do business and is in good standing as a U.S. or foreign corporation or other legal entity in each jurisdiction where
the ownership, leasing or operation of its assets or properties or conduct of its business requires such qualification. The Joint Venture
is not in material violation of any provision of its Organizational Documents.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;All
of the outstanding shares of capital stock or voting securities of the Joint Venture that are held by the Company or a Subsidiary of the
Company have been validly issued and are owned by the Company and another Subsidiary of the Company, free and clear of all material Liens
other than restrictions imposed by applicable securities Laws or the Organizational Documents of the Joint Venture or any Permitted Liens.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The Joint Venture does not have outstanding
bonds, debentures, notes or other similar obligations, the holders of which have the right to vote (or which are convertible into, exercisable
for or exchangeable for securities having the right to vote) with the stockholders of the Company on any matter. The Joint Venture does
not own any capital stock of the Company. The Joint Venture does not own, directly or indirectly, any capital stock of, or any subscriptions,
options, warrants, calls, convertible securities or other similar rights, agreements or commitments relating to the issuance of capital
stock in, any Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;<U>Section&nbsp;3.28(d)</U>&nbsp;of the
Company Disclosure Schedules lists (i)&nbsp;the percentage of the equity interests of the Joint Venture directly or indirectly held by
the Company and any other Persons that own equity interests of the Joint Venture (including their respective ownership percentages) and
(ii)&nbsp;the Company&rsquo;s or its Subsidiaries&rsquo; capital stock, equity interest or other direct or indirect ownership interest
in the Joint Venture, and the other Persons that own the remaining interests in such other Person (including their respective ownership
percentages).</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;The Joint Venture has been, throughout
the last three years, in compliance with and not in default under or in violation of any Law applicable to the Joint Venture, except where
such non-compliance, default or violation would not reasonably be expected to have, individually or in the aggregate, a Company Material
Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;Except as would not reasonably be expected
to be, individually or in the aggregate, material and adverse to the Company, (i)&nbsp;the Joint Venture solely and exclusively owns all
Intellectual Property owned or purported to be owned by the Joint Venture, free and clear of all Liens (other than Permitted Liens), (ii)&nbsp;the
Joint Venture owns, or has sufficient and valid rights to use, all material Intellectual Property used in or necessary for the operation
of its business as currently conducted, (iii)&nbsp;the Joint Venture has sufficient and valid rights to grant the licenses and others
rights that it grants or purports to grant to the Company and its Subsidiaries, and (iv)&nbsp;in the last three years, the operation of
the business of the Joint Venture has not infringed, misappropriated or otherwise violated any Intellectual Property of any third Person,
and no third Person has infringed, misappropriated or otherwise violated any Intellectual Property owned or purported to be owned by the
Joint Venture.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;<U>Section&nbsp;3.28(g)</U>&nbsp;of the
Company Disclosure Schedule sets forth a true, correct and complete list of all Registered Intellectual Property owned or purported to
be owned by the Joint Venture. All such Registered Intellectual Property, other than any application thereof, is subsisting, valid and
enforceable. The sole purpose of the Joint Venture is to own and maintain such Intellectual Property, and to license such Intellectual
Property to the Company and Edgewell Personal Care Brands, LLC, and their respective affiliates (the &ldquo;<U>Joint Venture Business</U>&rdquo;).
Since its formation, the Joint Venture has only engaged in the Joint Venture Business and activities related and incidental thereto.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.29 <U>No Other Representations
or Warranties; No Reliance</U>. The Company Parties each acknowledge and agree that, except for the representations and warranties
contained in <U>Article&nbsp;4</U> or any certificate delivered pursuant to this Agreement, none of Parent, either Parent Merger Sub
or any other Person acting on behalf of Parent or either Parent Merger Sub has made or makes, and none of the Company Parties have
relied on, any representation or warranty, whether express or implied, with respect to Parent, either Parent Merger Sub, their
respective Subsidiaries or their respective businesses, affairs, assets, liabilities, financial condition, results of operations,
future operating or financial results, estimates, projections, forecasts, plans or prospects (including the reasonableness of the
assumptions underlying such estimates, projections, forecasts, plans or prospects) or with respect to the accuracy or completeness
of any other information provided or made available to the Company Parties or any of their respective Representatives by or on
behalf of Parent or either Parent Merger Sub. The Company Parties acknowledge and agree that none of Parent, either Parent Merger
Sub or any other Person acting on behalf of Parent or either Parent Merger Sub has made or makes, and none of the Company Parties
have relied on, any representation or warranty, whether express or implied, with respect to any projections, forecasts, estimates or
budgets made available to the Company Parties or any of their Representatives of future revenues, future results of operations (or
any component thereof), future cash flows or future financial condition (or any component thereof) of Parent, either Parent Merger
Sub or any of their respective Subsidiaries. Notwithstanding the foregoing, nothing in this <U>Section&nbsp;3.29</U> shall limit the
Company Parties&rsquo; remedies with respect to intentional or willful misrepresentation of material facts that constitute common
law fraud arising from or relating to the express representations and warranties made by Parent, either Parent Merger Sub or any
other Person in <U>Article&nbsp;4</U> or any certificate delivered pursuant to this Agreement.</P>

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

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

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>REPRESENTATIONS AND WARRANTIES OF PARENT AND PARENT MERGER
SUBS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Except as disclosed (x)&nbsp;in the Parent Public
Documents furnished or filed prior to the date of this Agreement (including any documents incorporated by reference therein but excluding
any redactions or specified omissions therein to the extent the full text of such Parent Public Documents have not been made available
to the Company or any disclosures set forth in any &ldquo;risk factors&rdquo; section or in any other section to the extent they are forward-looking
statements or cautionary, predictive or forward-looking in nature) or (y)&nbsp;in the corresponding section of the confidential disclosure
schedules delivered by Parent to the Company concurrently with the execution and delivery of this Agreement (the &ldquo;<U>Parent Disclosure
Schedules</U>&rdquo;) (<U>it being agreed </U>that disclosure of any item in any section or subsection of the Parent Disclosure Schedules
shall be deemed disclosed with respect to any other section or subsection of this Agreement and the Parent Disclosure Schedules to the
extent that the relevance thereof is reasonably apparent on its face), Parent and each Parent Merger Sub jointly and severally represent
and warrant to each of the Company Parties as follows as of the date of this Agreement and as of the Closing Date (other than such representation
and warranty that expressly speaks as of a particular date or period of time, in which case such representation and warranty shall be
so true and correct as of such particular date or period of time):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.1 <U>Qualification, Organization, Subsidiaries</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Each of Parent and Parent Merger Subs
is a legal entity duly organized, validly existing and in good standing under the Laws of its respective jurisdiction of incorporation,
organization or formation, as applicable. Except as would not reasonably be expected to have, individually or in the aggregate, a Parent
Material Adverse Effect, each of Parent&rsquo;s other Subsidiaries is a legal entity duly organized, validly existing and (where such
concept is recognized) in good standing under the Laws of its respective jurisdiction of incorporation or organization, as applicable.
Each of Parent and its Subsidiaries (including Parent Merger Subs) has all requisite corporate or similar power and authority to own,
lease and operate its properties and assets and to carry on its business as presently conducted and is qualified to do business and is
in good standing as a U.S. or foreign corporation or other legal entity in each jurisdiction where the ownership, leasing or operation
of its assets or properties or conduct of its business requires such qualification, except, (i)&nbsp;with respect to Parent, Parent Merger
Subs and each of Parent&rsquo;s Significant Subsidiaries, in each case, as would not reasonably be expected to be, individually or in
the aggregate, material to Parent or such Subsidiaries, and (ii)&nbsp;with respect to Parent&rsquo;s other Subsidiaries, in each case,
as would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect. Parent has made available
to the Company true, correct and complete copies of the Organizational Documents of Parent and each Parent Merger Sub, each as amended,
supplemented, restated and/or amended and restated prior to the date of this Agreement, and each as made available to the Company is in
full force and effect. None of Parent, Parent Merger Subs or any of Parent&rsquo;s Significant Subsidiaries is in material violation of
any provision of its Organizational Documents, and except as would not reasonably be expected to have, individually or in the aggregate,
a Parent Material Adverse Effect, none of Parent&rsquo;s other Subsidiaries is in violation of any provision of its Organizational Documents.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;All
of the outstanding shares of capital stock or voting securities of, or other equity interests in, each of Parent&rsquo;s Subsidiaries
(including Parent Merger Subs) have been validly issued and are owned by Parent, by another Subsidiary of Parent or by Parent and another
Subsidiary of Parent, free and clear of all Liens other than restrictions imposed by applicable securities Laws or the Organizational
Documents of any such Subsidiary or any Permitted Liens.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.2 <U>Capitalization</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;The authorized share capital of Parent
consists of an unlimited number of Parent Common Shares, an unlimited number of first preferred shares issuable in series (the &ldquo;<U>Parent
First Preferred Shares</U>&rdquo;) and an unlimited number of second preferred shares issuable in series (the &ldquo;<U>Parent Second
Preferred Shares</U>&rdquo;). As of August&nbsp;11, 2025 (the &ldquo;<U>Parent Capitalization Date</U>&rdquo;), there were (i)&nbsp;149,062,515
Parent Common Shares issued and outstanding, (ii)&nbsp;no Parent First Preferred Shares issued and outstanding and (iii)&nbsp;no Parent
Second Preferred Shares issued and outstanding. Since the Parent Capitalization Date through the date of this Agreement, no Parent Common
Shares, Parent First Preferred Shares or Parent Second Preferred Shares have been repurchased or redeemed or issued, and no Parent Common
Shares, Parent First Preferred Shares or Parent Second Preferred Shares have been reserved for issuance. All outstanding Parent Common
Shares are, and, when issued and delivered in accordance with the terms of this Agreement, the Parent Common Shares to be issued as part
of the Merger Consideration will be, duly authorized and validly issued as fully paid and nonassessable, common shares in the capital
of Parent, listed and posted for trading on the NYSE and the TSX, and not subject to or issued in violation of any preemptive or similar
right, purchase option, call or right of first refusal or similar right.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Except as set forth in <U>Section&nbsp;4.2(a)</U>&nbsp;(including,
for the avoidance of doubt, <U>Section&nbsp;4.2(a)</U>&nbsp;of the Parent Disclosure Schedules) or as required by the terms of the Parent
Benefit Plans, as of the date of this Agreement, (i)&nbsp;Parent does not have any shares of its share capital issued or outstanding,
other than Parent Common Shares that have become outstanding after the Parent Capitalization Date, which were reserved for issuance as
of the Parent Capitalization Date, and (ii)&nbsp;except pursuant to any Parent Equity Awards, there are no outstanding subscriptions,
options, warrants, calls, convertible securities or other similar rights, agreements or commitments relating to the issuance of shares
of Parent or shares of capital stock of any of Parent&rsquo;s Subsidiaries (including Parent Merger Subs) to which Parent or any of Parent&rsquo;s
Subsidiaries (including Parent Merger Subs) is a party obligating Parent or any of Parent&rsquo;s Subsidiaries (including Parent Merger
Subs) to (A)&nbsp;issue, transfer or sell any shares of Parent or shares of capital stock or any of Parent&rsquo;s Subsidiaries (including
Parent Merger Subs) or securities convertible into, exercisable for or exchangeable for such shares, (B)&nbsp;grant, extend or enter into
any such subscription, option, warrant, call, convertible securities or other similar right, agreement or commitment or (C)&nbsp;redeem
or otherwise acquire any such shares or shares of capital stock. As of the Parent Capitalization Date, there were 1,694,767 Parent Common
Shares issuable pursuant to outstanding Parent Equity Awards and 446,554 Parent Common Shares available for future issuance pursuant to
equity compensation plan(s)&nbsp;maintained by Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The Parent Common Shares to be issued
as part of the Merger Consideration shall not be subject to any resale restrictions under applicable Canadian Securities Laws <U>provided</U>
that the conditions set forth in paragraphs 2 through 5 of subsection 2.6(3)&nbsp;of National Instrument 45-102 &ndash; Resale of Securities
of the Canadian Securities Administrators are satisfied in respect of any such trade.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Neither Parent nor
any of its Subsidiaries (including Parent Merger Subs) has outstanding bonds, debentures, notes or other similar obligations, the holders
of which have the right to vote (or which are convertible into, exercisable for or exchangeable for securities having the right to vote)
with the shareholders of Parent on any matter.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Except for this Agreement, there are no
voting trusts or other agreements or understandings to which Parent or any of its Subsidiaries (including Parent Merger Subs) is a party
with respect to the voting of the Parent Common Shares or other shares of Parent or capital stock of any of Parent&rsquo;s Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.3
<U>Corporate Authority Relative to this Agreement; Consents and Approvals; No Violation</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Each of Parent and Parent Merger Subs
has the requisite corporate power and authority and has taken all corporate action necessary to enter into this Agreement and to perform
its obligations hereunder and to consummate the transactions contemplated hereby, including the Transactions. Except for (i)&nbsp;the
approval of the First Parent Merger by Second Parent Merger Sub, as the sole stockholder of First Parent Merger Sub (which such approval
shall occur immediately following the execution and delivery of this Agreement pursuant to <U>Section&nbsp;5.16(a)</U>) and (ii)&nbsp;the
approval of the Second Parent Merger by Parent, as the sole stockholder of Second Parent Merger Sub (which such approval shall occur immediately
following the execution and delivery of this Agreement pursuant to <U>Section&nbsp;5.16(b)</U>), no other corporate proceedings on the
part of Parent or either Parent Merger Sub are necessary to authorize the execution and delivery of this Agreement and the consummation
of the transactions contemplated hereby, including the Transactions. This Agreement has been duly and validly executed and delivered by
Parent and each Parent Merger Sub and, assuming this Agreement constitutes the valid and binding agreement of each of the Company Parties,
this Agreement constitutes the valid and binding agreement of Parent and each Parent Merger Sub, enforceable against each of Parent and
each Parent Merger Sub in accordance with its terms, subject to the Enforceability Exceptions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;(i)&nbsp;The Parent Board at a duly
called and held meeting has unanimously (A)&nbsp;determined that it is in the best interests of Parent to enter into this Agreement
and (B)&nbsp;approved and declared advisable the execution, delivery and performance of this Agreement and the consummation of the
transactions contemplated hereby, including the Transactions and the Debt Financing and the issuance of the Parent Common Shares in
connection with the Transactions; (ii)&nbsp;the board of directors of First Parent Merger Sub has unanimously (A)&nbsp;determined
that this Agreement and the Transactions, on the terms and subject to the conditions set forth herein, are advisable and in the best
interests of First Parent Merger Sub and its sole stockholder, (B)&nbsp;declared it advisable, to enter into this Agreement,
(C)&nbsp;approved the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated
hereby, including the Transactions, and (D)&nbsp;resolved to recommend that the sole stockholder of First Parent Merger Sub approve
the First Parent Merger and directed that such matter be submitted for consideration of the sole stockholder of First Parent Merger
Sub; and (iii)&nbsp;the board of directors of Second Parent Merger Sub has unanimously (A)&nbsp;determined that this Agreement and
the Transactions, on the terms and subject to the conditions set forth herein, are advisable and in the best interests of Second
Parent Merger Sub and its sole stockholder, (B)&nbsp;declared it advisable, to enter into this Agreement, and (C)&nbsp;approved the
execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby, including the
Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The execution, delivery and performance
by Parent and each Parent Merger Sub of this Agreement and the consummation of the Transactions and the other transactions contemplated
hereby by Parent and each Parent Merger Sub do not and will not require Parent or any of its Subsidiaries (including Parent Merger Subs)
to procure, make or provide prior to the Closing Date any consent, approval, authorization or permit of, action by, filing with or notification
to any Governmental Entity or other third party, other than (i)&nbsp;the filing of the First Parent Merger Articles of Merger and the
Second Parent Merger Articles of Merger with, and the acceptance for record of such filings by, the SDAT, pursuant to <U>Section&nbsp;1.3</U>,
(ii)&nbsp;(A)&nbsp;the Consents required to be obtained under the HSR Act and (B)&nbsp;the Consents under the Antitrust Laws of the jurisdictions
set forth on <U>Section&nbsp;6.3(f)</U>&nbsp;of the Company Disclosure Schedules, (iii)&nbsp;compliance with the applicable requirements
of the Securities Act, the Exchange Act and Canadian Securities Laws, including the filing with the SEC of the Form&nbsp;F-4 (including
the Proxy Statement/Prospectus), (iv)&nbsp;compliance with the rules&nbsp;and regulations of the NYSE and the TSX (including the approval
of the Parent Share Issuance and the listing on the NYSE and the TSX of the Parent Common Shares issuable in connection with the Transactions)
and (v)&nbsp;compliance with any applicable foreign or state securities or blue sky laws (clauses (i)&nbsp;through (v), collectively,
the &ldquo;<U>Parent Approvals</U>&rdquo;), and other than any consent, approval, authorization, permit, action, filing or notification
the failure of which to make or obtain would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Assuming compliance with the matters
referenced in <U>Section&nbsp;4.3(c)</U>&nbsp;and receipt of the Parent Approvals, the execution, delivery and performance by Parent
and each Parent Merger Sub of this Agreement and the consummation by Parent and each Parent Merger Sub of the Transactions and the
other transactions contemplated hereby, do not and will not (i)&nbsp;contravene or conflict with the Organizational Documents of
Parent or any of its Subsidiaries (including Parent Merger Subs), (ii)&nbsp;contravene or conflict with or constitute a violation of
any provision of any Law binding on or applicable to Parent or any of its Subsidiaries (including Parent Merger Subs) or any of
their respective properties or assets or (iii)&nbsp;result in any violation of, or default (with or without notice or lapse of time,
or both) under, or give rise to a right of termination, cancellation or acceleration of any obligation or to the loss of a benefit
under any Contract, instrument, permit, concession, franchise, right or license binding on Parent or any of its Subsidiaries
(including Parent Merger Subs), other than, in the case of clauses (ii)&nbsp;and (iii), any such contravention, conflict, violation,
default, right of termination, cancellation, acceleration or loss that would not reasonably be expected to have, individually or in
the aggregate, a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.4 <U>Reports and Financial Statements</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Parent is a &ldquo;reporting issuer&rdquo;
or the equivalent thereof and not on the list of reporting issuers in default under applicable Canadian Securities Laws in each of the
provinces and territories in Canada. In the last three years, (i)&nbsp;Parent has filed or furnished, on a timely basis, all forms, statements,
certifications, documents and reports required to be filed or furnished by it with the SEC pursuant to the Exchange Act or the Securities
Act in the last three years (the forms, statements, certifications, documents and reports so filed or furnished by Parent and those filed
or furnished to the SEC subsequent to the date of this Agreement, including any amendments thereto, the &ldquo;<U>Parent SEC Documents</U>&rdquo;)
and (ii)&nbsp;Parent has filed or furnished all forms, documents and reports required to be filed or furnished by it with the Canadian
Securities Administrators prior to the date of this Agreement (together with the Parent SEC Documents, the &ldquo;<U>Parent Public Documents</U>&rdquo;).
Each of the Parent Public Documents, in each case as of its date, or, if amended, as finally amended prior to the date of this Agreement,
complied, or if not yet filed or furnished, will comply in all material respects with the applicable requirements of the Securities Act,
the Exchange Act, the Sarbanes-Oxley Act and the Canadian Securities Laws, as the case may be, and no Parent Public Document as of its
date (or, if amended or superseded by a filing prior to the date of this Agreement, as of the date of such amended or superseding filing)
contained, and no Parent Public Documents filed with or furnished to the SEC or the Canadian Securities Administrators subsequent to the
date of this Agreement will contain, any untrue statement of a material fact or omitted to state any material fact required to be stated
therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading.
Parent has not filed any confidential material change report with any Canadian Securities Administrators that, as of the date of this
Agreement, remains confidential. No Subsidiary of Parent (including Parent Merger Subs) is required to file or furnish any report, statement,
schedule, form prospectus, registration statement or other document with, or make any other filing with, or furnish any other material
to, the SEC or the Canadian Securities Administrators under any Laws. As of the date of this Agreement, there are no outstanding or unresolved
comments from the staff of the SEC or the Canadian Securities Administrators with respect to any of the Parent Public Documents. Parent
is in compliance in all material respects with the applicable listing and corporate governance rules&nbsp;and regulations of the NYSE
and the TSX.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;The consolidated financial statements
(including all related notes and schedules) of Parent included in the Parent Public Documents (or, if any such Parent Public Document
is amended or superseded by a filing prior to the date of this Agreement, such amended or superseding Parent Public Document) fairly
presented in all material respects the consolidated financial position of Parent and its consolidated Subsidiaries, as at the respective
dates thereof, and the consolidated results of their operations and their consolidated cash flows for the respective periods then ended
(subject, in the case of the unaudited statements, to normal year-end audit adjustments and to any other adjustments described therein,
including the notes thereto) and were prepared in all material respects in conformity with IFRS (except, in the case of the unaudited
financial statements, as permitted by Canadian Securities Laws or the rules&nbsp;and regulations of the SEC) applied on a consistent
basis during the periods involved (except as may be indicated therein or in the notes thereto). KPMG LLP, who reported on and certified,
or reviewed, Parent&rsquo;s most recent consolidated financial statements, as the case may be, are independent
registered public accountant as required by Canadian Securities Laws, and there has not been any &ldquo;reportable event&rdquo; (within
the meaning of National Instrument 51-102 &ndash; Continuous Disclosure Obligations) in the last three years with respect to the present
or, to the knowledge of Parent, any former auditor of Parent.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.5 <U>Internal Controls and Procedures</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Parent has established and maintains disclosure
controls and procedures as defined in Rule&nbsp;13a-15 under the Exchange Act and in National Instrument 52-109 &ndash;Certification of
Disclosure in Issuers&rsquo; Annual and Interim Filings (&ldquo;<U>NI 52-109</U>&rdquo;). Such disclosure controls and procedures are
effective in providing reasonable assurance that all information required to be disclosed by Parent is recorded and reported on a timely
basis to the individuals responsible for the preparation of Parent Public Documents and other public disclosure documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Parent maintains a system of internal
controls over financial reporting (as required by Rule&nbsp;13a-15 under the Exchange Act and under NI 52-109) that is effective in providing
reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes
in accordance with IFRS and includes policies and procedures that (i)&nbsp;pertain to the maintenance of records that in reasonable detail
accurately and fairly reflect the transactions and dispositions of the assets of Parent, (ii)&nbsp;provide reasonable assurance that transactions
are recorded as necessary to permit preparation of financial statements in accordance with IFRS and to maintain accountability for assets,
transactions are being executed only in accordance with authorizations of management and directors of Parent and access to assets is permitted
only in accordance with authorizations of management and directors of Parent, and (iii)&nbsp;provide reasonable assurance regarding prevention
or timely detection of unauthorized acquisition, use or disposition of Parent&rsquo;s assets that could have a material effect on its
financial statements. The records, systems, controls, data and information of Parent and its Subsidiaries that are used in the systems
of disclosure controls and procedures and of financial reporting controls and procedures described above are recorded, stored, maintained
and operated under means that are under the exclusive ownership and direct control of Parent or a wholly owned Subsidiary of Parent or
its accountants, except as would not reasonably be expected to adversely affect or disrupt, in any material respect, Parent&rsquo;s systems
of disclosure controls and procedures and of financial reporting controls and procedures or the reports generated thereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Parent&rsquo;s management has completed
an assessment of the effectiveness of Parent&rsquo;s internal controls over financial reporting pursuant to Section&nbsp;404 of the Sarbanes-Oxley
Act for the year ended December&nbsp;29, 2024, and such assessment concluded that such controls were effective. Parent has disclosed,
based on its most recent evaluation of its internal controls prior to the date of this Agreement, to Parent&rsquo;s independent registered
public accounting advisor and the audit committee of the Parent Board, (i)&nbsp;any significant deficiencies and material weaknesses in
the design or operation of internal controls over financial reporting that are reasonably likely to adversely affect Parent&rsquo;s ability
to record, process, summarize and report financial information and (ii)&nbsp;any fraud, whether or not material, that involves management
or other employees who have a significant role in internal controls over financial reporting. As of the date of its most recent audited
financial statements, neither Parent nor its independent registered public accounting advisor had identified any significant deficiencies
or material weaknesses in its internal controls over financial reporting and, as of the date of this Agreement, to the Knowledge of Parent,
nothing has come to its attention that has caused it to believe that there are any material weaknesses or significant deficiencies in
such internal controls. In the last three years, neither Parent nor its independent registered public accounting advisor has identified
any critical audit matters in accordance with AS-3101 promulgated by PCAOB. In the last three years, no material complaints from any source
regarding accounting, internal accounting controls or auditing matters, and no material concerns from employees of Parent or any of its
Subsidiaries regarding questionable accounting or auditing matters, have been received by Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;4.6 <U>No
Undisclosed Liabilities</U>. Except (a)&nbsp;as disclosed, reflected or reserved against in the audited consolidated balance sheet
of Parent and its Subsidiaries as of December&nbsp;29, 2024, and the footnotes to such consolidated balance sheet, in each case set
forth in Parent&rsquo;s report on Form&nbsp;6-K for the fiscal year ended December&nbsp;29, 2024, (b)&nbsp;as expressly permitted or
contemplated by this Agreement, (c)&nbsp;for liabilities and obligations incurred in the Ordinary Course of Business since
December&nbsp;29, 2024 (the &ldquo;<U>Parent Balance Sheet Date</U>&rdquo;) or (d)&nbsp;as would not have, individually or in the
aggregate, a Parent Material Adverse Effect, neither Parent nor any Subsidiary of Parent (including Parent Merger Subs) has any
liabilities or obligations of any nature (whether known or unknown, accrued, absolute, contingent or otherwise).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.7 <U>Compliance with Law; Permits</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Parent and its Subsidiaries have been,
throughout the last three years, in compliance with and not in default under or in violation of any Laws applicable to Parent and its
Subsidiaries, except where such non-compliance, default or violation would not reasonably be expected to have, individually or in the
aggregate, a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Parent and its Subsidiaries are in possession
of all Permits necessary for Parent and Parent&rsquo;s Subsidiaries to own, lease and operate their properties and assets or to carry
on their businesses as they are now being conducted (such Permits, the &ldquo;<U>Parent Permits</U>&rdquo;), except where the failure
to have any of the Parent Permits would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect. All Parent Permits are in full force and effect and are not subject to any administrative or judicial proceeding that would reasonably
be expected to result in modification, termination or revocation thereof, and Parent and its Subsidiaries are in compliance with the terms
and requirements of such Parent Permit, except where the failure to be in full force and effect or in compliance or where such proceeding
would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;No material change is required in any
of the processes or properties or written procedures or policies of Parent or any of its Subsidiaries in connection with any Laws, and
neither Parent nor any of its Subsidiaries has received any written notice that Parent or any of its Subsidiaries is in violation of any
Law applicable to Parent or any of its Subsidiaries or any Permit, except for such violations that would not reasonably be expected to
have, individually or in the aggregate, a Parent Material Adverse Effect. There are no Actions pending or, to the Knowledge of Parent,
threatened, that would reasonably be expected to result in the revocation, withdrawal, suspension, non-renewal, termination, revocation,
or adverse modification or limitation of any such Permit, except as would not reasonably be expected to have, individually or in the aggregate,
a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.8 <U>Anti-Corruption; Anti-Bribery;
Anti-Money Laundering</U>. Except as would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;For the last five years, Parent, its Subsidiaries
and each of their directors, officers, other employees, agents and each other Person acting on behalf of Parent or its Subsidiaries are
in compliance with, and for the last five years have complied, with (i)&nbsp;the FCPA and (ii)&nbsp;the provisions of all Anti-Corruption
Laws and all anti-money laundering Laws to which Parent and its Subsidiaries are subject. Parent and its Subsidiaries have (x)&nbsp;instituted
policies and procedures that are reasonably designed to ensure compliance with the FCPA and Anti-Corruption Laws, (y)&nbsp;maintained
such policies and procedures in full force and effect and (z)&nbsp;taken reasonable measures to enforce such policies and procedures.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;In the last five years, none of Parent,
its Subsidiaries or any of their directors (or equivalents), officers and other employees and each other Person acting on behalf of Parent
or its Subsidiaries has, directly or indirectly, violated any, or been subject to actual or, to the Knowledge of Parent, pending or threatened
Actions, settlements or enforcement actions relating to the FCPA or Anti-Corruption Laws or any applicable Law related to terrorism financing.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;In the last
five years, none of Parent, its Subsidiaries or any of their directors (or equivalents), officers and their employees or any other
Person acting on behalf of Parent or its Subsidiaries has: (i)&nbsp;directly or indirectly, paid, offered or promised to pay, or
authorized or ratified the payment of any monies, gifts or anything of value (A)&nbsp;which would violate any applicable
Anti-Corruption Law, including the FCPA, applied for purposes hereof as it applies to domestic concerns, or (B)&nbsp;to any
Government Official, including any officer or employee of a state-owned enterprise, or any political party or candidate for
political office for the purpose of (x)&nbsp;influencing any act or decision of such official or of any Governmental Entity,
(y)&nbsp;obtaining or retaining business, or directing business to any Person or (z)&nbsp;securing any other improper benefit or
advantage; or (ii)&nbsp;established or maintained any fund or asset for the benefit of or at the request of any public official that
has not been accurately recorded in the books and records of Parent or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.9 <U>Sanctions</U>. Except as would not reasonably
be expected to have, individually or in the aggregate, a Parent Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;For the last three years, Parent and its
Subsidiaries have been, and currently are, in compliance with relevant economic sanctions and export control Laws and regulations to which
Parent or any of its Subsidiaries are subject, including the Export and Sanctions Regulations and the Canadian Special Economic Measures
Act, the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law), the Freezing Assets of Corrupt Foreign Officials
Act, Part&nbsp;II.1 of the Criminal Code, the United Nations Act, any regulation promulgated under the aforementioned legislation, or
any other similar legislation administered by the Government of Canada (&ldquo;<U>Canadian Sanctions Regulations</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;None of Parent or any of its Subsidiaries,
or any directors (or equivalents), officer, other employee, agent or other Person acting on behalf of any of Parent or its Subsidiaries,
in their capacity as such, is currently or has been in the last three years: (i)&nbsp;a Sanctioned Person; (ii)&nbsp;organized, ordinarily
resident or located in a Sanctioned Country; or (iii)&nbsp;engaging in any dealings or transactions with, or for the benefit of, any Sanctioned
Person or in any Sanctioned Country, to the extent such activities would cause Parent to violate applicable Export and Sanctions Regulations
or Canadian Sanctions Regulations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Throughout the last three years,
Parent and its Subsidiaries have (i)&nbsp;instituted policies and procedures that are reasonably designed to ensure compliance with
the Export and Sanctions Regulations or Canadian Sanctions Regulations to which Parent and its Subsidiaries are subject,
(ii)&nbsp;maintained such policies and procedures in full force and effect and (iii)&nbsp;taken reasonable measures to enforce such
policies and procedures.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;In the last three years, neither Parent
nor any of its Subsidiaries (i)&nbsp;has been found in violation of, charged with or convicted of any Export and Sanctions Regulations
or Canadian Sanctions Regulations, (ii)&nbsp;is, to Parent&rsquo;s Knowledge, under investigation by any Governmental Entity for possible
violations of any Export and Sanctions Regulation or Canadian Sanctions Regulations, (iii)&nbsp;has been assessed civil penalties under
any Export and Sanctions Regulations or Canadian Sanctions Regulations or (iv)&nbsp;has filed any voluntary disclosures with any Governmental
Entity regarding possible violations of any Export and Sanctions Regulations or Canadian Sanctions Regulations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.10 <U>Environmental Laws and
Regulations</U>. Except as would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect, since the date that is five years prior to the date of this Agreement: (a)&nbsp;Parent and its Subsidiaries have conducted
their respective businesses in compliance with all applicable Environmental Laws; (b)&nbsp;neither Parent nor any of its
Subsidiaries has received any written notices, demand letters or written requests for information from any Governmental Entity
alleging that Parent or any of its Subsidiaries is in violation of or may have liability under any Environmental Law and there are
no legal, administrative, arbitral or other proceedings, claims or actions filed and pending or, to the Knowledge of Parent,
threatened against Parent or any of its Subsidiaries relating to any Environmental Law in each case other than with respect to
matters that have been fully resolved; (c)&nbsp;to the Knowledge of Parent, there has been no treatment, storage or release of any
Hazardous Substance in violation of or as would reasonably be expected to result in liability under any applicable Environmental Law
from any properties currently or formerly owned or leased by Parent or any of its Subsidiaries or any predecessor; and
(d)&nbsp;neither Parent nor any of its Subsidiaries is subject to any agreement, order, judgment, decree or agreement by or with any
Governmental Entity or imposing any liability or obligation relating to any Environmental Law or subject to any indemnification
obligation related to liabilities under Environmental Law or under any Contract with any other third party.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.11 <U>Parent Benefit Plans; Labor Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> (a) <U>Section&nbsp;4.11(a)&nbsp;</U>of the Parent Disclosure Schedules sets forth a true, correct and complete listing of all material Parent Benefit Plans.</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b) Except as would not reasonably be expected
to result in, individually or in the aggregate, material liability to Parent and its Subsidiaries,taken as a whole: (i)&nbsp;each Parent
Benefit Plan (including any related trusts) has been established, maintained and administered in compliance with its terms and with applicable
Law, including ERISA and the Code to the extent applicable thereto; (ii)&nbsp;each Parent Benefit Plan intended to be &ldquo;qualified&rdquo;
within the meaning of Section&nbsp;401(a)&nbsp;of the Code has received a favorable determination letter from the Internal Revenue Service
or is entitled to rely on a favorable opinion issued by the Internal Revenue Service; (iii)&nbsp;all contributions or other amounts payable
by Parent or any of its Subsidiaries with respect to each Parent Benefit Plan in respect of current or prior plan years have been paid
or accrued in accordance with IFRS; and (iv)&nbsp;there are no pending, threatened or, to the Knowledge of Parent, anticipated Actions
(other than routine claims for benefits in accordance with the terms of the Parent Benefit Plans) by a Governmental Entity by, on behalf
of or against any of the Parent Benefit Plans or any trusts related thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Neither Parent nor any of its Subsidiaries
has or is expected to incur any material liability under subtitles C or D of Title IV of ERISA with respect to any ongoing, frozen or
terminated &ldquo;single-employer plan,&rdquo; within the meaning of Section&nbsp;4001(a)(15) of ERISA, currently or formerly maintained
by any of them or any ERISA Affiliate. With respect to any Parent Benefit Plan subject to the minimum funding requirements of Section&nbsp;412
of the Code or Title IV of ERISA, (i)&nbsp;no such plan is, or is reasonably expected to be, in &ldquo;at-risk&rdquo; status (within the
meaning of Section&nbsp;303(i)(4)(A)&nbsp;of ERISA or Section&nbsp;430(i)(4)(A)&nbsp;of the Code), (ii)&nbsp;as of the last day of the
most recent plan year ended prior to the date hereof, the actuarially determined present value of all &ldquo;benefit liabilities&rdquo;
within the meaning of Section&nbsp;4001(a)(16) of ERISA did not exceed the then-current value of assets of such Parent Benefit Plan or,
if such liabilities did exceed such assets, the amount thereof was properly reflected on the financial statements of Parent or its applicable
Subsidiary previously filed with the SEC or the Canadian Securities Administrators, (iii)&nbsp;no unsatisfied liability (other than for
premiums to the Pension Benefit Guaranty Corporation) under Title IV of ERISA has been, or is reasonably expected to be, incurred by Parent
or any of its Subsidiaries, (iv)&nbsp;the Pension Benefit Guaranty Corporation has not instituted proceedings to terminate any such Parent
Benefit Plan and (v)&nbsp;there has been no &ldquo;reportable event&rdquo; within the meaning of Section&nbsp;4043 of ERISA which has
not been fully and accurately reported in a timely fashion, as required, or which, whether or not reported, would constitute grounds for
the Pension Benefit Guaranty Corporation to institute termination proceedings with respect to any Parent Benefit Plan.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Neither Parent nor any ERISA Affiliate
has maintained, established, participated in or contributed to, or is or has been obligated to contribute to, or has otherwise incurred
any obligation or liability (including any contingent liability) under, any Multiemployer Plan in the last six years. No Parent Benefit
Plan is a &ldquo;multiple employer welfare arrangement&rdquo; (as defined in Section&nbsp;3(40) of ERISA).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Except as provided in this Agreement
or required by applicable Law, the consummation of the Transactions and the other transactions contemplated by this Agreement will
not, either alone or in combination with another event, (i)&nbsp;entitle any current or former employee, director, officer or
independent contractor of Parent or any of its Subsidiaries to severance pay, or any other payment from Parent or its Subsidiaries,
(ii)&nbsp;accelerate the time of payment or vesting or increase the amount of compensation due to any such employee, director,
officer or independent contractor, (iii)&nbsp;directly or indirectly cause Parent to transfer or set aside any assets to fund any
material benefits under any Parent Benefit Plan, (iv)&nbsp;otherwise give rise to any material liability under any Parent Benefit
Plan, or (v)&nbsp;limit or restrict the right to merge, materially amend, terminate or transfer the assets of any Parent Benefit
Plan on or following the First Parent Merger Effective Time.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;The execution and delivery of this
Agreement, the receipt of the Parent Approvals or other approval of this Agreement or the consummation of the Transactions and the
other transactions contemplated by this Agreement could not, either alone or in combination with another event, result in the
payment of any &ldquo;excess parachute payment&rdquo; as defined Section&nbsp;280G(b)(1)&nbsp;of the Code to any disqualified
individual of Parent. Neither Parent nor any of its Subsidiaries is a party to or has any obligation under any Parent Benefit Plan
or other agreement to compensate, indemnify, defend, hold harmless, reimburse or otherwise pay any person for excise or additional
Taxes, interest or penalties payable incurred pursuant to Section&nbsp;409A or Section&nbsp;4999 of the Code or due to the failure
of any payment to be deductible under of Section&nbsp;280G of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;Except as would not reasonably be expected
to result in, individually or in the aggregate, material liability to Parent and its Subsidiaries, taken as a whole, all Parent Benefit
Plans maintained outside of the U.S. (&ldquo;<U>Non-U.S. Parent Plans</U>&rdquo;): (i)&nbsp;have been maintained and operated in accordance
with, and are in compliance with, their terms, applicable local Law, government taxation and funding requirements, and with any agreement
entered into with a union or labor organization, (ii)&nbsp;to the extent required to be registered or approved by a foreign Governmental
Entity, have been registered with, or approved by, a foreign Governmental Entity and, to the Knowledge of Parent, nothing has occurred
that would adversely affect such registration or approval, and (iii)&nbsp;to the extent intended to be funded and/or book-reserved, are
funded and/or book reserved, as appropriate, based upon reasonable actuarial assumptions. As of the date hereof, there is no pending or
threatened material litigation relating to any Non-U.S. Parent Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(h)&nbsp;The execution and delivery of this Agreement,
the receipt of the Parent Approvals or other approval of this Agreement or the consummation of the Transactions and the other transactions
contemplated by this Agreement, either alone or in combination with another event, will not entitle any third party (including any labor
organization or Governmental Entity) to any payments under any Parent Labor Agreements, and Parent and its Subsidiaries are in compliance
in all material respects with their obligations pursuant to all notification and bargaining obligations arising under any Parent Labor
Agreements. The consent or consultation of, or the rendering of formal advice by, any labor or trade union, works council or similar organization
is not required for Parent to enter into this Agreement or to consummate any of the transactions contemplated hereby, including the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i)&nbsp;In the last three years, (i)&nbsp;no written
allegations or investigations of sexual or racial harassment or sexual or race-based misconduct have been made against any individual
in his or her capacity as an officer or director of Parent who is subject to the reporting requirements of Section&nbsp;16(a)&nbsp;of
the Exchange Act (a &ldquo;<U>Parent Insider</U>&rdquo;) and (ii)&nbsp;neither Parent nor any of its Subsidiaries has entered into any
settlement agreement related to allegations of sexual or racial harassment or sexual or race-based misconduct by any Parent Insiders.
There are no investigations or Actions currently pending or, to Parent&rsquo;s Knowledge, threatened related to any allegations of sexual
or racial harassment or sexual or race-based misconduct by any individual in his or her capacity as a Parent Insider.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.12 <U>Absence of Certain Changes or Events</U>.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;From the Parent Balance Sheet Date through
the date of this Agreement, there has not been any event, change, occurrence or development that has had or would reasonably be expected
to have, individually or in the aggregate, a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;From the Parent Balance Sheet Date through
the date of this Agreement, Parent and its Subsidiaries have conducted their respective businesses, and have not engaged in any material
transaction other than, in the Ordinary Course of Business.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.13 <U>Investigations;
Litigation</U>. Except as would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect, as of the date of this Agreement, there are no Actions pending or, to the Knowledge of Parent, threatened against or
affecting Parent or any of Parent&rsquo;s Subsidiaries (including Parent Merger Subs) or any of their respective assets or
properties at law or in equity before, and there are no Orders of, any Governmental Entity against or affecting Parent or any of
Parent&rsquo;s Subsidiaries (including Parent Merger Subs) or any of their respective assets or properties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.14 <U>Tax Matters</U>. Except as would not
reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;(i)&nbsp;Parent and its Subsidiaries
have prepared and timely filed (taking into account any validly obtained extension of time within which to file) all Tax Returns
required to be filed by any of them under applicable Law with the appropriate Governmental Entity, and all such filed Tax Returns
are true, correct and complete; (ii)&nbsp;Parent and its Subsidiaries have paid all Taxes required to be paid under applicable Law
(whether or not shown on any Tax Return) with the appropriate Governmental Entity and have withheld all Taxes required to be
withheld by any of them (including in connection with amounts paid or owing to any employee, independent contractor, non-resident,
creditor, customer, stockholder or other third party), except, in the case of clauses (i)&nbsp;and (ii), with respect to matters
contested in good faith and for which adequate reserves have been established in accordance with IFRS; (iii)&nbsp;as of the date of
this Agreement, there are no pending or, to the Knowledge of Parent, threatened in writing, any audits, examinations, investigations
or other proceedings in respect of Taxes of Parent or any of its Subsidiaries; (iv)&nbsp;neither Parent nor any of its Subsidiaries
has been informed in writing by any Governmental Entity that such Governmental Entity believes that Parent or any of its
Subsidiaries was required to file any income or other Tax Return that was not filed; (v)&nbsp;no claim has been made in writing by
any Governmental Entity in any jurisdiction where Parent or any of its Subsidiaries does not file Tax Returns that Parent or any of
its Subsidiaries is, or may be, subject to Tax by or an obligation to file Tax Returns in that jurisdiction; and (vi)&nbsp;there are
no Liens for Taxes on any property of Parent or any of its Subsidiaries, except for Permitted Liens.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Neither Parent nor
any of its Subsidiaries has been a &ldquo;controlled corporation&rdquo; or a &ldquo;distributing corporation&rdquo; (within the meaning
of Section&nbsp;355(a)(1)(A)&nbsp;of the Code) in any distribution occurring during the two-year period ending on the date of this Agreement
that was purported or intended to be governed by Section&nbsp;355 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Neither Parent nor any of its Subsidiaries
(i)&nbsp;is a party to or is bound by any Tax sharing, allocation or indemnification agreement or arrangement (other than such an agreement
or arrangement (A)&nbsp;exclusively between or among Parent and/or its Subsidiaries or (B)&nbsp;not primarily related to Taxes and entered
into in the Ordinary Course of Business), (ii)&nbsp;has been a member of an affiliated, consolidated, unitary or combined group filing
a consolidated federal income Tax Return (other than a group the common parent of which was Parent or its Subsidiary), or (iii)&nbsp;has
any obligation or liability for the Taxes of any Person (other than Parent or any of its Subsidiaries) under Treasury Regulations Section&nbsp;1.1502-6
(or any similar provision of federal, state, provincial, territorial, local or non-U.S. Law), as a transferee or successor, by contract
or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Neither Parent nor any of its Subsidiaries
has taken or has agreed to take any action or knows of any fact, agreement, plan or other circumstance that is reasonably likely to (i)&nbsp;prevent
or impede the First Parent Merger and Second Parent Merger, taken together, on the one hand, or the Company Merger and the LLC Conversion,
taken together, on the other hand, from qualifying as &ldquo;reorganizations&rdquo; within the meaning of Section&nbsp;368(a)&nbsp;of
the Code, (ii)&nbsp;cause the stockholders of the Company (other than any Excepted Stockholder) to recognize gain pursuant to Section&nbsp;367(a)(1)&nbsp;of
the Code, (iii)&nbsp;cause Parent to be treated as a &ldquo;domestic corporation&rdquo; pursuant to Section&nbsp;7874(b)&nbsp;of the Code
as a result of the Transactions, or (iv)&nbsp;prevent or impede Parent from being able to deliver the executed Parent Tax Certificate
at Closing. As of the date of this Agreement, Parent believes it will be able to provide the Parent Tax Certificate at Closing.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Neither Parent nor any of its
Subsidiaries has participated in any &ldquo;listed transaction&rdquo; within the meaning of Treasury Regulations
Section&nbsp;1.6011-4(b)(2), any &ldquo;reportable transaction&rdquo; as defined in Subsection 237.3(1)&nbsp;of the CITA or any
 &ldquo;notifiable transaction&rdquo; as defined in Subsection 237.4(1)&nbsp;of the CITA or any other transaction requiring
disclosure under analogous provisions of state, local or non-U.S. Law.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;Parent and each of its Subsidiaries have
complied with the transfer pricing provisions of all applicable Tax Laws (including Section&nbsp;482 of the Code and Section&nbsp;247
of the CITA), including the contemporaneous documentation, retention, and filing requirements thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;There are no circumstances or situations
existing, or that have existed, which have resulted, or which could result in the application of any of Sections 15, 17, 78, or 80 to
80.04 of the CITA or any equivalent provision of any applicable Canadian, provincial or territorial Law to Parent or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;4.15 <U>Financing</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Parent has delivered to the Company true,
correct and complete copies of (i)&nbsp;the executed Debt Commitment Letter and Debt Fee Letters, which Debt Fee Letters have been redacted
for fee amounts, pricing terms, &ldquo;market flex&rdquo; provisions (if any) and other terms that are customarily redacted, none of which
redacted provisions would adversely affect the availability, conditionality or enforceability of the debt financing contemplated by the
Debt Commitment Letter. Pursuant to the Debt Commitment Letter, and subject to the terms and conditions thereof, the Debt Financing Sources
party thereto have committed to provide Parent and/or its Subsidiary party thereto with the amounts set forth in the Debt Commitment Letter
for the purposes set forth therein. The only conditions precedent to the obligations of the Debt Financing Sources party to the Debt Commitment
Letter thereunder to provide the Facilities (as defined therein) on the Closing Date are the Financing Conditions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;As of the date of this Agreement, the
Debt Commitment Letter is in full force and effect and has not been withdrawn, rescinded or terminated, or otherwise amended or modified
in any respect and, to the Knowledge of Parent, no amendment or modification is contemplated (other than with respect to flex rights as
set forth in the Debt Fee Letters and/or to add additional lenders, arrangers, bookrunners, syndication agents and similar entities who
had not executed the Debt Commitment Letter as of the date of this Agreement), and the Debt Commitment Letter, in the form so delivered,
constitutes the legal, valid and binding obligation of, and is enforceable against, Parent and, to the Knowledge of Parent, each of the
other non-affiliated parties thereto, subject, in each case, to the Enforceability Exceptions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Parent has fully paid (or caused to be
paid) any and all fees that are due and payable on or prior to the date of this Agreement in connection with the Debt Financing. Except
as set forth in the Debt Commitment Letter and the Debt Fee Letters, as of the date of this Agreement, there are no contracts, agreements,
 &ldquo;side letters&rdquo; or other arrangements to which Parent or any of its Subsidiaries is a party relating to the Debt Commitment
Letter or the Debt Financing that imposes conditions precedent to the funding of the Debt Financing on the Closing Date or would otherwise
affect the availability of the Debt Financing on the Closing Date in each case, other than any customary engagement letters or non-disclosure
agreements which do not impact the conditionality, availability or amount of the Debt Financing and that, in the case of such customary
engagement letters, copies of which (which may include customary redactions) have been delivered to the Company as of the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Assuming the accuracy of the
Company&rsquo;s representations and warranties set forth in <U>Article&nbsp;3</U> and compliance by the Company in all material
respects with its obligations hereunder, and assuming satisfaction of the conditions in <U>Article&nbsp;6</U> (other than the
conditions set forth in <U>Section&nbsp;6.3(a)&nbsp;</U>and <U>Section&nbsp;6.3(b)&nbsp;</U>and those conditions that by their
nature can only be satisfied at the Closing), as of the date of this Agreement, no event has occurred which, with or without notice,
lapse of time or both, constitutes, or would reasonably be expected to constitute, a default or breach by Parent or its Subsidiaries
or, to the Knowledge of Parent, any other party thereto, of any term of the Debt Commitment Letter or to prevent the satisfaction of
any condition to the availability of the Debt Financing. Assuming satisfaction of the conditions in <U>Article&nbsp;6</U> (other
than the conditions set forth in <U>Section&nbsp;6.3(a)</U>&nbsp;and <U>Section&nbsp;6.3(b)</U>) and that the Debt Financing is
funded on the Closing Date in accordance with the Debt Commitment Letter, the proceeds from the Debt Financing, together with
available cash of Parent and its Subsidiaries and other amounts expected to be available to Parent and its Subsidiaries, will be
sufficient for Parent to pay the Required Amount.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Parent and Parent Merger Subs expressly
acknowledge and agree that their obligations under this Agreement to consummate the Transactions or any of the other transactions contemplated
by this Agreement are not subject to, or conditioned on, the receipt or availability of any funds or the Debt Financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.16 <U>Capitalization of Parent
Merger Subs</U>. The authorized capital stock of (a)&nbsp;First Parent Merger Sub consists of 10,000 shares of common stock, par
value $0.01 per share (the &ldquo;<U>First Parent Merger Sub Common Stock</U>&rdquo;), 1,000 shares of which are validly issued and
outstanding, and (b)&nbsp;Second Parent Merger Sub consists of 10,000 shares of common stock, par value $0.01 per share (the
 &ldquo;<U>Second Parent Merger Sub Common Stock</U>&rdquo;), 1,000 shares of which are validly issued and outstanding. All of the
issued and outstanding capital stock of First Parent Merger Sub is as of the date of this Agreement, and at all times until
immediately prior to the First Parent Merger Effective Time will be, owned directly by Second Parent Merger Sub; and all of the
issued and outstanding capital stock of Second Parent Merger Sub is as of the date of this Agreement, and at all times until
immediately prior to the First Parent Merger Effective Time will be, owned directly by Parent. There are no outstanding
subscriptions, options, warrants, calls, convertible securities or other similar rights, agreements or commitments relating to the
issuance of capital stock of First Parent Merger Sub or Second Parent Merger Sub pursuant to which any Person other than Parent may
acquire any equity securities of First Parent Merger Sub or Second Parent Merger Sub. Neither First Parent Merger Sub nor Second
Parent Merger Sub has conducted any business prior to the date of this Agreement, and, prior to the First Parent Merger Effective
Time (in the case of First Parent Merger Sub) or the Second Parent Merger Effective Time (in the case of Second Parent Merger Sub),
will not have any assets, liabilities or obligations of any nature other than those incident to its formation and pursuant to this
Agreement or the transactions contemplated by this Agreement, including the Transactions.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.17 <U>Finders or Brokers</U>. Except
for Morgan Stanley&nbsp;&amp; Co. LLC and Canadian Imperial Bank of Commerce, neither Parent nor any Subsidiary of Parent (including each
Parent Merger Sub) has employed or engaged any investment banker, broker or finder in connection with the Transactions or any other transactions
contemplated by this Agreement who would be entitled to any fee or any commission in connection with or on consummation of the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.18 <U>Ownership of Common Stock</U>.
None of Parent, either Parent Merger Sub or any of their respective Subsidiaries or Affiliates beneficially owns, directly or indirectly
(including pursuant to a derivatives contract), any shares of Company Common Stock or other securities convertible into, exchangeable
for or exercisable for shares of Company Common Stock or any securities of any Subsidiary of the Company, and none of Parent, either Parent
Merger Sub or any of their respective Subsidiaries or Affiliates has any rights to acquire, directly or indirectly, any shares of Company
Common Stock, except pursuant to this Agreement. None of Parent, either Parent Merger Sub or any of their &ldquo;affiliates&rdquo; or
 &ldquo;associates&rdquo; is, or at any time during the last three years has been, an &ldquo;interested stockholder&rdquo; of the Company,
in each case as defined in Section&nbsp;3-601 of the MGCL.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.19 <U>No Other Representations
or Warranties; No Reliance</U>. Each of Parent and Parent Merger Subs acknowledges and agrees that, except for the representations and
warranties contained in <U>Article&nbsp;3</U> or any certificate delivered pursuant to this Agreement, none of the Company Parties or
any other Person acting on behalf of the Company Parties has made or makes, and neither Parent nor either Parent Merger Sub has relied
on, any representation or warranty, whether express or implied, with respect to the Company Parties, their respective Subsidiaries or
their respective businesses, affairs, assets, liabilities, financial condition, results of operations, future operating or financial
results, estimates, projections, forecasts, plans or prospects (including the reasonableness of the assumptions underlying such estimates,
projections, forecasts, plans or prospects) or with respect to the accuracy or completeness of any other information provided or
made available to Parent, either Parent Merger Sub or any of their respective Representatives by or on behalf of the Company Parties.
Each of Parent and Parent Merger Subs acknowledges and agrees that neither the Company Parties nor any other Person acting on behalf
of the Company Parties has made or makes, and neither Parent nor either Parent Merger Sub has relied on, any representation or warranty,
whether express or implied, with respect to any projections, forecasts, estimates or budgets made available to Parent, either Parent
Merger Sub or any of their respective Representatives of future revenues, future results of operations (or any component thereof), future
cash flows or future financial condition (or any component thereof) of the Company Parties or any of their respective Subsidiaries. Notwithstanding
the foregoing, nothing in this <U>Section&nbsp;4.19</U> shall limit Parent&rsquo;s remedies with respect to intentional or willful misrepresentation
of material facts that constitute common law fraud arising from or relating to the express representations and warranties made by the
Company Parties in <U>Article&nbsp;3</U> or any certificate delivered pursuant to this Agreement.</P>

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

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

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>COVENANTS AND AGREEMENTS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.1 <U>Conduct of Business by the Company</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;From and after the date of this Agreement
and prior to the earlier of the First Parent Merger Effective Time and the date, if any, on which this Agreement is earlier terminated
pursuant to <U>Section&nbsp;7.1</U> (the &ldquo;<U>Termination Date</U>&rdquo;), except (i)&nbsp;as may be required by applicable Law,
(ii)&nbsp;with Parent&rsquo;s prior written approval (which shall not be unreasonably withheld, delayed or conditioned), (iii)&nbsp;as
expressly required or permitted by this Agreement, (iv)&nbsp;actions taken in connection with a Remedy Action or (v)&nbsp;as set forth
in <U>Section&nbsp;5.1</U> of the Company Disclosure Schedules, the Company shall, and shall cause each of its Subsidiaries to, use commercially
reasonable efforts to (A)&nbsp;conduct its business in all material respects in the Ordinary Course of Business and (B)&nbsp;preserve
intact in all material respects its business organization and assets and maintain existing relationships and goodwill with Governmental
Entities, customers, suppliers, licensors, licensees, creditors, lessors, distributors, labor unions, agents, contractors, business associates
and key business relationships.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Without limiting the generality of and
in furtherance of <U>Section&nbsp;5.1(a)</U>, from and after the date of this Agreement and prior to the earlier of the First Parent Merger
Effective Time and the Termination Date, except (v)&nbsp;as may be required by applicable Law, (w)&nbsp;with Parent&rsquo;s prior written
approval (which shall not be unreasonably withheld, delayed or conditioned), (x)&nbsp;as expressly required or permitted by this Agreement,
(y)&nbsp;actions taken in connection with a Remedy Action or (z)&nbsp;as set forth in the corresponding subsection of <U>Section&nbsp;5.1</U>
of the Company Disclosure Schedules, the Company:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(i)&nbsp;shall not, and shall not permit
any of its Subsidiaries to, declare, set aside, make, authorize or pay any dividends on or make any distribution with respect to its outstanding
shares of capital stock (whether in cash, assets, stock or other securities of the Company or its Subsidiaries) (except for dividends
paid by any wholly owned Subsidiary of the Company to the Company or to any other wholly owned Subsidiary of the Company);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;shall not, and shall not permit
any of its Subsidiaries to, split, combine, reclassify or subdivide any of its capital stock or issue or authorize or propose the issuance
of any other securities in respect of, in lieu of or in substitution for shares of its capital stock, except as may be permitted by <U>Section&nbsp;5.1(b)(vii)</U>,
and except for (A)&nbsp;any such transaction by a wholly owned Subsidiary of the Company that remains a wholly owned Subsidiary after
consummation of such transaction and (B)&nbsp;the withholding of shares of Company Common Stock to satisfy withholding Tax obligations
in respect of Company Equity Awards outstanding as of the date of this Agreement in accordance with their terms and, as applicable, the
Company Equity Plan as in effect on the date of this Agreement;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(iii)&nbsp;shall not, and shall
not permit any of its Subsidiaries to, except as required pursuant to the terms of any Company Benefit Plan in effect as of the date
hereof that is set forth in <U>Section&nbsp;3.11(a)</U>&nbsp;of the Company Disclosure Schedules, (A)&nbsp;increase in any manner
the compensation or consulting fees, bonus, pension, welfare, fringe or other benefits, severance or termination pay of any employee
of the Company or any of its Subsidiaries, except for those employees who are not party to a CIC Agreement set forth in <U>Section&nbsp;3.11(a)</U>&nbsp;of
the Company Disclosure Schedules, increases in annual salary or wage rate in the Ordinary Course of Business that do not exceed 5%
individually or 3% in the aggregate, (B)&nbsp;become a party to, establish, adopt, amend, commence participation in or terminate any
Company Benefit Plan or any arrangement that would have been a Company Benefit Plan had it been entered into prior to this Agreement
(other than amendments that do not materially increase the cost of maintaining such plan or the level of benefits provided
thereunder), (C)&nbsp;grant any new awards, or amend or modify the terms of any outstanding awards (including, in each case, any
Company Equity Awards), under any Company Benefit Plan, (D)&nbsp;take any action to accelerate the vesting or lapsing of
restrictions or payment, or fund or in any other way secure the payment, of compensation or benefits under any Company Benefit Plan,
(E)&nbsp;materially change any actuarial or other assumptions used to calculate funding obligations with respect to any Company
Benefit Plan that is required by applicable Law to be funded or change the manner in which contributions to such plans are made or
the basis on which such contributions are determined, except as may be required by GAAP, (F)&nbsp;forgive any loans or issue any
loans (other than routine travel advances issued in the Ordinary Course of Business) to any Continuing Employee, (G)&nbsp;hire any
employee at or above the level of Director or (H)&nbsp;terminate the employment of any officer-level employee other than for
cause;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(iv)&nbsp;shall not become a party to, establish,
adopt, amend, commence participation in or terminate any collective bargaining agreement or other agreement with a labor union, works
council or similar organization;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(v)&nbsp;shall not, and shall not permit any of
its Subsidiaries to, change financial accounting policies or procedures or any of its methods of reporting income, deductions or other
material items for financial accounting purposes, except as required by GAAP or IFRS (as confirmed by the Company&rsquo;s independent
registered public accounting firm);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(vi)&nbsp;shall not adopt or propose any amendment to the
Organizational Documents of the Company Parties or any of their respective Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(vii)&nbsp;except for transactions solely
among the Company and its wholly owned Subsidiaries or solely among the Company&rsquo;s wholly owned Subsidiaries, shall not, and
shall not permit any of its Subsidiaries to, issue, sell, pledge, dispose of, grant, transfer, encumber, or authorize the issuance,
sale, pledge, disposition, grant, transfer, lease, license, guarantee or encumbrance of, any shares of its capital stock or other
ownership interests in any Subsidiaries of the Company or any securities convertible into, exercisable for or exchangeable for any
such shares or ownership interests or take any action to cause to be vested any otherwise unvested Company Equity Award (except as
otherwise provided by the express terms of any such Company Equity Award), other than (A)&nbsp;issuances of shares of Company Common
Stock in respect of any exercise of or settlement of Company Equity Awards outstanding on the date of this Agreement or granted
after the date hereof and not in violation of this Agreement, in each case, in accordance with their terms and, as applicable, the
Company Equity Plans in effect as of the date of this Agreement, (B)&nbsp;any Permitted Liens and (C)&nbsp;pursuant to existing
agreements in effect prior to the execution and delivery of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(viii)&nbsp;except for transactions solely
among the Company and its Subsidiaries or solely among the Company&rsquo;s wholly owned Subsidiaries, shall not, and shall not
permit any of its Subsidiaries to, purchase, redeem or otherwise acquire, directly or indirectly, any shares of its capital stock or
any rights, warrants or options to acquire any such shares, other than the acquisition of shares of Company Common Stock from a
holder of Company Equity Awards outstanding on the date of this Agreement or granted after the date hereof and not in violation of
this Agreement, in each case, in satisfaction of withholding obligations or in payment of the exercise price, in accordance with
their terms and, as applicable, the Company Equity Plans in effect as of the date of this Agreement;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(ix)&nbsp;shall not, and shall
not permit any of its Subsidiaries to, incur, assume or guarantee any Indebtedness (including the issuance of any debt securities,
warrants or other rights to acquire any debt security) except for (A)&nbsp;any Indebtedness solely among the Company and its wholly
owned Subsidiaries or solely among the Company&rsquo;s wholly owned Subsidiaries, (B)&nbsp;borrowings under the Company Credit
Agreement or the Company ARS Facility Agreement in the Ordinary Course of Business, (C)&nbsp;liabilities pursuant to finance leases
(as determined in accordance with GAAP) incurred in the Ordinary Course of Business, (D)&nbsp;liabilities pursuant to or in
connection with letters of credit, banker&rsquo;s acceptances, bank guarantees or similar items (in each case whether or not drawn,
contingent or otherwise) incurred in the Ordinary Course of Business, (E)&nbsp;guarantees or credit support provided by the Company
or any of its Subsidiaries for Indebtedness of the Company or any of its wholly owned Subsidiaries, to the extent such Indebtedness
is (1)&nbsp;in existence on the date of this Agreement or (2)&nbsp;incurred in compliance with this <U>Section&nbsp;5.1(b)&nbsp;(ix)&nbsp;</U>and
(F)&nbsp;Indebtedness incurred pursuant to agreements in effect prior to the execution and delivery of this Agreement and set forth
in <U>Section&nbsp;5.1(b)(ix)&nbsp;</U>of the Company Disclosure Schedules;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(x)&nbsp;shall not, and shall not permit any of
its Subsidiaries to, make any loans, advances, guarantees or capital contributions to or investments in any Person (other than to or from
the Company and any of its wholly owned Subsidiaries) in excess of $2 million individually or $5 million in the aggregate;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xi)&nbsp;shall not, and shall not permit any of
its Subsidiaries to, cancel, modify or waive any Indebtedness or claims held by it or any of its Subsidiaries or waive any rights held
by it or any of its Subsidiaries having in each case a value in excess of $2 million individually or $5 million in the aggregate;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xii)&nbsp;shall not, and shall not permit any
of its Subsidiaries to, sell, lease, divest, cancel, license, transfer, exchange or swap, or subject to any Lien (other than Permitted
Liens), or otherwise dispose of, any portion of its businesses, properties or assets, in each case, material to the Company, including
the capital stock of its Subsidiaries but excluding Company Intellectual Property which is covered by <U>Section&nbsp;5.1(b)(xxii)</U>,
other than (except for Liens) in the Ordinary Course of Business, and except for transactions solely among the Company and its wholly
owned Subsidiaries or solely among the Company&rsquo;s wholly owned Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xiii)&nbsp;shall not, and shall not permit any
of its Subsidiaries to, enter into any Contract with a term greater than one year, that may not be terminated by the Company or any of
its Subsidiaries without cause, and that would have been a Company Material Contract had it been entered into prior to this Agreement
or terminate, allow to lapse, renew, materially modify, materially amend, waive any material rights, materially supplement, assign, convey,
materially encumber or otherwise transfer, in whole or in part, material rights or interest pursuant to or in any Company Material Contract
in a manner that is adverse to the Company, in each case, other than in the Ordinary Course of Business or as otherwise contemplated by
this <U>Section&nbsp;5.1(b)</U>; <U>provided</U>, that no Contract set forth on <U>Section&nbsp;3.20(a)(xx)</U>&nbsp;of the Company Disclosure
Schedules shall be modified, amended, have any rights waived, supplemented, assigned, conveyed, encumbered or otherwise transferred in
any manner without the prior written consent of Parent;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xiv)&nbsp;shall not, and shall not permit any
of its Subsidiaries to, acquire assets from any other Person other than (A)&nbsp;in the Ordinary Course of Business and consistent in
all material respects with the Company&rsquo;s capital budget set forth in <U>Section&nbsp;5.1(b)(xvi)</U>&nbsp;of the Company Disclosure
Schedules, (B)&nbsp;acquisitions of inventory or other goods in the Ordinary Course of Business, or (C)&nbsp;assets with a fair market
value or purchase not in excess of $2 million individually or $5 million in the aggregate;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xv)&nbsp;except as expressly covered by <U>Section&nbsp;5.14</U>
or <U>Section&nbsp;5.1(b)(xix)</U>, shall not, and shall not permit any of its Subsidiaries to, enter into any consent decree or
similar agreement or settle, pay, discharge or satisfy any Action that involves only the payment of monetary damages in excess of
the amount set forth in <U>Section&nbsp;5.1(b)(xv)</U>&nbsp;of the Company Disclosure Schedules over the amount reflected or
reserved against in the balance sheet (or the notes thereto) included in the Company SEC Documents relating to Actions, or which
would reasonably be expected to (A) prevent, materially delay or materially impair the consummation of the Transactions or the other
transactions contemplated by this Agreement, (B) have a materially negative impact or impose any material restriction on the
operations and reputation of the Company or any of its Affiliates (including, for the avoidance of doubt, Parent and its
Subsidiaries from and following the Closing), (C)&nbsp;involve any criminal liability, any admission of material wrongdoing or any
material wrongful conduct by the Company or any of its Subsidiaries or (D)&nbsp;result in a finding or admission of a violation of
Law;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xvi)&nbsp;shall
not, and shall not permit any of its Subsidiaries to, make or authorize any capital expenditures, except to the extent provided by, and
consistent in all material respects with, the Company&rsquo;s capital budget set forth in <U>Section&nbsp;5.1(b)(xvi)</U>&nbsp;of the
Company Disclosure Schedules;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xvii)&nbsp;shall not, and shall not
permit any of its Subsidiaries to, adopt or enter into a plan of complete or partial liquidation, dissolution, merger, consolidation,
restructuring, recapitalization or other reorganization of the Company or any of its Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xviii)&nbsp;shall not, and shall not
permit any of its Subsidiaries to, enter into any new line of business that is not reasonably related to the existing business lines of
the Company or its Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xix)&nbsp;shall not, and shall not permit
any of its Subsidiaries to, (A)&nbsp;make (other than in the Ordinary Course of Business), change or revoke any material Tax
election, (B)&nbsp;change any material method of Tax accounting or Tax accounting period, (C)&nbsp;file any amended Tax Return with
respect to any material Tax, (D)&nbsp;settle or compromise any material Tax proceeding or enter into any closing agreement relating
to any material Tax, (E)&nbsp;surrender any right to claim a material Tax refund, (F)&nbsp;agree to an extension or waiver of the
statute of limitations with respect to the assessment of any material Tax except for automatic extensions of time to file any Tax
Return obtained in the Ordinary Course of Business, or (G)&nbsp;initiate or enter into any voluntary disclosure or similar agreement
with, or request any ruling from, or otherwise voluntarily disclose information to, any Governmental Entity with respect to any
material Taxes, in each case, if such action would, individually or in the aggregate with other actions described in this clause
(xix)&nbsp;and taken after the date hereof, reasonably be expected to result in a material increase in the Tax liability of the
Company and its Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xx)&nbsp;shall not, and shall not permit
any of its Subsidiaries to, terminate or permit any material Company Permit to lapse, other than in accordance with the terms and regular
expiration thereof, or fail to apply on a timely basis for any renewal of any renewable material Company Permit;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xxi)&nbsp;shall not, and shall not
permit any of its Subsidiaries to, materially reduce or terminate any insurance policies so as to adversely affect the insurance coverage
of the Company or any of its Subsidiaries, taken as a whole, or fail to use its respective commercially reasonable efforts to maintain
existing material insurance policies or comparable replacement policies to the extent available for a reasonable cost;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xxii)&nbsp;shall not, and shall not
permit any of its Subsidiaries to, sell, transfer, lease, license, mortgage, pledge, surrender, encumber, divest or otherwise dispose
of any Company Intellectual Property material to the businesses of the Company and its Subsidiaries, except for Permitted Liens and non-exclusive
licenses under Company Intellectual Property granted in the Ordinary Course of Business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xxiii)&nbsp;shall not, and shall not
permit any of its Subsidiaries to, abandon or otherwise allow to lapse, be cancelled or expire any Company Intellectual Property material
to the businesses of the Company and its Subsidiaries, other than lapses or expirations of any Registered Company Intellectual Property
that is at the end of its maximum statutory term (with renewals); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(xxiv)&nbsp;shall not, and shall not
permit any of its Subsidiaries to, agree, authorize or commit, in writing or otherwise, to take any of the foregoing actions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Nothing contained in this Agreement shall
give Parent or either Parent Merger Sub, directly or indirectly, the right to control or direct the Company&rsquo;s or its Subsidiaries&rsquo;
operations prior to the First Parent Merger Effective Time. Prior to the First Parent Merger Effective Time, the Company shall exercise,
consistent with the terms and conditions of this Agreement and subject to applicable Law, complete control and supervision over its and
its Subsidiaries&rsquo; operations.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.2
<U>Conduct of Business by Parent</U>. From and after the date of this Agreement and prior to the earlier of the First Parent Merger Effective
Time and the Termination Date, except (a)&nbsp;as may be required by applicable Law, (b)&nbsp;with the Company&rsquo;s prior written approval
(which shall not be unreasonably withheld, delayed or conditioned), (c)&nbsp;as expressly required or permitted by this Agreement or (d)&nbsp;as
set forth in <U>Section&nbsp;5.2</U> of the Parent Disclosure Schedules, Parent shall, and shall cause its Subsidiaries to use commercially
reasonable efforts to (i)&nbsp;conduct its business in all material respects in the Ordinary Course of Business, (ii)&nbsp;preserve intact
in all material respects its business organization and assets and maintain existing relationships and goodwill with Governmental Entities,
customers, suppliers, licensors, licensees, creditors, lessors, distributors, labor unions, agents, contractors, business associates and
key business relationships, and (iii)&nbsp;not take any action that would reasonably be expected to cause the Fully Diluted Issued Shares
to be in excess of 24.99% of the number of Parent Common Shares outstanding as of the date of this Agreement, as to require a vote of
the Parent shareholders under the TSX&rsquo;s security holder approval requirement in Section&nbsp;611 of the TSX Company Manual.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.3 <U>Access</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Subject to compliance with applicable
Laws, (i)&nbsp;the Company shall (and shall cause its Subsidiaries to) afford Parent and its Representatives reasonable access to, in
connection with furthering the Transactions and the other transactions contemplated hereby or integration planning relating thereto, on
reasonable advance notice, throughout the period prior to the earlier of the First Parent Merger Effective Time and the Termination Date,
the Company&rsquo;s and its Subsidiaries&rsquo; businesses, properties, Representatives, Contracts, commitments, books and records; <U>provided</U>
that, notwithstanding the foregoing, Parent shall not have any right to perform sampling or testing of the environment or building materials
at any property of the Company and (ii)&nbsp;each of the Company and Parent shall (and each shall cause its Subsidiaries to) reasonably
promptly furnish the other Party and its Representatives and the Debt Financing Sources (A)&nbsp;all information concerning itself, its
Subsidiaries and its and their directors (or equivalents), officers and stockholders/shareholders and such other matters as may be reasonably
necessary or advisable in connection with the Proxy Statement/Prospectus, the Form&nbsp;F-4, any filings contemplated pursuant to <U>Section&nbsp;5.5</U>,
the Debt Financing or any other statement, filing, notice or application made by or on behalf of Parent, the Company or any of their respective
Subsidiaries to any third party and/or any Governmental Entity in connection with the Transactions or any other transactions contemplated
by this Agreement or in connection with integration planning and (B)&nbsp;all other information concerning its business, properties and
personnel as may reasonably be requested by the other Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Notwithstanding the foregoing provisions
of this <U>Section&nbsp;5.3</U>, neither the Company nor Parent shall be required to afford such access or furnish such information if
it would unreasonably disrupt the operations of such Party or any of its Subsidiaries, would cause a material violation of any agreement
to which such Party or any of its Subsidiaries is a party, would result in a loss of privilege or Trade Secret protection to such Party
or any of its Subsidiaries, would result in the disclosure of any information in connection with any litigation or similar dispute between
the Parties would constitute a violation of any applicable Law or result in the disclosure of any Personal Information that would expose
such Party to the risk of any material liability. In the event that Parent or the Company objects to any request submitted pursuant to
and in accordance with this <U>Section&nbsp;5.3</U> and withholds information on the basis of the foregoing sentence, the Company or Parent,
as applicable, shall inform the other Party as to the general nature of what is being withheld and each of the Company and Parent shall
use its respective reasonable best efforts to make appropriate substitute arrangements to permit reasonable disclosure that does not suffer
from any of the foregoing impediments, including through the use of its respective reasonable best efforts to (i)&nbsp;obtain the required
consent or waiver of any third party required to provide such information and (ii)&nbsp;implement appropriate and mutually agreeable measures
to permit the disclosure of such information in a manner to remove the basis for the objection, including by arrangement of appropriate
clean room procedures (including as set forth in the Clean Team Agreement), if the Parties determine that doing so would reasonably permit
the disclosure of such information without violating applicable Law or jeopardizing such privilege.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;The
Company shall use reasonable best efforts to provide to Parent as soon as reasonably practicable (i)&nbsp;a list of all material Company
Permits and (ii)&nbsp;a general description of the principal functions conducted at each parcel of such Company Leased Real Property and
Company Owned Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;As promptly as practicable following
the date of this Agreement, the Company will provide a true, correct and complete listing of all outstanding Company Equity Awards
as of the Company Capitalization Date, setting forth the number of shares of Company Common Stock subject to each Company Equity
Award and the holder, grant date, vesting schedule and exercise price with respect to each Company Equity Award, as applicable.
Prior to the Closing, the Company shall update such listing to include, for each Company RSU which is outstanding under a Company
Deferral Plan: (i)&nbsp;the applicable Company Deferral Plan under which such Company RSU has been deferred, (ii)&nbsp;whether such
Company RSU is a Deferred Company RSU or a Stock Equivalent Company RSU and (iii)&nbsp;the settlement date of such Company RSU.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;In addition to the obligations contemplated
by this <U>Section&nbsp;5.3</U>, <U>Section&nbsp;5.5</U>, <U>Section&nbsp;5.7</U>, <U>Section&nbsp;5.11</U>, <U>Section&nbsp;5.12</U>
or any other obligation of the Company to provide access to any information as contemplated by this Agreement, the Company shall provide
Parent the materials set forth in <U>Section&nbsp;5.3(e)&nbsp;</U>of the Company Disclosure Schedules until the earlier of the Closing
Date and the Termination Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.4 <U>No Solicitation</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Except as expressly permitted by this
<U>Section&nbsp;5.4</U>, the Company shall, and shall cause its Subsidiaries and its and their respective Representatives to, (i)&nbsp;immediately
cease any discussions or negotiations with any Persons that may be ongoing with respect to a Company Alternative Proposal, or proposal
or transaction that could reasonably be expected to lead to, or result in, a Company Alternative Proposal, and (ii)&nbsp;as of the date
of this Agreement until the earlier of the First Parent Merger Effective Time and the Termination Date, not, directly or indirectly, (A)&nbsp;solicit,
initiate or knowingly encourage or knowingly facilitate any inquiry regarding, or the making or submission of any proposal, offer, inquiry
or indication of intent that constitutes, or would reasonably be expected to lead to, or result in, a Company Alternative Proposal, (B)&nbsp;engage
in, continue or otherwise participate in any discussions or negotiations with any Person regarding a Company Alternative Proposal or any
inquiry, proposal or offer that would reasonably be expected to lead to, or result in, a Company Alternative Proposal (except solely to
notify such Person that the provisions of this <U>Section&nbsp;5.4</U> prohibit any such discussions or negotiations), (C)&nbsp;furnish
any non-public information relating to the Company or its Subsidiaries in connection with or for the purpose of facilitating a Company
Alternative Proposal or any proposal, offer, inquiry or indication of intent that would reasonably be expected to lead to, or result in,
a Company Alternative Proposal, (D)&nbsp;recommend or enter into any other letter of intent, memorandum of understandings, agreement in
principle, option agreement, acquisition agreement, merger agreement, joint venture agreement, partnership agreement or other agreement
with respect to a Company Alternative Proposal (except for confidentiality agreements or clean team agreements permitted under <U>Section&nbsp;5.4(b)</U>)
or (E)&nbsp;approve, authorize or agree to do any of the foregoing or otherwise knowingly facilitate any effort or attempt to make a Company
Alternative Proposal.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Notwithstanding anything to the
contrary in this <U>Section&nbsp;5.4</U>, at any time prior to, but not after, obtaining the Company Stockholder Approval, if the
Company receives an unsolicited Company Alternative Proposal that did not result from the Company&rsquo;s violation of this <U>Section&nbsp;5.4</U>
(including the Company&rsquo;s failure to cause its Representatives to comply with this <U>Section&nbsp;5.4</U>), the Company and
its Representatives may contact the third party making such Company Alternative Proposal solely to clarify the terms and conditions
thereof. If the Company Board, including any committee thereof, determines in good faith after consultation with outside legal and
financial advisors that (i)&nbsp;such Company Alternative Proposal constitutes a Company Superior Proposal or (ii)&nbsp;such Company
Alternative Proposal would reasonably be expected to lead to a Company Superior Proposal and, in either case, the failure to take
such action would reasonably be likely to be inconsistent with the Company Board&rsquo;s statutory standard of conduct under
applicable Law, the Company may take the following actions: (A)&nbsp;furnish non-public information to the third party making such
Company Alternative Proposal in response to a request therefor if, and only if, prior to so furnishing such information, the third
party has executed a confidentiality agreement with the Company having confidentiality and use provisions not less restrictive in
the aggregate to such third party than the provisions in the Confidentiality Agreement are on Parent (<U>it being understood</U>
that such confidentiality agreement shall not restrict the Company from providing the access, information or data required to be
provided to Parent pursuant to this Agreement, including this <U>Section&nbsp;5.4</U>, and such confidentiality agreement need not
contain any &ldquo;standstill&rdquo; or similar provisions or otherwise prohibit the making or amendment of any Company Alternative
Proposal) and such information has previously been made available to Parent or is made available to Parent prior to or promptly (and
in any event within 48 hours) following the time such information is made available to such third party, <U>provided</U>, <U>however</U>,
that if the third party making such Company Alternative Proposal is a known competitor of the Company, the Company shall not provide
any commercially sensitive non-public information to such third party in connection with any actions permitted by this <U>Section&nbsp;5.4(b)</U>&nbsp;other
than in accordance with a &ldquo;clean team agreement&rdquo; that includes &ldquo;clean room&rdquo; or other similar procedures
designed to limit the disclosure of competitively sensitive information that are no less restrictive in the aggregate than the Clean
Team Agreement; and (B)&nbsp;engage in discussions or negotiations with the third party (including its Representatives) with respect
to the Company Alternative Proposal. The Company shall promptly (and in any event within 48 hours) notify Parent in writing if:
(i)&nbsp;any inquiries, proposals or offers with respect to a Company Alternative Proposal or that would reasonably be expected to
lead to a Company Alternative Proposal are received by the Company or any of its Representatives; (ii)&nbsp;any information is
requested from the Company or any of its Representatives that, to the Knowledge of the Company, after reasonable inquiry of the
requesting Person, is or is reasonably likely to have been made in connection with a Company Alternative Proposal; or (iii)&nbsp;any
discussions or negotiations with respect to a Company Alternative Proposal or any inquiry, proposal or offer that would reasonably
be expected to lead to a Company Alternative Proposal are sought to be initiated or continued with the Company or any of its
Representatives, which notice shall identify the material terms and conditions thereof (including, if applicable and known after
reasonable inquiry of the requesting Person, the name of the applicable third party, the financing or potential financing sources
thereof and complete copies of any written requests, proposals or offers and any other material documents, including proposed
agreements, or, a reasonably detailed written summary of oral requests, proposals or offers). The Company shall keep Parent
reasonably informed on a reasonably current basis (but, in any event, within 48 hours after any material change or development) of
any material developments regarding any Company Alternative Proposals or any material change to the terms of any such Company
Alternative Proposal and the status of any such discussions or negotiations with respect thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Except as set forth in this <U>Section&nbsp;5.4</U>,
the Company Board, including any committee thereof, shall not (i)&nbsp;withdraw, withhold, qualify or modify, or propose publicly to
withdraw, withhold, qualify or modify, the Company Recommendation, (ii)&nbsp;fail to include the Company Recommendation in the Proxy
Statement/Prospectus that is mailed by the Company to the stockholders of the Company, (iii)&nbsp;if any Company Alternative
Proposal that is a tender offer or exchange offer for the outstanding shares of Company Common Stock is commenced pursuant to
Rule&nbsp;14d-2 under the Exchange Act (other than by Parent or an Affiliate of Parent), fail to recommend, within 10 Business Days
after such commencement, against acceptance of such tender offer or exchange offer by its stockholders, (iv)&nbsp;approve, adopt,
recommend or declare advisable any Company Alternative Proposal or publicly propose to approve, adopt or recommend, or declare
advisable any Company Alternative Proposal, (v)&nbsp;following the public disclosure of each Company Alternative Proposal and each
amendment, modification or supplement thereof, fail to publicly reaffirm the Company Recommendation within five Business Days after
Parent&rsquo;s first written request that the Company do so, (vi)&nbsp;approve, adopt or recommend, or declare advisable or enter
into, any letter of intent, memorandum of understanding, agreement in principle, acquisition agreement, merger agreement, option
agreement, joint venture agreement, partnership agreement or other agreement (other than a confidentiality agreement or clean team
agreement referred to in and entered into compliance with <U>Section&nbsp;5.4(b)</U>) relating to any Company Alternative Proposal
or (vii)&nbsp;agree, authorize or commit to do any of the foregoing (together with any of the actions set forth in the foregoing
clauses (i)&nbsp;through (vi), a &ldquo;<U>Company Change of Recommendation</U>&rdquo;). Notwithstanding anything to the contrary in
this Agreement, prior to obtaining the Company Stockholder Approval, the Company Board may, in response to a Company Superior
Proposal, make a Company Change of Recommendation if the Company Board, including any committee thereof, determines in good faith,
after consultation with outside legal and financial advisors, that the failure of the Company Board to take such action would
reasonably be likely to be inconsistent with its statutory standard of conduct under applicable Law; <U>provided</U>, that the
Company Board shall not be entitled to make such a Company Change of Recommendation (A)&nbsp;unless the Company shall have given
Parent at least five Business Days&rsquo; written notice (a &ldquo;<U>Company Superior Proposal Notice</U>&rdquo;) advising Parent
of its intention to make such a Company Change of Recommendation or terminate this Agreement, which Company Superior Proposal Notice
shall include a description of the terms and conditions of the Company Superior Proposal (including, if applicable, complete copies
of any written requests, proposals or offers and any other material documents or a reasonably detailed written summary of oral
requests, proposals or offers) that is the basis for the proposed action of the Company Board, the identity of the Person making the
Company Superior Proposal, a description of the financing or potential financing sources for such Company Superior Proposal (if
applicable and known after reasonable inquiry of the Person making the Company Superior Proposal) and a complete copy of any
proposed definitive agreement for such Company Superior Proposal (if any), and the Company, if requested by Parent, shall have
negotiated in good faith with Parent to make such amendments to the terms of this Agreement as would permit the Company Board not to
effect a Company Change of Recommendation or terminate this Agreement in connection with such Company Superior Proposal, and
(B)&nbsp;unless, at the end of the five-Business Day period following the delivery of such Company Superior Proposal Notice (the
 &ldquo;<U>Company Superior Proposal Notice Period</U>&rdquo;), after taking into account any firm commitments made by Parent in
writing to amend the terms of this Agreement and any other proposals or information offered by Parent during the Company Superior
Proposal Notice Period, the Company Board, including any committee thereof, concludes that the Company Superior Proposal giving rise
to the Company Superior Proposal Notice continues to constitute a Company Superior Proposal if such amendments were to be given
effect; <U>provided</U>, that any material modifications to the terms of the Company Superior Proposal (including any change in the
amount or form of consideration) shall require a new Company Superior Proposal Notice and commence a new notice period pursuant
clause (A)&nbsp;of three Business Days.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Notwithstanding anything to the contrary
in this Agreement, prior to obtaining the Company Stockholder Approval, but not after, the Company Board may, in response to a Company
Intervening Event, make a Company Change of Recommendation if the Company Board, including any committee thereof, determines in good faith,
after consultation with the Company&rsquo;s outside legal and financial advisors, that the failure of the Company Board to take such action
would reasonably be likely to be inconsistent with its statutory standard of conduct under applicable Law; <U>provided</U>, that the Company
Board shall not be entitled to make such a Company Change of Recommendation unless (i)&nbsp;the Company shall have given Parent at least
five Business Days&rsquo; written notice (a &ldquo;<U>Company Intervening Event Notice</U>&rdquo;) advising Parent of its intention to
make such a Company Change of Recommendation, which Company Intervening Event Notice shall include a description of the applicable Company
Intervening Event and (ii)&nbsp;unless, at the end of the five-Business Day period following the delivery of such Company Intervening
Event Notice (the &ldquo;<U>Company Intervening Event Notice Period</U>&rdquo;), after taking into account any firm commitments made by
Parent in writing to amend the terms of this Agreement and any other proposals or information offered by Parent during the Company Intervening
Event Notice Period, the Company Board, including any committee thereof, determines in good faith, after consultation with the Company&rsquo;s
outside legal counsel, that the failure of the Company Board to make such Company Change of Recommendation would reasonably be likely
to result in the Company Board violating its statutory standard of conduct under applicable Law if such amendments were to be given effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Nothing contained in this Agreement
shall prohibit the Company or the Company Board or any committee thereof from (i)&nbsp;complying with its disclosure obligations
under applicable Law or rules&nbsp;and policies of the NYSE, including taking and disclosing to its stockholders a position
contemplated by Rule&nbsp;14d-9 or Rule&nbsp;14e-2(a)&nbsp;or Item 1012(a)&nbsp;of Regulation M-A under the Exchange Act (or any
similar communication to stockholders) or from issuing a &ldquo;stop, look and listen&rdquo; statement pending disclosure of its
position thereunder; <U>provided</U>, that any &ldquo;stop, look and listen&rdquo; statement, or any such similar statement, also
includes an express reaffirmation of the Company Recommendation or (ii)&nbsp;making any disclosure to its stockholders if the
Company Board, including any committee thereof, determines in good faith, after consultation with the Company&rsquo;s outside legal
counsel, that the failure of the Company Board to make such disclosure would reasonably be likely to be inconsistent with its
statutory standard of conduct under applicable Law; <U>provided</U>, <U>however</U>, that any such disclosure or communication shall
not have the effect of withdrawing, qualifying or modifying the Company Recommendation except in compliance with this <U>Section&nbsp;5.4</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;Further to <U>Section&nbsp;5.4(a)</U>,
the Company shall promptly (but in any event within 24 hours after the execution and delivery of this Agreement) terminate all physical
and electronic data access previously granted to any Persons in connection with the Transactions (other than to Parent and its Affiliates
and Representatives) and request that any such Persons promptly return or destroy all confidential information concerning the Company
and any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;During the period commencing with the
execution and delivery of this Agreement and continuing until the earlier to occur of the termination of this Agreement pursuant to <U>Article&nbsp;7</U>
and the First Parent Merger Effective Time, the Company shall not terminate, amend, modify or waive any provision of any confidentiality,
 &ldquo;standstill&rdquo; or similar agreement to which it or any of its Subsidiaries is a party; <U>provided</U> that, if the Company
Board, including any committee thereof, determines in good faith, after consultation with the Company&rsquo;s outside legal counsel, that
the failure to waive a particular &ldquo;standstill&rdquo; or similar provision, would reasonably be likely to be inconsistent with its
statutory standard of conduct under applicable Law, the Company may, with prior written notice to Parent, waive such &ldquo;standstill&rdquo;
or similar provision, solely to the extent necessary to permit the applicable Person (if it has not been solicited in violation of this
<U>Section&nbsp;5.4</U>) to make, on a confidential basis to the Company Board, a Company Alternative Proposal, conditioned upon such
Person agreeing to disclosure of such Company Alternative Proposal to Parent, in each case as contemplated by this <U>Section&nbsp;5.4</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(h)&nbsp;&ldquo;<U>Company Alternative Proposal</U>&rdquo;
means any <I>bona fide</I>, written proposal, offer, inquiry or indication of intent made by any Person or group of Persons (other than
Parent, either Parent Merger Sub or their respective Affiliates) relating to or concerning (i)&nbsp;a merger, reorganization, share exchange,
consolidation, business combination, recapitalization or similar transaction involving the Company, in each case, as a result of which
the stockholders of the Company immediately prior to such transaction would cease to own at least 80% of the total voting power of the
Company or the surviving entity (or any direct or indirect parent company thereof), as applicable, immediately following such transaction,
(ii)&nbsp;the acquisition by any Person of more than 20% of the net revenues, net income or total assets of the Company and its Subsidiaries,
on a consolidated basis, or (iii)&nbsp;the direct or indirect acquisition by any Person of more than 20% of the outstanding shares of
Company Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i)&nbsp;&ldquo;<U>Company Superior Proposal</U>&rdquo;
means a Company Alternative Proposal (substituting in the definition thereof 25% for 20% and 75% for 80%, respectively, in each place
each such phrase appears) made after the date of this Agreement, that the Company Board, including any committee thereof, determines in
good faith, after consultation with the Company&rsquo;s outside legal and financial advisors, and considering all legal, financial, financing
and regulatory aspects of the proposal, the identity of the Person(s)&nbsp;making the proposal and the likelihood of the proposal being
consummated in accordance with its terms, that, if consummated, would result in a transaction (i)&nbsp;more favorable to the Company&rsquo;s
stockholders from a financial point of view than the transactions contemplated by this Agreement, including the Transactions, (ii)&nbsp;that
is reasonably likely to be completed, taking into account any regulatory, financing or approval requirements (including the anticipated
timing thereof) and any other aspects considered relevant by the Company Board, or any committee thereof, and (iii)&nbsp;for which financing,
if a cash transaction (in whole or in part), is fully committed or reasonably determined to be available by the Company Board, or any
committee thereof (in each case, after taking into account any revisions to the terms of this Agreement proposed by Parent pursuant to
<U>Section&nbsp;5.4(c)</U>&nbsp;of this Agreement).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(j)&nbsp;&ldquo;<U>Company Intervening
Event</U>&rdquo; means any material event, change, occurrence or development with respect to the Company and its Subsidiaries (taken
as a whole) that is unknown and not reasonably foreseeable to the Company Board as of the time of exchange of signature
pages&nbsp;to this Agreement, or if known or reasonably foreseeable to the Company Board as of the time of exchange of signature
pages&nbsp;to of this Agreement, the material consequences of which were not known or reasonably foreseeable to the Company Board as
of the time of exchange of signature pages&nbsp;to this Agreement; <U>provided</U> that (A)&nbsp;the receipt, existence or terms of
a Company Alternative Proposal or a Company Superior Proposal, (B)&nbsp;the Company meeting or exceeding any internal or
analysts&rsquo; expectations or projections or (C)&nbsp;changes after the execution and delivery of this Agreement in the market
price or trading volume of the shares of Company Common Stock (<U>provided</U>, that in the case of clauses (B)&nbsp;and (C), the
events, changes, occurrences, or developments underlying any such performance or changes may be taken into account in factors
determining whether a Company Intervening Event has occurred to the extent not otherwise excluded by the definition thereof) shall
not be deemed to constitute a Company Intervening Event.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.5 <U>Filings; Other Actions</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;As promptly as reasonably
practicable after the date of this Agreement, (i)&nbsp;the Company and Parent shall jointly prepare, and the Company shall file with
the SEC, the preliminary Proxy Statement/Prospectus and (ii)&nbsp;Parent shall prepare and file with the SEC and the Canadian
Securities Administrators the Form&nbsp;F-4 with respect to the Parent Common Shares to be issued in connection with the First
Parent Merger, which shall include the Proxy Statement/Prospectus (<U>provided</U>, that no Party shall be in breach of this timing
obligation to the extent any delay is the result of an inability, after its reasonable best efforts, to prepare required pro forma
financial statements). Each of the Company and Parent shall use its respective reasonable best efforts to (A)&nbsp;have the Proxy
Statement/Prospectus cleared by the SEC as promptly as reasonably practicable after such filing and (B)&nbsp;have the Form&nbsp;F-4
declared effective under the Securities Act as promptly as reasonably practicable after such filing and keep the Form&nbsp;F-4
effective for so long as necessary to complete the Transactions. Each of the Company and Parent shall furnish all non-privileged
information concerning itself, its Affiliates and the holders of its shares to the other and provide such other assistance as may be
reasonably requested in connection with the preparation, filing and distribution of the Proxy Statement/Prospectus and the
Form&nbsp;F-4. Each of the Company and Parent shall provide the other Party with a reasonable period of time to review the Proxy
Statement/Prospectus and any amendments thereto prior to filing and shall reasonably consider any comments from the other Party.
Each of the Company and Parent shall respond as promptly as reasonably practicable to any comments from the SEC or the staff of the
SEC. Each of the Company and Parent shall notify the other Party promptly of the receipt of any comments (whether written or oral)
from the SEC or the staff of the SEC and of any request by the SEC or the staff of the SEC for amendments or supplements to the
Proxy Statement/Prospectus or the Form&nbsp;F-4 or for additional information and shall supply the other Party with copies of all
correspondence between it and any of its Representatives, on the one hand, and the SEC or the staff of the SEC or the TSX, on the
other hand, with respect to the Proxy Statement/Prospectus or the Form&nbsp;F-4 or the Transactions or the other transactions
contemplated by this Agreement within 24 hours of the receipt thereof. Parent shall advise the Company promptly after receipt of
notice thereof, of the time of effectiveness of the Form&nbsp;F-4, the issuance of any stop order relating thereto or the suspension
of the qualification of the Parent Common Shares to be issued as Share Consideration for offering or sale in any jurisdiction, and
each of the Company and Parent will use its respective reasonable best efforts to have any such stop order or suspension lifted,
reversed or otherwise terminated. The Proxy Statement/Prospectus and Form&nbsp;F-4 shall comply as to form in all material respects
with the applicable requirements of the Exchange Act and the Securities Act. If at any time prior to the Company Stockholder Meeting
(or any adjournment or postponement of the Company Stockholder Meeting) any information relating to Parent or the Company, or any of
their respective Affiliates, officers or directors, is discovered by Parent or the Company that should be set forth in an amendment
or supplement to the Proxy Statement/Prospectus and/or the Form&nbsp;F-4, so that the Proxy Statement/Prospectus and/or the
Form&nbsp;F-4 would not include a misstatement of a material fact or omit to state any material fact necessary to make the
statements therein, in light of the circumstances under which they were made, not misleading, the Party that discovers such
information shall promptly notify the other Parties and an appropriate amendment or supplement describing such information shall be
promptly filed by the Company and/or Parent with the SEC and/or the Canadian Securities Administrators, as applicable, and, to the
extent required by applicable Law, disseminated to the stockholders of the Company and the shareholders of Parent. The Company shall
cause the Proxy Statement/Prospectus to be mailed to the Company&rsquo;s stockholders as promptly as reasonably practicable after
the Form&nbsp;F-4 is declared effective under the Securities Act (such date, the &ldquo;<U>Clearance Date</U>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Each
of Parent and the Company will provide their respective legal counsel with a reasonable opportunity to review and comment on drafts of
the Proxy Statement/Prospectus and the Form&nbsp;F-4, responses to any comments of the SEC or the Canadian Securities Administrators with
respect thereto or related to the Company Stockholder Meeting or the issuance of the Parent Common Shares and other documents related
to the Company Stockholder Meeting or the issuance of the Parent Common Shares in connection with the First Parent Merger, prior to filing
or sharing such documents with the applicable Governmental Entity or mailing such documents or a Notice of Internet Availability of Proxy
Materials or other notices (&ldquo;<U>Proxy Statement/Prospectus Notice</U>&rdquo;) (in each case in accordance with the notice-and-access
rules&nbsp;promulgated by the SEC) to the Company&rsquo;s and Parent&rsquo;s stockholders or shareholders, as applicable. Each Party will
include in the Proxy Statement/Prospectus, the Form&nbsp;F-4 and such other documents related to the Company Stockholder Meeting or the
issuance of Parent Common Shares in connection with the First Parent Merger, all comments reasonably and promptly proposed by the other
Party or its legal counsel and each agrees that all information relating to Parent and its Subsidiaries included in the Proxy Statement/Prospectus,
the Form&nbsp;F-4 and such other documents shall be in form and content satisfactory to Parent, acting reasonably, and all information
relating to the Company and its Subsidiaries included in the Proxy Statement/Prospectus, the Form&nbsp;F-4 and such other documents shall
be in form and content satisfactory to the Company, acting reasonably.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Subject to <U>Section&nbsp;5.4</U> and
<U>Section&nbsp;5.5(d)</U>, the Company shall take all action necessary in accordance with applicable Law, the rules&nbsp;of the NYSE
and the Organizational Documents of the Company to set a record date for, duly give notice of, convene and hold a meeting of its stockholders
following the mailing of the Proxy Statement/Prospectus or the Proxy Statement/Prospectus Notice for the purpose of obtaining the Company
Stockholder Approval (the &ldquo;<U>Company Stockholder Meeting</U>&rdquo;) as soon as reasonably practicable following the Clearance
Date (and in any event within 45 days thereof). Unless the Company shall have made a Company Change of Recommendation in compliance with
<U>Section&nbsp;5.4</U>, the Company shall include the Company Recommendation in the Proxy Statement/Prospectus and shall solicit, and
use its reasonable best efforts to obtain, the Company Stockholder Approval at the Company Stockholder Meeting (including by soliciting
proxies in favor of the approval of this Agreement) as soon as reasonably practicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;The Company shall cooperate with and
keep Parent informed on a reasonably current basis regarding its solicitation efforts and voting results following the dissemination
of the Proxy Statement/Prospectus to its shareholders (including providing voting reports on at least a weekly basis; <U>provided </U>that
during the 10 Business Days prior to the Company Stockholder Meeting, the Company shall promptly provide daily voting reports) and
shall give notice to Parent one day prior to the Company Stockholder Meeting and on the day of, but prior to, the Company
Stockholder Meeting, indicating whether as of such date sufficient proxies representing the Company Stockholder Approval have been
obtained. The Company may, in its reasonable discretion, postpone, recess or adjourn the Company Stockholder Meeting
(i)&nbsp;(A)&nbsp;to allow time for the filing and dissemination of any supplemental or amended disclosure document that the Company
Board has determined in good faith (after consultation with its outside legal counsel) is required to be filed and disseminated
under applicable Law, (B)&nbsp;if as of the time that the Company Stockholder Meeting is originally scheduled (as set forth in the
Proxy Statement/Prospectus) (the &ldquo;<U>Original Meeting Date</U>&rdquo;) there are insufficient shares of Company Common Stock
represented (either in person or by proxy) to constitute a quorum necessary to conduct the business of the Company Stockholder
Meeting, (C)&nbsp;to allow reasonable additional time to solicit additional proxies necessary to obtain the Company Stockholder
Approval, or (D)&nbsp;to comply with applicable Law, so long as, in each case that the Company exercises its right under this <U>Section&nbsp;5.5(d)</U>&nbsp;to
postpone, recess or adjourn the Company Stockholder Meeting, the Company shall have provided prior written notice to Parent and
reasonably consulted with Parent in advance with respect to such determination; <U>provided</U>, that without the prior written
consent of Parent (which shall not be unreasonably withheld, conditioned or delayed), in no event shall the Company Stockholder
Meeting be postponed, recessed or adjourned pursuant to this clause (i)&nbsp;more than 10 Business Days in connection with any one
postponement, recess or adjournment, or (ii)&nbsp;if a Company Alternative Proposal or a Company Superior Proposal is received
within five Business Days before the Company Stockholder Meeting, to allow reasonable additional time for the Company Board to
consider a Company Alternative Proposal or a Company Superior Proposal; <U>provided</U>, that without the prior written consent of
Parent (which shall not be unreasonably withheld, conditioned or delayed), in no event shall the Company Stockholder Meeting be
postponed, recessed or adjourned pursuant to clause (ii)&nbsp;more than five Business Days in connection with any one postponement,
recess or adjournment; <U>provided</U> further that in no event shall the Company Stockholder Meeting be postponed, recessed or
adjourned pursuant to clause (i)&nbsp;or (ii)&nbsp;more than an aggregate of 30 days from the Original Meeting Date. Without the
prior written consent of Parent (which shall not be unreasonably withheld, conditioned or delayed), the approval of this Agreement
shall be the only matter (other than matters of procedure and matters required by applicable Law to be voted on by the
Company&rsquo;s stockholders in connection with the approval of this Agreement) that the Company shall propose to be considered and
voted on by the shareholders of the Company at the Company Stockholder Meeting.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;The information supplied or to be supplied
by the Company Parties and their financial advisors for inclusion in the Proxy Statement/Prospectus and the Form&nbsp;F-4 shall not, at
the time the Proxy Statement/Prospectus is first mailed to the Company&rsquo;s stockholders, at the time of the Company Stockholder Meeting
or at the time the Form&nbsp;F-4 (and any amendment or supplement thereto) is declared effective, contain any untrue statement of a material
fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light of
the circumstances under which they were made, not misleading, except with respect to statements made therein based on information supplied
by Parent or either Parent Merger Sub for inclusion or incorporation by reference therein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;The information supplied or to be supplied
by Parent for inclusion in the Proxy Statement/Prospectus or the Form&nbsp;F-4 shall not, at the time the Proxy Statement/Prospectus is
first mailed to the Company&rsquo;s stockholders, at the time of the Company Stockholder Meeting or at the time the Form&nbsp;F-4 (and
any amendment or supplement thereto) is declared effective, contain any untrue statement of a material fact or omit to state any material
fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they
were made, not misleading, except with respect to statements made therein based on information supplied by any of the Company Parties
for inclusion or incorporation by reference therein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;The Company shall, and shall use reasonable
best efforts to cause its Representatives to, reasonably cooperate with Parent and its Representatives in connection with the preparation
of any pro forma financial information required to be disclosed in the Proxy Statement/Prospectus, the Form&nbsp;F-4 or any other filings
with the SEC or the Canadian Securities Administrators, including, for greater certainty, any business acquisition report required to
be filed by Parent pursuant to Part&nbsp;8 of National Instrument 51-102 &ndash; Continuous Disclosure Obligations, and the Company hereby
consents to the inclusion or incorporation by reference into the Form&nbsp;F-4 or any such business acquisition report of any financial
statements or other information relating to the Company or any of its Subsidiaries required to be included or incorporated by reference
therein. For the avoidance of doubt, any such financial statements of the Company to be included in any such business acquisition report
shall be prepared in accordance with GAAP.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.6 <U>Employee Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Parent agrees that each employee of
the Company and its Subsidiaries at the First Parent Merger Effective Time who continues to remain employed with the Company or its
Subsidiaries (each, a &ldquo;<U>Continuing Employee</U>&rdquo;) shall, for a period of not less than six months following the
Closing Date, be provided with: (x)&nbsp;base salary or base wage that is no less than the base salary or base wage provided by the
Company and its Subsidiaries to such employees immediately prior to the Closing; (y)&nbsp;target annual cash bonus opportunities
that are no less than those target annual cash bonus opportunities provided by the Company and its Subsidiaries to such employees
immediately prior to the Closing; and (z)&nbsp;employee benefits that are no less favorable in the aggregate to those employee
benefits provided by the Company and its Subsidiaries to such employees immediately prior to the Closing; <U>provided</U>, that for
purposes of determining whether such benefits are no less favorable in the aggregate, any severance, defined benefit pension plan
benefits, nonqualified deferred compensation, subsidized retiree health or welfare benefits, post-termination health or welfare
benefits, equity and equity-based awards and retention or change in control payments or other special or one-time awards shall not
be taken into account. In addition, for a period of not less than six months following the Closing Date, Parent agrees to provide
each Continuing Employee with long-term incentive opportunities that are no less favorable than long-term incentive opportunities
provided to similarly situated employees of Parent; except to the extent it would result in a duplication of benefits. Parent shall
have in place, during the period commencing at the First Parent Merger Effective Time and ending no earlier than the first
anniversary thereof, a severance plan, practice or policy applicable to each Continuing Employee that is not less favorable to such
employee than the applicable severance plan, practice or policy of the Company applicable to each such employee immediately prior to
the Closing (given effect to the service crediting provisions set forth in Section&nbsp;5.6(b)(iii)). The requirements of this <U>Section&nbsp;5.6(a)&nbsp;</U>shall
not apply to Continuing Employees who are covered by a Company Labor Agreement and the terms and conditions of employment for those
Continuing Employees shall continue to be governed by the applicable Company Labor Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Parent shall use its commercially reasonable
efforts to (i)&nbsp;cause any pre-existing conditions or limitations and eligibility waiting periods under any group health plans of Parent
or its Affiliates to be waived with respect to the Continuing Employees and their eligible dependents, (ii)&nbsp;give each Continuing
Employee credit for the plan year in which the First Parent Merger Effective Time occurs towards applicable deductibles and annual out-of-pocket
limits for medical expenses incurred prior to the First Parent Merger Effective Time for which payment has been made, and (iii)&nbsp;give
each Continuing Employee service credit for such Continuing Employee&rsquo;s employment with the Company and its Subsidiaries for purposes
of vesting, benefit accrual and eligibility to participate under each applicable Parent benefit plan, as if such service had been performed
with Parent, except for benefit accrual under defined benefit pension plans, for purposes of qualifying for subsidized early retirement
benefits or to the extent it would result in a duplication of benefits.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Prior to the Closing, if requested by
Parent in writing, to the extent permitted by applicable Law and the terms of the applicable plan or arrangement, the Company shall cause
the Company&rsquo;s 401(k)&nbsp;Plan (the &ldquo;<U>Company 401(k)&nbsp;Plan</U>&rdquo;) to be terminated effective immediately prior
to the Closing. In the event that Parent requests that the Company 401(k)&nbsp;Plan be terminated, the Company shall provide Parent with
evidence that such Company 401(k)&nbsp;Plan has been terminated (the form and substance of which shall be provided to Parent in advance
for its review and reasonable comment) prior to the Closing. In the event that Parent requests that the Company 401(k)&nbsp;Plan be terminated,
Parent shall have, or cause its Subsidiaries to have, in effect a defined contribution plan that is qualified under Section&nbsp;401(a)&nbsp;of
the Code and that includes a cash or deferred arrangement within the meaning of Section&nbsp;401(k)&nbsp;of the Code (the &ldquo;<U>Parent
401(k)&nbsp;Plan</U>&rdquo;) in which Continuing Employees who meet the eligibility criteria thereof (with credit for service with the
Company and its Subsidiaries) shall be eligible to participate. Parent agrees to use commercially reasonable efforts to cause the Parent
401(k)&nbsp;Plan to accept rollovers, including of loans, by Continuing Employees from the Company 401(k)&nbsp;Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Immediately prior to the Closing,
the Company shall determine the aggregate amount of the annual or other short-term cash bonus entitlements payable to each employee
of the Company or its Subsidiaries who remains employed through such time pursuant to the Company Benefit Plans set forth on <U>Section&nbsp;5.6(d)</U>&nbsp;of
the Company Disclosure Schedules (the &ldquo;<U>Company Bonus Plans</U>&rdquo;) in respect of the portion of the applicable
performance period in which the Closing occurs that has elapsed as of the Closing Date (such performance period, the
 &ldquo;<U>Closing Performance Period</U>&rdquo; and such amount, the &ldquo;<U>Pre-Closing Bonus Amount</U>&rdquo;). At the time
annual (or other short-term) cash bonuses are paid to other similarly-situated employees of Parent in the Ordinary Course of
Business (but in any event no later than March&nbsp;15 of the year following the Closing Date) or at such other time as may be
required under the terms of the applicable bonus program or to comply with or be exempt from Section&nbsp;409A of the Code, Parent
shall, or shall cause one of its Affiliates to pay to each Continuing Employee who remains employed by Parent or an Affiliate
thereof (including the Company or its Subsidiaries) through the end of the Closing Performance Period the sum of (i)&nbsp;such
Continuing Employee&rsquo;s respective portion of the Pre-Closing Bonus Amount and (ii)&nbsp;the amount of such Continuing
Employee&rsquo;s cash bonus entitlement in respect of the portion of the Closing Performance Period following the Closing Date (in
accordance with the terms of the annual or other short-term cash bonus plan or program applicable to such Continuing Employee for
the remaining portion of the Closing Performance Period and after giving effect to the covenant set forth in <U>Section&nbsp;5.6(a)</U>); <U>provided</U>,
that the aggregate amount paid to the Continuing Employees shall not be less than the Pre-Closing Bonus Amount.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Prior to initiating any broad-based written
or oral communications to the directors, officers or employees of the Company or any of its Subsidiaries that are intended to address
compensation or benefits matters relating specifically to the transactions contemplated by this Agreement, the Company shall provide Parent
with a copy of the intended communication, Parent shall have a reasonable period of time to review and comment on the communication, and
the Company shall consider any such comments in good faith. For the avoidance of doubt, nothing in this <U>Section&nbsp;5.6(e)</U>&nbsp;shall
restrict the Company from responding to inquiries about compensation and benefits matters in the Ordinary Course of Business or making
routine communications about such matters consistent with past practice and consistent with statements made publicly.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(f)&nbsp;The Company and Parent agree to cooperate in good
faith to take the actions set forth on <U>Section&nbsp;5.6(f)</U>&nbsp;of the Company Disclosure Schedules.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;Nothing contained in this Agreement is
intended to (i)&nbsp;be treated as an amendment of any particular Company Benefit Plan, (ii)&nbsp;prevent Parent, the Second Parent Merger
Surviving Corporation or any of their Affiliates from amending or terminating any of their benefit plans or, after the First Parent Merger
Effective Time, any Company Benefit Plan in accordance their terms, (iii)&nbsp;prevent Parent, the Second Parent Merger Surviving Corporation
or any of their Affiliates, after the First Parent Merger Effective Time, from terminating the employment of any Continuing Employee or
(iv)&nbsp;without limiting the generality of <U>Section&nbsp;8.10</U>, create any third-party beneficiary rights in any employee of the
Company or any of its Subsidiaries, any beneficiary or dependent thereof, or any collective bargaining representative thereof with respect
to the compensation, terms and conditions of employment and/or benefits that may be provided to any Continuing Employee by Parent, the
Second Parent Merger Surviving Corporation or any of their Affiliates or under any benefit plan which Parent, the Second Parent Merger
Surviving Corporation or any of their Affiliates may maintain.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.7 <U>Efforts</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Subject to the terms and conditions
set forth in this Agreement, the Parties shall use (and shall cause their respective Affiliates to use) their respective reasonable
best efforts to promptly take, or cause to be taken, all actions, and to promptly do, or cause to be done, and to assist and
cooperate with the other Parties in doing, all things reasonably necessary, proper or advisable under applicable Laws to cause the
conditions to Closing set forth in <U>Article&nbsp;6</U> to be satisfied and to consummate and make effective the Transactions and
the other transactions contemplated by this Agreement as promptly as practicable after the date of this Agreement and in any event
prior to the End Date, including (i)&nbsp;the obtaining of all necessary actions or nonactions, authorizations, permits, waivers,
consents, clearances, approvals and expirations or terminations of waiting periods (collectively, &ldquo;<U>Consents</U>&rdquo;),
including the Company Approvals and the Parent Approvals, from Governmental Entities and the making of all other necessary
registrations, notices, notifications, petitions, applications, reports and other filings and the taking of all steps as may be
necessary, proper or advisable to obtain an approval, clearance or waiver from, or to avoid any Action by any Governmental Entity,
(ii)&nbsp;the obtaining of all necessary Consents from third parties (that are not Governmental Entities) and (iii)&nbsp;the
execution and delivery of any additional instruments necessary, proper or advisable to consummate, and to fully carry out the
purposes of the transactions contemplated by this Agreement, including the Transactions; <U>provided</U> that in no event shall
either the Company or Parent or any of their respective Subsidiaries be required to pay, prior to the First Parent Merger Effective
Time any fee, penalty or other consideration to any third party (other than filing or administrative fees paid to a Governmental
Entity) for any Consent required for or triggered by the consummation of the Transactions and the other transactions contemplated by
this Agreement or otherwise.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b) Subject to the terms and conditions set forth in this Agreement and without limiting
the provisions of <U>Section&nbsp;5.7(a)</U>, the Parties shall (i) prepare and file (A)&nbsp;an appropriate filing of a Notification
and Report Form pursuant to the HSR Act, as promptly as practicable after the date of this Agreement and (B)&nbsp;all other initial filings,
notices, and reports (or where applicable, drafts thereof) with respect to the Consents from Governmental Entities, including the Consents
from any Governmental Entity under the Antitrust Laws of the jurisdictions set forth on <U>Section&nbsp;6.3(f)</U>&nbsp;of the Company
Disclosure Schedules, in each case as promptly as practicable (and, in the case of the Consents from any Governmental Entity under the
Antitrust Laws of the jurisdictions set forth on <U>Section&nbsp;6.3(f)</U>&nbsp;of the Company Disclosure Schedules, within 35 days
(unless a later date is mutually agreed upon by the Parties) after the date hereof except where: (i)&nbsp;actions or inactions of third
parties not under the control of a Party; or (ii)&nbsp;the failure by the Company Parties to promptly supply all the information required
for the filings has contributed to the delay in the preparation of such filings; <U>provided</U>, that the Parties shall prepare and
file such filings as promptly as practicable after taking into account the delays caused by (i)&nbsp;and (ii), and, in each case, request
early termination of the statutory waiting period under the HSR Act, and to the extent applicable, under the applicable Laws with respect
to all other Consents from Governmental Entities, (ii)&nbsp;promptly obtain all necessary Consents from third parties (that are not Governmental
Entities) and (iii)&nbsp;take, or cause to be taken, all other actions and do, or cause to be done, all other things necessary, proper
or advisable to consummate and make effective the transactions contemplated hereby, including the Transactions. No Party shall withdraw
or pull and refile its Notification and Report Form&nbsp;under the HSR Act except with the prior written consent of the other Parties
(such consent not to be unreasonably withheld, conditioned or delayed). In the event that any information in the filings submitted pursuant
to this <U>Section&nbsp;5.7(b)&nbsp;</U>or any such supplemental information furnished in connection therewith is deemed confidential
by any Party, the Parties shall maintain the confidentiality of the same, and the Parties shall seek authorization from the applicable
Governmental Entity to withhold such information from public view.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The Parties acknowledge and agree that
no provision of this Agreement shall require, or be construed to require, any Party or any of its Subsidiaries to (i)&nbsp;contest or
defend against any actual, anticipated or threatened Order or Actions seeking to prevent, materially delay or materially impair the consummation
of the Transactions, (ii)&nbsp;propose, effect or agree to the disposition of the businesses, assets and equity or other business interests
of the Company, Parent or their respective Subsidiaries, (iii)&nbsp;create, amend, terminate, divest or assign, or otherwise secure substitute
parties for relationships, ventures or contractual rights and obligations of the Company, Parent or their respective Subsidiaries or (iv)&nbsp;take
or commit to take any action that would restrict Parent&rsquo;s, the Company&rsquo;s or any of their respective Subsidiaries&rsquo; freedom
of action, including with respect to, or that would effect changes to the conduct of business of, any businesses, assets, and equity or
other business interests, relationships, ventures or contractual rights and obligations of the Company, Parent or their respective Subsidiaries;
<U>provided</U>, however, that if requested by Parent, the Company will take, and will cause its Subsidiaries to take, any action described
in this <U>Section&nbsp;5.7(c)</U>&nbsp;(any such action requested by Parent, a &ldquo;<U>Remedy Action</U>&rdquo;), so long as such action
is conditioned upon the consummation of the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;The Parties shall cooperate and
consult with each other in connection with the making of all registrations, filings, notifications, communications, submissions and
any other actions pursuant to this <U>Section&nbsp;5.7(d)</U>, and, subject to applicable legal limitations and the instructions of
any Governmental Entity, the Company Parties, on the one hand, and Parent and each Parent Merger Sub, on the other hand, shall keep
each other apprised of the status of matters relating to the completion of the Transactions and the other transactions contemplated
thereby, including promptly informing and furnishing the other with copies of notices or other communications received or given by
the Company or Parent, as the case may be, or any of their respective Subsidiaries, from or to any third party and/or any
Governmental Entity with respect to such transactions. In addition to the obligations contemplated by <U>Section&nbsp;5.3</U> and <U>Section&nbsp;5.5</U>,
and subject to applicable Law relating to the exchange of information, the Company Parties, on the one hand, and Parent and each
Parent Merger Sub, on the other hand, shall permit counsel for the other Party reasonable opportunity to review in advance, and
consider in good faith the views of the other Parties in connection with, any proposed notifications or filings and any written
communications or submissions, and with respect to any such notification, filing, written communication or submission, any documents
submitted therewith to any Governmental Entity (except that is requested by any Governmental Entity to remain confidential from the
other Parties); <U>provided</U>, that materials may be redacted (i)&nbsp;to remove references concerning the valuation of the
businesses of the Company and its Subsidiaries, or proposals from third parties with respect thereto, (ii)&nbsp;as necessary to
comply with contractual agreements and (iii)&nbsp;as necessary to address reasonable privilege or confidentiality concerns. The
Parties shall take their respective reasonable efforts to share information protected from disclosure under the attorney-client
privilege, work product doctrine, joint defense privilege or any other privilege pursuant to this <U>Section&nbsp;5.7(d)</U>&nbsp;in
a manner so as to preserve the applicable privilege. Each of the Parties agrees not to initiate or agree to participate in any
meeting or discussion, either in person or by telephone or videoconference, with any Governmental Entity in connection with the
proposed transactions unless it consults with the other Parties in advance and, to the extent not prohibited by such Governmental
Entity, gives the other Parties the opportunity to attend and participate.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Subject to the obligations in this <U>Section&nbsp;5.7(e)</U>,
Parent and the Company shall reasonably cooperate with respect to devising and implementing the strategy and timing for obtaining any
Consents required under any applicable Law in connection with the Transactions and the other transactions contemplated by this Agreement.
In addition, the Parties shall jointly develop, and each of the Parties shall consult and reasonably cooperate with one another, and consider
in good faith the views of one another, the strategy in connection with all meetings and communications with any Governmental Entity in
connection with obtaining such Consents. Neither Parent nor the Company nor any of their respective Subsidiaries shall initiate any such
discussions or proceedings with any Governmental Entity, or take or agree to take any actions, restrictions or conditions with respect
to obtaining any Consents in connection with the Transactions and the other transactions contemplated by this Agreement without the prior
written consent of the other Party hereto. Notwithstanding the foregoing, in the event of any dispute between the Parties relating to
the strategy or appropriate course of action or content of any submission or communication in connection with obtaining any Consents required
under any applicable Law with respect to the Transactions and the other transactions contemplated by this Agreement, the Parties shall
escalate such dispute to the general counsels (or most senior legal personnel) of the Company and Parent for resolution. If such dispute
is not resolved pursuant to the preceding sentence, Parent shall have the right, in its sole discretion, to make the final determination
with respect to such matter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.8 <U>Takeover Statute</U>. If any
 &ldquo;fair price,&rdquo; &ldquo;moratorium,&rdquo; &ldquo;control share acquisition&rdquo; or other form of anti-takeover statute or
regulation shall become applicable to the Transactions and the other transactions contemplated hereby, each of the Parties and the members
of their respective boards of directors shall grant such approvals and take such actions as are reasonably necessary so that the Transactions
and the other transactions contemplated hereby may be consummated as promptly as practicable on the terms contemplated hereby and otherwise
act to eliminate or minimize the effects of such statute or regulation on the transactions contemplated hereby, including the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.9 <U>Public Announcements</U>.
The initial press release by each of Parent and the Company with respect to the execution and delivery of this Agreement and the
Transactions and the other transactions contemplated hereby shall be a joint press release and shall be acceptable to Parent and the
Company. Other than such initial press release, each Party shall consult with and provide the other Parties a meaningful opportunity
to review and comment on, and give due consideration to reasonable comment on, any press release or other public statement or
comment prior to the issuance of such press release or other public statement or comment relating to this Agreement or the
transactions contemplated hereby, including the Transactions, and the Company shall not issue any such press release or other public
statement or comment prior to such consultation and the written consent of Parent, except as may be required by applicable Law or by
obligations pursuant to any listing agreement with any national securities exchange; <U>provided</U>, that the restrictions in this <U>Section&nbsp;5.9</U>
shall not apply to (a)&nbsp;any statements made by the Company or Parent in response to questions by the press, analysts, investors
or those participating in investor calls or industry conferences, so long as such statements are consistent with information
previously disclosed in previous press releases, public disclosures or public statements made by the Company or Parent in compliance
with this <U>Section&nbsp;5.9</U> (and for the avoidance of doubt, any statements relating to the Transactions or this Agreement
made by the Company or Parent or any of their respective Subsidiaries made during meetings with Governmental Entities or Government
Officials unrelated to the Transactions or this Agreement and initiated in the Ordinary Course of Business that are in response to
questions by such Governmental Entities or Government Officials and consistent in tone and substance with information previously
disclosed in previous press releases, public disclosures or public statements made by the Company or Parent in compliance with this <U>Section&nbsp;5.9</U>
and not initiated by the Company shall not in and of itself be a breach of this <U>Section&nbsp;5.9</U> or <U>Section&nbsp;5.7</U>),
(b)&nbsp;any disclosure of any information concerning this Agreement or the transactions contemplated hereby, including the
Transactions, in connection with any dispute between any of the Company Parties, on the one hand, and Parent or either Parent Merger
Sub, on the other hand, regarding this Agreement or the transactions contemplated hereby, or (c)&nbsp;any communication by the
Company regarding a Company Alternative Proposal or from and after a Company Change of Recommendation or the Company or Parent
response thereto in compliance with <U>Section&nbsp;5.4</U>. In addition, subject to the exceptions set forth above, the Company
Parties shall inform Parent in advance regarding the form and content of any public disclosure of any material developments or
matters involving the Company, including earnings releases and regulatory matters, reasonably in advance of publication and
release.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.10 <U>Indemnification and Insuranc</U>e.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;The Parties agree that all rights to exculpation,
indemnification and advancement of expenses now existing in favor of the current or former directors, officers or other employees, as
the case may be, of the Company or its Subsidiaries as provided in its Organizational Documents or in any agreement, in each case in effect
as of the date hereof or as amended or modified in accordance with the terms and conditions of this Agreement, shall survive the Transactions
and shall continue at and after the First Parent Merger Effective Time in full force and effect. For a period of six years after the First
Parent Merger Effective Time, Parent and the Second Parent Merger Surviving Corporation shall maintain in effect the exculpation, indemnification
and advancement of expenses provisions of the Company&rsquo;s or any of its Subsidiaries&rsquo; Organizational Documents as in effect
immediately prior to the First Parent Merger Effective Time or in any indemnification agreements of the Company or any of its Subsidiaries
with any of their respective directors, officers or other employees as in effect immediately prior to the First Parent Merger Effective
Time, and shall not amend, repeal or otherwise modify any such provisions in any manner that would adversely affect the rights thereunder
of any individuals who at the First Parent Merger Effective Time were current or former directors, officers or other employees of the
Company or its Subsidiaries; <U>provided</U>, that all rights to indemnification in respect of any Action pending or asserted or any claim
made within such period shall continue until the final disposition of such Action or resolution of such claim, even if beyond such six-year
period. From and after the First Parent Merger Effective Time, Parent shall assume, be jointly and severally liable for, and honor, guarantee
and stand surety for, and shall cause the Second Parent Merger Surviving Corporation and its Subsidiaries to honor, in accordance with
their respective terms, each of the covenants contained in this <U>Section&nbsp;5.10(a)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Each of Parent and the Second Parent Merger
Surviving Corporation shall, to the fullest extent permitted under applicable Law, indemnify and hold harmless (and advance funds in respect
of each of the foregoing or any related expenses) each current and former director, officer or other employee of the Company or its Subsidiaries
and each Person who served as a director, officer, member, trustee or fiduciary of another corporation, partnership, joint venture, trust,
pension or other employee benefit plan or enterprise at the request of or for the benefit of the Company or its Subsidiaries (each, together
with such Person&rsquo;s heirs, executors or administrators, and successors and assigns, an &ldquo;<U>Indemnified Party</U>&rdquo;) against
any reasonable and documented costs or expenses (including advancing reasonable and documented attorneys&rsquo; fees and expenses in advance
of the final disposition of any Action to each Indemnified Party to the fullest extent permitted by Law), judgments, fines, losses, claims,
damages, obligations, liabilities and amounts paid in settlement in connection with any actual or threatened Action, arising out of, relating
to or in connection with any action or omission occurring or alleged to have occurred at or prior to the First Parent Merger Effective
Time (including acts or omissions in connection with such Persons serving as a director, officer, other employee or other fiduciary of
any entity if such service was at the request or for the benefit of the Company), whether asserted or claimed prior to, at or after the
First Parent Merger Effective Time; <U>provided</U>, that the Person to whom expenses are advanced provides an undertaking to repay such
advances if it is ultimately determined by final adjudication that such Person is not entitled to indemnification. In the event of any
such Action, Parent and the Second Parent Merger Surviving Corporation shall cooperate with the Indemnified Party in the defense of any
such Action.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;For
a period of six years from the First Parent Merger Effective Time, Parent and the Second Parent Merger Surviving Corporation shall cause
to be maintained in effect the current policies of directors&rsquo; and officers&rsquo; liability insurance and fiduciary liability insurance
maintained by the Company and its Subsidiaries with respect to matters arising on or before the First Parent Merger Effective Time; <U>provided</U>,
that after the First Parent Merger Effective Time, Parent and the Second Parent Merger Surviving Corporation shall not be required to
pay annual premiums in excess of 300% of the last aggregate annual premium paid by the Company prior to the date of this Agreement in
respect of the coverage required to be obtained pursuant hereto, but in such case shall purchase as much coverage as reasonably practicable
for such amount. The Company shall purchase, prior to the First Parent Merger Effective Time, a six-year prepaid &ldquo;tail&rdquo; policy
on terms and conditions providing substantially equivalent benefits as the current policies of directors&rsquo; and officers&rsquo; liability
insurance and fiduciary liability insurance maintained by the Company and its Subsidiaries with respect to matters arising on or before
the First Parent Merger Effective Time, covering, without limitation, the transactions contemplated hereby, including the Transactions;
<U>provided</U>, that the Company shall not commit or spend on such &ldquo;tail&rdquo; policy, in the aggregate, more than 300% of the
last aggregate annual premium paid by the Company prior to the date of this Agreement for the Company&rsquo;s current policies of directors&rsquo;
and officers&rsquo; liability insurance and fiduciary liability insurance, and if the cost of such &ldquo;tail&rdquo; policy would otherwise
exceed such limit, the Company shall be permitted to purchase as much coverage as reasonably practicable for up to such limit. Parent
and the Second Parent Merger Surviving Corporation shall cause such policy to be maintained in full force and effect, for its full term,
and cause all obligations thereunder to be honored by the Second Parent Merger Surviving Corporation, and no other party shall have any
further obligation to purchase or pay for insurance hereunder. Parent shall pay all reasonable expenses, including attorneys&rsquo; fees,
that may be incurred by any Indemnified Party that was successful in enforcing the indemnity and other obligations provided in this <U>Section&nbsp;5.10</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;The rights of each Indemnified Party hereunder
shall be in addition to, and not in limitation of, any other rights such Indemnified Party may have under the Organizational Documents
of the Company or the Second Parent Merger Surviving Corporation, any other indemnification agreement or arrangement, the MGCL or otherwise.
The provisions of this <U>Section&nbsp;5.10</U> shall survive the consummation of the Transactions and expressly are intended to benefit,
and are enforceable by, each of the Indemnified Parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e) In the event that Parent, the Second Parent Merger Surviving Corporation or
any of their respective successors or assigns (i) consolidates with or merges into any other Person and shall not be the continuing
or surviving corporation or entity in such consolidation or merger or (ii) transfers all or substantially all of its properties and
assets to any Person, then, and in either such case, proper provision shall be made so that the successors and assigns of Parent or
the Second Parent Merger Surviving Corporation, as the case may be, shall assume the obligations set forth in this <U>Section&nbsp;5.10</U>.</FONT></P>



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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.11 <U>Financing Cooperation</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Prior to the Closing or, if earlier,
the termination of this Agreement in accordance with <U>Article&nbsp;7</U>, the Company will, and will cause its Subsidiaries to,
use reasonable best efforts (at Parent&rsquo;s sole cost and expense) to, and use reasonable best efforts to cause the appropriate
Representatives of the Company and its Subsidiaries to, provide such cooperation as is customary and reasonably requested by Parent
in connection with any Debt Financing, which cooperation will include (i)&nbsp;furnishing Parent with the Required Information and
other customary or pertinent information regarding the Company and its Subsidiaries reasonably requested by Parent (or the Debt
Financing Sources) in connection with such Debt Financing, including preliminary or &ldquo;flash&rdquo; information if requested,
(ii)&nbsp;members of senior management participating in a reasonable number of meetings, presentations, road shows, due diligence
sessions and drafting sessions (in each case, which may be virtual) with providers or potential providers of the Debt Financing and
rating agencies during normal business hours and at mutually agreed times and locations, (iii)&nbsp;reasonably assisting Parent in
the preparation of materials customarily requested to be used in connection with obtaining the Debt Financing, including rating
agency presentations, road show materials, bank information memoranda, registration statements, prospectuses, offering memoranda,
bank syndication materials, offering documents, private placement memoranda and similar documents customarily required in connection
with the Debt Financing, including the marketing and syndication thereof, (iv)&nbsp;providing customary information regarding the
Company and its Subsidiaries to Parent to assist Parent with Parent&rsquo;s preparation of pro forma financial statements (it being
understood that the Company shall not be required to provide pro forma financial statements, projections or any information
regarding any post-Closing or pro forma cost savings, synergies, capitalization, ownership or other post-Closing pro forma
adjustments, although the Company will provide information regarding the Company and its Subsidiaries reasonably requested by Parent
so that Parent can calculate or estimate such pro forma amounts), (v)&nbsp;reasonably cooperating with the marketing efforts for any
portion of the Debt Financing, including using its reasonable best efforts to ensure that any syndication efforts benefit from its
existing lending relationships and using reasonable best efforts to assist Parent in obtaining any credit ratings in connection with
the Debt Financing, (vi)&nbsp;providing customary authorization letters authorizing the distribution of information provided by the
Company or its Subsidiaries to prospective lenders and containing a customary representation to the Debt Financing Sources for the
Debt Financing that such information provided by the Company or its Subsidiaries does not contain a material misstatement or
omission and containing a representation to the Debt Financing Sources that the public side versions of such documents, if any, do
not include material non-public information about the Company or its Subsidiaries or its or their securities, (vii)&nbsp;causing the
independent registered public accounting firms of the Company to (A)&nbsp;render customary &ldquo;comfort letters&rdquo; (including
customary negative assurance comfort and change period comfort) with respect to financial information regarding the Company and its
Subsidiaries contained in any materials relating to the Debt Financing, (B)&nbsp;provide consents for use of their reports and
opinions in any documents filed or furnished by Parent with the SEC or in any other materials or disclosures relating to the Debt
Financing in which financial information of the Company and its Subsidiaries is included and (C)&nbsp;participate in a reasonable
number of due diligence sessions (which may be virtual), (viii)&nbsp;delivering information and documentation related to the Company
and its Subsidiaries at least three Business Days prior to the Closing Date as is required and reasonably requested in writing by
the Debt Financing Sources at least 10 Business Days prior to the Closing Date with respect to compliance under applicable
 &ldquo;know your customer&rdquo; and anti-money laundering rules&nbsp;and regulations, including the U.S.A. Patriot Act of 2001 and
rules&nbsp;adopted by the Financial Crimes Enforcement Network of the U.S. Treasury Department, (ix)&nbsp;assisting with obtaining
releases of existing Liens, (x)&nbsp;taking all corporate actions, subject to the occurrence of the Closing, reasonably requested by
Parent to permit the consummation of the Debt Financing, (xi)&nbsp;cooperating in satisfying the conditions precedent set forth in
any definitive document relating to the Debt Financing to the extent the satisfaction of such condition requires the cooperation of,
or is within the control of, the Company and its Subsidiaries and (xii)&nbsp;providing customary information regarding the Company
and its Subsidiaries to Parent to assist Parent with the preparation of definitive Debt Financing Documents (including any
guarantee, supplemental indentures, currency or interest rate hedging arrangements, other definitive financing documents, or other
certificates or documents as may be reasonably requested by Parent or the Debt Financing Sources), and the schedules and exhibits
thereto, in each case, as may be reasonably requested by Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Nothing in this <U>Section&nbsp;5.11</U>
will require the Company and its Subsidiaries to (i)&nbsp;waive or amend any terms of this Agreement, pay any commitment fee or
similar fee or agree to pay any other fees or reimburse any expenses or otherwise issue or provide any indemnities prior to the
Closing Date for which it has not received prior reimbursement or is not otherwise indemnified by or on behalf of Parent;
(ii)&nbsp;without limiting its obligations to deliver conditional redemption notices, executed Payoff Letters, prepayment and
termination notices, Lien release documentation and other customary documentation pursuant to <U>Section&nbsp;5.19</U> and <U>Section&nbsp;5.20</U>,
enter into, approve, modify or perform any definitive agreement or commitment or distribute any cash (except to the extent subject
to concurrent reimbursement by Parent) that will be effective prior to the Closing Date; (iii)&nbsp;give any indemnities in
connection with the Debt Financing that are effective prior to the Closing Date, except to the extent previously agreed in writing
by the Company; (iv)&nbsp;except to the extent contemplated with respect to Required Information (and without limiting the
obligation to assist in preparation of pro forma financial statements), prepare separate financial statements for the Company and
its Subsidiaries to the extent not customarily prepared by the Company and its Subsidiaries and to the extent such preparation would
be unduly burdensome or change any fiscal period; (v)&nbsp;adopt any resolutions, execute any consents or otherwise take any
corporate or similar action to be effective prior to the Closing; (vi)&nbsp;provide or obtain any legal opinion on or prior to the
Closing; (vii)&nbsp;take any action that would (A)&nbsp;conflict with or violate its Organizational Documents or any applicable laws
in any material respect or (B)&nbsp;unreasonably interfere with the ongoing business or operation of the Company and its
Subsidiaries, taken as a whole, in any material respect; or (viii)&nbsp;prepare or provide Excluded Information. In addition, no
action, liability or obligation of the Company and its Subsidiaries or any of their respective Representatives pursuant to any
certificate, agreement, arrangement, document or instrument relating to the Debt Financing (other than (i)&nbsp;to the extent
contemplated with respect to Required Information, (ii)&nbsp;customary representation letters to auditors, (iii)&nbsp;in connection
with <U>Section&nbsp;5.19</U> and <U>Section&nbsp;5.20 </U>or (iv)&nbsp;customary authorization letters (including with respect to
the presence or absence of material non-public information and the accuracy of the information contained in the disclosure and
marketing materials related to the Debt Financing based on financial information and data derived from the Company&rsquo;s
historical books and records)) will be effective until the Closing Date. Except in connection with the delivery of a chief financial
officer certificate in connection with any Required Information, nothing in this <U>Section&nbsp;5.11</U> will require (1)&nbsp;any
officer, employee or Representative of the Company and its Subsidiaries to deliver any certificate or opinion or take any other
action under this <U>Section&nbsp;5.11</U> that would reasonably be expected to result in personal liability to such officer,
employee or Representative; or (2)&nbsp;the Company Board to approve any Debt Financing or Contracts related thereto, effective
prior to the Closing Date.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The Company shall not be required to provide
any information the disclosure of which is prohibited or restricted under applicable Law or is legally privileged; <U>provided</U> that
Parent is notified of the nature of such information for which such disclosure is prohibited.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Parent shall (x)&nbsp;at the Closing (or,
if the Closing does not occur, promptly), upon request by the Company, reimburse the Company for all reasonable and documented out-of-pocket
costs and expenses (including reasonable and documented attorneys&rsquo; fees) incurred by the Company in connection with the cooperation
of the Company contemplated by this <U>Section&nbsp;5.11</U> (other than the preparation of the Company&rsquo;s financial statements in
the Ordinary Course of Business) and (y)&nbsp;indemnify and hold harmless the Company and its Representatives from and against any and
all damages, losses, charges, liabilities, claims, demands, actions, suits, proceedings, payments, judgments, settlements, assessments,
deficiencies, Taxes, interest, penalties and costs and expenses suffered or incurred by them in connection with the arrangement of any
Debt Financing (other than to the extent arising from inaccuracy of any information furnished in writing by or on behalf of the Company,
its Affiliates or its or its Affiliates&rsquo; Representatives or the gross negligence, bad faith, willful misconduct or fraud of the
Company, its Affiliates, or its or its Affiliates&rsquo; Representatives). The Company hereby consents to the use of its and its Subsidiaries&rsquo;
Trademarks in connection with the Debt Financing; <U>provided</U> that all such uses are in a manner that is not intended to or reasonably
likely to harm or disparage the Company or its Subsidiaries or the reputation or goodwill of the Company or its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.12 <U>Stock Exchange Delisting; 1934 Act Deregistration</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;The Company shall cooperate with
Parent and use its reasonable best efforts to take, or cause to be taken, all actions reasonably necessary, proper or advisable on
its part under applicable Laws and rules&nbsp;and policies of the NYSE and the SEC to enable the delisting of the Company Common
Stock from the NYSE and the deregistration of the Company Common Stock under the Exchange Act as promptly as practicable after the
First Parent Merger Effective Time, but in any event no more than 10 days thereafter. In connection therewith, Parent (taking into
account the degree to which the Company satisfies its obligations set forth in the foregoing sentence of this <U>Section&nbsp;5.12</U>)
shall use its commercially reasonable efforts to (a)&nbsp;assist in enabling the Company or the NYSE to be in a position to promptly
file and cause the filing with the SEC of a Form&nbsp;25 on the Closing Date and (b)&nbsp;cause the filing of a Form&nbsp;15 on the
first Business Day that is at least 10 days after the date the Form&nbsp;25 is filed (such period between the Form&nbsp;25 and the
Form&nbsp;15 filing dates, the &ldquo;<U>Delisting Period</U>&rdquo;). Upon Parent&rsquo;s determination that the Company may be
required to file any quarterly or annual reports pursuant to the Exchange Act during the period from and following the filing of a
Form&nbsp;25 with respect to the Company and the filing of a Form&nbsp;15 at the end of the Delisting Period, the Company shall
deliver to Parent at least five Business Days prior to Closing a draft of any such reports required to be filed during the Delisting
Period, which is sufficiently developed such that it can be timely filed and when filed will not contain any untrue statement of a
material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements made
therein, in the light of the circumstances under which they were made, not misleading and comply in all material respects with the
provisions of applicable Law.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Parent will, reasonably promptly following
the execution of this Agreement, apply to the NYSE and the TSX for the NYSE&rsquo;s and the TSX&rsquo;s approval of the listing of all
the Parent Common Shares issuable in connection with the First Parent Merger. Parent shall use its reasonable best efforts to cause the
Parent Common Shares to be issued in the First Parent Merger to be approved for listing on the NYSE, subject to official notice of issuance,
and the TSX, subject only to the satisfaction of the conditions in the letter of the TSX granting conditional listing approval of such
listing (the &ldquo;<U>TSX Standard Listing Conditions</U>&rdquo;), prior to the First Parent Merger Effective Time. Parent shall reasonably
promptly provide to Company any correspondence received from the NYSE and the TSX in respect of such listing applications, including,
as applicable, the conditional and final listing approval letters from the TSX for the listing of such Parent Common Shares following
the respective receipt thereof. The Company shall reasonably cooperate with Parent in the preparation of the materials to be submitted
to the NYSE or the TSX, as applicable, and the resolution of any comments thereto received from the NYSE or the TSX.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.13 <U>Rule&nbsp;16b-3</U>. Prior
to the First Parent Merger Effective Time, the Company and Parent, and the Company Board and the Parent Board (or duly formed committees
thereof consisting of non-employee directors (as such term is defined for the purposes of Rule&nbsp;16b-3 promulgated under the Exchange
Act)), shall take such actions as may be reasonably necessary or advisable to cause any dispositions of Company equity securities and
any acquisition of Parent equity securities (in each case including derivative securities) pursuant to the Transactions and the other
transactions contemplated by this Agreement by each individual who is subject to the reporting requirements of Section&nbsp;16(a)&nbsp;of
the Exchange Act with respect to the Company or Parent to be exempt under Rule&nbsp;16b-3 promulgated under the Exchange Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.14 <U>Stockholder Litigation</U>.
Except for any Action between the Company or its Subsidiaries, on the one hand, and Parent, Parent Merger Subs or their Affiliates, on
the other hand, each of the Company and Parent shall keep the other reasonably informed of, and cooperate with such Party in connection
with, any stockholder litigation or claim or other similar Action against such Party and/or its directors or officers relating to the
Transactions or any other transactions contemplated by this Agreement. Without limiting the foregoing, the Company shall give Parent a
reasonable opportunity to participate in the defense or settlement of any such Action and neither the Company nor any of its Subsidiaries
shall compromise or settle, or agree to compromise or settle, any such Action arising or resulting from the Transactions or the other
transactions contemplated by this Agreement without the prior written consent of Parent (which shall not be unreasonably withheld, conditioned
or delayed); <U>provided</U> that the Company may compromise or settle stockholder litigation made or pending against a Company Party
if each of the following conditions are met: (a)&nbsp;the resolution of all such litigation requires payment from the Company or any of
its Subsidiaries or Representatives in an amount not to exceed the amount set forth in <U>Section&nbsp;5.14 </U>of the Company Disclosure
Schedules or the provision of disclosures to the shareholders of the Company relating to the Transactions (which disclosures shall be
subject to <U>Section&nbsp;5.9</U>); (b)&nbsp;the settlement provides for no injunctive or other equitable relief; (c)&nbsp;the settlement
provides that each of Parent, Parent&rsquo;s Subsidiaries, Parent&rsquo;s Representatives, the Company, the Company Subsidiaries and the
Indemnified Parties are released from all liability in connection therewith; and (d)&nbsp;none of Parent, the Company Parties and their
respective Subsidiaries and Representatives are required to admit any wrongdoing as part of the settlement. For purposes of this <U>Section&nbsp;5.14</U>,
 &ldquo;participate&rdquo; shall require that the Company keep Parent reasonably apprised of the proposed strategy and other decisions
with respect to any such Action and that Parent may offer comments or suggestions with respect to such Action, which the Company shall
consider in good faith.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.15 <U>Certain Tax Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Each of Parent and the Company shall use
its respective reasonable best efforts to cause the Transactions to be effectuated in accordance with Schedule 5.15(a)&nbsp;and, taken
together, to qualify, and shall not take or knowingly fail to take (and shall cause its Affiliates not to take or knowingly fail to take)
any action that could reasonably be expected to (i)&nbsp;prevent or impede the First Parent Merger and the Second Parent Merger, taken
together, on the one hand, or the Company Merger and the LLC Conversion, taken together, on the other, from qualifying as &ldquo;reorganizations&rdquo;
within the meaning of Section&nbsp;368(a)&nbsp;of the Code and (ii)&nbsp;cause stockholders of the Company (other than any Excepted Stockholder)
to recognize gain pursuant to Section&nbsp;367(a)(1)&nbsp;of the Code. If either Parent or the Company intends to propose any modifications
to Schedule 5.15(a), (x)&nbsp;such Party shall timely inform the other Party of such intended modification, (y)&nbsp;such other Party
agrees to consider any such proposed modification in good faith, and (z)&nbsp;no modification shall be made without the consent of such
other Party (such consent not to be unreasonably withheld, conditioned or delayed).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Parent shall use its reasonable best efforts
to deliver to Sullivan&nbsp;&amp; Cromwell LLP, counsel to Parent (&ldquo;<U>Parent Tax Counsel</U>&rdquo;), and Jones Day, counsel to
the Company (&ldquo;<U>Company Tax Counsel</U>&rdquo;), a representation letter dated as of the Closing Date (and, if requested, dated
as of the date the Form&nbsp;F-4 shall have been declared effective by the SEC or such other date(s)&nbsp;as determined necessary by counsel
in connection with the filing of the Form&nbsp;F-4 or its exhibits) and signed by an officer of Parent, substantially in the form attached
hereto as <U>Exhibit&nbsp;A</U> (the &ldquo;<U>Parent Tax Certificate</U>&rdquo;), and the Company shall use its reasonable best efforts
to deliver to Parent Tax Counsel and Company Tax Counsel a representation letter dated as of the Closing Date (and, if requested, dated
as of the date the Form&nbsp;F-4 shall have been declared effective by the SEC or such other date(s)&nbsp;as determined necessary by counsel
in connection with the filing of the Form&nbsp;F-4 or its exhibits) and signed by an officer of the Company, substantially in the form
attached hereto as <U>Exhibit&nbsp;B </U>(the &ldquo;<U>Company Tax Certificate</U>&rdquo; and, together with the Parent Tax Certificate,
the &ldquo;<U>Tax Certificates</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Parent agrees that if Parent receives
a Parent Change in Law Opinion from Parent Tax Counsel, it shall use its reasonable best efforts to obtain a Parent Tax-Free Opinion from
an alternative tax counsel of similar standing. The Company agrees that if the Company receives a Company Change in Law Opinion from Company
Tax Counsel, it shall use its reasonable best efforts to obtain a Company Tax-Free Opinion from an alternative tax counsel of similar
standing. Each of the Company and Parent shall cooperate fully with the alternative tax advisor(s), including by providing the necessary
representation letters and other materials reasonably requested by the alternative tax advisor(s). In the event that the alternative tax
advisor(s)&nbsp;is unwilling or unable to deliver the required opinion with the requisite level of certainty, and that the Company or
Parent, as applicable, has used its reasonable best efforts to obtain such opinion from the alternative tax advisor, then the Company
or Parent, as applicable, shall not be required to select any other alternative tax advisor.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Parent shall not be treated as in breach
of <U>Section&nbsp;5.15(b)</U>&nbsp;for failing to deliver the Parent Tax Certificate if such failure is caused primarily by an intentional
act or intentional failure to act on the part of the Company or any of its Representatives. The Company shall not be treated as in breach
of <U>Section&nbsp;5.15(b)</U>&nbsp;for failing to deliver the Company Tax Certificate if such failure is caused primarily by an intentional
act or intentional failure to act on the part of Parent or any of its Representatives. Each of Parent and the Company agree that if either
Party cannot deliver a Tax Certificate at the Closing substantially in the same form attached hereto as Exhibit&nbsp;A or Exhibit&nbsp;B,
as applicable, each of Parent and the Company shall use its respective reasonable best efforts to agree to amendments, modifications,
supplements or replacements of the Tax Certificate that would permit delivery of such modified certificate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Parent shall, and shall cause the Second
Parent Merger Surviving Corporation to, (i)&nbsp;comply with the reporting requirements of Treasury Regulations Section&nbsp;1.367(a)-3(c)(6)&nbsp;and
(ii)&nbsp;reasonably cooperate with any &ldquo;five-percent transferee shareholder&rdquo; of Parent within the meaning of Treasury Regulations
Section&nbsp;1.367(a)-3(c)(5)(ii), who certifies to Parent in writing that it is such a shareholder and furnishes to Parent documentation
reasonably satisfactory to Parent supporting such certification, to enable such Person to enter into a valid gain recognition agreement
under Treasury Regulations Section&nbsp;1.367(a)-8.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.16 <U>Parent Merger Subs, Company Holdco and Company
Merger Sub Shareholder Approvals</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;Promptly following the execution and delivery
of this Agreement, Second Parent Merger Sub (in its capacity as the sole stockholder of First Parent Merger Sub) shall execute and deliver,
in accordance with applicable Law and its Organizational Documents, a written consent approving the Transactions on the terms and subject
to the conditions set forth in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Promptly following the execution and delivery
of this Agreement, the Company (in its capacity as sole stockholder of Company Holdco) shall execute and deliver, in accordance with applicable
Law and its Organizational Documents, a written consent approving the Transactions on the terms and subject to the conditions set forth
in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;Promptly following the execution and delivery
of this Agreement, Company Holdco (in its capacity as sole stockholder of Company Merger Sub) shall execute and deliver, in accordance
with applicable Law and its Organizational Documents, a written consent approving the Transactions on the terms and subject to the conditions
set forth in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.17 <U>Director and Officer Resignations</U>.
As requested by Parent, the Company shall use reasonable best efforts to cause to be delivered to Parent prior to the Closing resignations
executed by directors (or equivalents) and officers of the Company and its Subsidiaries, in each case, to be effective upon the First
Parent Merger Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.18 <U>Other Matters</U>. The Company
shall, and shall cause its Subsidiaries to perform its and their obligations under, and use their respective reasonable best efforts to
cause its and their contractual counterparties to perform their obligations under (including, if necessary, by exercising rights and seeking
available remedies), the Contracts set forth on <U>Section&nbsp;5.18</U> of the Company Disclosure Schedules. The Company shall keep Parent
reasonably informed regarding, and consult in good faith with Parent on, such matters.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.19 <U>Notes Redemption</U>. Prior
to the First Parent Merger Effective Time, if requested in writing by Parent, the Company shall, and shall cause each of its Subsidiaries
and each of their respective Representatives to, use its reasonable best efforts to cooperate with Parent to, and use reasonable best
efforts to take such actions as are necessary to, allow or effect, as the case may be, (a)&nbsp;the satisfaction and discharge on the
Closing Date of all the outstanding aggregate principal amount of the Company Notes (the &ldquo;<U>Discharge</U>&rdquo;) and/or (b)&nbsp;the
conditional redemption of all of the outstanding aggregate principal amount of the Company Notes pursuant to the applicable provisions
of the Company Indenture at the Closing Date (the &ldquo;<U>Redemption</U>&rdquo;). Any Redemption and/or Discharge, and all notices or
instructions with respect thereto must be conditioned on the occurrence of the Closing or shall occur on or after the Closing Date. Parent
shall ensure that, at or prior to the Closing, Parent shall have funds necessary in connection with any such Redemption and/or Discharge.
The Parties hereby agree that none of the Company, any Subsidiary of the Company or any of the foregoing Person&rsquo;s respective Representatives
shall be required to pay or deposit any amounts required in connection with a Redemption or the Discharge, except to the extent such amounts
have been previously provided by Parent to such Person expressly for such purpose.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.20 <U>Payoff of Company Credit Agreement and
Other Company Indebtedness</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;At the request of Parent, the Company
shall furnish to the agent under the Company Credit Agreement not later than three Business Days prior to the Closing (or such shorter
period as the agent to the Company Credit Agreement may otherwise agree in accordance with the Company Credit Agreement), a notice in
respect of the payment in full and termination of all outstanding commitments under the Company Credit Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;At the request of Parent, the
Company shall furnish to the agent, purchaser or other relevant party under the Company ARS Facility Agreement not later than 30
days prior to the Closing (or such shorter period as permitted under the Company ARS Facility Agreement or as the applicable agent,
purchaser or other party may otherwise agree in accordance with the Company ARS Facility Agreement), a notice in respect of the
payment in full and termination of all outstanding commitments under the Company ARS Facility Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;The Company shall (i)&nbsp;deliver to
Parent, at least one Business Day prior to the Closing Date, an executed Payoff Letter (which may be delivered in escrow dated as of the
Closing Date) (and at least five Business Days prior to the Closing Date, drafts of such Payoff Letter (which such drafts do not need
to include final &ldquo;payoff&rdquo; amounts, as long as such final &ldquo;payoff&rdquo; amounts are provided to Parent at least two
Business Days prior to the Closing Date)) with respect to the Company Credit Agreement and the Company ARS Facility Agreement and (ii)&nbsp;use
its reasonable best efforts to cooperate with any back-stop, &ldquo;roll-over&rdquo; or termination of any existing letters of credit
under the Company Credit Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;From the date
of this Agreement until Closing, the Company shall, at Parent&rsquo;s request, cooperate in good faith and use reasonable best
efforts to promptly assist Parent in arranging for the continuation, modification, back-stop and/or replacement of the
Company&rsquo;s and its Subsidiaries&rsquo; (as determined by Parent) (A)&nbsp;receivables financing, supply chain financing,
interest rate, currency or other hedging arrangements and other working capital finance and cash management arrangements, including
those arrangements listed on <U>Section&nbsp;5.20(d)</U>&nbsp;of the Company Disclosure Schedules and (B)&nbsp;existing letters of
credit (other than letters of credit issued under the Company Credit Agreement, which are addressed under <U>Section&nbsp;5.20(c)</U>),
banker&rsquo;s acceptances, bank guarantees, performance or surety bonds or similar items, in each case including by
(i)&nbsp;facilitating Parent&rsquo;s communications and meetings with the counterparties to such arrangements, (ii)&nbsp;providing
Parent with customary information relating to such arrangements, (iii)&nbsp;negotiating any amendments, consents or other documents
relating to such arrangements as Parent may reasonably request in anticipation of the Closing and (iv)&nbsp;if Parent is not able to
make arrangements for the continuation of any such arrangement on terms satisfactory to Parent, or Parent otherwise determines to
terminate any such arrangement, assisting with the termination and payoff (if applicable) of such arrangement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.21 <U>Financing</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;From the date of this Agreement until
the earlier of the First Parent Merger Effective Time or the termination of this Agreement in accordance with <U>Article&nbsp;7</U>, Parent
shall use reasonable best efforts to take, or cause to be taken, all actions, and use reasonable best efforts to do, or cause to be done,
all things reasonably necessary or advisable, to arrange and obtain the Debt Financing and to consummate the Debt Financing on or prior
to the Closing Date to the extent required to pay the Required Amount (after taking into account any cash on hand, available lines of
credit (including under Parent&rsquo;s existing revolving credit facility) and other sources of funds available to Parent on the Closing
Date). Such actions shall include using reasonable best efforts to: (i)&nbsp;comply with and maintain in effect the Debt Commitment Letter
(subject to any amendment, supplement, replacement, substitution, termination or other modification or waiver that is not prohibited by
clause (d)&nbsp;below); (ii)&nbsp;satisfy, or obtain a waiver thereof, on a timely basis all Financing Conditions to the extent within
the control of Parent and its Affiliates; (iii)&nbsp;negotiate, execute and deliver Debt Financing Documents to the extent required to
pay the Required Amount (after taking into account any cash on hand, available lines of credit (including under Parent&rsquo;s existing
revolving credit facility) and other sources of funds available to Parent on the Closing Date), which shall reflect the terms contained
in the Debt Commitment Letter (including any &ldquo;market flex&rdquo; provisions (if any) related thereto) or on such other terms acceptable
to Parent that would not constitute an Adverse Effect on Financing (as defined below) as compared to those set forth in the Debt Commitment
Letter delivered to the Company on the date hereof; and (iv)&nbsp;in the event that the Financing Conditions have been satisfied or waived
or, upon funding would be satisfied, consummate the Debt Financing (including by instructing the Debt Financing Sources to fund the Debt
Financing in accordance with the Debt Commitment Letter, and enforcing Parent&rsquo;s rights under the Debt Commitment Letter and the
definitive agreements relating to the Debt Financing) to the extent required to pay the Required Amount (after taking into account any
cash on hand, available lines of credit (including under Parent&rsquo;s existing revolving credit facility) and other sources of funds
available to Parent on the Closing Date).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;From the date of this Agreement until the earlier of the
First Parent Merger Effective Time or the termination of this Agreement in accordance with <U>Article&nbsp;7</U>, Parent and its Affiliates
shall give the Company prompt notice of any material breach, default or repudiation by any party to the Debt Commitment Letter of which
Parent or its Affiliates becomes aware. Parent shall keep the Company informed on a reasonably current basis upon request by the Company
of the status of its efforts to arrange the Debt Financing contemplated by the Debt Commitment Letter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;In the event all or any portion of the
Debt Financing becomes unavailable on the terms and conditions contemplated by the Debt Commitment Letter (including the flex provisions
(if any)) (other than as a result of the Company&rsquo;s breach of any provision of this Agreement or failure to satisfy the conditions
set forth in <U>Article&nbsp;6</U>, and except where such unavailability is the result of the incurrence of any Permanent Financing (as
defined below)), then Parent shall (i)&nbsp;promptly notify the Company thereof and the reasons therefor, (ii)&nbsp;use reasonable best
efforts to obtain Alternative Financing from the same or alternative Debt Financing Entities on terms and conditions, taken as a whole,
no less favorable to Parent than as contemplated by the Debt Commitment Letter and not involving any conditions that would constitute
an Adverse Effect on Financing as compared to those set forth in the Debt Commitment Letter delivered to the Company on the date hereof,
that, when taken together with the portion of the Debt Financing that remains available and any cash on hand, available lines of credit
(including under Parent&rsquo;s existing revolving credit facility) and other sources of funds available to Parent on the Closing Date,
is at least equal to the Required Amount, as promptly as practicable following the occurrence of such event, and (iii)&nbsp;use reasonable
best efforts to obtain, and, when obtained, provide the Company with a true, correct and complete copy of, a new financing commitment
that provides for such Alternative Financing; <U>provided</U> that any provisions set forth in such new financing commitment relating
to fees, pricing terms, &ldquo;market flex&rdquo; provisions (if any) and other terms that are customarily redacted (including any dates
related thereto) may be redacted, so long as such redaction does not extend to any terms that would reasonably be expected to reduce the
aggregate principal amount of such Alternative Financing to be funded on the Closing Date or impose additional conditions precedent to
the funding of such Alternative Financing on the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;From the date of this Agreement
until the earlier of the First Parent Merger Effective Time or the termination of this Agreement in accordance with <U>Article&nbsp;7</U>,
without the prior written consent of the Company (which shall not be unreasonably withheld, delayed or conditioned), Parent and its
Affiliates shall not amend, modify, supplement, restate, assign, substitute or replace the Debt Commitment Letter or any Debt
Financing Document (except in connection with the incurrence of other financing to replace such financing) if such amendment,
modification, supplement, restatement, assignment, substitution or replacement would (A)&nbsp;impose additional conditions precedent
or expand upon the conditions precedent to the funding of the Debt Financing, (B)&nbsp;reduce the amount of the Debt Financing or
the net cash proceeds available from the Debt Financing to an amount that would be less than an amount that would be required to pay
the Required Amount (after taking into account any cash on hand, available lines of credit (including Parent&rsquo;s existing
revolving credit facility) and other sources of funds available to Parent on the Closing Date), (C)&nbsp;prevent or materially delay
or make materially less likely the funding of the Debt Financing (or the satisfaction of the Financing Conditions) on the Closing
Date or materially impair, delay or prevent the consummation of the Transactions or the other transactions contemplated by this
Agreement, (D)&nbsp;materially adversely affect Parent&rsquo;s ability to consummate the Transactions or the other transactions
contemplated by this Agreement or (E)&nbsp;materially adversely impact the ability of Parent to enforce its rights against the Debt
Financing Sources or any of the other parties to the Debt Commitment Letter or the definitive agreements with respect thereto
(clauses (A)&nbsp;through (E), each an &ldquo;<U>Adverse Effect on Financing</U>&rdquo;); <U>provided</U> that Parent may, without
the prior written consent of the Company, amend, modify, supplement, restate, assign, substitute or replace the Debt Commitment
Letter, including (1)&nbsp;to add and appoint additional arrangers, bookrunners, underwriters, agents, lenders and similar Debt
Financing Entities that have not executed the Debt Financing Documents as in effect on the date hereof and, in connection therewith,
amend the economic and other arrangements with respect to such appointments, (2)&nbsp;modify pricing, (3) terminate or reduce any
commitments under the Debt Financing in order to obtain or as a result of having obtained a Permanent Financing and/or (4) increase
the aggregate amount of the Debt Financing, in each case, so long as such amendments would not be reasonably expected to result in
an Adverse Effect on Financing. Upon request of the Company, Parent shall keep the Company informed in reasonable detail of the
status of Parent&rsquo;s efforts to arrange the Debt Financing. Any alternative, substitute or replacement debt financing obtained
by Parent in accordance with this paragraph and the previous paragraph is the &ldquo;<U>Alternative Financing</U>.&rdquo; For
purposes of this Agreement, references to &ldquo;Debt Financing&rdquo; shall include the financing contemplated by any Alternative
Financing and references to &ldquo;Debt Commitment Letter,&rdquo; &ldquo;Debt Fee Letters,&rdquo; &ldquo;Debt Financing
Documents,&rdquo; &ldquo;Debt Financing Entities,&rdquo; &ldquo;Debt Financing Sources&rdquo; or &ldquo;Financing&rdquo; shall
include the documents (or commitments or financing sources, as applicable) in connection with any Alternative Financing to the
extent permitted by this <U>Section&nbsp;5.21</U>, and such Alternative Financing shall be required to comply with the provisions of
this Agreement to the same extent as the Debt Financing contemplated by the Debt Commitment Letter. Notwithstanding anything to the
contrary contained in this Agreement, in no event shall Parent or its Affiliates be required to pay any fees or any interest rates
applicable to the Alternative Financing in excess of those contemplated by the Debt Commitment Letter as in effect on the date
hereof (including the market flex provisions (if any)) or agree to any term (including any market flex term (if any)) less favorable
(taken as a whole) to Parent than such term contained in the Debt Commitment Letter as in effect on the date hereof (including the
market flex provisions (if any)). Parent and Parent Merger Subs expressly acknowledge and agree that their obligations under this
Agreement are not subject to, or conditioned on, Parent&rsquo;s or Parent Merger Subs&rsquo; receipt of financing.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Notwithstanding anything to the contrary
in this <U>Section&nbsp;5.21</U>, Parent may, without notice to or consent of the Company, reduce the amount of the Debt Financing under
the Debt Commitment Letter, or terminate the Debt Commitment Letter, to the extent that the remaining amount of the Debt Financing under
the Debt Commitment Letter (if any) after such reduction or termination, taken together with the net cash proceeds of one or more offerings,
placements, sales and/or other issuances of debt and/or equity securities of or term loans to Parent subsequent to the date hereof (collectively,
 &ldquo;<U>Permanent Financing</U>&rdquo;), together with cash on hand, available lines of credit (including under Parent&rsquo;s existing
revolving credit facility) and other sources of funds available to Parent on the Closing Date, is sufficient to consummate the transactions
contemplated hereunder to occur at Closing (including payment of the Required Amount).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;5.22 <U>Registered Company Intellectual Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;The Company shall use commercially reasonable
efforts, at its own cost and expense, to obtain all assignments, make all filings and recordations and take any and all other actions
to ensure that by the Closing Date, the Company or one of its Subsidiaries (other than the Joint Venture) is the legal and record owner
of all the Registered Company Intellectual Property, excluding any Copyrights or other Registered Intellectual Property that are not used
and not currently intended to be used in the businesses of the Company or its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Without limiting <U>Section&nbsp;3.15(a)</U>,
the Company shall, prior to the Closing, update <U>Section&nbsp;3.15(a)</U>&nbsp;of the Company Disclosure Schedule as necessary to include
any Registered Company Intellectual Property not initially set forth on <U>Section&nbsp;3.15(a)</U>&nbsp;of the Company Disclosure Schedule,
remove any Registered Intellectual Property incorrectly listed thereon, and otherwise correct all information set forth thereon that is
incorrect as of the date hereof.</P>

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

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

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>CONDITIONS TO THE TRANSACTIONS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.1 <U>Conditions
to Obligation of Each Party to Effect the Transactions</U>. The respective obligations of each Party to effect the Transactions shall
be subject to the satisfaction (or waiver by Parent and the Company to the extent permitted by applicable Law) at or prior to the Closing
of the following conditions:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(a)&nbsp;the Company Stockholder Approval shall have been
obtained;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;the Form&nbsp;F-4 shall have become effective in accordance
with the provisions of the Securities Act and no stop order suspending the effectiveness of the Form&nbsp;F-4 shall have been issued
by the SEC and remain in effect and no proceeding to that effect shall have been commenced;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;no injunction or similar Law shall have
been entered, enacted or promulgated by any Governmental Entity and shall continue to be in effect that prohibits or makes illegal the
consummation of the Transactions;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> (d) the Consents required to be obtained under the HSR Act with respect to the Transactions shall have been obtained; and</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e) the Parent Common Shares to be issued in the First Parent Merger shall have been
approved for listing on the NYSE, subject to official notice of issuance, and the TSX, subject only to the TSX Standard Listing Conditions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.2 <U>Conditions to Obligation of
the Company Parties to Effect the Transactions</U>. The obligation of the Company Parties to effect the Transactions is further subject
to the satisfaction (or waiver by the Company to the extent permitted by applicable Law) of the following conditions:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(a)&nbsp;the representations and warranties of Parent and
each Parent Merger Sub:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(i)&nbsp;set forth in <U>Section&nbsp;4.2(a)</U>&nbsp;and
<U>Section&nbsp;4.12(a)</U>&nbsp;shall be true and correct in all respects (except, in the case of <U>Section&nbsp;4.2(a)</U>, for any
inaccuracies that would increase the number of Parent Common Shares issued and outstanding, on a fully diluted basis, by more than 0.25%,
in the aggregate), at and as of the date of this Agreement and at and as of Closing, as if made at and as of such time (except to the
extent that any such representation and warranty expressly speaks as of a particular date or period of time, in which case such representation
and warranty shall be so true and correct as of such particular date or period of time);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;set forth in first sentence
of <U>Section&nbsp;4.1(a)</U>, <U>Section&nbsp;4.2(b)</U>, <U>Section&nbsp;4.3(a)</U>, <U>Section&nbsp;4.3(b)</U>, <U>Section&nbsp;4.3(c)</U>,
<U>Section&nbsp;4.6</U> and <U>Section&nbsp;4.17</U> (x)&nbsp;that are qualified by the words &ldquo;materially,&rdquo; &ldquo;material&rdquo;
or &ldquo;Parent Material Adverse Effect&rdquo; shall be true and correct in all respects, at and as of the date of this Agreement and
at and as of the Closing, as if made at and as of such time (except to the extent that any such representation and warranty expressly
speaks as of a particular date or period of time, in which case such representation and warranty shall be so true and correct as of such
particular date or period of time) and (y)&nbsp;that are not qualified by the words &ldquo;materially,&rdquo; &ldquo;material&rdquo; or
 &ldquo;Parent Material Adverse Effect&rdquo; shall be true and correct in all material respects at and as of the date of this Agreement
and at and as of the Closing, as if made at and as of such time (except to the extent that any such representation and warranty expressly
speaks as of a particular date or period of time, in which case such representation and warranty shall be so true and correct as of such
particular date or period of time); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(iii)&nbsp;set forth in <U>Article&nbsp;4</U>
(other than those referenced in clauses (i)&nbsp;and (ii)&nbsp;of this <U>Section&nbsp;6.2(a)</U>) shall be true and correct, without
giving effect to the words &ldquo;materially,&rdquo; &ldquo;material&rdquo; or to any qualification based on the defined term &ldquo;Parent
Material Adverse Effect,&rdquo; at and as of the date of this Agreement and at and as of the Closing, as if made at and as of such time
(except to the extent that any such representation and warranty expressly speaks as of a particular date or period of time, in which case
such representation and warranty shall be so true and correct as of such particular date or period of time), except with respect to this
clause (ii)&nbsp;where the failure of such representations and warranties to be so true and correct have not had or would not reasonably
be expected to have, individually or in the aggregate, a Parent Material Adverse Effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Parent and each Parent Merger Sub shall
have performed in all material respects all obligations and complied in all material respects with all covenants required by this Agreement
to be performed or complied with by them prior to the Closing;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(c)&nbsp;no Parent Material Adverse Effect shall have occurred
since the date of this Agreement that is continuing;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Parent shall have delivered to the Company a certificate,
dated as of the Closing Date and signed by its Chief Executive Officer or another executive officer (in such executive officer&rsquo;s
capacity as such and without personal liability), certifying to the effect that the conditions set forth in <U>Section&nbsp;6.2(a)</U>,
<U>Section&nbsp;6.2(b)</U>&nbsp;and <U>Section&nbsp;6.2(c)</U>&nbsp;have been satisfied; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;the Company shall have received from Parent
the Parent Tax Certificate (subject to the Agreed Assumption); <U>provided</U> that this condition shall be deemed not to be satisfied
if (i)&nbsp;the Company Tax Counsel has delivered an opinion (the &ldquo;<U>Company Change in Law Opinion</U>&rdquo;) that, as a result
of a change in Law occurring after the date of this Agreement, and based on the representations of officers of the Company in the Company
Tax Certificate and on representations of officers of Parent in the Parent Tax Certificate, Company Tax Counsel is or would be unable
to provide an opinion (the &ldquo;<U>Company Tax-Free Opinion</U>&rdquo;) to the effect that for U.S. federal income Tax purposes (A)&nbsp;the
First Parent Merger and the Second Parent Merger, taken together, should qualify as a &ldquo;reorganization&rdquo; within the meaning
of Section&nbsp;368(a)&nbsp;of the Code and (B)&nbsp;the First Parent Merger and the Second Parent Merger, taken together, should not
result in gain recognition pursuant to Section&nbsp;367(a)(1)&nbsp;of the Code by Persons who are stockholders of the Company (other than
Excepted Stockholders) (such determination being made with the Agreed Assumption) and (ii)&nbsp;the Company is unable to obtain a Company
Tax-Free Opinion from an alternative tax counsel pursuant to <U>Section&nbsp;5.15(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.3 <U>Conditions to Obligations of
Parent and Parent Merger Subs to Effect the Transactions</U>. The obligations of Parent and each Parent Merger Sub to effect the Transactions
are further subject to the satisfaction (or waiver by Parent to the extent permitted by applicable Law) of the following conditions:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(a)&nbsp;the representations and warranties of the Company
Parties:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(i)&nbsp;set forth in the first four
sentences of <U>Section&nbsp;3.2(a)</U>&nbsp;and <U>Section&nbsp;3.12(a)</U>&nbsp;shall be true and correct in all respects (except, in
the case of <U>Section&nbsp;3.2(a)</U>, for any inaccuracies that would increase the number of shares of Company Common Stock issued and
outstanding, on a fully diluted basis, by more than 0.25%, in the aggregate) at and as of the date of this Agreement and at and as of
the Closing, as if made at and as of such time (except to the extent that any such representation and warranty expressly speaks as of
a particular date or period of time, in which case such representation and warranty shall be so true and correct as of such particular
date or period of time);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;set forth in the first sentence
of <U>Section&nbsp;3.1(a)</U>, <U>Section&nbsp;3.2(b)</U>, <U>Section&nbsp;3.3(a)</U>, <U>Section&nbsp;3.3(b)</U>, <U>Section&nbsp;3.3(c)</U>,
<U>Section&nbsp;3.6</U>, <U>Section&nbsp;3.26</U> and <U>Section&nbsp;3.27</U> (x)&nbsp;that are qualified by the words &ldquo;materially,&rdquo;
 &ldquo;material&rdquo; or &ldquo;Company Material Adverse Effect&rdquo; shall be true and correct in all respects, at and as of the date
of this Agreement and at and as of Closing, as if made at and as of such time (except to the extent that any such representation and warranty
expressly speaks as of a particular date or period of time, in which case such representation and warranty shall be so true and correct
as of such particular date or period of time) and (y)&nbsp;that are not qualified by the words &ldquo;materially,&rdquo; &ldquo;material&rdquo;
or &ldquo;Company Material Adverse Effect&rdquo; shall be true and correct in all material respects at and as of the date of this Agreement
and at and as of Closing, as if made at and as of such time (except to the extent that any such representation and warranty expressly
speaks as of a particular date or period of time, in which case such representation and warranty shall be so true and correct as of such
particular date or period of time); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(iii)&nbsp;set forth in <U>Article&nbsp;3</U>
(other than those referenced in clauses (i)&nbsp;and (ii)&nbsp;of this <U>Section&nbsp;6.3(a)</U>) shall be true and correct,
without giving effect to the words &ldquo;materially&rdquo; or &ldquo;material&rdquo; or to any qualification based on the defined
term &ldquo;Company Material Adverse Effect&rdquo; (except for references to &ldquo;<U>Company Material Contracts</U>&rdquo;), at
and as of the date of this Agreement and at and as of Closing, as if made at and as of such time (except to the extent that any such
representation and warranty expressly speaks as of a particular date or period of time, in which case such representation and
warranty shall be so true and correct as of such particular date or period of time), except with respect to this clause
(iii)&nbsp;where the failure of such representations and warranties to be so true and correct have not had or would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;each of the Company Parties shall
have performed in all material respects all obligations and complied in all material respects with all covenants required by this
Agreement to be performed or complied with by it prior to the Closing;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> (c) no Company Material Adverse Effect shall have occurred since the date of this Agreement that is continuing;</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d) the Company shall have delivered to Parent a certificate, dated as of the Closing
Date and signed by its Chief Executive Officer or</FONT></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">another executive officer (in such executive
officer&rsquo;s capacity as such and without personal liability), certifying to the effect that the conditions set forth in <U>Section&nbsp;6.3(a)</U>,
<U>Section&nbsp;6.3(b)</U>&nbsp;and <U>Section&nbsp;6.3(c)</U>&nbsp;have been satisfied;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;Parent Tax Counsel shall not have delivered
to Parent an opinion (a &ldquo;<U>Parent Change in Law Opinion</U>&rdquo;) that, as a result of a change in Law occurring after the date
of this Agreement, and based on the representations of officers of the Company in the Company Tax Certificate and on the representations
of officers of Parent in the Parent Tax Certificate, Parent Tax Counsel is or would be unable to provide an opinion (the &ldquo;<U>Parent
Tax-Free Opinion</U>&rdquo;) to the effect that for U.S. federal income Tax purposes no gain or loss will be recognized under Section&nbsp;361
by any of Company Holdco, the Company, Company Merger Sub, Parent, Second Parent Merger Sub, or First Parent Merger Sub (such determination
being made with the Agreed Assumption); <U>provided</U> that this condition shall be deemed satisfied if Parent is able to obtain a Parent
Tax-Free Opinion from an alternative tax counsel pursuant to <U>Section&nbsp;5.15(c)</U>; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;all Consents of any Governmental Entity
required in connection with the execution, delivery and performance of this Agreement under the Antitrust Laws of the jurisdictions set
forth on <U>Section&nbsp;6.3(f)</U>&nbsp;of the Company Disclosure Schedules (other than the HSR Act) shall have been obtained or deemed
to have been obtained under such applicable Antitrust Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.4 <U>Frustration of Closing Conditions</U>.
No Party may rely as a basis for not consummating the Transactions on the failure of any condition set forth in <U>Section&nbsp;6.1</U>,
<U>Section&nbsp;6.2</U> or <U>Section&nbsp;6.3</U>, as the case may be, to be satisfied if such failure was caused by such Party&rsquo;s
material breach of any covenant or agreement in this Agreement.</P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>ARTICLE&nbsp;7</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;7.1 <U>Termination or Abandonment</U>. This
Agreement may be terminated and abandoned prior to the First Parent Merger Effective Time:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> (a) by the mutual written consent of the Company and Parent;</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> (b) by either the Company or Parent, if:</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(i)&nbsp;(A)&nbsp;the First Parent Merger
Effective Time shall not have occurred on or before 5:00 p.m., New York City time on May&nbsp;13, 2026 (the &ldquo;<U>End Date</U>&rdquo;);
<U>provided</U>, that if as of the End Date all conditions set forth in <U>Section&nbsp;6.1</U>, <U>Section&nbsp;6.2</U> and <U>Section&nbsp;6.3</U>
shall have been satisfied or waived other than those conditions that by their nature are to be satisfied at the Closing and the conditions
set forth in <U>Section&nbsp;6.1(d)</U>&nbsp;and <U>Section&nbsp;6.3(f)&nbsp;</U>(but only to the extent the applicable injunction or
Order relates to any Antitrust Laws) or <U>Section&nbsp;6.1(e)</U>, then the End Date shall automatically be extended for 90 days on one
occasion only (and such date, as so extended, shall be the End Date); and (B)&nbsp;the Party seeking to terminate this Agreement pursuant
to this <U>Section&nbsp;7.1(b)(i)</U>&nbsp;(or any of its Subsidiaries that are Parties) shall not have breached in any material respect
its obligations under this Agreement in any manner that has been the primary cause of the failure to consummate the Transactions on or
before such date;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;any
Governmental Entity of competent jurisdiction shall have issued or entered an injunction or similar Order permanently enjoining or prohibiting
the consummation of the Transactions, and such injunction or Order shall have become final and non-appealable; <U>provided</U>, that the
Party seeking to terminate this Agreement pursuant to this <U>Section&nbsp;7.1(b)(ii)&nbsp;</U>(or any of its Subsidiaries that are Parties)
shall not have breached in any material respect its obligations under this Agreement in any manner that has been the primary cause of
such injunction or Order; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(iii)&nbsp;if the Company Stockholder
Meeting (including any adjournments or postponements thereof made in compliance with the terms of this Agreement) shall have been held
and been concluded and the Company Stockholder Approval shall not have been obtained;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(c)&nbsp;by the Company:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(i)&nbsp;at any time prior to the receipt
of the Company Stockholder Approval, in order to enter into a definitive agreement with respect to a Company Superior Proposal in compliance
with <U>Section&nbsp;5.4</U>; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;if Parent or either Parent
Merger Sub shall have breached or failed to perform in any material respect any of their representations, warranties, covenants or other
agreements contained in this Agreement, which breach or failure to perform (A)&nbsp;would result in a failure of a condition set forth
in <U>Section&nbsp;6.1</U> or <U>Section&nbsp;6.2</U> and (B)&nbsp;cannot be cured by five Business Days prior to the End Date or, if
curable, is not cured within 45 Business Days following the Company&rsquo;s delivery of written notice to Parent stating the Company&rsquo;s
intention to terminate this Agreement pursuant to this <U>Section&nbsp;7.1(c)(ii)</U>&nbsp;and the basis for such termination; <U>provided</U>,
that the Company shall not have a right to terminate this Agreement pursuant to this <U>Section&nbsp;7.1(c)(ii)</U>&nbsp;if any of the
Company Parties is then in material breach of any representation, warranty, agreement or covenant contained in this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(d)&nbsp;by Parent:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(i)&nbsp;if any of the Company
Parties shall have breached or failed to perform in any material respect any of its representations, warranties, covenants or other
agreements contained in this Agreement, which breach or failure to perform (A)&nbsp;would result in a failure of a condition set
forth in <U>Section&nbsp;6.1</U> or <U>Section&nbsp;6.3</U> and (B)&nbsp;cannot be cured by five Business Days prior to the End Date
or, if curable, is not cured within 45 Business Days following Parent&rsquo;s delivery of written notice to the Company stating
Parent&rsquo;s intention to terminate this Agreement pursuant to this <U>Section&nbsp;7.1(d)(i)&nbsp;</U>and the basis for such
termination; <U>provided</U>, that Parent shall not have a right to terminate this Agreement pursuant to this <U>Section&nbsp;7.1(d)(i)&nbsp;</U>if
Parent or either Parent Merger Sub is then in material breach of any representation, warranty, agreement or covenant contained in
this Agreement; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(ii)&nbsp;prior to receipt of the Company
Stockholder Approval, the Company Board shall have effected a Company Change of Recommendation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.2 <U>Effect of Termination</U>.
In the event that a Party has the right to terminate this Agreement pursuant to <U>Section&nbsp;7.1</U>, such Party may give written notice
thereof to the other Parties and, upon such notice to the other Parties, this Agreement shall terminate, and the transactions contemplated
hereby shall be abandoned, without further action by any of the Parties. In the event of a valid termination of this Agreement pursuant
to <U>Article&nbsp;7</U>, this Agreement shall forthwith become null and void and there shall be no liability or obligation on the part
of the Parties or their respective Subsidiaries or Affiliates, except that: (a)&nbsp;no such termination shall relieve the Company of
its obligation to pay the Company Termination Fee if, as and when required pursuant to <U>Section&nbsp;7.3</U>; (b)&nbsp;no such termination
shall relieve any Party for liability for such Party&rsquo;s fraud or Willful Breach of this Agreement prior to its termination; and (c)&nbsp;the
Confidentiality Agreement, the Clean Team Agreement, this <U>Section&nbsp;7.2</U>, <U>Section&nbsp;7.3</U> and <U>Article&nbsp;8</U> shall
survive the termination hereof. &ldquo;<U>Willful Breach</U>&rdquo; shall mean deliberate action taken or deliberate failure to act that
the breaching Party intentionally takes (or fails to take) and actually knows would be or cause a material breach of this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;7.3
<U>Company Termination Fee</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> (a) If this Agreement is terminated by:</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in"> (i) Parent pursuant to <U>Section&nbsp;7.1(d)(ii)</U>&nbsp;(<I>Company Change of Recommendation</I>);</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in"> (ii) the Company pursuant to <U>Section&nbsp;7.1(c)(i)</U>&nbsp;(<I>Company Superior Proposal</I>); or</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.5in">(iii) (A)&nbsp;either Parent or the Company
pursuant to <U>Section&nbsp;7.1(b)(i)</U>&nbsp;(<I>Failure to Close by End Date</I>) or <U>Section&nbsp;7.1(b)(iii)</U>&nbsp;(<I>Failure
to Obtain Company Stockholder Approval</I>) or (B)&nbsp;Parent pursuant to <U>Section&nbsp;7.1(d)(i)</U><I>&nbsp;</I>(<I>Breach by
the Company Parties</I>) and, in each case:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.25in">(A)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;at
or prior to the time of such termination, in the case of a termination pursuant to <U>Section&nbsp;7.1(b)(i)</U>&nbsp;(<I>Failure to Close
by End Date</I>) or <U>Section&nbsp;7.1(d)(i)</U><I>&nbsp;</I>(<I>Breach by the Company Parties</I>)<I>, </I>or at or prior to the Company
Stockholder Meeting, in the case of a termination pursuant to <U>Section&nbsp;7.1(b)(iii)</U><I>&nbsp;(Failure to Obtain Company Stockholder
Approval</I>), a Company Alternative Proposal (substituting in the definition thereof &ldquo;50%&rdquo; for &ldquo;20%&rdquo; and for
 &ldquo;80%&rdquo; in each place each such phrase appears) is publicly proposed or publicly disclosed and not irrevocably and publicly
withdrawn in good faith and without qualification at least two Business Days prior to the event giving rise to the termination hereunder
(a &ldquo;<U>Qualifying Transaction</U>&rdquo;); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.25in">(B)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;concurrently with or within 12 months after such termination, the Company or any of its Subsidiaries shall have
(1)&nbsp;consummated a Qualifying Transaction or (2)&nbsp;entered
into a definitive agreement providing for a Qualifying Transaction and later consummates such Qualifying Transaction,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">then the Company shall pay to Parent in consideration
of Parent disposing of its rights hereunder (other than those rights set out in <U>Section&nbsp;7.2</U>), by wire transfer of
immediately available funds to an account designated in writing by Parent, a fee of $67.5 million in cash (the &ldquo;<U>Company
Termination Fee</U>&rdquo;), free and clear and without withholding or deduction for Taxes unless such withholding or deduction is
required by Law, such payment to be made within three Business Days after such termination in the case of clause (i)&nbsp;above,
simultaneously with, and as a condition to, the effectiveness of any such termination in the case of clause (ii)&nbsp;above, or
within three Business Days after the consummation of such Qualifying Transaction in the case of clause (iii)&nbsp;above; <U>it being
understood</U> that in no event shall the Company be required to pay the Company Termination Fee on more than one occasion. On the
payment by the Company of the Company Termination Fee as and when required by this <U>Section&nbsp;7.3(a)</U>, none of the Company,
its Subsidiaries or their respective former, current or future officers, directors (or equivalents), partners, stockholders,
managers, members, Affiliates and Representatives or any Debt Financing Source shall have any further liability with respect to this
Agreement, the Debt Commitment Letter, the Debt Financing or the Transactions or the other transactions contemplated hereby or
thereby (and the abandonment or termination thereof) to Parent, either Parent Merger Sub or their respective Affiliates or
Representatives, except to the extent provided in <U>Section&nbsp;7.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;If this Agreement is terminated by either
Parent or the Company pursuant to <U>Section&nbsp;7.1(b)(iii)</U>&nbsp;(<I>Failure to Obtain Company Stockholder Approval</I>), then the
Company shall pay to Parent, by wire transfer of immediately available funds to an account designated in writing by Parent, an amount
in cash equal to all of the reasonable out-of-pocket fees and expenses (including all fees and expenses of Representatives) incurred by
Parent or any of its Affiliates in connection with this Agreement and the transactions contemplated hereby, up to a maximum amount of
$17.5 million (the &ldquo;<U>Expense Reimbursement</U>&rdquo;), free and clear and without withholding or deduction for Taxes unless such
withholding or deduction is required by Law, such payment to be made within three Business Days after such termination. In the event the
Company Termination Fee subsequently becomes payable pursuant to <U>Section&nbsp;7.3(a)</U>, any previously paid Expense Reimbursement
will be deducted from the amount of the Company Termination Fee.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;On the payment by the Company of the Company Termination
Fee as and when required by this <U>Section&nbsp;7.3</U>, neither the Company nor any of its former, current or future officers, directors,
partners, stockholders, managers, members, Affiliates and Representatives or any Debt Financing Source shall have any further liability
with respect to this Agreement, the Debt Commitment Letter, the Debt Financing or the Transactions or the other transactions contemplated
hereby or thereby (and the abandonment or termination thereof) to Parent or its Affiliates or Representatives, except to the extent provided
in <U>Section&nbsp;7.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;Each Party acknowledges that the agreements
contained in this <U>Section&nbsp;7.3</U> are an integral part of this Agreement and that, without <U>Section&nbsp;7.3(a)</U>, Parent
would not have entered into this Agreement. Accordingly, if the Company fails to promptly pay any amount due pursuant to this <U>Section&nbsp;7.3</U>,
the Company shall pay to Parent all fees, costs and expenses of enforcement (including attorneys&rsquo; fees as well as expenses incurred
in connection with any action initiated seeking such payment), together with interest on the amount of the Company Termination Fee or
the Expense Reimbursement, as applicable, at the prime lending rate as published in <I>The Wall Street Journal</I>, in effect on the date
such payment is required to be made. Notwithstanding anything to the contrary in this Agreement, the Parties hereby acknowledge that in
the event that the Company Termination Fee becomes payable by, and is paid by, the Company to Parent and such payment is accepted by Parent,
upon acceptance, such Company Termination Fee shall be Parent&rsquo;s sole and exclusive remedy for monetary damages pursuant to this
Agreement. The Parties further acknowledge that the Company Termination Fee shall not constitute a penalty but is in consideration for
a disposition of rights under this Agreement and represents liquidated damages, in a reasonable amount that will compensate Parent in
the circumstances (which do not involve fraud or willful and material breach by the other Parties) in which the Company Termination Fee
is payable for the efforts and resources expended and opportunities foregone while negotiating this Agreement and in reliance on this
Agreement and on the expectation of the consummation of the Transactions, which amount would otherwise be impossible to calculate with
precision. The Parties further acknowledge that the right to receive the Company Termination Fee shall not limit or otherwise affect any
such Party&rsquo;s right to specific performance as provided in <U>Section&nbsp;8.5</U>.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.1 <U>No Survival of Representations
and Warranties</U>. None of the representations, warranties, covenants and agreements in this Agreement or in any instrument delivered
pursuant to this Agreement shall survive the consummation of the Transactions, except for <U>Section&nbsp;3.29</U>, <U>Section&nbsp;4.19
</U>and covenants and agreements that contemplate performance at or after the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.2 <U>Expenses</U>. Except as set
forth in <U>Section&nbsp;7.3</U>, whether or not the Transactions are consummated, all costs, fees and expenses incurred in connection
with the Transactions, this Agreement and the transactions contemplated hereby, including all costs, fees and expenses of its Representatives,
shall be paid by the Party incurring or required to incur such costs, fees and expenses, except that all filing fees paid by any Party
in respect of any regulatory filing (including any and all filings under the Antitrust Laws and/or in respect of the Company Approvals
or Parent Approvals) shall be borne by Parent. All transfer, documentary, sales, use, stamp, registration and other similar Taxes and
fees imposed with respect to, or as a result of, the Transactions shall be borne by Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.3 <U>Counterparts; Effectiveness</U>.
This Agreement may be executed in counterparts (including by facsimile, by electronic mail in &ldquo;portable document format&rdquo; (.pdf)
form or by any other electronic means complying with the U.S. federal ESIGN Act of 2000 (e.g., www.docusign.com)), each of which shall
be deemed an original, with the same effect as if the signatures thereto and hereto were on the same instrument. This Agreement shall
become effective when one or more counterparts have been signed by each of the Parties and delivered in accordance with the prior sentence
to the other Parties.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.4
<U>Governing Law; Jurisdiction</U>. This Agreement shall be deemed to be made in and in all respects shall be governed by, interpreted
and construed in accordance with the laws of the State of Maryland, without giving effect to any choice or conflict of law provision or
rule&nbsp;(whether of the State of Maryland or any other jurisdiction) that would cause the application of the laws of any jurisdiction
other than the State of Maryland. In addition, each of the Parties irrevocably agrees that any Action with respect to this Agreement and
the rights and obligations arising hereunder, or for recognition and enforcement of any judgment in respect of this Agreement and the
rights and obligations arising hereunder brought by the other Parties or their successors or assigns, shall be brought and determined
exclusively in the Circuit Court for Baltimore City (Maryland), Business and Technology Case Management Program or (and only if) such
court finds it lacks subject matter jurisdiction, U.S. District Court for the District of Maryland, Northern Division; <U>provided</U>,
that if the subject matter over the matter is the subject of the Action is vested exclusively in the United States federal courts, such
Action shall be heard in the United States District Court for the District of Maryland, Northern Division (the &ldquo;<U>Chosen Courts</U>&rdquo;).
Each of the Parties hereby irrevocably submits with regard to any such Action for itself and in respect of its property, generally and
unconditionally, to the personal jurisdiction of the Chosen Courts and agrees that it shall not bring any Action relating to this Agreement
or any of the transactions contemplated by this Agreement, including the Transactions, in any court other than the Chosen Courts. Each
of the Parties hereby irrevocably waives, and agrees not to assert as a defense, counterclaim or otherwise, in any Action with respect
to this Agreement, (a)&nbsp;any claim that it is not personally subject to the jurisdiction of the Chosen Courts, (b)&nbsp;any claim that
it or its property is exempt or immune from the jurisdiction of any such court or from any legal process commenced in such courts (whether
through service of notice, attachment prior to judgment, attachment in aid of execution of judgment, execution of judgment or otherwise)
and (c)&nbsp;to the fullest extent permitted by applicable Law, any claim that (i)&nbsp;the Action in such court is brought in an inconvenient
forum, (ii)&nbsp;the venue of such Action is improper or (iii)&nbsp;this Agreement, or the subject matter hereof, may not be enforced
in or by such courts. Each Party irrevocably consents to service of process inside or outside the territorial jurisdiction of the courts
referred to in this <U>Section&nbsp;8.4</U> in the manner provided for notices in <U>Section&nbsp;8.7</U>. Nothing in this Agreement shall
affect the right of any Party to serve process in any other manner permitted by applicable Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;8.5 <U>Specific Enforcement</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;The Parties agree that irreparable damage
would occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were
otherwise breached. Each Party agrees that, in the event of any breach or threatened breach by any other Party of any covenant or obligation
contained in this Agreement, the non-breaching Party shall be entitled (in addition to any other remedy that may be available to it whether
in law or equity, including monetary damages) to obtain (i)&nbsp;a decree or order of specific performance to enforce the observance and
performance of such covenant or obligation and (ii)&nbsp;an injunction restraining such breach or threatened breach.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;Each Party further agrees that no other
Party or any other Person shall be required to obtain, furnish or post any bond or similar instrument in connection with or as a condition
to obtaining any remedy referred to in this <U>Section&nbsp;8.5</U>, and each party irrevocably waives any right it may have to require
the obtaining, furnishing or posting of any such bond or similar instrument.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.6 <U>WAIVER OF JURY TRIAL</U>.
EACH OF THE PARTIES TO THIS AGREEMENT ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&nbsp;ARISE UNDER THIS AGREEMENT IS
LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE IT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST
EXTENT PERMITTED BY LAW, ANY AND ALL RIGHT TO A TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING
TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (A)&nbsp;NO REPRESENTATIVE,
AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF
LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (B)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER,
(C)&nbsp;IT MAKES SUCH WAIVER VOLUNTARILY AND (D)&nbsp;IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE
MUTUAL WAIVERS AND CERTIFICATIONS CONTAINED IN THIS <U>SECTION&nbsp;8.6</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.7 <U>Notices</U>. Any notice required
to be given hereunder shall be sufficient if in writing and sent by email or by reliable overnight delivery service (with proof of service),
hand delivery or certified or registered mail (return receipt requested and first-class postage prepaid), addressed as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">To Parent, First Parent Merger Sub or Second Parent Merger
Sub:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Gildan Activewear Inc.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">600 Maisonneuve Blvd W #33</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Montreal, Quebec H3A 3J2 Canada</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 10%"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%"><FONT STYLE="font-size: 10pt">Legal Department</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Telephone:&ensp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(514) 735-2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Email:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">corprequest@gildan.com</FONT></TD></TR>
  </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">with a copy (which shall not constitute notice) to:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Sullivan&nbsp;&amp; Cromwell LLP</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">125 Broad Street</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">New York, New York 10004</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 10%"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%"><FONT STYLE="font-size: 10pt">Brian E. Hamilton</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Matthew B. Goodman</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Telephone: &ensp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(212) 558-4000</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Email:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">hamiltonb@sullcrom.com</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">goodmanm@sullcrom.com</FONT></TD></TR>
  </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">and a copy (which shall not constitute notice) to:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Stikeman Elliott LLP</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">1155 Ren&eacute;-L&eacute;vesque West</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">41st Floor</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Montr&eacute;al, Qu&eacute;bec H3B
    3V2 Canada</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 10%"><FONT STYLE="font-size: 10pt">Attention: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%"><FONT STYLE="font-size: 10pt">Robert Carelli</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Olivier Godbout</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Telephone: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(514) 397-3000</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Email: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">rcarelli@stikeman.com</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">ogodbout@stikeman.com</FONT></TD></TR>
  </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">To the Company Parties:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Hanesbrands Inc.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">101 North Cherry Street</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Winston-Salem, NC 27101</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 10%"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%"><FONT STYLE="font-size: 10pt">Virginia A. Piekarski</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Carlyle R. Cromer</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Telephone: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">336-918-3453</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">336-749-7482</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Email: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Gini.Piekarski@hanes.com</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Carlyle.Cromer@hanes.com</FONT></TD></TR>
  </TABLE>


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

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    <!-- Field: /Page -->

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

<!-- Field: Split-Segment; Name: 003 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">with a copy (which shall not constitute
    notice) to:</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Jones Day</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">1221 Peachtree Street, N.E.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Suite&nbsp;400</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Atlanta, GA 30361</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; width: 0.75in"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Randi C. Lesnick<BR STYLE="font-size: 10pt"> Joel
    T. May<BR STYLE="font-size: 10pt"> Darcy R. White</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Telephone:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(404) 521-3939</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">Email:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">rclesnick@jonesday.com<BR STYLE="font-size: 10pt">
    jtmay@jonesday.com<BR STYLE="font-size: 10pt">
    darcywhite@jonesday.com</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">with a copy (which shall not constitute
    notice) to:</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Blake, Cassels&nbsp;&amp; Graydon
    LLP</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">199 Bay Street</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Toronto, ON, M5L 1A9 Canada</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; width: 0.75in"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Michael Gans<BR STYLE="font-size: 10pt"> Jacob
    Gofman</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Telephone:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(416) 863-2400</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">Email:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">michael.gans@blakes.com<BR STYLE="font-size: 10pt">
    jacob.gofman@blakes.com</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">or to such other address as a Party
shall specify by written notice so given, and such notice shall be deemed to have been delivered (a)&nbsp;when received when sent by
email; <U>provided</U>, that no &ldquo;bounceback&rdquo; or notice of non-delivery is received, (b)&nbsp;on proof of service when sent
by reliable overnight delivery service, (c)&nbsp;on personal delivery in the case of hand delivery or (d)&nbsp;on receipt of the return
receipt when sent by certified or registered mail. Rejection or other refusal to accept or the inability to deliver because of changed
address of which no notice was given shall be deemed to be receipt of the notice as of the date of such rejection, refusal or inability
to deliver.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.8
<U>Assignment; Binding Effect</U>. Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned
by any of the Parties (whether by operation of law or otherwise) without the prior written consent of the other Parties. Subject to the
preceding sentence, this Agreement shall be binding on and shall inure to the benefit of the Parties and their respective successors
and assigns; <U>provided</U>, that upon the prior written consent of the Company (which shall not be unreasonably withheld, delayed or
conditioned; <U>provided</U> that any assignment that would, or would reasonably be expected to, prevent, materially delay or materially
impair the ability of Parent to deliver the Parent Tax Certificate shall be deemed a reasonable basis for the Company to withhold consent),
Parent or any Parent Merger Sub may transfer or assign its rights, interests or obligations under this Agreement, in whole or from time
to time in part, to one or more of its Affiliates (including, from and following the Closing, the Second Parent Merger Surviving Corporation
or any of its Subsidiaries) or to any of the Debt Financing Sources for purposes of creating a security interest herein or otherwise
assigning as collateral in respect of the Debt Financing and any refinancings, extensions, refundings or renewals thereof, but any such
transfer or assignment will not relieve Parent or such Parent Merger Sub of any of its obligations hereunder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.9
<U>Severability</U>. Any term or provision of this Agreement that is invalid or unenforceable in any jurisdiction shall, as to that jurisdiction,
be ineffective to the sole extent of such invalidity or unenforceability without rendering invalid or unenforceable the remainder of
such term or provision or the remaining terms and provisions of this Agreement in any jurisdiction. If any provision of this Agreement
is so broad as to be unenforceable, such provision shall be interpreted to be only so broad as is enforceable.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.10
<U>Entire Agreement; No Third-Party Beneficiaries</U>. This Agreement (including the exhibits and schedules hereto), the Confidentiality
Agreement and the Clean Team Agreement constitute the entire agreement and supersede all other prior agreements and understandings, both
written and oral, between the Parties, or any of them, with respect to the subject matter hereof and thereof. Except for <U>Section&nbsp;5.10</U>
(which, from and after the First Parent Merger Effective Time, shall be for the benefit of the Indemnified Parties), this Agreement is
for the sole benefit of the Parties and their permitted assigns and nothing herein is intended to and shall not confer on any Person
other than the Parties any rights or remedies hereunder. The representations and warranties in this Agreement are the product of negotiations
among the Parties. Any inaccuracies in such representations and warranties are subject to waiver by the Parties in accordance with <U>Section&nbsp;8.11</U>
without notice or liability to any other Person. In some instances, the representations and warranties in this Agreement may represent
an allocation among the Parties of risks associated with particular matters regardless of the Knowledge of any of the Parties. Consequently,
Persons other than the Parties may not rely upon the representations and warranties in this Agreement as characterizations of actual
facts or circumstances as of the date of this Agreement or as of any other date.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.11
<U>Amendments; Waivers</U>. At any time prior to the Closing, whether before or after receipt of the Company Stockholder Approval, any
provision of this Agreement may be amended or waived if, and only if, such amendment or waiver is in writing and signed, in the case
of an amendment, by each of the Parties, or in the case of a waiver, by the Party against whom the waiver is to be effective; <U>provided</U>,
that after receipt of the Company Stockholder Approval, if any such amendment or waiver shall by applicable Law or in accordance with
the rules&nbsp;and regulations of the NYSE require further approval of the stockholders of the Company, the effectiveness of such amendment
or waiver shall be subject to the approval of the stockholders of the Company. Notwithstanding the foregoing, no failure or delay by
any Party in exercising any right hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude
any other or further exercise of any other right hereunder. 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: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.12
<U>Headings</U>. Headings of the Articles and Sections of this Agreement are for convenience of the Parties and shall be given no substantive
or interpretive effect whatsoever. The table of contents to this Agreement is for reference purposes only and shall not affect in any
way the meaning or interpretation of this Agreement.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.13
<U>Debt Financing Sources</U>. Notwithstanding anything to the contrary in this Agreement (including any other provision in this <U>Section&nbsp;8.13
</U>of this <U>Article&nbsp;8</U>), each Party, on behalf of itself, its Subsidiaries and each of its controlled Affiliates, hereby:
(a)&nbsp;agrees that any legal action, whether in law or in equity, whether in contract or in tort or otherwise, involving the Debt Financing
Sources, arising out of or relating to this Agreement, the Debt Financing or any of the agreements entered into in connection with the
Debt Financing (including the Debt Commitment Letter) or any of the transactions contemplated hereby or thereby or the performance of
any services thereunder shall be subject to the exclusive jurisdiction of any federal or state court in the Borough of Manhattan, New
York, New York, and any appellate court thereof and each Party irrevocably submits itself and its property with respect to any such Action
to the exclusive jurisdiction of such court, (b)&nbsp;agrees that any such Action shall be governed by the laws of the State of New York
(without giving effect to any conflicts of law principles that would result in the application of the laws of another state), except
as otherwise provided in any agreement relating to the Debt Financing, (c)&nbsp;agrees not to bring, or to support any Person to bring,
any such Action in any forum other than any federal or state court in the Borough of Manhattan, New York, New York, (d)&nbsp;knowingly,
intentionally and voluntarily waives to the fullest extent permitted by applicable law the defense of an inconvenient forum to the maintenance
of such Action in any such court, (e)&nbsp;agrees that service of process upon any such Party or such Party&rsquo;s Subsidiaries or controlled
Affiliates in any such Action shall be effective if notice is given in accordance with <U>Section&nbsp;8.7</U>, (f)&nbsp;KNOWINGLY,&nbsp;INTENTIONALLY
AND VOLUNTARILY WAIVES TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW TRIAL BY JURY IN ANY SUCH ACTION BROUGHT AGAINST THE DEBT FINANCING
SOURCES IN ANY WAY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE DEBT FINANCING, (g)&nbsp;agrees that none of the Debt Financing
Sources shall have any liability to the Company or any of its Subsidiaries or any of their respective controlled Affiliates or Representatives
relating to or arising out of this Agreement or the Debt Financing, the Debt Commitment Letter or any of the transactions contemplated
hereby or thereby or the performance of any services thereunder, whether in law or in equity, whether in contract or in tort or otherwise
(subject to the last sentence of this <U>Section&nbsp;8.13</U>), (h)&nbsp;agrees that only Parent and its Subsidiary party to the Debt
Commitment Letter, including their respective permitted successors and assigns under the Debt Commitment Letter, shall be permitted to
bring any claim (including any claim for specific performance) against a Debt Financing Source for failing to satisfy any obligation
to fund the Debt Financing pursuant to the terms of the Debt Commitment Letter and that neither the Company nor any Subsidiary or any
of their controlled Affiliates shall be entitled to seek the remedy of specific performance with respect to Parent&rsquo;s or its applicable
Subsidiary&rsquo;s rights under the Debt Commitment Letter against the Debt Financing Sources, (i)&nbsp;agrees in no event will any Debt
Financing Source be liable for consequential, special, exemplary, punitive or indirect damages (including any loss of profits, business,
or anticipated savings), or damages of a tortious nature in connection with the Debt Financing, and (j)&nbsp;agrees that the Debt Financing
Sources are express third-party beneficiaries of, and may enforce, any of the provisions of this <U>Section&nbsp;8.13</U> and that this
<U>Section&nbsp;8.13</U> and the definitions of &ldquo;Debt Commitment Letter,&rdquo; &ldquo;Debt Fee Letter,&rdquo; &ldquo;Debt Financing,&rdquo;
 &ldquo;Debt Financing Documents,&rdquo; &ldquo;Debt Financing Entities&rdquo; and &ldquo;Debt Financing Sources&rdquo; (and any other
provisions of this Agreement to the extent a modification thereof would adversely modify the substance of any of the foregoing as it
affects the Debt Financing Entities) may not be amended, modified or waived without the written consent of the Debt Financing Entities.
Notwithstanding the foregoing, nothing in this <U>Section&nbsp;8.13</U> shall in any way limit or modify the rights and obligations of
Parent under this Agreement or any Debt Financing Source&rsquo;s obligations under the Debt Commitment Letter to Parent and its Subsidiaries
party thereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.14
<U>Interpretation</U>. When a reference is made in this Agreement to an Article, Section&nbsp;or Exhibit, such reference shall be to
an Article&nbsp;or Section&nbsp;of or Exhibit&nbsp;to this Agreement unless otherwise indicated. Whenever the word &ldquo;include,&rdquo;
 &ldquo;includes&rdquo; or &ldquo;including&rdquo; is used in this Agreement, it shall be deemed to be followed by the words &ldquo;without
limitation.&rdquo; The words &ldquo;hereof,&rdquo; &ldquo;herein&rdquo; and &ldquo;hereunder&rdquo; and words of similar import when
used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement. Unless otherwise
specified, all references herein to &ldquo;$&rdquo; or &ldquo;dollars&rdquo; shall be to U.S. dollars. All terms defined in this Agreement
shall have the defined meanings when used in any certificate or other document made or delivered pursuant thereto unless otherwise defined
therein. The words contained in this Agreement are applicable to the singular as well as the plural forms of such terms and to the masculine
as well as to the feminine and neuter genders of such words. Except as expressly stated otherwise, any Contract defined or referred to
herein or in any schedule that is referred to herein means such Contract as from time to time amended, modified or supplemented (to the
extent permitted by the applicable provisions thereof and this Agreement, including <U>Section&nbsp;5.1</U>), including by waiver or
consent, together with any addenda, schedules or exhibits to, any purchase orders or statements of work governed by, and any &ldquo;terms
of services&rdquo; or similar conditions applicable to, such agreement. Any specific Law defined or referred to herein or in any schedule
that is referred to herein means such Law as from time to time amended, modified or supplemented, and to any rules&nbsp;or regulations
promulgated thereunder. The words &ldquo;or&rdquo; and &ldquo;any&rdquo; are not exclusive unless clearly described as such, including
by reference to &ldquo;either.&rdquo; The rule&nbsp;known as the <I>ejusdem generis</I> rule&nbsp;shall not apply, and accordingly, general
words introduced by the word &ldquo;other&rdquo; shall not be given a restrictive meaning by reason of the fact that they are preceded
by words indicating a particular class of acts, matters or things. The words &ldquo;date hereof&rdquo; when used in this Agreement shall
refer to the date of this Agreement. The word &ldquo;extent&rdquo; in the phrase &ldquo;to the extent&rdquo; shall mean the degree to
which a subject or other thing extends, and such phrase shall not mean simply &ldquo;if.&rdquo; The word &ldquo;shall&rdquo; denotes
a directive and obligation, and not an option, and the word &ldquo;will&rdquo; shall be construed to have the same meaning and effect
as the word &ldquo;shall.&rdquo; Unless the context otherwise requires, with respect to materials delivered to Parent prior to the execution
and delivery of this Agreement, the words &ldquo;made available,&rdquo; &ldquo;delivered to&rdquo; and words of similar import refer
to documents posted to the virtual data room hosted by Datasite for Project Radiance at least six hours prior to the execution and delivery
into this Agreement. When calculating the period of time before which, within which or following which any act is to be done or step
taken pursuant to this Agreement, the date that is the reference date in calculating such period shall be excluded. If the last day of
such period is a non-Business Day, the period in question shall end on the next succeeding Business Day. Each of the Parties has participated
in the drafting and negotiation of this Agreement. If an ambiguity or question of intent or interpretation arises, this Agreement must
be construed as if it is drafted by all the Parties, and no presumption or burden of proof shall arise favoring or disfavoring any party
by virtue of authorship of any of the provisions of this Agreement.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.15
<U>Obligations of Parent Merger Subs, Company Holdco and Company Merger Sub</U>. Whenever this Agreement requires either Parent Merger
Sub or any other Subsidiary of Parent to take any action, such requirement shall be deemed to include an undertaking on the part of Parent
to cause such Parent Merger Sub or such Subsidiary, as applicable, to take such action. Whenever this Agreement requires a Subsidiary
of the Company (including Company Holdco or Company Merger Sub) to take any action, such requirement shall be deemed to include an undertaking
on the part of the Company to cause such Subsidiary to take such action, and after the First Parent Merger Effective Time, on the part
of the First Parent Merger Surviving Corporation or the Second Parent Merger Surviving Corporation, as applicable, to cause such Subsidiary
to take such action. Any obligation of one Party to another Party under this Agreement, which obligation is performed, satisfied or fulfilled
by an Affiliate of such Party, shall be deemed to have been performed, satisfied or fulfilled by such Party.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.16
<U>Definitions</U>. For purposes of this Agreement, the following terms (as capitalized below) shall have the following meanings when
used herein:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Action</U>&rdquo;
means a claim, action, cause of action, demand, investigation, suit, arbitration, litigation, review, grievance or proceeding, whether
civil, criminal, regulatory or administrative, whether in equity or at law, in contract, in tort or otherwise.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Affiliates</U>&rdquo;
means, with respect to any Person, any other Person that, directly or indirectly, controls, or is controlled by, or is under common control
with, such Person as of the date on which, or at any time during the period for which, the determination of affiliation is being made.
As used in this definition, &ldquo;<U>control</U>&rdquo; (including, with its correlative meanings, &ldquo;<U>controlled by</U>&rdquo;
and &ldquo;<U>under common control with</U>&rdquo;) shall mean the possession, directly or indirectly, of the power to direct or cause
the direction of management or policies of a Person, whether through the ownership of securities or partnership or other ownership interests,
by contract or otherwise.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Agreed Assumption</U>&rdquo;
shall be set forth in Schedule 6.2(e).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Antitrust
Laws</U>&rdquo; means the Sherman Antitrust Act of 1890, the Clayton Antitrust Act of 1914, the HSR Act, the Federal Trade Commission
Act of 1914, and all other applicable supranational, national, federal, state, county, local or foreign antitrust, competition or trade
Laws or Orders that are designed or intended to prohibit, restrict or regulate actions having the purpose or effect of monopolization
or restraint of trade or lessening competition through merger or acquisition.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>beneficial
owner</U>&rdquo; means, with respect to any securities, any Person who, directly or indirectly, through any contract, arrangement, understanding,
relationship or otherwise, has or shares (a)&nbsp;voting power, which includes the power to vote, or to direct the voting of, such security;
and/or (b)&nbsp;investment power, which includes the power to dispose, or to direct the disposition, of such security; and shall otherwise
be interpreted in accordance with the term &ldquo;beneficial owner&rdquo; as defined in Rule&nbsp;13d-3 adopted by the SEC under the
Exchange Act. The terms &ldquo;beneficial ownership,&rdquo; &ldquo;beneficially own&rdquo; and &ldquo;beneficially owned&rdquo; shall
have a correlative meaning.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Book-Entry Shares</U>&rdquo;
means, collectively, the Common Book-Entry Shares.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Business
Day</U>&rdquo; means any day other than a Saturday, Sunday or a day on which the banks in New York, New York or Toronto or Montreal,
Canada, are authorized by law or executive order to be closed.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Canadian
Securities Administrators</U>&rdquo; means <I>Autorit&eacute; des march&eacute;s financiers du Qu&eacute;bec</I> and any other applicable
securities commission or securities regulatory authority of a province or territory of Canada.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Canadian
Securities Laws</U>&rdquo; means the Securities Act (Quebec) and all other applicable securities Laws, rules&nbsp;and regulations and
published policies thereunder or under the securities laws of any other province or territory of Canada, and the rules&nbsp;and policies
of the TSX.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>CITA</U>&rdquo;
means the <I>Income Tax Act</I> (Canada).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Clean Team Agreement</U>&rdquo;
means the Clean Team Agreement, dated as of June&nbsp;26, 2025, between Parent and the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
ARS Facility Agreement</U>&rdquo; means the Amended and Restated Receivables Purchase Agreement, dated March&nbsp;8, 2019, by and among
HBI Receivables LLC, the Company, PNC Bank, N.A., PNC Capital Markets LLC and the other parties from time to time party thereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Benefit Plans</U>&rdquo; means all compensation and/or pension or other benefit plans, programs, policies, practices, contracts, agreements
or other arrangements, whether or not in writing and whether or not funded, in each case, including any &ldquo;employee welfare plan&rdquo;
within the meaning of Section&nbsp;3(1)&nbsp;of ERISA, any &ldquo;employee pension benefit plan&rdquo; within the meaning of Section&nbsp;3(2)&nbsp;of
ERISA (whether or not such plan is subject to ERISA), and any bonus, incentive, deferred compensation, vacation, stock purchase, stock
option, severance, employment, change of control or fringe benefit plan, program or agreement (other than any Multiemployer Plan), in
each case that are sponsored, maintained or contributed to by the Company or any of its Subsidiaries for the benefit of current or former
employees or directors of the Company or its Subsidiaries and are not otherwise required to be sponsored, maintained or contributed to
by applicable Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company Common Stock</U>&rdquo;
means the common stock, par value $0.01 per share, of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Credit Agreement</U>&rdquo; means that certain sixth amended and restated credit agreement, dated as of March&nbsp;7, 2025, by and among
the Company, as borrower, the lenders party thereto, JPMorgan Chase Bank N.A., as the administrative agent and the collateral agent and
the other parties thereto, and as further supplemented, amended, restated or amended and restated.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;Company Deferral
Plans&rdquo; means the Company&rsquo;s Non-Employee Director Deferred Compensation Plan (as amended and restated as of December&nbsp;9,
2008 and as further amended effective as of November&nbsp;15, 2016 and March&nbsp;1, 2019), the Company&rsquo;s Executive Deferred Compensation
Plan (as amended and restated as of November&nbsp;1, 2013 and as further amended effective as of November&nbsp;1, 2013 and March&nbsp;1,
2019) and the Company&rsquo;s Supplemental Employee Retirement Plan (effective as of January&nbsp;1, 2006), as amended.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company Equity Awards</U>&rdquo;
means the Company Options, the Company RSUs and the Company PSUs.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Equity Plan</U>&rdquo; means the Company&rsquo;s 2020 Omnibus Incentive Plan, as amended on each of April&nbsp;24, 2023 and April&nbsp;29,
2025, together with any addenda thereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company ESPP</U>&rdquo;
means the Company Employee Stock Purchase Plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Indenture</U>&rdquo; means that certain senior notes indenture, dated as of February&nbsp;14, 2023, by and among the Company, each of
the guarantors party thereto, and U.S. Bank Trust Company, National Association, as trustee.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company Intellectual
Property</U>&rdquo; means all Intellectual Property owned or purported to be owned by the Company or any of its Subsidiaries.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company IT Assets</U>&rdquo;
means all IT Assets owned or purported to be owned by the Company or any of its Subsidiaries.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Labor Agreement</U>&rdquo; means any collective bargaining agreement or other agreement with a labor or trade union, works council or
other labor organization that the Company or any of its Subsidiaries is a party to or otherwise bound.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Material Adverse Effect</U>&rdquo; means an event, change, fact, condition, occurrence, effect, result or development that, individually
or in the aggregate, (x)&nbsp;has, or would reasonably be expected to have, a materially adverse effect on the business, operations,
financial or other condition, properties, assets, liabilities or results of operations of the Company and its Subsidiaries, taken as
a whole, or (y)&nbsp;would, or would reasonably be expected to, prevent, materially delay or materially impair the ability of the Company
or any of its Subsidiaries to consummate the transactions contemplated by this Agreement (including the Transactions), but, solely in
the case of clause (x), shall not include events, changes, facts, conditions, occurrences, effects, results or developments to the extent
relating to or resulting from:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)&nbsp;changes
in general economic or political conditions or the securities, equity, credit or financial markets in general, including trade regulations,
trade disputes, restrictions and tariffs (or similar Taxes), or changes in or affecting domestic or foreign interest or exchange rates;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)&nbsp;any decline
in the market price or trading volume of the Company Common Stock or any change in the credit rating of the Company or any of its securities
(<U>provided</U>, that the events, changes, facts, conditions, occurrences, effects or developments underlying any such decline or change
may be taken into account in determining whether a Company Material Adverse Effect has occurred to the extent not otherwise excluded
by the definition thereof);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c) changes or developments
in the industries in which the Company or its Subsidiaries operate;</FONT></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d) changes in Law
after the date of this Agreement;</FONT></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e) the execution,
delivery or performance of this Agreement or the public announcement or pendency or consummation of the Transactions or other transactions
contemplated hereby, including the identity of Parent and the impact thereof on the relationships, contractual or otherwise, of the Company
or any of its Subsidiaries with employees, partnerships, customers or suppliers or Governmental Entities, but only to the extent that
such impact was proximately caused by the execution, delivery or performance of this Agreement or the public announcement or pendency
or consummation of the Transactions or other transactions contemplated hereby, including the identity of Parent (<U>provided</U>, that
the exceptions in this clause (e)&nbsp;shall not apply to the representations or warranties set forth in <U>Section&nbsp;3.3(d)</U>&nbsp;or
in the conditions set forth in <U>Article&nbsp;6</U> with respect to such representations and warranties);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)&nbsp;performance
by the Company Parties of their express obligations under this Agreement (except for any obligation to operate in the Ordinary Course
of Business or similar obligations) or with the prior written consent or at the written direction of Parent;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)&nbsp;any act
of civil unrest, civil disobedience, war, terrorism, sabotage, military activity or escalation of hostilities involving the United States
or any other Governmental Entity or the declaration by the United States or any other Governmental Entity of a national emergency or
war, or any worsening or escalation of any such conditions threatened or existing on the date of this Agreement (including, in each applicable
case, whether physical or cyber), <U>provided</U>, <U>however</U>, that this exclusion shall not apply to cyberattacks, cyber intrusions,
or any other cyber incidents that are specifically directed or targeted at the Company or its Subsidiaries;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h) any hurricane,
tornado, flood, earthquake, natural disasters, acts of God or other comparable events;</FONT></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i) any pandemic,
epidemic or disease outbreak or other comparable events;</FONT></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j) changes in GAAP,&nbsp;IFRS
or other applicable accounting standards after the date of this Agreement;</FONT></P>



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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(k)&nbsp;any failure
to meet internal or published projections, forecasts, guidance or revenue or earning predictions (<U>provided</U>, that the events, changes,
facts, conditions, occurrences, effects or developments underlying any such failure may be taken into account in determining whether
a Company Material Adverse Effect has occurred to the extent not otherwise excluded by the definition thereof); or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">(l)&nbsp;the Company or any
of its Subsidiaries taking a Remedy Action;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">except,
with respect to clauses (a), (c), (d), (g), (h), (i)&nbsp;and (j), to the extent the impact thereof disproportionately and adversely
affects the Company and its Subsidiaries, taken as a whole, relative to the other participants in the same or similar industries or geographies
in which the Company and its Subsidiaries operate, the disproportionate impact may be taken into account in determining whether there
has been a Company Material Adverse Effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company Notes</U>&rdquo;
means the 9.000% senior unsecured notes due 2031, issued pursuant to the Company Indenture.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Products</U>&rdquo; means all products or services owned, developed, designed, marketed, distributed, licensed, sold, offered for sale
or otherwise made available to any Person by or on behalf of, or currently under development by, the Company or any of its Subsidiaries,
and any marketing, advertising, promotional or other similar activities undertaken by the Company or any Subsidiary in connection therewith.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
RSU</U>&rdquo; means each award of restricted stock units granted under the Company Equity Plan, including Deferred Company RSUs and
Stock Equivalent Company RSUs.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Confidentiality
Agreement</U>&rdquo; means the Non-Disclosure Agreement, dated May&nbsp;23, 2025, by and between Parent and the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Contract</U>&rdquo;
means any legally binding, written or oral contract, note, bond, mortgage, indenture, deed of trust, lease, commitment, agreement, concession,
arrangement or other obligation; <U>provided</U>, that &ldquo;Contracts&rdquo; shall not include any Company Benefit Plan or Parent Benefit
Plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Debt Commitment
Letter</U>&rdquo; means the debt commitment letter, dated as of the date hereof, among Parent and the Debt Financing Entities party thereto
(including all exhibits, annexes, schedules and term sheets attached thereto), as amended, amended and restated, supplemented, replaced
or otherwise modified in compliance with this Agreement (and including any joinders thereto), pursuant to which the Debt Financing Entities
party thereto have agreed, subject only to the applicable Financing Conditions, to provide or cause to be provided the debt financing
described therein for the purposes of financing the Transactions and the other transactions contemplated by this Agreement, repaying
all principal, interest and fees outstanding under the Company Credit Agreement, the Company ARS Facility Agreement and the Redemption
and/or Discharge.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Debt Fee Letters</U>&rdquo;
means those certain fee letters relating to the Debt Financing, contemplated by the Debt Commitment Letter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Debt Financing</U>&rdquo;
means any debt financing obtained by Parent or any of its Affiliates in connection with the Transactions or the other transactions contemplated
by this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Debt Financing
Documents</U>&rdquo; means any credit agreements, note purchase agreements, indentures, guarantees, pledge and security documents, definitive
financing documents, agreements, schedules or other certificates or documents contemplated by the Debt Financing.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Debt Financing
Entities</U>&rdquo; means the agents, arrangers, lenders, initial purchasers, underwriters and other entities (other than Parent, any
Affiliate of Parent) that have committed to arrange or provide all or any part of any Debt Financing (including pursuant to the Debt
Commitment Letter, purchase or underwriting agreements, indentures or credit agreements entered into in connection therewith), including
any such persons becoming party thereto pursuant to any joinder agreements, and their respective successors and assigns.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Debt Financing
Sources</U>&rdquo; means the Debt Financing Entities, together with their respective former, current and future Affiliates and their
and their respective Affiliates&rsquo; officers, directors, employees, agents, stockholders, partners (general or limited), trustees,
managers, members, controlling parties, Representatives, advisers, funding sources and other representatives of each of the foregoing,
and their respective successors and assigns; <U>provided</U>, that neither Parent nor any Affiliate thereof shall be a Debt Financing
Source.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Deferred
Company RSU</U>&rdquo; means each equity retainer or long-term incentive payment comprised of an award under the Company Equity Plan
that is subject to a deferral election pursuant to a Company Deferral Plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Environmental
Law</U>&rdquo; means any applicable Law relating to (a)&nbsp;the protection, preservation or restoration of the environment (including
air, water vapor, surface water, groundwater, drinking water supply, surface land, subsurface land, plant and animal life or any other
natural resource) or (b)&nbsp;the exposure to, or the use, storage, recycling, treatment, generation, transportation, processing, handling,
labeling, production, release, discharge or disposal of Hazardous Substances.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Equity
Award Exchange Ratio</U>&rdquo; means the sum of (a)&nbsp;the Exchange Ratio and (b)&nbsp;the quotient, rounded to two decimal places,
obtained by dividing (i)&nbsp;the Cash Consideration by (ii)&nbsp;the Parent Share Price.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>ERISA
Affiliate</U>&rdquo; means all employers (whether or not incorporated) that would be treated together with the Company or Parent or any
of their respective Subsidiaries, as applicable, as a &ldquo;single employer&rdquo; within the meaning of Section&nbsp;414 of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Excepted
Stockholder</U>&rdquo; means any shareholder of the Company that would be a &ldquo;five percent transferee shareholder&rdquo; of Parent
within the meaning of Treasury Regulations Section&nbsp;1.367(a)-3(c)(5)(ii)&nbsp;following the Transactions that does not enter into
a five-year gain recognition agreement in the form provided in Treasury Regulations Section&nbsp;1.367(a)-8(c).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Exchange Act</U>&rdquo;
means the Securities Exchange Act of 1934.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Exchange
Agent Agreement</U>&rdquo; means the Contract pursuant to which Parent shall appoint the Exchange Agent, which shall be in form and substance
reasonably acceptable to the Company; <U>provided</U>, that such acceptance shall not be unreasonably conditioned, withheld or delayed.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Exchange Ratio</U>&rdquo;
means 0.102.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Excluded
Information</U>&rdquo; means (a)&nbsp;description of all or any portion of the terms of the Debt Financing, including any &ldquo;description
of notes,&rdquo; &ldquo;plan of distribution&rdquo; and information customarily provided by investment banks or their counsel or advisors
in the preparation of an offering memorandum for private placements of non-convertible bonds pursuant to Rule&nbsp;144A, (b)&nbsp;risk
factors relating to, or any description of, all or any component of the financing contemplated thereby, (c)&nbsp;historical financial
statements or other information required by Rule&nbsp;3-03(e), Rule&nbsp;3-09, Rule&nbsp;3-10, Rule&nbsp;3-16, Rule&nbsp;13-01 or 13-02
of Regulation S-X under the Securities Act, (d)&nbsp;any compensation discussion and analysis or other information required by Item&thinsp;10,&nbsp;Item&thinsp;402
and Item&thinsp;601 of Regulation S-K under the Securities Act, XBRL exhibits or any information regarding executive compensation or
related persons related to SEC Release Nos. 33-8732A, 34-54302A and IC-27444A and (e)&nbsp;separate Subsidiary financial statements,
related party disclosures, or any segment reporting or disclosure, including, without limitation, any required by FASB Accounting Standards
Codification Topic 280.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Financing
Conditions</U>&rdquo; means, with respect to the Debt Financing, the conditions precedent expressly set forth or referred to in Exhibit&nbsp;C
of the Debt Commitment Letter as in effect on the date hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Form&nbsp;F-4</U>&rdquo;
means the registration statement on Form&nbsp;F-4 pursuant to which the offer and sale of Parent Common Shares in connection with the
First Parent Merger will be registered pursuant to the Securities Act and in which the Proxy Statement/Prospectus will be included as
a prospectus of Parent (together with any amendments or supplements thereto).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Generative
AI Tool</U>&rdquo; means generative artificial intelligence technology or similar tools capable of autonomously producing content (including
in the form of text, images, audio, or video), predictions, recommendations or decisions in response to prompts or other inputs.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Government
Official</U>&rdquo; means any official, officer, employee, or Representative of, or any Person acting in an official capacity for or
on behalf of, any Governmental Entity, and includes any official or employee of any entity directly or indirectly owned or controlled
by any Governmental Entity, and any officer or employee of a public international organization, as well as any Person acting in an official
capacity for or on behalf of any such Governmental Entity, or for or on behalf of any such public international organization.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Hazardous
Substance</U>&rdquo; means any substance presently listed, defined, regulated, designated or classified as hazardous, toxic, radioactive
or dangerous under any Environmental Law, including any substance to which exposure is regulated by any Governmental Entity or any Environmental
Law, including any toxic waste, pollutant, contaminant, hazardous substance, toxic substance, hazardous waste, special waste, petroleum
or any derivative or byproduct thereof, radon, radioactive material, asbestos or asbestos-containing material, regulated per- and polyfluoroalkyl
substances (PFAS) or polychlorinated biphenyls.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>IFRS</U>&rdquo;
means International Financial Reporting Standards as issued by the International Accounting Standards Board and implemented in Canada
through the Accounting Recommendations in the Chartered Professional Accountants of Canada Handbook.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Indebtedness</U>&rdquo;
means any of the following liabilities or obligations: (a)&nbsp;indebtedness for borrowed money; (b)&nbsp;liabilities evidenced by bonds,
debentures, notes or other similar instruments or debt securities; (c)&nbsp;liabilities pursuant to or in connection with letters of
credit, banker&rsquo;s acceptances, bank guarantees or similar items (in each case whether or not drawn, contingent or otherwise); (d)&nbsp;liabilities
pursuant to finance leases (as determined in accordance with GAAP); (e)&nbsp;liabilities arising out of interest rate, commodity and
currency swap arrangements and any other arrangements designed to provide protection against fluctuations in interest, commodity prices
or currency rates; (f)&nbsp;deferred purchase price of property, equipment or services or liabilities related to past acquisitions, in
each case, except for trade payables incurred in the Ordinary Course of Business not overdue by more than 60 days; (g)&nbsp;outstanding
payment obligations arising in connection with indemnification, earnouts or any other contingent purchase price or similar payment obligations
under Contracts related to past acquisitions (other than contingent indemnification obligations that have not matured and as to which
no claims have been made, or to the Knowledge of the Company, threatened); and (h)&nbsp;guarantees and arrangements having the economic
effect of a guarantee of any obligation, liability or undertaking contemplated by the foregoing clauses (a)&nbsp;through (g), in each
case including all interest, penalties and other payments due with respect thereto, including indebtedness of others guaranteed by the
Company and its Subsidiaries or secured by any Lien or security interest on the assets of the Company and its Subsidiaries.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Intellectual
Property</U>&rdquo; means all intellectual property, industrial or proprietary rights arising under the Laws of any jurisdiction or existing
anywhere in the world, including all rights in or to any of the following:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)&nbsp;patents and patent applications
and industrial design registrations and applications and invention disclosures, and all continuations, divisionals, continuations-in-part,
revisions, supplementary protection certificates, reissues, renewals, extensions, substitutes or reexaminations and patents issuing thereon;
(b)&nbsp;trademarks, service marks, brand names, certification marks, collective marks, d/b/a&rsquo;s, trade dress, logos, corporate
names, trade names, symbols, and other identifiers of origin, in each case, whether or not registered and any and all applications and
registrations therefor, including all renewals of the same, and all goodwill associated therewith and symbolized thereby (&ldquo;<U>Trademarks</U>&rdquo;);
(c)&nbsp;copyrights, copyright registrations and applications, published and unpublished works of authorship (including software, website
and mobile content and compilations of information), whether or not copyrightable, copyrights in and to the foregoing, together with
all common law rights and moral rights therein, and any applications and registrations therefor and all renewals, extensions, restorations
and reversions thereof (&ldquo;<U>Copyrights</U>&rdquo;); (d)&nbsp;Internet domain names, uniform resource locators,&nbsp;Internet Protocol
addresses, social media accounts or user names (including handles), and other names, identifiers and locators associated with any of
the foregoing or other Internet addresses, sites and services; (e)&nbsp;trade secrets, know-how, industrial secrets, inventions, discoveries,
ideas, improvements, information, data and databases, algorithms, techniques, processes, schematics, business and other methods, formulae,
drawings, specifications, source code, prototypes, models, flow-charts, testing procedures and results, designs, customer lists and supplier
lists and other confidential or proprietary business or technical information (&ldquo;<U>Trade Secrets</U>&rdquo;); and (f)&nbsp;all
other intellectual property, industrial or proprietary rights.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>IT Assets</U>&rdquo;
means all of the technology devices, computers, mobile or handheld devices, computer systems, software and software platforms, databases,
websites, servers, routers, hubs, switches, circuits, networks, data communications lines and all other information technology infrastructure
and equipment owned, used or held for use (including through cloud-based or other third-party service providers) by the Company or any
of its Subsidiaries, and all data stored therein or processed thereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Joint Venture</U>&rdquo;
means Playtex Marketing Corporation, a Delaware corporation.</FONT></P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Knowledge</U>&rdquo;
means (a)&nbsp;with respect to Parent, the actual knowledge of the individuals listed on <U>Section&nbsp;8.16(a)</U>&nbsp;of the Parent
Disclosure Schedule and (b)&nbsp;with respect to the Company, the actual knowledge of the individuals listed on <U>Section&nbsp;8.16(b)</U>&nbsp;of
the Company Disclosure Schedules, in each of case (a)&nbsp;and (b), following reasonable inquiry of their respective direct reports who
would reasonably be expected to have knowledge of the subject matter of the applicable representation or warranty; <U>provided</U> that,
with respect to representations and warranties made by the Company with respect to the Joint Venture, &ldquo;Knowledge&rdquo; shall mean
the actual knowledge of the individuals listed on <U>Section&nbsp;8.16(b)</U>&nbsp;of the Company Disclosure Schedules.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Liabilities</U>&rdquo;
means all debts, liabilities, guarantees, assurances, commitments and obligations of any kind, whether fixed, contingent or absolute,
matured or unmatured, liquidated or unliquidated, accrued or not accrued, known or unknown, due or to become due, whenever or however
arising (including whether arising out of any Contract or tort based on negligence or strict liability).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Lien</U>&rdquo;
means a lien, mortgage, pledge, security interest, charge, title defect, adverse Actions and interests, option to purchase, right of
first refusal or other encumbrance of any kind or nature whatsoever.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Malicious
Code</U>&rdquo; means any &ldquo;back door,&rdquo; &ldquo;drop dead device,&rdquo; &ldquo;time bomb,&rdquo; &ldquo;virus,&rdquo; &ldquo;Trojan
horse,&rdquo; &ldquo;worm,&rdquo; &ldquo;spyware,&rdquo; &ldquo;ransomware&rdquo; (as such terms are commonly understood in the software
industry) or any other code reasonably capable of having any of the following functions without authorization: disrupting, disabling,
erasing, encrypting, harming or otherwise materially adversely affecting the operation or availability of, or access to,&nbsp;IT Assets.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Multiemployer Plan</U>&rdquo;
means any &ldquo;multiemployer plan&rdquo; within the meaning of Section&nbsp;4001(a)(3)&nbsp;of ERISA.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>NYSE</U>&rdquo;
means the New York Stock Exchange.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Order</U>&rdquo;
means any order, writ, decree, judgment, award, injunction, ruling, settlement, notice, stipulation, assessment, determination or indemnity
issued, promulgated, made, rendered or entered into by or with any Governmental Entity or Government Official.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Ordinary
Course of Business</U>&rdquo; means, with respect to an action taken by any Person, the conduct that is: (a)&nbsp;consistent in nature,
scope and magnitude with the past practices of such Person prior to the date of this Agreement and taken in the ordinary course normal,
day-to-day operations of such Person; and (b)&nbsp;similar in nature, scope and magnitude to actions customarily taken in the ordinary
course of normal, day-to-day operations of other Persons of similar size and that operate in the same or similar industries and in the
same or similar geographic markets as such Person, but, in each case, giving effect to any adjustments or modifications thereto (regardless
of whether consistent with past custom and practice) taken to comply with applicable Law or in response to or as a result of any extraordinary
event occurring after the date of this Agreement that was not reasonably foreseeable as of the date of this Agreement and that is outside
the control of the Company and its Subsidiaries or Parent and its Affiliates, as applicable, and excluding (x)&nbsp;any conduct that
would reasonably be expected to violate applicable Law and (y)&nbsp;any conduct that would, individually or in the aggregate, reasonably
be expected to be grossly negligent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Organizational
Documents</U>&rdquo; means (a)&nbsp;with respect to any Person that is a corporation, its articles or certificate of incorporation or
charter, memorandum and articles of association, as applicable, and bylaws, or comparable documents, (b)&nbsp;with respect to any Person
that is a partnership, its certificate of partnership and partnership agreement, or comparable documents, (c)&nbsp;with respect to any
Person that is a limited liability company, its certificate of formation and limited liability company or operating agreement, or comparable
documents, (d)&nbsp;with respect to any Person that is a trust or other entity, its declaration or agreement of trust or other constituent
document or comparable documents and (e)&nbsp;with respect to any other Person that is not an individual, its comparable organizational
documents.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Parent
Benefit Plans</U>&rdquo; means all compensation and/or pension or other benefit plans, programs, policies, practices, contracts, agreements
or other arrangements, whether or not in writing and whether or not funded, in each case, including any &ldquo;employee welfare plan&rdquo;
within the meaning of Section&nbsp;3(1)&nbsp;of ERISA, any &ldquo;employee pension benefit plan&rdquo; within the meaning of Section&nbsp;3(2)&nbsp;of
ERISA (whether or not such plan is subject to ERISA), and any bonus, incentive, deferred compensation, vacation, stock purchase, stock
option, severance, employment, change of control or fringe benefit plan, program or agreement (other than any Multiemployer Plan), in
each case that is sponsored, maintained or contributed to by Parent or any of its Subsidiaries for the benefit of current or former employees
or directors of Parent or its Subsidiaries and are not otherwise required to be sponsored, maintained or contributed to by applicable
Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Parent Common Shares</U>&rdquo;
means the common shares of Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Parent DSU Award</U>&rdquo;
means a deferred share unit award in respect of Parent Common Shares.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Parent Equity Awards</U>&rdquo;
means Parent Options, Parent RSUs, Parent PSUs and Parent DSU Awards.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Parent
Labor Agreement</U>&rdquo; means any collective bargaining agreement or other agreement with a labor or trade union, works council or
other labor organization that Parent or any of its Subsidiaries is a party to or otherwise bound.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Parent
Material Adverse Effect</U>&rdquo; means an event, change, fact, condition, occurrence, effect, result or development that, individually
or in the aggregate, (x)&nbsp;has, or would reasonably be expected to have, a materially adverse effect on the business, operations,
financial or other condition, properties, assets, liabilities or results of operations of the Company and its Subsidiaries, taken as
a whole, or (y)&nbsp;would, or would reasonably be expected to, prevent, materially delay or materially impair the ability of the Company
or any of its Subsidiaries to consummate the transactions contemplated by this Agreement (including the Transactions), but, solely in
the case of clause (x), shall not include events, changes, facts, conditions, occurrences, effects, results or developments to the extent
relating to or resulting from:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)&nbsp;changes
in general economic or political conditions or the securities, equity, credit or financial markets in general, including trade regulations,
trade disputes, restrictions and tariffs (or similar Taxes), or changes in or affecting domestic or foreign interest or exchange rates;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)&nbsp;any decline
in the market price or trading volume of the Parent Common Shares or any change in the credit rating of Parent or any of its securities
(<U>provided</U>, that the events, changes, facts, conditions, occurrences, effects or developments underlying any such decline or change
may be taken into account in determining whether a Parent Material Adverse Effect has occurred to the extent not otherwise excluded by
the definition thereof);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c) changes or developments
in the industries in which Parent or its Subsidiaries operate;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d) changes in Law
after the date of this Agreement;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e) the execution,
delivery or performance of this Agreement or the public announcement or pendency or consummation of the Transactions or other transactions
contemplated hereby, including the identity of the Company and the impact thereof on the relationships, contractual or otherwise, of
Parent or any of its Subsidiaries with employees, partnerships, customers or suppliers or Governmental Entities, but only to the extent
that such impact was proximately caused by the execution, delivery or performance of this Agreement or the public announcement or pendency
or consummation of the Transactions or other transactions contemplated hereby, including the identity of the Company (<U>provided</U>,
that the exceptions in this clause (e)&nbsp;shall not apply to the representations or warranties set forth in <U>Section&nbsp;4.3(d)</U>&nbsp;or
in the conditions set forth in <U>Article&nbsp;6</U> with respect to such representations and warranties);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)&nbsp;performance
by Parent or Parent Merger Subs of their express obligations under this Agreement (except for any obligation to operate in the Ordinary
Course of Business or similar obligations) or with the prior written consent or at the written direction of the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)&nbsp;any act
of civil unrest, civil disobedience, war, terrorism, sabotage, military activity or escalation of hostilities involving the United States
or any other Governmental Entity or the declaration by the United States or any other Governmental Entity of a national emergency or
war, or any worsening or escalation of any such conditions threatened or existing on the date of this Agreement (including, in each applicable
case, whether physical or cyber), <U>provided</U>, <U>however</U>, that this exclusion shall not apply to cyberattacks, cyber intrusions,
or any other cyber incidents that are specifically directed or targeted at Parent or its Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h) any hurricane,
tornado, flood, earthquake, natural disasters, acts of God or other comparable events;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i) any pandemic,
epidemic or disease outbreak or other comparable events;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j) changes in GAAP,&nbsp;IFRS
or other applicable accounting standards after the date of this Agreement; or</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(k) any failure
to meet internal or published projections, forecasts, guidance or revenue or earning predictions (<U>provided</U>, that the events, changes,
facts, conditions, occurrences, effects or developments underlying any such failure may be taken into account in determining whether
a Parent Material Adverse Effect has occurred to the extent not otherwise excluded by the definition thereof); or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">except, with respect
to clauses (a), (c), (d), (g), (h), (i)&nbsp;and (j), to the extent the impact thereof materially, disproportionately and adversely affects
Parent and its Subsidiaries, taken as a whole, relative to the other participants in the same or similar industries or geographies in
which Parent and its Subsidiaries operate, the disproportionate impact may be taken into account in determining whether there has been
a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Parent Option</U>&rdquo;
means an option to purchase Parent Common Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Parent PSU</U>&rdquo;
means a performance share unit award in respect of Parent Common Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Parent
Share Price</U>&rdquo; means the average of the volume weighted averages of the trading prices of Parent Common Shares on the NYSE (as
reported by Bloomberg L.P. or, if not reported therein, in another authoritative source mutually selected by Parent and the Company in
good faith) on each of the 20 consecutive trading days ending on (and including) the trading day that is two trading days prior to the
Closing Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Payoff
Letter</U>&rdquo; means, with respect to the Company Credit Agreement and the Company ARS Facility Agreement, a customary payoff letter
or such other customary confirmation letter or termination agreement reasonably acceptable to Parent executed by the lenders or other
creditors thereunder (or their duly authorized agent or representative) and which states the aggregate amount of outstanding obligations
of the Company and its Subsidiaries thereunder as of the date specified in such letter (together with a customary per diem for payment
following such date) and the instructions for payment of the same to discharge such obligations, which letter shall also state that,
upon receipt from or on behalf of the borrower thereunder of payment of such amount (together with the per diem, to the extent applicable)
in cash in immediately available funds, (a)&nbsp;all obligations and liabilities of the Company and its Subsidiaries thereunder, and
all obligations of the lenders thereunder (other than those liabilities that expressly survive the termination thereof) shall be satisfied
and all guarantees provided by, and all other agreements of, the Company and its Subsidiaries thereunder shall be terminated (to the
extent applicable, other than any issued and outstanding letters of credit thereunder for which alternative arrangements may have been
agreed), (b)&nbsp;all Liens relating to the equity interests, rights, properties and assets of the Company and its Subsidiaries granted
in connection therewith (to the extent applicable, other than any cash collateral or other arrangements to backstop any letters of credit
issued and outstanding thereunder that are not terminated at Closing) shall be released and terminated without any further action by
the secured parties, and the lenders or other creditors thereunder (or their duly authorized agent or representative) agree to file such
documents and instruments as are necessary to evidence such release and/or authorize the Company and its Subsidiaries or Parent or any
of its Affiliates (or their respective counsel) to file such documents and instruments as are necessary to evidence such release and
(c)&nbsp;provide for delivery to the Company (or their designee) on or promptly following the Closing Date all possessory collateral
(if any) in such lenders&rsquo; or agent&rsquo;s possession.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Permitted
Lien</U>&rdquo; means (a)&nbsp;any Lien for Taxes or governmental assessments, charges or claims of payment not yet due or payable, being
contested in good faith or for which adequate accruals or reserves have been established, (b)&nbsp;any Lien that is a carriers&rsquo;,
warehousemen&rsquo;s, mechanics&rsquo;, materialmen&rsquo;s, repairmen&rsquo;s or other similar lien arising in the Ordinary Course of
Business that do not materially detract from the value of or materially interfere with the use of any of the assets, (c)&nbsp;any Lien
that is a zoning, entitlement or other land use or environmental regulation by any Governmental Entity or (d)&nbsp;any Lien that is deemed
to be created by this Agreement or any other document executed in connection herewith.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Person</U>&rdquo;
means any individual, corporation, partnership, limited liability company, association, estate, trust or any other entity, group (as
such term is used in Section&nbsp;13 of the Exchange Act) or organization, including a Governmental Entity, and any permitted successors
and assigns of such person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Personal
Information</U>&rdquo; means any (a)&nbsp;information that identifies or could reasonably be used to identify an individual, household,
browser or device or (b)&nbsp;that constitutes, or has the same meaning as, &ldquo;personal data,&rdquo; &ldquo;personal information,&rdquo;
 &ldquo;personally identifiable information,&rdquo; or the similar or equivalent term defined under applicable Privacy Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Privacy
Laws</U>&rdquo; means all Laws concerning the privacy, security or processing of personal information or data, and all rules&nbsp;and
regulations promulgated thereunder, including the Federal Trade Commission Act, the CAN-SPAM Act, the Telephone Consumer Protection Act,
the Telemarketing and Consumer Fraud and Abuse Prevention Act, data breach notification Laws, state privacy Laws (including the California
Consumer Privacy Act), and the European Union General Data Protection Regulation 2016/679/EU (the &ldquo;<U>GDPR</U>&rdquo;) and any
national Laws implementing the GDPR.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Process</U>&rdquo;
or &ldquo;<U>Processing</U>&rdquo; means any operation or set of operations performed, whether by manual or automated means, on Personal
Information or on sets of Personal Information, such as the collection, acquisition, use, access, storage, disclosure, transfer, analysis,
deletion or modification of Personal Information.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Proxy
Statement/Prospectus</U>&rdquo; means the proxy statement relating to the Company Stockholder Meeting, which will be used as a prospectus
of Parent with respect to the Parent Common Shares issuable in connection with the First Parent Merger (together with any amendments
or supplements thereto).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Registered</U>&rdquo;
means, with respect to Intellectual Property, issued by, registered with, or the subject of a pending application before any Governmental
Entity or Internet domain name registrar.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Representatives</U>&rdquo;
means, with respect to a Person, such Person&rsquo;s officers, employees, accountants, consultants, legal counsel, financial advisors
and agents and other representatives.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Required
Amount</U>&rdquo; means the minimum amount sufficient to finance the payments required to be paid by Parent or its Subsidiaries on the
Closing Date in connection with the consummation of the Transactions or the other transactions contemplated by this Agreement, including
the First Parent Merger, repaying all principal, interest and fees outstanding under the Company Credit Agreement, the Company ARS Facility
Agreement and the Redemption and/or Discharge.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Required
Information</U>&rdquo; means (a)&nbsp;audited consolidated balance sheets and the related consolidated statements of operations, of comprehensive
income, of stockholders&rsquo; equity and of cash flows of the Company and its Subsidiaries, prepared in accordance with GAAP, for the
three most recent fiscal years ended at least 60 days prior to the Closing Date (which Parent hereby acknowledges receiving for the fiscal
years ended December&nbsp;31, 2022, December&nbsp;30, 2023 and December&nbsp;28, 2024) and the unqualified audit report of the Company&rsquo;s
independent registered public accounting firm related thereto (which Parent hereby acknowledges receiving for the three fiscal years
ended December&nbsp;31, 2022, December&nbsp;30, 2023 and December&nbsp;28, 2024) and (b)&nbsp;unaudited consolidated balance sheets and
the related consolidated statements of operations, of comprehensive income, of stockholders&rsquo; equity and of cash flows of the Company
and its Subsidiaries, prepared in accordance with GAAP, for each fiscal quarter (other than the fourth fiscal quarter) ended after the
date of the most recent balance sheet delivered pursuant to clause (a)&nbsp;above and at least 40 days prior to the Closing Date and
for the comparable period of the prior fiscal year, reviewed by the Company&rsquo;s independent registered public accounting firm, in
each case, prepared in a form materially consistent with the applicable requirements of Regulation S-X.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Sanctioned
Country</U>&rdquo; means any country, region or territory that is the subject of a comprehensive embargo under Export and Sanctions Regulations
or Canadian Sanctions Regulations.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Sanctioned
Person</U>&rdquo; means (a)&nbsp;any Person listed or designated under Sanctions or Canadian Sanctions Regulations, (b)&nbsp;any Person
organized or resident in a Sanctioned Country, or (c)&nbsp;any Person owned 50% or more, individually or in the aggregate, directly or
indirectly, by, or otherwise owned or controlled by a Person described in clauses (a)&nbsp;and (b), or, with respect to Canadian Sanctions
Regulations, controlled as determined in accordance with the control test under Canadian Sanctions Regulations by, any such Person, (d)&nbsp;any
government of a Sanctioned Country, and (e)&nbsp;any entity owned or controlled by any such government.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Sarbanes-Oxley Act</U>&rdquo;
means the Sarbanes-Oxley Act of 2002.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>SEC</U>&rdquo; means
the U.S. Securities and Exchange Commission.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Securities Act</U>&rdquo;
means the Securities Act of 1933.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Significant Subsidiaries</U>&rdquo;
has the meaning given to it in Rule&nbsp;1-02(w)&nbsp;of Regulation S-X promulgated pursuant to the Exchange Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Subsidiaries</U>&rdquo;
means, with respect to any Person, any other Person of which at least a majority of (a)&nbsp;the securities or other ownership interests
of such other Person having by their terms ordinary voting power to elect a majority of the board of directors or other Persons performing
similar functions, or (b)&nbsp;at least a majority of the equity or ownership interests of such other Person, in each case, is directly
or indirectly owned or controlled by such first Person or by one or more of its Subsidiaries. For purposes of this Agreement, the Joint
Venture shall not be deemed a Subsidiary of the Company; <U>provided</U> that for each instance in <U>Article&nbsp;5</U> where the Company
agrees to cause its Subsidiaries to take or not take an action, the Joint Venture will be included but only to the extent the Company
has the ability to cause such action or inaction to be taken.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Stock
Equivalent Company RSU</U>&rdquo; means each Company RSU corresponding to a cash deferral invested in a stock equivalent account under
a Company Deferral Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Tax Return</U>&rdquo;
means any return, report, statement, designation or similar filing made or required to be made with respect to Taxes, including any information
return, claim for refund, amended return or declaration of estimated Taxes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Taxes</U>&rdquo;
means any and all federal, state, provincial territorial or local (in each case, whether U.S. or non-U.S.) taxes or similar duty, fee,
charge, levy, tarriff or other like assessment of any kind (together with any and all interest, penalties, additions to tax, inflationary
adjustment, and additional amounts imposed with respect thereto) imposed by any Governmental Entity, including income, branch, capital
gains, franchise, windfall or other profits, gross receipts, property, sales, premium, harmonized, use, capital stock, payroll, employment,
employment insurance, pension plan premiums, health, unemployment, social security, workers&rsquo; compensation, net worth, excise, withholding,
ad valorem, value added, goods and services taxes, whether imposed directly or through a collection or withholding mechanism.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>TSX</U>&rdquo; means
the Toronto Stock Exchange.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.17 <U>Certain
Defined Terms</U>. The following terms are defined elsewhere in this Agreement, as indicated below:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Term</U></B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Section</U></B></FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adverse Effect on Financing</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.21(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alternative Financing</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.21(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Corruption Laws</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Canadian Sanctions Regulations</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.9(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cancelled Shares</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(c)(ii)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cash Consideration</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(c)(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chosen Courts</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.4</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Clearance Date</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing Date</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing Performance Period</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Code</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common Book-Entry Shares</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(c)(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common Certificate</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(c)(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; font-size: 10pt"></P>

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<P STYLE="margin: 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Term</U></B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Section</U></B></FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company 401(k)&nbsp;Plan</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Alternative Proposal</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(h)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Approvals</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Articles of Conversion</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Balance Sheet Date</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Board</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Bonus Plans</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Capitalization Date</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Change in Law Opinion</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.2(e)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Change of Recommendation</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Disclosure Schedules</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;3</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Holdco</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Holdco Common Stock</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.25</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Insider</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.11(n)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Intervening Event</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.4(j)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Intervening Event Notice</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Intervening Event Notice
    Period</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Leased Real Property</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.17(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company LLC</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Material Contract</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.20(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Merger</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Merger Articles of
    Merger</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Merger Effective Time</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Merger Sub</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Merger Sub Common Stock</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.25</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Merger Surviving Corporation</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Merger Surviving Corporation
    Common Stock</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(a)(iii)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Option</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Owned Real Property</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.17(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Parties</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Permits</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Preferred Stock</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Privacy Requirements</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.15(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company PSU</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Real Property</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.17(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Real Property Lease</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.17(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Recommendation</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company SEC Documents</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Stockholder Approval</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.19</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Stockholder Meeting</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Superior Proposal</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Superior Proposal Notice</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Superior Proposal Notice
    Period</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Tax Certificate</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.15(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Tax Counsel</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.15(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Tax-Free Opinion</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.2(e)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Termination Fee</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Top Customer</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.21(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Top Supplier</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.21(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consents</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Continuing Employee</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6(a)</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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<P STYLE="margin: 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Term</U></B></FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: center; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Section</U></B></FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Copyrights</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.16</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delisting Period</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.12(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.19</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DTC</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.2(b)(ii)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">End Date</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1(b)(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enforceability Exceptions</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange Agent</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange Fund</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expense Reimbursement</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Export and Sanctions Regulations</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.9(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FCPA</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final Offering</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3(e)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First Parent Merger</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First Parent Merger Articles
    of Merger</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First Parent Merger Effective
    Time</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First Parent Merger Sub</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First Parent Merger Sub Common
    Stock</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.16</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First Parent Merger Surviving
    Corporation</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First Parent Merger Surviving
    Corporation Common Stock</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(c)(iii)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fractional Holdco Shares</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.1(g)(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fractional Share Cash Amount</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.1(g)(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fully Diluted Issued Shares</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.1(c)(iv)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GDPR</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.16</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governmental Entity</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnified Party</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.10(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Venture Business</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.28(g)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laws</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLC Conversion</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLC Conversion Effective Time</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Consideration</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(c)(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MGCL</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MLLCA</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NI 52-109</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-U.S. Company Plan</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.11(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-U.S. Parent Plan</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11(g)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Original Meeting Date</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.5(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent 401(k)&nbsp;Plan</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Approvals</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Balance Sheet Date</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Board</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Capitalization Date</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Change in Law Opinion</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3(e)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Disclosure Schedules</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;4</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent First Preferred Shares</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Insider</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Merger Subs</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Permits</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Public Documents</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent RSU</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent SEC Documents</FONT></TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4(a)</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; font-size: 10pt"></P>

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<P STYLE="margin: 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Term</U></B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Section</U></B></FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Second Preferred Shares</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.2(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Share Issuance</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Tax Certificate</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.15(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Tax Counsel</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.15(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Tax-Free Opinion</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3(e)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parties</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCAOB</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.5(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Permanent Financing</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.21(e)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Permits</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-Closing Bonus Amount</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement/Prospectus
    Notice</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qualifying Transaction</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3(a)(iii)(A)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Redemption</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.19</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remedy Action</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7(c)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sanctions</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.9(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SDAT</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Parent Merger</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Parent Merger Articles
    of Merger</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Parent Merger Effective
    Time</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Parent Merger Sub</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Parent Merger Sub Common
    Stock</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.16</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Parent Merger Surviving
    Corporation</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1(d)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Share Consideration</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(c)(i)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Certificates</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.15(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination Date</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1(a)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trade Secrets</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.16</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trademarks</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.16</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transactions</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TSX Standard Listing Conditions</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.12(b)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Willful Breach</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">IN WITNESS WHEREOF,
the Parties have caused this Agreement to be duly executed and delivered as of the date first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">GILDAN ACTIVEWEAR INC.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"><FONT STYLE="font-size: 10pt">/s/
    Glenn J. Chamandy</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Glenn J. Chamandy</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: President</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">GALAXY MERGER SUB 1,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ Glenn J. Chamandy</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Glenn J. Chamandy</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: President</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">GALAXY MERGER SUB 2,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ Glenn J. Chamandy</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Glenn J. Chamandy</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: President</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">[<I>Signature
Page&nbsp;to Agreement and Plan of Merger</I>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">HANESBRANDS INC.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"><FONT STYLE="font-size: 10pt">/s/ Stephen B. Bratspies</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Stephen B. Bratspies</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: President</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">HELIOS HOLDCO,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ Stephen B. Bratspies</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Stephen B. Bratspies</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: President</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">HELIOS MERGER SUB,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ Stephen B. Bratspies</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Stephen B. Bratspies</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: President</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">[<I>Signature
Page&nbsp;to Agreement and Plan of Merger</I>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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