<SEC-DOCUMENT>0001171843-17-001379.txt : 20170309
<SEC-HEADER>0001171843-17-001379.hdr.sgml : 20170309
<ACCEPTANCE-DATETIME>20170309082800
ACCESSION NUMBER:		0001171843-17-001379
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20170308
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Results of Operations and Financial Condition
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170309
DATE AS OF CHANGE:		20170309

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STERLING CONSTRUCTION CO INC
		CENTRAL INDEX KEY:			0000874238
		STANDARD INDUSTRIAL CLASSIFICATION:	HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600]
		IRS NUMBER:				251655321
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31993
		FILM NUMBER:		17676883

	BUSINESS ADDRESS:	
		STREET 1:		2751 CENTERVILLE RD.
		STREET 2:		SUITE 3131
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19803
		BUSINESS PHONE:		3024789170

	MAIL ADDRESS:	
		STREET 1:		20810 FERNBUSH LANE
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77073

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OAKHURST CO INC
		DATE OF NAME CHANGE:	19950831

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OAKHURST CAPITAL INC
		DATE OF NAME CHANGE:	19931130
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_030917.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0; border-top: Black 4pt double"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

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

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

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font-size: 12pt; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WASHINGTON,
D.C. 20549</B></FONT></P>

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

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

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

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

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

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></FONT></P>

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

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date
of Report (Date of earliest event reported): <B>March 8, 2017</B></FONT></P>

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

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

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    <TD STYLE="width: 100%; text-align: center; font-size: 12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>STERLING
    CONSTRUCTION COMPANY, INC.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact
name of registrant as specified in its charter)</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse">
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    <TD STYLE="font-size: 12pt; font-weight: bold; text-align: center; width: 33%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD>
    <TD STYLE="font-size: 12pt; font-weight: bold; width: 34%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-31993</FONT></TD>
    <TD STYLE="font-size: 12pt; font-weight: bold; text-align: center; width: 33%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-1655321</FONT></TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-size: 12pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
                                         or other jurisdiction of</FONT></P>
                                                    <P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incorporation
                                         or organization)</FONT></P></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission
                                         File</FONT></P>
                                <P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Number)</FONT></P></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S.
                                         Employer Identification</FONT></P>
                                                    <P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No.)</FONT></P></TD></TR>
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<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse">
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    <TD STYLE="font-size: 12pt; font-weight: bold; width: 50%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1800
    Hughes Landing, Suite 250</FONT></TD>
    <TD STYLE="font-size: 12pt; font-weight: bold; width: 50%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-size: 12pt; font-weight: bold; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    Woodlands, Texas</FONT></TD>
    <TD STYLE="font-size: 12pt; font-weight: bold; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">77380</FONT></TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address
    of principal executive offices)</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Zip
    Code)</FONT></TD></TR>
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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registrant&rsquo;s
telephone number, including area code: <B>(281) 214-0800</B></FONT></P>

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<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2. below):&nbsp;</FONT></P>

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    <TD STYLE="width: 2%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; width: 97%"><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under
    the Securities Act (17 CFR 230.425)</FONT></TD></TR>
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    <TD STYLE="width: 2%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; width: 97%"><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under
    the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
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                                         communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;CFR 240.14d-2(b))</FONT></TD></TR></TABLE>

<P STYLE="font-size: 12pt; text-align: justify; text-indent: -0.25in; margin: 0pt 0 0pt 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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<TD STYLE="width: 1%"><FONT STYLE="font-size: 10pt">&#9633;</FONT></TD><TD STYLE="width: 2%"></TD><TD STYLE="text-align: justify; width: 97%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
                                         communications pursuant to Rule 13e-4(c) under the Exchange Act (17&nbsp;CFR 240.13e-4(c))</FONT></TD></TR></TABLE>

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

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
                          1.01</B></FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Entry
                                         into a Definitive Material Agreement</B></FONT></TD></TR></TABLE>

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

<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
March 8, 2017, Sterling Construction Company, Inc. (the &ldquo;Company&rdquo;) entered into a Stock Purchase Agreement (the &ldquo;Purchase
Agreement&rdquo;) with the sellers identified on Exhibit A thereto, Gary Roger Engasser II, as the sellers&rsquo; representative,
and the principals identified on Exhibit B thereto. Pursuant to the Purchase Agreement, the Company has agreed to acquire 100%
of the outstanding stock of Tealstone Residential Concrete, Inc. and Tealstone Commercial, Inc. (collectively, &ldquo;Tealstone&rdquo;)
from the stockholders thereof (the &ldquo;Sellers&rdquo;) for consideration consisting of $55,000,000 in cash (less debt outstanding
on the closing date and costs incurred by the Sellers and Tealstone in connection with the transaction), 1,882,058 shares of the
Company&rsquo;s common stock, and $5,000,000 of promissory notes issued to the Sellers, all to be paid or issued, as applicable,
on the closing date, along with $2,500,000 and $7,500,000 of deferred cash payments to be paid on the second and third anniversaries
of the closing date, respectively, and up to an aggregate of $15,000,000 in earn-out payments payable on the first, second, third
and fourth anniversaries of the closing date. Tealstone focuses on concrete construction of residential foundations, parking garages,
paving, elevated slabs and other concrete work for leading homebuilders, multi-family developers and general contractors in both
retail and commercial markets.</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Purchase Agreement contains customary representations and warranties by the Company and the Sellers. The Sellers and certain principals
of Tealstone have agreed not to compete with Tealstone or solicit any of Tealstone&rsquo;s customers, suppliers or employees for
a period of seven years after the closing date. The Company and the Sellers have agreed to customary indemnities relating to breaches
of representations, warranties and covenants, which indemnities, subject to certain exceptions, survive for two years following
the closing date and are subject to a $7,000,000 cap for breaches of representations and warranties.</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
consummation of the transactions contemplated by the Purchase Agreement are subject to the satisfaction of customary closing conditions,
including, among other things, the absence of legal impediments prohibiting the transactions, the expiration or early termination
of any required waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, the performance by
the parties of their respective covenants as set forth in the Purchase Agreement, the accuracy of their respective representations
and warranties as set forth in the Purchase Agreement, the entry into employment agreements by certain principals of Tealstone,
and the consummation of a financing by the Company to pay the cash portion of the purchase price. The transactions contemplated
by the Purchase Agreement are expected to close in April 2017, subject to satisfaction of the closing conditions.</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
foregoing description of the Purchase Agreement is not complete and is qualified in its entirety by reference to the full text
of the Purchase Agreement, which is filed as Exhibit 2.1 to this Current Report on Form 8-K and is incorporated herein by reference.</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Purchase Agreement and the above description of the Purchase Agreement have been included to provide investors and securityholders
with information regarding the terms of the Purchase Agreement. They are not intended to provide any other factual information
about the Company, Tealstone or their respective affiliates. The Purchase Agreement contains representations and warranties and
covenants of each of the Company and the Sellers made solely for the benefit of the other. The assertions embodied in those representations
and warranties and the obligations embodied in those covenants are qualified by information in confidential disclosure schedules
that the parties have exchanged in connection with signing the Purchase Agreement. The disclosure schedules contain information
that modifies, qualifies and creates exceptions to the representations and warranties and covenants set forth in the Purchase
Agreement. Moreover, the representations and warranties in the Purchase Agreement were used for the purpose of allocating risk
between the Company and the Sellers. Accordingly, you should read the representations and warranties and covenants in the Purchase
Agreement not in isolation but only in conjunction with the other information about the Company, Tealstone and the Sellers, and
any of their respective subsidiaries or affiliates that the respective companies include in reports, statements and other filings
they make with the Securities and Exchange Commission.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
                          2.02</B></FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Results
                                         of Operations and Financial Condition</B></FONT></TD></TR></TABLE>

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

<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
March 9, 2017, the Company issued a press release announcing financial results for the fourth quarter and fiscal year ended December
31, 2016. The press release is being furnished with this Current Report on Form 8-K as Exhibit 99.1 and is hereby incorporated
herein by reference.</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
information provided in this Item 2.02 shall not be deemed to be &ldquo;filed&rdquo; for the purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, nor shall it be incorporated by reference in any filing made by the Company pursuant to the
Securities Act of 1933, as amended, other than to the extent that such filing incorporates by reference any or all of such information
by express reference thereto.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
                          8.01</B></FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Other
                                         Events</B></FONT></TD></TR></TABLE>

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

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
March 9, 2017, the Company issued a press release relating to the Purchase Agreement. A copy of the press release is attached
as Exhibit 99.2 hereto and incorporated herein by reference.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
                          9.01</B></FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Financial
                                         Statements and Exhibits</B></FONT></TD></TR></TABLE>

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

<P STYLE="font-size: 12pt; text-align: left; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)
Exhibits</FONT></P>

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; text-align: left; text-decoration: underline"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Exhibit</U></B></FONT></TD>
    <TD STYLE="width: 93%; text-align: left; text-decoration: underline"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Description</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Purchase Agreement,
    dated as of March 8, 2017, by and among Sterling Construction Company, Inc., the sellers identified on Exhibit A thereto,
    Gary Roger Engasser II, as sellers&rsquo; representative, and the principals identified on Exhibit B thereto</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><P STYLE="font-size: 12pt; text-align: left; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1&nbsp;</FONT></P>
        <P STYLE="font-size: 12pt; text-align: left; margin: 0pt 0"></P></TD>
    <TD><P STYLE="font-size: 12pt; text-align: left; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press
        release, dated March 9, 2017.</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press release, dated March 9, 2017.</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 12pt; font-weight: bold; text-align: center; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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

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

<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.</FONT></P>

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

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

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

<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-weight: bold; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STERLING
    CONSTRUCTION COMPANY, INC.</FONT></TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-weight: bold; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-weight: bold; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:&nbsp;&nbsp;March 9,
    2017</FONT></TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:&nbsp;</FONT></TD>
    <TD STYLE="text-decoration: underline; text-align: justify; width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Ron Ballschmiede&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: middle">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ron Ballschmiede</FONT></TD></TR>
<TR STYLE="vertical-align: middle">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Vice President
    and Chief&nbsp;Financial&nbsp;Officer</FONT></TD></TR>
</TABLE>


<P STYLE="font-size: 12pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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

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

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

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

<P STYLE="font-size: 12pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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<P STYLE="font-size: 12pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

<P STYLE="font-size: 12pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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

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

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

<P STYLE="font-size: 12pt; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-size: 12pt; font-weight: bold; text-decoration: underline; text-align: left; width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit</FONT></TD>
    <TD STYLE="font-size: 12pt; font-weight: bold; text-decoration: underline; text-align: left; width: 93%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Description</FONT></TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock
    Purchase Agreement, dated as of March 8, 2017, by and among Sterling Construction Company, Inc., the sellers identified on
    Exhibit A thereto, Gary Roger Engasser II, as sellers&rsquo; representative, and the principals identified on Exhibit B thereto</FONT></TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-size: 12pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press
    release, dated March 9, 2017.</FONT></TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="font-size: 12pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press
    release, dated March 9, 2017.</FONT></TD></TR>
</TABLE>


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



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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>exh_21.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
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<HEAD>
     <TITLE></TITLE>
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<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: right; margin: 0pt 0">EXHIBIT 2.1</P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><U>EXECUTION VERSION</U></P>



<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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

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

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

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">STOCK PURCHASE AGREEMENT</P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">by and among</P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">STERLING CONSTRUCTION COMPANY, INC.,</P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">THE SELLERS IDENTIFIED ON EXHIBIT A,</P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">GARY ROGER ENGASSER II, AS SELLERS&rsquo; REPRESENTATIVE,
and</P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">THE PRINCIPALS IDENTIFIED ON EXHIBIT B</P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">(solely for the purposes of Section 6.06, Section
6.07, Section 6.14, Section 6.25, Section 8.02(o)<FONT STYLE="font-weight: normal">, </FONT>Section 9.02(c) and Section 11.18)</P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">dated as of March 8, 2017</P>

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

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

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

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

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

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

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

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">TABLE OF CONTENTS</P>

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



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="width: 90%; text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article I DEFINITIONS</TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0.25in; padding-bottom: 5pt">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article II PURCHASE AND SALE</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">12</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 2.01&nbsp;&nbsp;&nbsp;Purchase and Sale</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">12</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 2.02&nbsp;&nbsp;&nbsp;Consideration</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">12</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 2.03&nbsp;&nbsp;&nbsp;Transactions to be Effected at the Closing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">13</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 2.04&nbsp;&nbsp;&nbsp;Post-Closing Adjustment</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">14</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 2.05&nbsp;&nbsp;&nbsp;Closing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 2.06&nbsp;&nbsp;&nbsp;Withholding Tax</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article III REPRESENTATIONS AND WARRANTIES AS TO THE BUSINESS</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.01&nbsp;&nbsp;&nbsp;Organization, Authority and Qualification of the Companies</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.02&nbsp;&nbsp;&nbsp;Capitalization</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">17</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.03&nbsp;&nbsp;&nbsp;No Subsidiaries</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">18</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.04&nbsp;&nbsp;&nbsp;No Conflicts; Consents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">18</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.05&nbsp;&nbsp;&nbsp;Financial Statements</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">18</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.06&nbsp;&nbsp;&nbsp;Undisclosed Liabilities</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">19</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.07&nbsp;&nbsp;&nbsp;Absence of Certain Changes</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">19</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.08&nbsp;&nbsp;&nbsp;Material Contracts</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">21</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.09&nbsp;&nbsp;&nbsp;Title to Assets; Real Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">23</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.10&nbsp;&nbsp;&nbsp;Condition and Sufficiency of Assets</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">24</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.11&nbsp;&nbsp;&nbsp;Intellectual Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">24</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.12&nbsp;&nbsp;&nbsp;Inventory</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">25</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.13&nbsp;&nbsp;&nbsp;Accounts Receivable</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">25</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.14&nbsp;&nbsp;&nbsp;Customers, Suppliers and Subcontractors</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">26</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.15&nbsp;&nbsp;&nbsp;Insurance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">28</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.16&nbsp;&nbsp;&nbsp;Legal Proceedings; Governmental Orders</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">28</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.17&nbsp;&nbsp;&nbsp;Compliance With Laws; Permits</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">28</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.18&nbsp;&nbsp;&nbsp;Environmental Matters</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">29</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.19&nbsp;&nbsp;&nbsp;Employee Benefit Matters</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">30</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.20&nbsp;&nbsp;&nbsp;Employment Matters</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">32</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.21&nbsp;&nbsp;&nbsp;Taxes</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">33</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">&nbsp;</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt"></TD></TR></TABLE>

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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt; width: 90%">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt; width: 10%">&nbsp;</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.22&nbsp;&nbsp;&nbsp;Books and Records</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">35</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.23&nbsp;&nbsp;&nbsp;Brokers</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">35</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.24&nbsp;&nbsp;&nbsp;Outstanding Debt</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">35</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.25&nbsp;&nbsp;&nbsp;Product and Services Warranties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">35</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 3.26&nbsp;&nbsp;&nbsp;Bank Accounts</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">36</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article IV REPRESENTATIONS AND WARRANTIES OF SELLERS</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">36</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 4.01&nbsp;&nbsp;&nbsp;Organization and Authority of Each Seller</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">36</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 4.02&nbsp;&nbsp;&nbsp;No Conflicts; Consents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">36</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 4.03&nbsp;&nbsp;&nbsp;Title to Equity Interests</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">37</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 4.04&nbsp;&nbsp;&nbsp;Legal Proceedings</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">37</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 4.05&nbsp;&nbsp;&nbsp;Investment Purpose</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">37</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article V REPRESENTATIONS AND WARRANTIES OF BUYER</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">38</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 5.01&nbsp;&nbsp;&nbsp;Organization and Authority of Buyer</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">39</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 5.02&nbsp;&nbsp;&nbsp;No Conflicts; Consents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">39</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 5.03&nbsp;&nbsp;&nbsp;Investment Purpose</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">39</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 5.04&nbsp;&nbsp;&nbsp;Brokers</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">39</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 5.05&nbsp;&nbsp;&nbsp;SEC Documents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">40</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 5.06&nbsp;&nbsp;&nbsp;Capitalization</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">40</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 5.07&nbsp;&nbsp;&nbsp;Funding of Consideration</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">40</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 5.08&nbsp;&nbsp;&nbsp;Legal Proceedings</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">40</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article VI COVENANTS</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">41</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.01&nbsp;&nbsp;&nbsp;Conduct of Business Prior to the Closing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">41</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.02&nbsp;&nbsp;&nbsp;Access to Information</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">42</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.03&nbsp;&nbsp;&nbsp;No Solicitation of Other Bids</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">43</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.04&nbsp;&nbsp;&nbsp;Notice of Certain Events</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">43</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.05&nbsp;&nbsp;&nbsp;Resignations</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">44</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.06&nbsp;&nbsp;&nbsp;Confidentiality</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">44</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.07&nbsp;&nbsp;&nbsp;Non-competition; Non-solicitation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">44</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.08&nbsp;&nbsp;&nbsp;Governmental Approvals and Consents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">46</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.09&nbsp;&nbsp;&nbsp;Books and Records</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">47</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.10&nbsp;&nbsp;&nbsp;Closing Conditions</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">48</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">&nbsp;</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt"></TD></TR></TABLE>

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    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt; width: 10%">&nbsp;</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.11&nbsp;&nbsp;&nbsp;Public Announcements</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">48</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.12&nbsp;&nbsp;&nbsp;Further Assurances</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">48</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.13&nbsp;&nbsp;&nbsp;Listing of Common Stock Consideration</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">48</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.14&nbsp;&nbsp;&nbsp;Releases</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">48</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.15&nbsp;&nbsp;&nbsp;Repayment of Debt; Release of Encumbrances</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">50</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.16&nbsp;&nbsp;&nbsp;Guarantees</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">50</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.17&nbsp;&nbsp;&nbsp;Affiliate Contracts</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">50</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.18&nbsp;&nbsp;&nbsp;Intercompany Payables and Intercompany Receivables</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">51</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.19&nbsp;&nbsp;&nbsp;Financing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">51</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.20&nbsp;&nbsp;&nbsp;Confidentiality Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">51</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.21&nbsp;&nbsp;&nbsp;Termination of Shareholders&rsquo; Agreements and Pledge Agreements</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">51</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.22&nbsp;&nbsp;&nbsp;Supplemental Disclosure</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">52</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.23&nbsp;&nbsp;&nbsp;Maintenance of Liability Insurance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">52</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.24&nbsp;&nbsp;&nbsp;Excluded Contract Retainage</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">52</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.25&nbsp;&nbsp;&nbsp;Director and Officer Indemnification</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">53</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 6.26&nbsp;&nbsp;&nbsp;Restricted Sterling Common Stock</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">53</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article VII TAX MATTERS</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">53</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.01&nbsp;&nbsp;&nbsp;Tax Covenants</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">53</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.02&nbsp;&nbsp;&nbsp;Termination of Existing Tax Sharing Agreements</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">54</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.03&nbsp;&nbsp;&nbsp;Tax Indemnification</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">55</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.04&nbsp;&nbsp;&nbsp;Straddle Period</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">55</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.05&nbsp;&nbsp;&nbsp;Section 338(h)(10) Election</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">55</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.06&nbsp;&nbsp;&nbsp;Contests</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">56</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.07&nbsp;&nbsp;&nbsp;Cooperation and Exchange of Information</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.08&nbsp;&nbsp;&nbsp;Tax Treatment of Indemnification Payments</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.09&nbsp;&nbsp;&nbsp;Survival</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.10&nbsp;&nbsp;&nbsp;Conflict</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 7.11&nbsp;&nbsp;&nbsp;Tax Refunds</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article VIII CONDITIONS TO CLOSING</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 8.01&nbsp;&nbsp;&nbsp;Conditions to Obligations of All Parties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">57</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 8.02&nbsp;&nbsp;&nbsp;Conditions to Obligations of Buyer</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">58</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 8.03&nbsp;&nbsp;&nbsp;Conditions to Obligations of Sellers</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">60</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">&nbsp;</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt"></TD></TR></TABLE>

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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt; width: 90%">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt; width: 10%">&nbsp;</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article IX INDEMNIFICATION</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">60</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 9.01&nbsp;&nbsp;&nbsp;Survival</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">61</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 9.02&nbsp;&nbsp;&nbsp;Indemnification By Sellers and Principals</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">61</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 9.03&nbsp;&nbsp;&nbsp;Indemnification By Buyer</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">62</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 9.04&nbsp;&nbsp;&nbsp;Certain Limitations</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">62</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 9.05&nbsp;&nbsp;&nbsp;Indemnification Procedures</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">65</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 9.06&nbsp;&nbsp;&nbsp;Payments</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">67</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 9.07&nbsp;&nbsp;&nbsp;Tax Treatment of Indemnification Payments</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">67</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 9.08&nbsp;&nbsp;&nbsp;Effect of Investigation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">67</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 9.09&nbsp;&nbsp;&nbsp;Exclusive Remedies</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">67</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article X TERMINATION</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">67</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 10.01&nbsp;&nbsp;&nbsp;Termination</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">67</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 10.02&nbsp;&nbsp;&nbsp;Effect of Termination</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">68</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0.25in; padding-bottom: 5pt; padding-left: 0in">Article XI MISCELLANEOUS</TD>
    <TD STYLE="text-align: right; padding-top: 0.25in; padding-bottom: 5pt">68</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.01&nbsp;&nbsp;&nbsp;Expenses</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">68</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.02&nbsp;&nbsp;&nbsp;Notices</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">68</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.03&nbsp;&nbsp;&nbsp;Interpretation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">70</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.04&nbsp;&nbsp;&nbsp;Headings</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">70</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.05&nbsp;&nbsp;&nbsp;Severability</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">70</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.06&nbsp;&nbsp;&nbsp;Entire Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">70</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.07&nbsp;&nbsp;&nbsp;Successors and Assigns</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">71</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.08&nbsp;&nbsp;&nbsp;No Third-party Beneficiaries</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">71</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.09&nbsp;&nbsp;&nbsp;Amendment and Modification; Waiver</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">71</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.10&nbsp;&nbsp;&nbsp;Governing Law; Submission to Jurisdiction; Waiver of Jury Trial</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">71</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.11&nbsp;&nbsp;&nbsp;Specific Performance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">72</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.12&nbsp;&nbsp;&nbsp;Counterparts</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">72</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.13&nbsp;&nbsp;&nbsp;Set-Off</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">72</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.14&nbsp;&nbsp;&nbsp;Sellers&rsquo; Representative</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">73</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.15&nbsp;&nbsp;&nbsp;No Other Representations and Warranties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">73</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt"><P STYLE="margin-top: 0; margin-bottom: 0">Section 11.16&nbsp;&nbsp;&nbsp;Representation</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt; vertical-align: middle">74</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt"></TD></TR></TABLE>

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    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt; width: 10%">&nbsp;</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.17&nbsp;&nbsp;&nbsp;Trustee Capacity</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">74</TD></TR>
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    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 5pt; padding-left: 12.25pt">Section 11.18&nbsp;&nbsp;&nbsp;Liability of a Principal</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 5pt">74</TD></TR>
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<TD STYLE="width: 75pt; text-align: left">Exhibit A</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">Sellers</TD>
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<TD STYLE="width: 75pt; text-align: left">Exhibit A-1</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">Engasser Sellers and Wolf Sellers</TD>
</TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 75pt; text-align: left">Exhibit B</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">Principals</TD>
</TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 75pt; text-align: left">Exhibit C</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">Example of Working Capital Calculation</TD>
</TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 75pt; text-align: left">Exhibit D</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">Form of Lease Agreement</TD>
</TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 75pt; text-align: left">Exhibit E</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">Form of Promissory Note</TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 75pt; text-align: left">Exhibit F</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">Earn-Out Payments Agreement</TD>
</TR></TABLE>

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

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

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

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

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">STOCK PURCHASE AGREEMENT</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">This Stock Purchase Agreement (this &ldquo;<B>Agreement</B>&rdquo;),
dated as of March 8, 2017, is entered into by and among Sterling Construction Company, Inc., a Delaware corporation (&ldquo;<B>Buyer</B>&rdquo;),
the sellers identified on <U>Exhibit A</U> (each, a &ldquo;<B>Seller</B>&rdquo; and, collectively, &ldquo;<B>Sellers</B>&rdquo;),
Gary Roger Engasser II (&ldquo;<B>Sellers&rsquo; Representative</B>&rdquo;), and solely for purposes of <B>Section 6.06</B>, <B>Section
6.07</B>, <B>Section 6.14</B>, <B>Section 6.25</B>, <B>Section 8.02(o)</B>, <B>Section 9.02(c)</B> and <B>Section 11.18</B>, the
Persons identified on <U>Exhibit B</U> (each, a &ldquo;<B>Principal</B>&rdquo; and, collectively, &ldquo;<B>Principals</B>&rdquo;).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">RECITALS</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">WHEREAS, Sellers collectively own (a) all of
the issued and outstanding shares of common stock, par value $0.01 per share (the &ldquo;<B>Tealstone Residential Shares</B>&rdquo;),
of Tealstone Residential Concrete, Inc., a Texas corporation (&ldquo;<B>Tealstone Residential</B>&rdquo;), and (b) all of the issued
and outstanding shares of common stock, par value $0.01 per share (the &ldquo;<B>Tealstone Commercial Shares</B>&rdquo; and, together
with the Tealstone Residential Shares, the &ldquo;<B>Shares</B>&rdquo;), of Tealstone Commercial, Inc., a Texas corporation (&ldquo;<B>Tealstone
Commercial</B>&rdquo; and, each of Tealstone Residential and Tealstone Commercial, a &ldquo;<B>Company</B>&rdquo; and, collectively,
the &ldquo;<B>Companies</B>&rdquo;); and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">WHEREAS, Sellers wish to sell to Buyer, and
Buyer wishes to purchase from Sellers, all of the Shares, subject to the terms and conditions set forth herein;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">NOW, THEREFORE, in consideration of the mutual
covenants and agreements hereinafter set forth and for other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties hereto agree as follows:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
I</FONT><BR>
DEFINITIONS</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">The following terms have the meanings specified
or referred to in this <B>Article I</B>:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Acquisition Proposal</B>&rdquo; has
the meaning set forth in <B>Section 6.03(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Action</B>&rdquo; means any claim,
action, cause of action, demand, lawsuit, arbitration, inquiry, audit, notice of violation, proceeding, litigation, citation, summons,
subpoena or investigation of any nature, civil, criminal, administrative, regulatory or otherwise, whether at law or in equity.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Affiliate</B>&rdquo; of a Person means
any other Person that directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common
control with, such Person. The term &ldquo;control&rdquo; (including the terms &ldquo;controlled by&rdquo; and &ldquo;under common
control with&rdquo;) means the possession, directly or indirectly, of the power to direct or cause the direction of the management
and policies of a Person, whether through the ownership of voting securities, by contract, as trustee or executor or otherwise;
<I>provided</I> that, from and after the Closing, (a) neither Company shall be considered an Affiliate of Sellers, and (b) no Seller
or any of its Affiliates shall be considered an Affiliate of either Company.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Affiliate Contracts</B>&rdquo; has
the meaning set forth in <B>Section 3.08(a)(xiv)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Agreement</B>&rdquo; has the meaning
set forth in the preamble.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Allocation</B>&rdquo; has the meaning
set forth in <B>Section 7.05(d)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Alternative Arrangements</B>&rdquo;
has the meaning set forth in <B>Section 9.04(i)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Audited Financial Statements</B>&rdquo;
has the meaning set forth in <B>Section 3.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Balance Sheet</B>&rdquo; has the meaning
set forth in <B>Section 3.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Balance Sheet Date</B>&rdquo; has
the meaning set forth in <B>Section 3.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Basket</B>&rdquo; has the meaning
set forth in <B>Section 9.04(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Benefit Plan</B>&rdquo; has the meaning
set forth in <B>Section 3.19(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Business</B>&rdquo; means the business
and operations performed by the Companies as conducted on or prior to the date of this Agreement, including the Restricted Business.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Business Day</B>&rdquo; means any
day except Saturday, Sunday or any other day on which commercial banks located in Houston, Texas or Dallas, Texas are authorized
or required by Law to be closed for business.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Buyer</B>&rdquo; has the meaning set
forth in the preamble.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Buyer Indemnitees</B>&rdquo; has the
meaning set forth in <B>Section 9.02(a).</B></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Buyer Releasing Parties</B>&rdquo;
has the meaning set forth in <B>Section 6.14(d)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>BWW</B>&rdquo; has the meaning set
forth in <B>Section 11.16</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Catch</B>-<B>Up Payment</B>&rdquo;
has the meaning set forth in <B>Section 7.05(c)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>CERCLA</B>&rdquo; means the Comprehensive
Environmental Response, Compensation, and Liability Act of 1980, as amended by the Superfund Amendments and Reauthorization Act
of 1986, 42 U.S.C. &sect;&sect; 9601 <I>et seq</I>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Closing</B>&rdquo; has the meaning
set forth in <B>Section 2.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Closing Cash Consideration</B>&rdquo;
has the meaning set forth in <B>Section 2.02(a)(i)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Closing Date</B>&rdquo; has the meaning
set forth in <B>Section 2.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Closing Working Capital</B>&rdquo;
means: (a) the Current Assets less (b) the Current Liabilities, in each case determined as of the Effective Time.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Closing Working Capital Statement</B>&rdquo;
has the meaning set forth in <B>Section 2.04(a)(i)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Code</B>&rdquo; means the Internal
Revenue Code of 1986, as amended, and the regulations and administrative guidance promulgated thereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Common Stock Consideration</B>&rdquo;
has the meaning set forth in <B>Section 2.02(a)(ii)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Company</B>&rdquo; and &ldquo;<B>Companies</B>&rdquo;
have the meanings set forth in the recitals.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Company Benefit Plan</B>&rdquo; has
the meaning set forth in <B>Section 3.19(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Company Intellectual Property</B>&rdquo;
means all Intellectual Property that is owned or held primarily for use by either or both of the Companies.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Company IP Agreements</B>&rdquo; means
all licenses, sublicenses, consent to use agreements, settlements, coexistence agreements, covenants not to sue, permissions and
other Contracts (including any right to receive or obligation to pay royalties or any other consideration), whether written or
oral, relating to Intellectual Property to which a Company is a party, beneficiary or otherwise bound.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Company IP Registrations</B>&rdquo;
means all Company Intellectual Property that is subject to any issuance registration, application or other filing by, to or with
any Governmental Authority or authorized private registrar in any jurisdiction, including registered trademarks, domain names and
copyrights, issued and reissued patents and pending applications for any of the foregoing.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Confidentiality Agreement</B>&rdquo;
has the meaning set forth in <B>Section 6.20</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Consideration</B>&rdquo; has the meaning
set forth in <B>Section 2.02(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Contract Retainage</B>&rdquo; means
all retainage as of the Closing Date under the construction Contracts of the Companies.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Contracts</B>&rdquo; means all contracts,
leases, deeds, mortgages, licenses, instruments, notes, commitments, undertakings, indentures, joint ventures and all other agreements,
commitments and legally binding arrangements, whether written or oral.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Creditors&rsquo; Rights</B>&rdquo;
has the meaning set forth in <B>Section 3.01</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Current Assets</B>&rdquo; means the
current assets of the Business included in the line items set forth on <U>Exhibit C</U>, including accounts receivable (net of
applicable reserves), inventory, employee and subcontractor loans and prepaid expenses and excluding cash and cash equivalents,
as determined in accordance with GAAP (it being understood that the cash and cash equivalents solely belong to, and shall be for
the exclusive benefit of, Sellers).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Current Liabilities</B>&rdquo; means
the current liabilities of the Business included in the line items set forth on <U>Exhibit C</U>, including trade accounts payable
and accrued expenses and excluding any current portion of Outstanding Debt.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Date of Formation</B>&rdquo; has the
meaning set forth in <B>Section 3.21(k)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Debt</B>&rdquo; means, with respect
to any Person, without duplication (and whether any of the following obligations are accrued or unaccrued):</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all indebtedness for borrowed money, including, all principal, interest or other obligations evidenced by or under a note,
bond, debenture, letter of credit, draft or similar instrument, including the current portion of long term debt;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>that portion of obligations with respect to capitalized or synthetic leases that is properly classified as a liability on
a balance sheet in accordance with GAAP;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>liabilities under or pursuant to interest rate cap contracts, forward contracts, spot market contracts, swap contracts,
futures contracts, foreign currency exchange contracts and other hedging or similar contracts (including breakage or associated
fees);</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all obligations to pay the deferred purchase price of property or services (including the earned portion of any so-called
&ldquo;earn-out&rdquo; obligations), but excluding any Current Liabilities incurred in the Ordinary Course;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all indebtedness created or arising under any conditional sale or other title retention agreement with respect to acquired
property;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all indebtedness and obligations of the types described in the foregoing clauses (a) through (e) to the extent secured by
any Encumbrance on any property or asset owned or held by that Person, regardless of whether the indebtedness secured thereby shall
have been incurred or assumed by that Person or is otherwise nonrecourse to the credit of that Person;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Liabilities in relation to Taxes for the Pre-Closing Tax Period except to the extent treated as a liability in the calculation
of Closing Working Capital;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all accrued retirement benefit obligations outstanding as of the Closing Date except to the extent treated as a liability
in the calculation of Closing Working Capital;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any amounts due to former shareholders of any of the Companies or their predecessors;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any costs relating to any discontinued businesses of the Companies and their Affiliates except to the extent treated as
a liability in the calculation of Closing Working Capital;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any fees and penalties associated with any Debt prepayment in connection with the transactions contemplated by this Agreement,
other than prepayment penalties associated with capital leases pre-paid at the Closing that have been identified on <B>Schedule
1.01(a)</B>; and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all guarantees of any of the foregoing.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">For the avoidance of doubt, any performance
bonds of the Companies will not be considered Debt for purposes of this Agreement.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Deferred Payments</B>&rdquo; has the
meaning set forth in <B>Section 2.02(a)(iv)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Direct Claim</B>&rdquo; has the meaning
set forth in <B>Section 9.05(c)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Disclosure Schedules</B>&rdquo; or
&ldquo;<B>Schedules</B>&rdquo; means the disclosure schedules delivered by Sellers concurrently with the execution and delivery
of this Agreement, as supplemented, amended, or added to from time to time thereafter in accordance with <B>Section 6.22</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Disputed Amounts</B>&rdquo; has the
meaning set forth in <B>Section 2.04(b)(iii)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Dollars</B>&rdquo; or &ldquo;<B>$</B>&rdquo;
means the lawful currency of the United States.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Earn</B>-<B>Out Payment</B>&rdquo;
has the meaning set forth in the Earn-Out Payments Agreement.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Earn</B>-<B>Out Payments Agreement</B>&rdquo;
means the Earn-Out Payments Agreement in substantially the form attached hereto as <U>Exhibit F</U>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Effective Time</B>&rdquo; means 12:01
a.m. Central Standard Time on the Closing Date.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Employment Agreement</B>&rdquo; means
each of those certain employment agreements for the Principals and the individuals identified on <B>Schedule 1.01(b)</B> (as approved,
or on the terms approved, by Buyer on the date hereof) concerning his post-Closing employment with the Companies.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Encumbrance</B>&rdquo; means any charge,
claim, community property interest, pledge (including under the Pledge Agreements), condition, equitable interest, lien (statutory
or other), option, security interest, mortgage, easement, encroachment, right of way, right of first refusal, or restriction of
any kind, including any restriction on use, voting, transfer, receipt of income or exercise of any other attribute of ownership,
but excluding restrictions on transfer under federal and state securities laws.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Engasser Sellers</B>&rdquo; means
The Gary Engasser Family Irrevocable Trust, The Katherine Engasser Family Irrevocable Trust, and The Engasser Family 2016 Irrevocable
Asset Trust.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Engasser/Wolf Selling Percentage</B>&rdquo;
means, in respect of the Engasser Sellers and the Wolf Sellers, the applicable percentage set forth on <U>Exhibit A-1</U>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Environmental Claim</B>&rdquo; means
any Action, Governmental Order, lien, fine, penalty, or, as to each, any settlement or judgment arising therefrom, by or from any
Person alleging liability of whatever kind or nature (including liability or responsibility for the costs of enforcement proceedings,
investigations, cleanup, governmental response, removal or remediation, natural resources damages, property damages, personal injuries,
medical monitoring, penalties, contribution, indemnification and injunctive relief) arising out of, based on or resulting from:
(a)&nbsp;the presence, Release of, or exposure to, any Hazardous Materials; or (b) any actual or alleged non-compliance with any
Environmental Law or term or condition of any Environmental Permit.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Environmental Law</B>&rdquo; means
any applicable Law, and any Governmental Order or binding agreement with any Governmental Authority: (a) relating to pollution
(or the cleanup thereof) or the protection of natural resources, endangered or threatened species, human health or safety, or the
environment (including ambient air, soil, surface water or groundwater, or subsurface strata); or (b) concerning the presence of,
exposure to, or the management, manufacture, use, containment, storage, recycling, reclamation, reuse, treatment, generation, discharge,
transportation, processing, production, disposal or remediation of any Hazardous Materials. The term &ldquo;Environmental Law&rdquo;
includes, without limitation, the following (including their implementing regulations and any state analogs): the Comprehensive
Environmental Response, Compensation, and Liability Act of 1980, as amended by the Superfund Amendments and Reauthorization Act
of 1986, 42 U.S.C. &sect;&sect; 9601 <I>et seq</I>.; the Solid Waste Disposal Act, as amended by the Resource Conservation and
Recovery Act of 1976, as amended by the Hazardous and Solid Waste Amendments of 1984, 42 U.S.C. &sect;&sect; 6901 <I>et seq</I>.;
the Federal Water Pollution Control Act of 1972, as amended by the Clean Water Act of 1977, 33 U.S.C. &sect;&sect; 1251 <I>et seq</I>.;
the Toxic Substances Control Act of 1976, as amended, 15 U.S.C. &sect;&sect; 2601 <I>et seq</I>.; the&nbsp;Emergency Planning and
Community Right-to-Know Act of 1986, 42 U.S.C. &sect;&sect; 11001 <I>et seq</I>.; the Clean Air Act of 1966, as amended by the
Clean Air Act Amendments of 1990, 42&nbsp;U.S.C. &sect;&sect;&nbsp;7401 <I>et seq</I>.; and the Occupational Safety and Health
Act of 1970, as amended, 29&nbsp;U.S.C. &sect;&sect;&nbsp;651 <I>et seq</I>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Environmental Notice</B>&rdquo; means
any written directive, notice of violation or infraction, or notice respecting any Environmental Claim relating to actual or alleged
non-compliance with any Environmental Law or any term or condition of any Environmental Permit.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Environmental Permit</B>&rdquo; means
any Permit, letter, clearance, consent, waiver, closure, exemption, decision or other action required under or issued, granted,
given, authorized by or made pursuant to Environmental Law.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Equity Interest</B>&rdquo; means,
with respect to any Person, any capital stock, partnership interest, membership interest, stock appreciation, phantom stock, profit
participation or similar interest or other indicia of equity or equity-like ownership in such Person.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>ERISA</B>&rdquo; means the Employee
Retirement Income Security Act of 1974, as amended, and the regulations and administrative guidance promulgated thereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>ERISA Affiliate</B>&rdquo; means each
Person (whether or not incorporated) that is or, at any time that could result in Liability to a Company, was treated together
with a Company or any of its Affiliates as a &ldquo;single employer&rdquo; within the meaning of Section 414 of the Code.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Estimated Outstanding Debt</B>&rdquo;
has the meaning set forth in <B>Section 3.24</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Exchange Act</B>&rdquo; means the
Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Excluded Contract Retainage</B>&rdquo;
means all Contract Retainage under the Substantially Completed Contracts.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Financial Statements</B>&rdquo; has
the meaning set forth in <B>Section 3.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Financing</B>&rdquo; means one or
more debt or equity financing transactions in connection with the transactions contemplated by this Agreement (including commercial
loans and public or private sales of debt or equity securities) by Buyer and/or one of its subsidiaries, as borrower or issuer,
in each case, consummated on or before the Closing Date.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Financing Documents</B>&rdquo; means
the agreements, documents and certificates contemplated by the Financing.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Financing Source</B>&rdquo; means
the entities that have committed to provide or arrange or otherwise entered into agreements in connection with all or any part
of the Financing, including the parties to any joinder agreements, indentures or credit agreements entered into pursuant thereto
or relating thereto, together with their respective Affiliates, and their respective Affiliates&rsquo; officers, directors, employees,
agents and representatives and their respective successors and assigns.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>First Deferred Payment</B>&rdquo;
has the meaning set forth in <B>Section 2.02(a)(iii)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Fundamental Representations</B>&rdquo;
means those representations and warranties contained in <B>Section 3.01</B>, <B>Section 3.02</B>, <B>Section 3.21</B>, <B>Section
3.23</B>, <B>Section 4.01</B>, <B>Section 4.03</B>, <B>Section 5.01</B>, <B>Section 5.04</B>, and <B>Section 5.06</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>GAAP</B>&rdquo; means United States
generally accepted accounting principles in effect from time to time.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>General Cap</B>&rdquo; has the meaning
set forth in <B>Section 9.04(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Governmental Authority</B>&rdquo;
means any federal, state, local or foreign government or political subdivision thereof, or any agency or instrumentality of such
government or political subdivision, or any self-regulated organization or other non-governmental regulatory authority or quasi-governmental
authority (to the extent that the rules, regulations or orders of such organization or authority have the force of Law), or any
arbitrator, court or tribunal of competent jurisdiction.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Governmental Order</B>&rdquo; means
any order, writ, judgment, injunction, decree, stipulation, determination or award entered by or with any Governmental Authority.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Gross</B>-<B>Up Payment</B>&rdquo;
has the meaning set forth in <B>Section 7.05(c)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Hazardous Materials</B>&rdquo; means:
(a) any material, substance, chemical, waste, product, derivative, compound, mixture, solid, liquid, mineral or gas, in each case,
whether naturally occurring or manmade, that is hazardous, acutely hazardous, toxic, or words of similar import or regulatory effect
under Environmental Laws; and (b) any petroleum or petroleum-derived products, radon, radioactive materials or wastes, asbestos
in any form, lead or lead-containing materials, urea formaldehyde foam insulation, and polychlorinated biphenyls.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>HSR Act</B>&rdquo; means the Hart-Scott-Rodino
Antitrust Improvements Act of 1976, as amended.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Indemnified Party</B>&rdquo; has the
meaning set forth in <B>Section 9.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Indemnifying Party</B>&rdquo; has
the meaning set forth in <B>Section 9.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Independent Accountant</B>&rdquo;
has the meaning set forth in <B>Section 2.04(b)(iii)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Indirect Sale</B>&rdquo; has the meaning
set forth in <B>Section 4.05(g)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Insurance Policies</B>&rdquo; has
the meaning set forth in <B>Section 3.15</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Intellectual Property</B>&rdquo; means
all intellectual property and industrial property rights and assets, and all rights, interests and protections that are associated
with, similar to, or required for the exercise of, any of the foregoing, however arising, pursuant to the Laws of any jurisdiction
throughout the world, whether registered or unregistered, including any and all: (a) trademarks, service marks, trade names, brand
names, logos, trade dress, design rights and other similar designations of source, sponsorship, association or origin, together
with the goodwill connected with the use of and symbolized by, and all registrations, applications and renewals for, any of the
foregoing; (b) internet domain names, whether or not trademarks, registered in any top-level domain by any authorized private registrar
or Governmental Authority, web addresses, web pages, websites and related content, accounts with Twitter, Facebook and other social
media companies and the content found thereon and related thereto, and URLs; (c) works of authorship, expressions, designs and
design registrations, whether or not copyrightable, including copyrights, author, performer, moral and neighboring rights, and
all registrations, applications for registration and renewals of such copyrights; (d) inventions, discoveries, trade secrets, business
and technical information and know-how, databases, data collections and other confidential and proprietary information and all
rights therein; (e) patents (including all reissues, divisionals, provisionals, continuations and continuations-in-part, re-examinations,
renewals, substitutions and extensions thereof), patent applications, and other patent rights and any other Governmental Authority-issued
indicia of invention ownership (including inventor&rsquo;s certificates, petty patents and patent utility models); and (f) software
and firmware, including data files, source code, object code, application programming interfaces, architecture, files, records,
schematics, computerized databases and other related specifications and documentation.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Interim Balance Sheet</B>&rdquo; has
the meaning set forth in <B>Section 3.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Interim Balance Sheet Date</B>&rdquo;
has the meaning set forth in <B>Section 3.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Interim Financial Statements</B>&rdquo;
has the meaning set forth in <B>Section 3.05</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>IRCA</B>&rdquo; has the meaning set
forth in <B>Section 3.20(e)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Landlord</B>&rdquo; means GEBW Properties,
LLC, a Texas limited liability company.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Law</B>&rdquo; means any statute,
law, ordinance, regulation, rule, code, order, constitution, treaty, common law, judgment, decree, other requirement or rule of
law of any Governmental Authority.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Lease Agreement</B>&rdquo; means a
lease agreement to be entered into between Tealstone Residential and Landlord substantially in the form attached hereto as <U>Exhibit
D</U>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Leased Real Property</B>&rdquo; has
the meaning set forth in <B>Section 3.09(b)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Liabilities</B>&rdquo; means any and
all liabilities, obligations or commitments of any nature whatsoever, asserted or unasserted, known or unknown, absolute or contingent,
accrued or unaccrued, matured or unmatured or otherwise.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Losses</B>&rdquo; means losses, damages,
liabilities, deficiencies, Actions, judgments, interest, awards, penalties, fines, costs or expenses of whatever kind, including
reasonable attorneys&rsquo; fees and the cost of enforcing any right to indemnification hereunder and the cost of pursuing any
insurance providers; <I>provided, however</I>, that, except in the case of fraud, intentional or willful misrepresentation or willful
breach or to the extent actually awarded to a Governmental Authority or other third party, &ldquo;Losses&rdquo; shall not include
(a) any punitive damages, exemplary damages or damages based on any type of multiple or (b) incidental, consequential, special
or indirect damages, including loss of future revenue or income, loss of business reputation or opportunity relating to the breach
or alleged breach of this Agreement or diminution of value (but excluding any damages based on any type of multiple), unless, in
the case of clause (b), such damages are (i) not based on any special circumstances of the party entitled to indemnification and
(ii) the natural, probable and reasonably foreseeable result of the event that gave rise thereto or the matter for which indemnification
is sought hereunder, regardless of the form of action through which such damages are sought.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Material Adverse Effect</B>&rdquo;
means any event, occurrence, fact, condition or change that is, or could reasonably be expected to become, individually or in the
aggregate, materially adverse to (a) the business, results of operations, condition (financial or otherwise) or assets of the Companies,
or (b) the ability of Sellers to consummate the transactions contemplated hereby on a timely basis; <I>provided</I>, <I>however</I>,
that &ldquo;Material Adverse Effect&rdquo; shall not include any event, occurrence, fact, condition or change, directly or indirectly,
arising out of or attributable to: (i)&nbsp;general economic or political conditions; (ii) conditions generally affecting the industries
in which the Business operates; (iii) any changes in financial or securities markets in general; (iv)&nbsp;acts of war, armed hostilities
or terrorism, or the escalation or worsening thereof; (v) any action required or permitted by this Agreement, except related to
obtaining consents, authorizations, orders and approvals from Government Authorities; (vi) any changes in applicable Laws or accounting
rules, including GAAP; or (vii) the public announcement, pendency or completion of the transactions contemplated by this Agreement;
<I>provided, further</I>, <I>however</I>, that any event, occurrence, fact, condition or change referred to in clauses (i) through
(iv) immediately above shall be taken into account in determining whether a Material Adverse Effect has occurred or could reasonably
be expected to occur to the extent that such event, occurrence, fact, condition or change has a disproportionate effect on the
Business compared to other participants in the industries in which the Companies conduct the Business.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Material Contracts</B>&rdquo; has
the meaning set forth in <B>Section 3.08(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Material Customer</B>&rdquo; has the
meaning set forth in <B>Section 3.14(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Material Supplier</B>&rdquo; has the
meaning set forth in <B>Section 3.14(d)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Miller Sellers</B>&rdquo; means The
John Miller Family Irrevocable Trust, The Theresa O&rsquo;Brien Family Irrevocable Trust, and The Miller/O&rsquo;Brien Family 2016
Irrevocable Asset Trust.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Ordinary Course</B>&rdquo; means (a)
the ordinary course of the Companies and the Business and consistent with the past practices of the Companies and the Business,
and (b) not required to be authorized by the board of directors or other governing body or the parent company (if any) of such
entities, or by any Person exercising similar authority; <I>provided</I> that material violations of Law or a material violation
of the contractual rights of third parties shall not be Ordinary Course.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Outstanding Debt</B>&rdquo; means
(a) the aggregate amount of Debt of the Companies as of the Closing and (b) the aggregate amount of Debt of Sellers outstanding
which is secured by any of the Shares or assets of either of the Companies as of the Closing, in each case plus the aggregate amount
of any fees and penalties arising from the repayment at the Closing of such Debt pursuant to <B>Section 6.15</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Payoff Documents</B>&rdquo; has the
meaning set forth in <B>Section 6.15</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Per Share Value</B>&rdquo; means,
as of any date, the volume-weighted average trading price (as adjusted for any splits, combinations or other similar transactions)
of a share of Sterling Common Stock for the 30-day period ending on such date.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Permits</B>&rdquo; means all permits,
licenses, franchises, approvals, authorizations, registrations, certificates, variances and similar rights obtained, or required
to be obtained, from Governmental Authorities.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Permitted Encumbrances</B>&rdquo;
has the meaning set forth in <B>Section 3.09(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Person</B>&rdquo; means an individual,
corporation, partnership, joint venture, limited liability company, Governmental Authority, unincorporated organization, trust,
association or other entity.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Pledge Agreements</B>&rdquo; means
the Pledge Agreements set forth on <B>Schedule 1.01(c)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Post</B>-<B>Closing Adjustment</B>&rdquo;
has the meaning set forth in <B>Section 2.04(a)(ii)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Post</B>-<B>Closing Payments</B>&rdquo;
means the Deferred Payments, the Promissory Notes, and the Earn-Out Payments.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Post</B>-<B>Closing Tax Period</B>&rdquo;
means any taxable period beginning after the Closing Date and, with respect to any taxable period beginning before and ending after
the Closing Date, the portion of such taxable period beginning after the Closing Date.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Post</B>-<B>Closing Taxes</B>&rdquo;
means Taxes of a Company for any Post-Closing Tax Period.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Pre</B>-<B>Closing Tax Period</B>&rdquo;
means any taxable period ending on or before the Closing Date and, with respect to any taxable period beginning before and ending
after the Closing Date, the portion of such taxable period ending on and including the date of the Closing Date.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Pre</B>-<B>Closing Taxes</B>&rdquo;
means Taxes of a Company for any Pre-Closing Tax Period.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Principal</B>&rdquo; and &ldquo;<B>Principals</B>&rdquo;
have the meanings set forth in the preamble.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Privileged Communications</B>&rdquo;
has the meaning set forth in <B>Section 11.16</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Promissory Notes</B>&rdquo; means
the nine promissory notes to be delivered by Buyer, payable to the respective Sellers, in the respective amounts and substantially
in the form attached hereto as <U>Exhibit E</U>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Real Property</B>&rdquo; means the
real property owned, leased or subleased by the Company, together with all buildings, structures and facilities located thereon.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Real Property Leases</B>&rdquo; has
the meaning set forth in <B>Section 3.09(b)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Release</B>&rdquo; means any actual
or threatened release, spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, leaching, dumping,
abandonment, disposing or allowing to escape or migrate into or through the environment (including, without limitation, ambient
air (indoor or outdoor), surface water, groundwater, land surface or subsurface strata or within any building, structure, facility
or fixture).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Released Parties</B>&rdquo; has the
meaning set forth in <B>Section 6.14(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Representative</B>&rdquo; means, with
respect to any Person, any and all directors, officers, employees, consultants, financial advisors, counsel, accountants, trustees
and other agents of such Person.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Resolution Period</B>&rdquo; has the
meaning set forth in <B>Section 2.04(b)(ii)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Restricted Business</B>&rdquo; means
residential and commercial concrete contracting services serving the single family and multi-family homebuilding and commercial
markets.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Restricted Period</B>&rdquo; has the
meaning set forth in <B>Section 6.07(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Retention Payments</B>&rdquo; means
the cash (or other property) provided by Sellers, through Seller&rsquo;s Representative or some other agent, to certain employees
of the Companies after the Closing in order to incentivize such employees to make efforts towards maximizing the Deferred Payments
or the Earn-Out Payments.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Review Period</B>&rdquo; has the meaning
set forth in <B>Section 2.04(b)(i)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>SEC Documents</B>&rdquo; has the meaning
set forth in <B>Section 5.05(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Second Deferred Payment</B>&rdquo;
has the meaning set forth in <B>Section 2.02(a)(iv)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Section 338(h)(10) Election</B>&rdquo;
has the meaning set forth in <B>Section 7.05(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Securities Act</B>&rdquo; means the
Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Seller</B>&rdquo; and &ldquo;<B>Sellers</B>&rdquo;
have the meanings set forth in the preamble.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Seller Indemnitees</B>&rdquo; has
the meaning set forth in <B>Section 9.03</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Seller Released Parties</B>&rdquo;
has the meaning set forth in <B>Section 6.14(d)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Sellers&rsquo; Knowledge</B>&rdquo;
or any other similar knowledge qualification, means the actual knowledge of Billy Lee Wolf, Gary Roger Engasser II, or John Charles
Miller after due inquiry of the officer and manager level employees (including Brian Zimmerman, Darren Wolf or Derek Wolf as to
the subject matters for which their knowledge is pertinent) of the Companies generally responsible for the subject matter to which
knowledge is pertinent.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Sellers&rsquo; Representative</B>&rdquo;
has the meaning set forth in the preamble.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Selling Percentage</B>&rdquo; means,
in respect of each Seller, the applicable percentage specified in <U>Exhibit A</U>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Senior Indebtedness</B>&rdquo; means
the principal of (and premium, if any), unpaid interest on, amounts reimbursable, fees, expenses, costs of enforcement and any
other indebtedness of Buyer in respect of the Financing (excluding any refinancings, renewals or replacements thereof).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Shareholders&rsquo; Agreements</B>&rdquo;
means, collectively (a) that certain Shareholders&rsquo; Agreement, dated as of April 24, 2013, by and among Tealstone Residential
and each of the shareholders of Tealstone Residential signatory thereto and (b) that certain Shareholders&rsquo; Agreement, dated
as of May __, 2013, by and among Tealstone Commercial and each of the shareholders of Tealstone Commercial signatory thereto.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Shares</B>&rdquo; has the meaning
set forth in the recitals.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Statement of Objections</B>&rdquo;
has the meaning set forth in <B>Section 2.04(b)(ii)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Sterling Common Stock</B>&rdquo; means
common stock, par value $0.01 per share, of Buyer.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Straddle Period</B>&rdquo; has the
meaning set forth in <B>Section 7.04</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Substantially Completed Contracts</B>&rdquo;
means those certain construction Contracts of the Companies that are 75% or more completed as of the Closing Date.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Target Working Capital</B>&rdquo;
means $6,850,000.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Taxes</B>&rdquo; means all federal,
state, local, foreign and other income, gross receipts, sales, use, production, ad valorem, transfer, franchise, registration,
profits, license, lease, service, service use, withholding, payroll, employment, unemployment, estimated, excise, severance, environmental,
stamp, occupation, premium, property (real or personal), real property gains, windfall profits, customs, duties or other taxes,
fees, assessments or charges of any kind whatsoever, together with any interest, additions or penalties with respect thereto and
any interest in respect of such additions or penalties.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Tax Claim</B>&rdquo; has the meaning
set forth in <B>Section 7.06</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Tax Return</B>&rdquo; means any return,
declaration, report, claim for refund, information return or statement or other document relating to Taxes, including any schedule
or attachment thereto, and including any amendment thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Tealstone Residential</B>&rdquo; has
the meaning set forth in the recitals.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Tealstone Residential Shares</B>&rdquo;
has the meaning set forth in the recitals.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Tealstone Commercial</B>&rdquo; has
the meaning set forth in the recitals.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Tealstone Commercial Shares</B>&rdquo;
has the meaning set forth in the recitals.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Termination Agreements</B>&rdquo;
has the meaning set forth in <B>Section 6.21</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Territory</B>&rdquo; means anywhere
in the world where any of the Business is operated as of the Effective Time or as of the Closing Date or where a Company has transacted
business within the two-year period preceding the Effective Time (as evidenced by the Books and Records of the Business).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Third Party Claim</B>&rdquo; has the
meaning set forth in <B>Section 9.05(a)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Transaction Costs</B>&rdquo; means,
to the extent incurred or accrued and remaining unpaid or payable as of the Closing, the aggregate of (a) all fees and expenses
payable by the Companies in connection with the consummation of the transactions contemplated hereby (or incurred in connection
with the transactions contemplated hereby), including any of the foregoing payable to legal counsel, accountants, investment bankers,
financial advisors, brokers, finders or consultants, (b) any severance payments, transaction bonuses, retention awards and any
other similar Company payments triggered in connection with the consummation of the transactions contemplated hereby (or incurred
in connection with the transactions contemplated hereby) and the employer portion of applicable payroll taxes thereon, in each
case pursuant to Contracts or other arrangements to which either Company is a party and which were entered into prior to the Closing,
and (c) any administrative and filing fees arising in connection with the consummation of the transactions contemplated hereby
and payable by the Company or Sellers (but excluding any filing fees required under the HSR Act, which shall be paid by Buyer).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Transaction Documents</B>&rdquo; means
this Agreement, the Lease Agreement, the Promissory Notes, the Termination Agreements, and any other agreement contemplated by
this Agreement to be delivered at Closing to which Buyer, a Company, Sellers&rsquo; Representative or a Seller is a party, excluding
the Financing Documents.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Undisputed Amounts</B>&rdquo; has
the meaning set forth in <B>Section 2.04(b)(iii)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Union</B>&rdquo; has the meaning set
forth in <B>Section 3.20(b)</B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>WARN Act</B>&rdquo; means the federal
Worker Adjustment and Retraining Notification Act of 1988, 29 U.S.C. Section 2101, <I>et seq</I>., as amended, and similar state,
local and foreign laws related to plant closings, relocations, mass layoffs and employment losses.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Wolf Sellers</B>&rdquo; means The
Billy Wolf Family Irrevocable Trust, The Jennie Wolf Family Irrevocable Trust, and The Wolf Family 2016 Irrevocable Asset Trust.</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
II</FONT><BR>
PURCHASE AND SALE</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Purchase and Sale</U>.</B> Subject to the terms and conditions set forth herein, at the Closing, each Seller shall sell
to Buyer, and Buyer shall purchase from each Seller, all of the Shares held by such Seller, on a debt-free, cash-free basis, for
the consideration specified in <B>Section 2.02</B>, in each case free and clear of all Encumbrances.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Consideration</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Consideration</B>. Subject to the adjustments contemplated hereby, the aggregate consideration for the Shares (the &ldquo;<B>Consideration</B>&rdquo;)
shall be:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(A) $55,000,000 in cash to be paid at the Closing <I>less</I> (B)&nbsp;Outstanding Debt <I>less</I> (C) the Transaction
Costs (the &ldquo;<B>Closing Cash Consideration</B>&rdquo;);</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>1,882,058 shares of Sterling Common Stock (the &ldquo;<B>Common Stock Consideration</B>&rdquo;);</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>$2,500,000 in cash in respect of the Shares owned by the Engasser Sellers and the Wolf Sellers to be paid on the second
anniversary of the Closing Date to Sellers&rsquo; Representative for further payment by Sellers&rsquo; Representative to the Engasser
Sellers and the Wolf Sellers in accordance with the Engasser/Wolf Selling Percentages, subject to adjustment pursuant to <B>Section
2.04</B> (the &ldquo;<B>First Deferred Payment</B>&rdquo;);</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>$7,500,000 in cash in respect of the Shares owned by the Engasser Sellers and the Wolf Sellers to be paid on the third anniversary
of the Closing Date to Sellers&rsquo; Representative for further payment by Sellers&rsquo; Representative to the Engasser Sellers
and the Wolf Sellers in accordance with the Engasser/Wolf Selling Percentages (the &ldquo;<B>Second Deferred Payment</B>&rdquo;
and, collectively with the First Deferred Payment, the &ldquo;<B>Deferred Payments</B>&rdquo;);</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the nine Promissory Notes, duly executed and having an aggregate principal amount of $5,000,000; and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>an additional aggregate amount of up to (A) $9,000,000 in Earn-Out Payments may be paid to Sellers&rsquo; Representative
for further payment by Sellers&rsquo; Representative to the Engasser Sellers and the Wolf Sellers in accordance with Engasser/Wolf
Selling Percentages and (B) $6,000,000 in Specified Employees Earn-Out Payments (as defined in the Earn-Out Payments Agreement)
may be paid to Specified Employees, in each case in accordance with the Earn-Out Payments Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 0.5in"><I>provided</I>, <I>however</I>, that payment of the Promissory
Notes shall be subordinated to the payment of the Senior Indebtedness pursuant to subordination agreements to be entered into with
one or more Financing Sources on terms and conditions required by such Financing Sources and reasonably agreed to by the payees
of such Promissory Notes, such agreement not to be unreasonably withheld, conditioned or delayed. For the avoidance of doubt, the
Deferred Payments and the Earn-Out Payment shall not be subject to any subordination agreements to any other debt or obligations
of Buyer or its Affiliates.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Seller, individually on behalf of itself and its Affiliates, hereby acknowledges that the portion of the Consideration
to which such Seller is entitled under this Agreement represents all that such Seller is entitled to in respect of such Seller&rsquo;s
Shares upon consummation of the transactions contemplated hereby and that, upon consummation of the purchase of the Shares, such
Seller shall have no further right, title or interest in, to or otherwise relating to any Shares or any other Equity Interests
of the Companies, except as expressly provided in this Agreement, and such Seller hereby waives, effective upon the Closing, on
behalf of itself and its Affiliates, any and all of its rights of first refusal, transfer consent rights, governance or voting
rights or similar transfer-related rights under any Contracts with or relating to the Companies or any of their respective Affiliates
relating to such Seller&rsquo;s ownership of any Shares and all notices required to be delivered by either Company to such Seller
in respect of such rights, it being understood that the foregoing does not release any Seller from any liability to another Seller
or to either Company for a breach of any such Contract prior to the Closing Date.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.03<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transactions to be Effected at the Closing</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At the Closing, Buyer shall deliver:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to Sellers&rsquo; Representative, the Closing Cash Consideration by wire transfer of immediately available funds to an account
or accounts that shall be designated in writing by Sellers&rsquo; Representative to Buyer no later than two Business Days prior
to the Closing Date for further payment by Sellers&rsquo; Representative to Sellers in accordance with Sellers&rsquo; applicable
Selling Percentages (or such other manner as agreed to by Sellers); and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the applicable lenders or creditors, the Outstanding Debt;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the applicable third-party payees, the Transaction Costs;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to Sellers&rsquo; Representative, the Common Stock Consideration for further distribution by Sellers&rsquo; Representative
to Sellers in accordance with Sellers&rsquo; applicable Selling Percentages (or such other manner as agreed to by Sellers); <I>provided</I>
that, with respect to each distribution of shares of Sterling Common Stock comprising the Common Stock Consideration to the individual
Sellers, the number of shares of Sterling Common Stock deliverable to the individual Sellers shall be rounded up or down, as shall
be determined by Sellers&rsquo; Representative, to the nearest whole number to eliminate fractional shares and so that the aggregate
number of shares comprising the Common Stock Consideration are delivered to Sellers as a whole;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Transaction Documents and all other agreements, documents, instruments or certificates required to be delivered by Buyer
at or prior to the Closing pursuant to <B>Section 8.03</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At the Closing, each Seller shall deliver to Buyer:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>stock certificates evidencing the Shares held by such Seller, free and clear of all Encumbrances, duly endorsed in blank
or accompanied by stock powers or other instruments of transfer duly executed in blank, with all required stock transfer tax stamps
affixed thereto; and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Transaction Documents and all other agreements, documents, instruments or certificates required to be delivered by such
Seller at or prior to the Closing pursuant to <B>Section 8.02</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.04<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Post-Closing Adjustment</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Post-Closing Adjustment</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Within 90 days after the Closing Date, Buyer shall prepare and deliver to Sellers&rsquo; Representative a statement setting
forth in reasonable detail its good faith determination of Closing Working Capital, which statement shall (A)&nbsp;contain a combined
balance sheet of the Companies as of the Effective Time (without giving effect to the transactions contemplated herein) and a calculation
of Closing Working Capital (the &ldquo;<B>Closing Working Capital Statement</B>&rdquo;) and (B)&nbsp;be substantially in the form
of <U>Exhibit C</U> and prepared in accordance with the principles, and the example calculation, set forth on or exemplified in
<U>Exhibit C</U>, and if not so addressed in <U>Exhibit C</U> then in accordance with GAAP applied using the same accounting methods,
practices, principles, policies and procedures, with consistent classifications, judgments and valuation and estimation methodologies
that were used in the preparation of the Audited Financial Statements for the most recent fiscal year end as if such Closing Working
Capital Statement was being prepared and audited as of a fiscal year end.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The post-closing adjustment shall be an amount equal to the Closing Working Capital minus the Target Working Capital (the
&ldquo;<B>Post</B>-<B>Closing Adjustment</B>&rdquo;).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Examination and Review</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Examination</U>. After receipt of the Closing Working Capital Statement, Sellers&rsquo; Representative shall have 45
days (the &ldquo;<B>Review Period</B>&rdquo;) to review the Closing Working Capital Statement. During the Review Period, Sellers&rsquo;
Representative and Sellers&rsquo; accountants shall have full access to the books and records of the Companies, the personnel of,
and work papers prepared by, Buyer and/or Buyer&rsquo;s accountants to the extent that they relate to the Closing Working Capital
Statement and to such historical financial information (to the extent in Buyer&rsquo;s possession) relating to the Closing Working
Capital Statement as Sellers&rsquo; Representative may reasonably request for the purpose of reviewing the Closing Working Capital
Statement and to prepare a Statement of Objections (defined below); <I>provided</I> that such access shall be in a manner that
does not unreasonably interfere with the normal business operations of Buyer or the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Objection</U>. On or prior to the last day of the Review Period, Sellers&rsquo; Representative may object to the Closing
Working Capital Statement by delivering to Buyer a written statement setting forth Sellers&rsquo; objections in reasonable detail,
indicating each disputed item or amount and the basis for Sellers&rsquo; Representative&rsquo;s disagreement therewith (the &ldquo;<B>Statement
of Objections</B>&rdquo;). If Sellers&rsquo; Representative fails to deliver the Statement of Objections before the expiration
of the Review Period, the Closing Working Capital Statement and the Post-Closing Adjustment, as the case may be, reflected in the
Closing Working Capital Statement, as applicable, shall be deemed to have been accepted by all Sellers. If Sellers&rsquo; Representative
delivers the Statement of Objections before the expiration of the Review Period, Buyer and Sellers&rsquo; Representative shall
negotiate in good faith to resolve such objections within 30&nbsp;days after the delivery of the Statement of Objections (the &ldquo;<B>Resolution
Period</B>&rdquo;), and, if the same are so resolved within the Resolution Period, the Post-Closing Adjustment and the Closing
Working Capital Statement with such changes as may have been previously agreed in writing by Buyer and Sellers&rsquo; Representative,
shall be final and binding on all parties.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Resolution of Disputes</U>. If Sellers&rsquo; Representative and Buyer fail to reach an agreement with respect to all
of the matters set forth in the Statement of Objections before expiration of the Resolution Period, then any amounts remaining
in dispute (&ldquo;<B>Disputed Amounts</B>&rdquo; and any amounts not so disputed, the &ldquo;<B>Undisputed Amounts</B>&rdquo;)
shall be submitted for resolution to an impartial nationally recognized firm of independent certified public accountants to be
mutually agreed on by Buyer and Sellers&rsquo; Representative (the &ldquo;<B>Independent Accountant</B>&rdquo;) who, acting as
an expert and not an arbitrator, shall resolve the Disputed Amounts only and make any adjustments to the Post-Closing Adjustment,
as the case may be, and the Closing Working Capital Statement, as applicable. The parties hereto agree that all adjustments shall
be made without regard to materiality. The Independent Accountant shall only decide the specific items under dispute by the parties
as to the Disputed Amount, and the Independent Account&rsquo;s decision for each Disputed Amount must be within the range of values
assigned to each such item in the Closing Working Capital Statement and the Statement of Objections, respectively.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Fees of the Independent Accountant</U>. The fees and expenses of the Independent Accountant shall be paid equally by
Sellers, on the one hand, and by Buyer, on the other hand.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Determination by Independent Accountant</U>. The Independent Accountant shall make a determination as soon as practicable
and in any event within 30 days (or such other time as the parties hereto shall agree in writing) after the Independent Account&rsquo;s
engagement, and the Independent Account&rsquo;s resolution of the Disputed Amounts, Excluded Contract Retainage, and the Independent
Account&rsquo;s adjustments to the Closing Working Capital Statement and/or the Post-Closing Adjustment shall be conclusive and
binding upon the parties hereto.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Payment of Final Post-Closing Adjustment</B>. If the Post-Closing Adjustment as finally and conclusively determined pursuant
to this <B>Section 2.04</B> (whether by reason of the absence of any objections by Sellers&rsquo; Representative or the resolution
of any disputes by Buyer and Sellers&rsquo; Representative and/or the Independent Accountant) is a positive number, Buyer shall
pay in cash to an account designated in writing by Sellers&rsquo; Representative for further payment by Sellers&rsquo; Representative
to Sellers in accordance with Sellers&rsquo; applicable Selling Percentages an amount equal to the Post-Closing Adjustment. If
the Post-Closing Adjustment as finally and conclusively determined pursuant to this <B>Section 2.04</B> (whether by reason of the
absence of any objections by Sellers&rsquo; Representative or the resolution of any disputes by Buyer and Sellers&rsquo; Representative
and/or the Independent Accountant) is a negative number, the Post-Closing Payments (beginning with the First Deferred Payment)
shall be reduced by an amount equal to the Post-Closing Adjustment. Except as otherwise provided herein, any payment of the Post-Closing
Adjustment by Buyer pursuant to this <B>Section 2.04</B> shall be due on the later of (x) the fifth Business Day after the Post-Closing
Adjustment is finally determined in accordance with this <B>Section 2.04</B> and (y) the fifth Business Day following receipt of
wire transfer instructions from Sellers&rsquo; Representative as described in this <B>Section 2.04(c)</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Adjustments for Tax Purposes</B>. Any payments made pursuant to this <B>Section 2.04</B> shall be treated as an adjustment
to the Consideration by the parties for Tax purposes, unless otherwise required by Law.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.05<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closing</U>.</B> The closing of the transactions contemplated by this Agreement (the &ldquo;<B>Closing</B>&rdquo;) shall
take place as provided in this <B>Section 2.05</B>, but if the Closing occurs, the purchase and sale of the Shares contemplated
by this Agreement shall be effective as of the Effective Time. Subject to the terms and conditions of this Agreement, the purchase
and sale of the Shares contemplated hereby shall take place at the Closing to be held at 9:00 a.m., Central Standard Time, on
the last Business Day of the month in which the conditions to Closing set forth in <B>Article VIII</B> have been satisfied or
waived (other than conditions which, by their nature, are to be satisfied on the Closing Date), at the offices of Bourland, Wall
&amp; Wenzel, P.C., 301&nbsp;Commerce Street, Suite 1500, Fort Worth, Texas 76102, or at such other time or on such other date
or at such other place as Sellers&rsquo; Representative and Buyer may mutually agree upon in writing (the day on which the Closing
takes place being the &ldquo;<B>Closing Date</B>&rdquo;).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.06<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Withholding Tax</U>.</B> Buyer and the Companies shall be entitled to deduct and withhold from the Consideration cash
in amounts (or, if applicable to any Promissory Note, otherwise issuable shares of Sterling Common Stock that have Per Share Values)
equal to all Taxes that Buyer and the Companies may be required to deduct and withhold under any provision of Tax Law. All such
withheld amounts shall be treated as delivered to Sellers hereunder.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
III</FONT><BR>
REPRESENTATIONS AND WARRANTIES AS TO THE BUSINESS</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">Except as set forth in the correspondingly numbered
Section of the Disclosure Schedules, Sellers, jointly and severally, represent and warrant to Buyer that the statements contained
in this <B>Article III</B> are true and correct as of the date hereof and as of the Closing Date. Sellers acknowledge that Buyer
is relying on the following representations and warranties in entering into this Agreement.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization, Authority and Qualification of the Companies</U>.</B> Each Company is a corporation duly organized, validly
existing and in good standing under the Laws of the State of Texas and has full corporate power and authority to own, operate
or lease the properties and assets now owned, operated or leased by it and to carry on its business as it has been and is currently
conducted. <B>Schedule 3.01</B> sets forth each jurisdiction in which each Company is licensed or qualified to do business, and
each Company is duly licensed or qualified to do business and is in good standing in each jurisdiction in which the properties
owned or leased by it or the operation of its business as currently conducted makes such licensing or qualification necessary
except for those jurisdictions where failure to be so licensed or qualified would not reasonably be expected to be material to
either Company or the Business. All corporate actions taken by each Company in connection with this Agreement and the other Transaction
Documents will be duly authorized on or prior to the Closing and will constitute a legal and binding obligation of such Company
enforceable against it in accordance with its terms, subject to applicable bankruptcy, insolvency, reorganization or other Laws
affecting creditors&rsquo; rights and remedies generally and to general equitable principles (such Laws and principles being referred
to in this Agreement as &ldquo;<B>Creditors&rsquo; Rights</B>&rdquo;).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capitalization</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The authorized capital stock of Tealstone Residential consists of 100,000&nbsp;shares of common stock, par value $0.01 per
share, of which 2,000 shares are issued and outstanding and constitute the Tealstone Residential Shares. Except as set forth in
the foregoing sentence, there are no other outstanding Equity Interests in Tealstone Residential.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The authorized capital stock of Tealstone Commercial consists of 100,000&nbsp;shares of common stock, par value $0.01 per
share, of which 2,000 shares are issued and outstanding and constitute the Tealstone Commercial Shares. Except as set forth in
the foregoing sentence, there are no other outstanding Equity Interests in Tealstone Commercial.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Schedule 3.02(c)</B> sets forth a true and complete list that accurately reflects the name of each Seller and the Shares
owned beneficially and of record by such Seller as of the date hereof.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All of the Shares have been duly authorized, are validly issued, fully paid and non-assessable, and are owned of record
and beneficially by Sellers, free and clear of all Encumbrances except for the transfer restrictions under the Shareholders&rsquo;
Agreements, which have been waived by each of the parties thereto. Upon consummation of the transactions contemplated by this Agreement,
Buyer shall own all of the Shares, free and clear of all Encumbrances.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All of the Shares were issued in compliance with applicable Laws. None of the Shares were issued in violation of any agreement,
arrangement or commitment to which a Seller or a Company is a party or is subject to or in violation of any preemptive or similar
rights of any Person.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no outstanding or authorized options, warrants, convertible securities or other rights, agreements, arrangements
or other commitments of any character relating to the capital stock of either Company or obligating a Seller or such Company to
issue or sell any shares of capital stock of, or any other interest in, such Company. Other than the Shareholders&rsquo; Agreements,
there are no voting trusts, shareholder agreements, proxies or other agreements or understandings in effect with respect to the
voting or transfer of any of the Shares.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.03<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Subsidiaries</U>.</B> Neither Company owns, or has any interest in, any Equity Interests in any other Person.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.04<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Conflicts; Consents</U>.</B> The execution, delivery and performance by each Company of each Transaction Document
to which it is a party, and the consummation of the transactions contemplated hereby and thereby, do not and will not: (a) except
as set forth on <B>Schedule 3.04(a)</B>, conflict with or result in a violation or breach of, or default under, any provision
of the certificate of incorporation, by-laws or other organizational documents of such Company; (b) conflict with or result in
a violation or breach of any provision of any Law or Governmental Order applicable to such Company or the Business; (c) except
as set forth on <B>Schedule 3.04(c)</B>, require the consent, notice or other action by any Person under, conflict with, result
in a violation or breach of, constitute a default or an event that, with or without notice or lapse of time or both, would constitute
a default under, result in the acceleration of or create in any party the right to accelerate, terminate, modify or cancel any
Material Contract to which a Company is a party, by which a Company is bound or to which the Business or any of the Companies&rsquo;
respective properties and assets are subject or any Permit affecting the Business or the properties or assets of the Companies;
or (d) result in the creation or imposition of any Encumbrance other than Permitted Encumbrances on any properties or assets of
the Companies. No consent, approval, Permit, Governmental Order, declaration or filing with, or notice to, any Governmental Authority
is required by or with respect to a Company or the Business in connection with the execution and delivery of this Agreement and
the other Transaction Documents and the consummation of the transactions contemplated hereby and thereby, except for such filings
as may be required under the HSR Act.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.05<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financial Statements</U>.</B> Complete copies of the Companies&rsquo; audited combined financial statements consisting
of the balance sheet of each Company as at December&nbsp;31 in each of the years 2015, 2014 and 2013 and the related statements
of income and retained earnings, shareholders&rsquo; equity and cash flow for the years then ended (the &ldquo;<B>Audited Financial
Statements</B>&rdquo;), and unaudited financial statements consisting of the balance sheet of Tealstone Residential as at December
31, 2016 and the related statements of income and retained earnings and shareholders&rsquo; equity for Tealstone Residential for
the 12-month period then ended (the &ldquo;<B>Tealstone Residential Interim Financial Statements</B>&rdquo;), and unaudited financial
statements consisting of the balance sheet of Tealstone Commercial as at November 30, 2016 and the related statements of income
and retained earnings and shareholders&rsquo; equity for Tealstone Commercial for the 11-month period then ended (the &ldquo;<B>Tealstone
Commercial Interim Financial Statements</B>&rdquo; and together with the Tealstone Residential Interim Financial Statements, the
&ldquo;<B>Interim Financial Statements</B>&rdquo;) are attached to <B>Schedule 3.05</B>. The Audited Financial Statements and
the Interim Financial Statements are collectively referred to herein as the &ldquo;<B>Financial Statements</B>&rdquo;. The Financial
Statements have been prepared in accordance with GAAP applied on a consistent basis throughout the period involved, subject, in
the case of the Interim Financial Statements, to normal and recurring year-end adjustments (the effect of which will not be materially
adverse) and the absence of notes (that, if presented, would not differ materially from those presented in the Audited Financial
Statements). The Financial Statements are based on the books and records of each Company, and, except as set forth on <B>Schedule
3.05 </B>at Item #2, fairly present in all material respects the financial condition of each Company as of the respective dates
they were prepared and the results of the operations of each Company for the periods indicated. The balance sheet of each Company
as of December&nbsp;31, 2015 is referred to herein as a &ldquo;<B>Balance Sheet</B>&rdquo; and the date thereof as the &ldquo;<B>Balance
Sheet Date</B>&rdquo;. The balance sheet of Tealstone Residential as of December 31, 2016 and the balance sheet of Tealstone Commercial
as of November 30, 2016 is referred to herein as the &ldquo;<B>Interim Balance Sheet</B>&rdquo;. The &ldquo;<B>Interim Balance
Sheet Date</B>&rdquo; shall mean December 31, 2016 as such term applies to Tealstone Residential and shall mean November 30, 2016
as such term applies to Tealstone Commercial. Each Company maintains a standard system of accounting established and administered
in accordance with GAAP.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B></B></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.06<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Undisclosed Liabilities</U>.</B> Neither of the Companies has any material Liabilities, except (a) those which are adequately
reflected or reserved against in such Company&rsquo;s Interim Balance Sheet as of the Interim Balance Sheet Date, (b) those which
have been incurred in the Ordinary Course since the Interim Balance Sheet Date (none of which results from, arises out of, relates
to, is in the nature of, or was caused by any breach of Contract, breach of warranty, tort, infringement or violation of Law)
and which are not, individually or in the aggregate, material in amount, and (c) those set forth on <B>Schedule 3.06</B> or, to
the extent such Liabilities are reasonably apparent based upon the face of the applicable disclosure, any other Disclosure Schedules.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.07<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Absence of Certain Changes</U>.</B> Except as set forth on <B>Schedule 3.07</B>, since the Interim Balance Sheet Date,
and other than in the Ordinary Course, there has not been, with respect to either Company, any:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>event, occurrence or development that has had, or would reasonably be expected to have, individually or in the aggregate,
a Material Adverse Effect;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>amendment of the charter, by-laws or other organizational documents of such Company;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>split, combination or reclassification of any shares of its capital stock;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>issuance, sale or other disposition of any of its Equity Interests, or grant of any options, warrants or other rights to
purchase or obtain (including upon conversion, exchange or exercise) any of its Equity Interests;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any redemption, purchase or acquisition of its Equity Interests;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>material change in any method of accounting or accounting practice of such Company, except as required by GAAP or as disclosed
in the notes to the Financial Statements of such Company;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>material change in the Company&rsquo;s cash management practices and its policies, practices and procedures with respect
to collection of accounts receivable, establishment of reserves for uncollectible accounts, accrual of accounts receivable, inventory
control, prepayment of expenses, payment of trade accounts payable, accrual of other expenses, deferral of revenue and acceptance
of customer deposits;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>entry into any Contract that would constitute a Material Contract other than in the Ordinary Course;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>incurrence, assumption or guarantee of any indebtedness for borrowed money except unsecured current obligations and Liabilities
incurred in the Ordinary Course;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>transfer, assignment, sale or other disposition of any of the assets shown or reflected in such Company&rsquo;s Interim
Balance Sheet other than in the Ordinary Course or cancellation of any debts or entitlements in excess of $100,000 in the aggregate;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>transfer, assignment or grant of any license or sublicense of any material rights under or with respect to any Company Intellectual
Property or Company IP Agreements;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>material damage, destruction or loss (whether or not covered by insurance) to its property;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any capital investment in, or any loan to, any other Person;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(n)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>acceleration, termination, material modification outside the Ordinary Course to or cancellation of any Material Contract
to which the Company is a party or by which it is bound;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(o)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any capital expenditures in excess of $100,000 in the aggregate;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(p)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>imposition of any Encumbrance upon any of such Company&rsquo;s properties, capital stock or assets, tangible or intangible
other than Permitted Encumbrances;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(q)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) grant of equity or equity-based awards or any bonuses, whether monetary or otherwise, or increase in any wages, salary,
severance, pension or other compensation or benefits in respect of its current or former employees, officers, directors, independent
contractors or consultants, other than in the Ordinary Course or as provided for in any written agreements as in effect on the
Interim Balance Sheet Date or required by applicable Law, (ii) change in the terms of employment for any employee or any termination
of any employees for which the aggregate costs and expenses exceed $50,000, or (iii) action to accelerate the vesting, funding
or payment of any compensation or benefit for any current or former employee, officer, director, independent contractor or consultant;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(r)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>payment by either Company to its current or former employees, officers, directors, independent contractors or consultants
except regular compensation and customary benefits payments in the Ordinary Course;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(s)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>hiring or promoting any person (including employees and independent contractors but excluding immaterial subcontractors
and regularly recurring subcontractors), except to fill a vacancy in the Ordinary Course;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(t)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>adoption of, commencement of participation in, modification or amendment of, or termination of any: (i) employment, severance,
retention or other agreement with any current or former employee, officer, director, independent contractor or consultant, (ii)
Benefit Plan or (iii) collective bargaining or other agreement with a Union, in each case whether written or oral;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(u)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any loan to (or forgiveness of any loan to), or entry into any other transaction with, any of its shareholders or current
or former directors, officers and employees;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>entry into a new line of business or abandonment or discontinuance of existing lines of business;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(w)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>adoption of any plan of merger, consolidation, reorganization, liquidation or dissolution or filing of a petition in bankruptcy
under any provisions of federal or state bankruptcy Law or consent to the filing of any bankruptcy petition against it under any
similar Law;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>purchase, lease or other acquisition of the right to own, use or lease any property or assets for an amount in excess of
$100,000, individually (in the case of a lease, per annum) or $250,000 in the aggregate (in the case of a lease, for the entire
term of the lease, not including any option term), except for purchases of inventory or supplies in the Ordinary Course;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(y)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>acquisition by merger or consolidation with, or by purchase of a substantial portion of the assets or stock of, or by any
other manner, any business or any Person or any division thereof;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(z)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>action by such Company to make, change or rescind any Tax election or amend any Tax Return; or</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(aa)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract to do any of the foregoing, or any action or omission that would result in any of the foregoing.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.08<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Material Contracts</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Schedule 3.08(a)</B> lists each of the following Contracts of each Company or that is used by either Company in connection
with the Business (such Contracts, together with all Contracts concerning the occupancy, management or operation of any Real Property
(including without limitation, brokerage contracts) listed, disclosed or otherwise required to be listed or disclosed in <B>Schedule
3.09(b)</B> and all Company IP Agreements set forth or required to be set forth in <B>Schedule 3.11(b)</B>, being &ldquo;<B>Material
Contracts</B>&rdquo;):</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>each Contract between a Company and subcontractor thereof involving expenditures by such Company in excess of $1,000,000
in any 12-month period since January 1, 2016;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>each Contract involving expenditures or receipts in excess of $100,000 during any 12-month period since January 1, 2016,
except as disclosed elsewhere in this <B>Schedule&nbsp;3.08(a)</B>, <B>Schedule 3.09(b)</B>, or <B>Schedule 3.11(b)</B>;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>each master services agreement and customer contract involving expenditures or receipts in excess of $100,000 during any
12-month period since January 1, 2016;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>each Contract that involves performance of services or delivery or lease of goods or materials by or to a Company or the
Business in excess of $100,000 in the aggregate during any 12-month period since January 1, 2016;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all Contracts that require a Company or the Business to purchase its total requirements of any product or service from a
third party or that contain &ldquo;take or pay&rdquo; provisions;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all Contracts that provide for the indemnification by a Company (other than as provided in Ordinary Course construction
Contracts) of any Person or the assumption by a Company of any Tax or environmental Liability of any Person;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all Contracts that relate to the acquisition or disposition of any business, a material amount of stock or assets of any
other Person or any real property (whether by merger, sale of stock, sale of assets or otherwise);</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all broker, distributor, dealer, manufacturer&rsquo;s representative, franchise, agency, sales promotion, market research,
marketing consulting and advertising Contracts;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all employment agreements and Contracts with individual independent contractors or consultants (or similar arrangements)
to which a Company is a party, but excluding any Contracts with immaterial subcontractors or regularly recurring subcontractors;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all Contracts relating to trade payables (exclusive of Contracts relating to Ordinary Course trade payables not exceeding
$100,000 in the aggregate), and all Contracts relating to Debt (excluding Contracts relating to Debt not exceeding $15,000 as to
any individual Contract) and all Contracts relating to trade receivables (exclusive of Contracts relating to ordinary course trade
receivables not exceeding $100,000 in the aggregate);</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all Contracts with any Governmental Authority;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all Contracts that limit or purport to limit the ability of the Business to compete in any line of business or with any
Person or in any geographic area or during any period of time;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contracts that provide for any joint venture, partnership or similar arrangement;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all Contracts between or among one or both Companies, on the one hand, and a Seller or any Affiliate thereof (other than
the Companies), on the other hand (the &ldquo;<B>Affiliate Contracts</B>&rdquo;); and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all collective bargaining agreements or Contracts with any Union.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Material Contract is valid and binding on the applicable Company or Affiliate thereof and, to Sellers&rsquo; Knowledge,
on the other party thereto in accordance with its terms and is in full force and effect. None of the Companies or Affiliate thereof
or, to Sellers&rsquo; Knowledge, any other party thereto is in breach of or default under (or is alleged to be in breach of or
default under) in any material respect, or has provided or received any notice of any intention to terminate, any Material Contract.
To Sellers&rsquo; Knowledge, no event or circumstance has occurred that, with notice or lapse of time or both, would constitute
an event of default under any Material Contract or result in a termination thereof or would cause or permit the acceleration or
other changes of any material right or obligation or the loss of any material benefit thereunder. Except as set forth on <B>Schedule
3.08(b)</B>, complete and correct copies of each Material Contract (including all modifications, amendments and supplements thereto
and waivers thereunder) have been made available to Buyer.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.09<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Title to Assets; Real Property</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has good and valid title to, or a valid leasehold interest in, all Real Property and personal property and other
assets reflected in the Interim Financial Statements or acquired after the Interim Balance Sheet Date, other than, with respect
to personal property only, properties and assets sold or otherwise disposed of in the Ordinary Course since the Interim Balance
Sheet Date. All such properties and assets (including leasehold interests) are free and clear of Encumbrances except for the following
(collectively referred to as &ldquo;<B>Permitted Encumbrances</B>&rdquo;):</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>those items set forth in <B>Schedule 3.09(a)</B>;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>liens for Taxes not yet due and payable;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>mechanics, carriers&rsquo;, workmen&rsquo;s, repairmen&rsquo;s or other like liens arising or incurred in the Ordinary Course
or amounts that are not delinquent and which are not, individually or in the aggregate, material to the business of a Company;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>easements, rights of way, zoning ordinances and other similar encumbrances affecting Real Property which are not, individually
or in the aggregate, material to the business of a Company; or</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>liens arising under original purchase price conditional sales contracts and equipment leases with third parties entered
into in the Ordinary Course which are not, individually or in the aggregate, material to the business of a Company.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Company owns any Real Property. <B>Schedule 3.09(b)</B> lists (i) all leases of Real Property, including all amendments,
extensions, renewals, guaranties and other agreements with respect thereto (the &ldquo;<B>Real Property Leases</B>&rdquo;); (ii)
the street address of each parcel of Real Property leased or subleased by a Company (the &ldquo;<B>Leased Real Property</B>&rdquo;);
(iii) the landlord under the lease, the rental amount currently being paid, and the expiration of the term of such Real Property
Lease for such Leased Real Property; and (iv) the current use of such Leased Real Property. With respect to such Leased Real Property,
Sellers have delivered or made available to Buyer true, complete and correct copies of the Real Property Leases. The Company is
not a sublessor or grantor under any sublease or other instrument granting to any other Person any right to the possession, lease,
occupancy or enjoyment of any Leased Real Property (except between the Companies). The use and operation of the Leased Real Property
by a Company in the conduct of the Business do not violate in any material respect any Law, covenant, condition, restriction, easement,
license, permit or agreement. No material improvements constituting a part of the Leased Real Property encroach on real property
owned by a Person other than the Companies. There are no Actions pending nor, to Sellers&rsquo; Knowledge, threatened against or
affecting the Leased Real Property or any portion thereof or interest therein in the nature or in lieu of condemnation or eminent
domain proceedings.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The material improvements and fixtures on the Leased Real Property are in good operating condition and in a state of good
maintenance and repair, ordinary wear and tear excepted, and are adequate for the purposes for which they are presently being used.
To Sellers&rsquo; Knowledge, there are no structural deficiencies or latent defects with any such improvements.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Sellers&rsquo; Knowledge, all water, oil, gas, electrical, steam, compressed air, telecommunications, sewer, storm and
waste water systems and other utility services or systems for the Leased Real Property have been installed and are operational
and sufficient for the operation of the Business in the Ordinary Course. To Sellers&rsquo; Knowledge, each such utility service
enters the Leased Real Property from an adjoining public street or valid private easement in favor of the supplier of such utility
service or appurtenant to such Leased Real Property, and is not dependent for its access, use or operation on any land, building,
improvement or other real property interest that is not included in the Leased Real Property.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth on <B>Schedule 3.09(e)</B>, none of the Real Property Leases have been assigned or sublet or amended,
modified or supplemented in any way except for the oral agreement between the Companies for both Companies to use the premises
leased pursuant to the Real Property Leases. The Real Property Leases are in full force and effect. Neither of the Companies nor,
to Sellers&rsquo; Knowledge, the landlords thereunder are in default under the Real Property Leases, and, to Sellers&rsquo; Knowledge,
no event has occurred or circumstance exists which, with the delivery of notice, the passage of time or both, would constitute
a breach or default, or permit the termination, modification or acceleration of rent under any Real Property Lease.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Condition and Sufficiency of Assets</U>.</B> The buildings, plants, structures, furniture, fixtures, machinery, equipment,
vehicles and other items of tangible personal property of the Companies are structurally sound to Sellers&rsquo; Knowledge and
are in good operating condition and repair, and are adequate for the uses to which they are being put, and to Sellers&rsquo; Knowledge
none of such buildings, plants, structures, furniture, fixtures, machinery, equipment, vehicles and other items of tangible personal
property is in need of maintenance or repairs except for ordinary, routine maintenance and repairs that are not material in nature
or cost. The buildings, plants, structures, furniture, fixtures, machinery, equipment, vehicles and other items of tangible personal
property currently owned or leased by each Company, together with all other properties and assets of each Company, are sufficient
for the continued conduct of the Business after the Closing in substantially the same manner as conducted prior to the Closing
and constitute all of the rights, property and assets necessary to conduct the Business as currently conducted (it being understood
that the current facilities of the Companies will not be sufficient for growth or expansion of the Business).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Intellectual Property</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Schedule 3.11(a)</B> lists all (i) Company IP Registrations and (ii) Company Intellectual Property, including software,
that are not registered but that are material to the Business. All required filings and fees related to the Company IP Registrations
have been timely filed with and paid to the relevant Governmental Authorities and authorized registrars, and all Company IP Registrations
are otherwise in good standing. To Sellers&rsquo; Knowledge, Sellers have provided Buyer with true and complete copies of all material
documents, certificates, office actions, correspondence and other materials related to all Company IP Registrations.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Schedule 3.11(b) </B>lists all Company IP Agreements other than off-the-shelf, commercially available software licenses.
Sellers have provided Buyer with true and complete copies of all such Company IP Agreements, including all modifications, amendments
and supplements thereto and waivers thereunder. Each Company IP Agreement is valid and binding on either Company in accordance
with its terms and is in full force and effect. Neither Company nor, to Sellers&rsquo; Knowledge, any other party thereto, is in
breach of or default under (or is alleged to be in breach of or default under) in any material respect, or has provided or received
any notice of breach or default of or any intention to terminate, any Company IP Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>One of the Companies is the sole and exclusive legal and beneficial and, with respect to the Company IP Registrations, record
owner of all right, title and interest in and to the Company Intellectual Property, and has the valid right to use all other Intellectual
Property used in or necessary for the conduct of the Business as currently conducted, in each case, free and clear of Encumbrances
other than Permitted Encumbrances.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The consummation of the transactions contemplated hereunder will not result in the loss or impairment of or payment of any
additional amounts with respect to, nor require the consent of any other Person in respect of, a Company&rsquo;s right to own,
use or hold for use any Intellectual Property as owned, used or held for use in the conduct of such Company&rsquo;s business or
operations as currently conducted.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company&rsquo;s rights in the Company Intellectual Property are, as applicable, valid, subsisting and enforceable.
Each Company has taken reasonable steps to maintain its Company Intellectual Property and to protect and preserve the confidentiality
of all trade secrets included in the Company Intellectual Property.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Sellers&rsquo; Knowledge, the conduct of the Business as currently and formerly conducted, and the products, processes
and services of the Business, have not infringed, misappropriated, diluted or otherwise violated, and do not and will not infringe,
dilute, misappropriate or otherwise violate the Intellectual Property or other rights of any Person. To Sellers&rsquo; Knowledge,
no Person has infringed, misappropriated, diluted or otherwise violated, or is currently infringing, misappropriating, diluting
or otherwise violating, any Company Intellectual Property.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no Actions (including any oppositions, interferences or re-examinations) settled, pending or threatened (including
in the form of offers to obtain a license): (i) alleging any infringement, misappropriation, dilution or violation of the Intellectual
Property of any Person by either Company; (ii) challenging the validity, enforceability, registrability or ownership of any Company
Intellectual Property or a Company&rsquo;s rights with respect to any Company Intellectual Property; or (iii) by a Company or any
other Person alleging any infringement, misappropriation, dilution or violation by any Person of the Company Intellectual Property.
Neither Company is subject to any outstanding or prospective Governmental Order (including any motion or petition therefor) that
does or would restrict or impair the use of any Company Intellectual Property.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.12<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Inventory</U>.</B> All inventory of each Company, whether or not reflected in such Company&rsquo;s Interim Balance Sheet,
consists of a quality and quantity usable and salable in the Ordinary Course, except for obsolete, damaged, defective or slow-moving
items that have been written off or written down to fair market value or for which adequate reserves have been established. All
such inventory is owned by such Company free and clear of all Encumbrances other than Permitted Encumbrances, and no inventory
is held on a consignment basis. The quantities of each item of inventory (whether raw materials, work-in-process or finished goods)
are not excessive, but are reasonable in the present circumstances of such Company.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">S<B>ection 3.13<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Accounts Receivable</U>.</B> The accounts receivable reflected on each Interim Balance Sheet and the accounts receivable
arising after the date thereof (a) have arisen from bona fide transactions entered into by the applicable Company involving the
sale of goods or the rendering of services in the Ordinary Course; (b) to Sellers&rsquo; Knowledge, constitute only valid, undisputed
claims of the applicable Company not subject to claims of set-off or other defenses or counterclaims other than normal cash discounts
accrued in the Ordinary Course; and (c) subject to a reserve for bad debts shown on such Interim Balance Sheet or, with respect
to accounts receivable arising after the Interim Balance Sheet Date, on the accounting records of the applicable Company, are
collectible in full within 90 days after billing except for any portion of the accounts receivable related to Contract Retainage
which is payable after such period pursuant to the terms of each construction Contract of the Companies. The reserve for bad debts
shown on each Interim Balance Sheet or, with respect to accounts receivable arising after the Interim Balance Sheet Date, on the
accounting records of the applicable Company have been determined in accordance with GAAP, consistently applied, subject to normal
year-end adjustments and the absence of disclosures normally made in footnotes.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.14<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Customers, Suppliers and Subcontractors</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Schedule 3.14(a)</B> contains a complete and correct list of all of the 10&nbsp;largest customers of each of the Companies
by revenue during the last 12 months prior to December&nbsp;31, 2016 for Tealstone Residential and during the last 11 months prior
to November 30, 2016 for Tealstone Commercial in connection with the Business, showing the total revenue received from each such
customer during the applicable period (each customer listed or required to be listed on <B>Schedule 3.14(a)</B> is referred to
herein as a &ldquo;<B>Material Customer</B>&rdquo;).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth on <B>Schedule 3.14(b</B>), since December&nbsp;31, 2016:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>there has not been any material adverse change in the business relationship in connection with the business between any
Material Customer and the applicable Company (which for the purposes of the Agreement includes the terms and conditions upon which
any such Material Customer rents or purchases products from a Company and for the avoidance of doubt includes the quantity and
pricing of products to be rented or purchased) and no Company has received any notice (written or otherwise) that, and to the Sellers&rsquo;
Knowledge, there have been no threats or other indications that, any Material Customer intends to adversely change its business
relationship with the Company in any material respect. For the avoidance of doubt, (A) changes in quantity due to the creation
or termination of rental contracts in the Ordinary Course between a Customer and a Company shall not be deemed an adverse change
for purposes hereof, (B)&nbsp;termination of a master service agreement or cessation of business between one of the ten highest
revenue producing Material Customers and the applicable Company due to a breach of such Company&rsquo;s obligations to the Material
Customer shall be deemed an adverse change for purposes hereof;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>there have been no material disputes in connection with the business between a Company and any Material Customer that could
reasonably be expected to adversely affect Company&rsquo;s relationship with any Material Customer;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no Company has received any written notice or, to Sellers&rsquo; Knowledge, other notice of any disputes between a Company
and any Material Customer which could be deemed to be material to the relationship with a Material Customer, and there are not
such disputes pending;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no Material Customer has terminated or materially and adversely altered, or notified the Companies or otherwise announced
any intention to terminate or materially and adversely alter, its relationship with a Company or to effect a change in its operations
and/or facilities which might reasonably result in the termination or material and adverse alteration of the Material Customer&rsquo;s
relationship with the Company; and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to Sellers&rsquo; Knowledge, none of the Material Customers is threatened with bankruptcy or insolvency or any event or
set of circumstances which would be reasonably expected to have a material adverse effect on its ability to pay or satisfy any
of its obligations to the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Sellers&rsquo; Knowledge, the benefits of all relationships between the Companies and the Material Customers will continue
after the Closing Date to the benefit of Buyer in substantially the same manner as prior to the date of this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Schedule 3.14(d)</B> contains a complete and correct list of (i) the 10 largest suppliers of goods and services (including
third party and independent contractors but excluding subcontractors) of each of the Companies based on amount spent during the
last 12 months prior to December&nbsp;31, 2016 in connection with the Business, showing the total amount of purchases from and
payments made to each such supplier during such 12-month period and (ii) the 15 largest subcontractors of each of the Companies
based on contract size in connection with the Business, showing the total amount of payments made to each such subcontractor during
the duration of the applicable subcontract (each supplier and subcontractor listed or required to be listed on <B>Schedule 3.14(d)</B>
is referred to herein as a &ldquo;<B>Material Supplier</B>&rdquo;).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since December&nbsp;31, 2016:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>there has not been any material adverse change in the business relationship in connection with the business between any
Material Supplier and the applicable Company (which for the purposes of this Agreement includes the terms and conditions upon which
any such Material Supplier sells or rents products or provides services to the Company and for certainty includes, the quantity
and pricing of products to be sold or services to be provided) and no Company received any notice (written or otherwise) that,
and to the Sellers&rsquo; Knowledge, there have been no threats or other indications that, any Material Supplier intends to materially
and adversely change its business relationship with the Companies;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>there have been no material disputes in connection with the Business between a Company and any Material Supplier that could
reasonably be expected to adversely affect Company&rsquo;s relationship with any Material Supplier;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no Company has received any written notice or, to Sellers&rsquo; Knowledge, other notice of any disputes between a Company
and any Material Supplier which could reasonably be deemed to be material to the relationship with such Material Supplier; and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no Material Supplier has terminated or materially and adversely altered, or notified the Companies or otherwise announced
any intention to terminate or materially and adversely alter, its relationship with a Company or to effect a change in its operations
and/or facilities which might reasonably result in the termination or material and adverse alteration of the Material Supplier&rsquo;s
relationship with the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Sellers&rsquo; Knowledge, the benefits of all relationships between each Company and its Material Suppliers will continue
after the Closing Date to the benefit of Buyer in substantially the same manner as prior to the date of this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.15<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Insurance</U>.</B> <B>Schedule 3.15</B> sets forth a true and complete list of all current policies or binders of fire,
liability, product liability, umbrella liability, real and personal property, workers&rsquo; compensation, vehicular, directors&rsquo;
and officers&rsquo; liability, fiduciary liability and other casualty and property insurance maintained by the Companies (collectively,
the &ldquo;<B>Insurance Policies</B>&rdquo;) and true and complete copies of such Insurance Policies have been made available
to Buyer. Such Insurance Policies are in full force and effect and shall remain in full force and effect following the consummation
of the transactions contemplated by this Agreement. Neither the Sellers nor any of their Affiliates (including the Companies)
have received any written notice of cancellation of, premium increase outside the Ordinary Course with respect to, or material
alteration of coverage under, any of such Insurance Policies. All premiums due on such Insurance Policies have either been paid
or, if due and payable prior to Closing, will be paid prior to Closing in accordance with the payment terms of each Insurance
Policy. All such Insurance Policies (a) are valid and binding in accordance with their terms; (b)&nbsp;are, to Sellers&rsquo;
Knowledge, provided by carriers who are financially solvent; and (c) have not been subject to any lapse in coverage. There are
no claims related to the Business or the Companies pending under any such Insurance Policies as to which a Company has received
written notice that coverage has been denied or disputed or in respect of which there is an outstanding reservation of rights,
except as set forth on <B>Schedule 3.15</B>. None of the Companies is in default under, or has otherwise failed to comply with,
in any material respect, any provision contained in any such Insurance Policy. The Insurance Policies are of the type and in the
amounts sufficient for compliance with all applicable Laws and Contracts to which a Company is a party or by which it is bound.
No insurance is maintained by Sellers or their respective Affiliates (excluding the Companies) that relate to the assets, business,
operations, employees, officers and directors of the Companies or the Business.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.16<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Legal Proceedings; Governmental Orders</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth on <B>Schedule 3.16(a)</B>, there are no Actions pending or, to Sellers&rsquo; Knowledge, threatened
(a) against or by a Company affecting the Business or any of its properties or assets; or (b) against or by a Company that challenges
or seeks to prevent, enjoin or otherwise delay the transactions contemplated by this Agreement. To Sellers&rsquo; Knowledge, no
event has occurred or circumstances exist that may reasonably be expected to give rise to, or serve as a basis for, any such Action.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no outstanding Governmental Orders and no unsatisfied judgments, penalties or awards against or affecting the
Companies, the Business or any of their properties or assets. Each Company is in compliance with the terms of each Governmental
Order set forth in <B>Schedule 3.16(b)</B>. To Sellers&rsquo; Knowledge, no event has occurred or circumstances exist that may
reasonably be expected to constitute or result in (with or without notice or lapse of time) a violation of any such Governmental
Order.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.17<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Compliance With Laws; Permits</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company is now complying in all material respects with all Laws applicable to it or its business, properties or assets.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Permits required for each Company to conduct its business have been obtained by it and are valid and in full force and
effect. All fees and charges with respect to such Permits due as of the date hereof have been paid in full. <B>Schedule 3.17(b)
</B>lists all current material Permits issued to each Company, including the names of the Permits and their respective dates of
issuance and expiration (but in any event excluding any routine Permits issued by municipalities). To Sellers&rsquo; Knowledge,
no event has occurred that, with or without notice or lapse of time or both, would reasonably be expected to result in the revocation,
suspension, lapse or limitation of any Permit set forth in <B>Schedule 3.17(b)</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.18<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Environmental Matters</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company is currently and has been in material compliance with all Environmental Laws and has not, and the Sellers have
not, received from any Person any; (i) Environmental Notice or Environmental Claim; or (ii) written request for information pursuant
to Environmental Law, which, in each case, either remains pending or unresolved, or is the source of ongoing obligations or requirements
as of the Closing Date.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company has obtained and is in compliance with all material Environmental Permits (each of which is disclosed in <B>Schedule
3.18(b)</B>) necessary for the ownership, lease, operation or use of the Business, assets or leased assets of such Company and
all such Environmental Permits are in full force and effect and shall be maintained in full force and effect by Sellers through
the Closing Date in accordance with Environmental Law, and none of Sellers or the Companies is aware of any condition, event or
circumstance that might prevent or impede, after the Closing Date, the ownership, lease, operation or use of the Business, assets
or leased assets of the Company as currently carried out. With respect to any such Environmental Permits, Sellers have undertaken,
or will cause the Companies to undertake prior to the Closing Date, all measures reasonably necessary to facilitate transferability
of the same to the extent required by applicable Law, and none of the Companies or Sellers is aware of any condition, event or
circumstance that might be reasonably expected to prevent or impede the transferability of the same, nor have they received any
Environmental Notice or written communication regarding any material adverse change in the status or terms and conditions of the
same.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No real property currently or formerly owned by the Companies or, to Sellers&rsquo; Knowledge, operated or leased by either
Company is listed on, or has been proposed for listing on, the National Priorities List (or CERCLIS) under CERCLA, or any similar
state list.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There has been no Release of Hazardous Materials in contravention of Environmental Law with respect to the Business or the
assets of a Company or any real property currently or formerly owned by a Company or, to Sellers&rsquo; Knowledge, any real property
operated or leased by a Company, and none of the Companies or Sellers has received an Environmental Notice that any real property
currently or formerly owned, operated or leased in connection with the Business (including soils, groundwater, surface water, buildings
and other structure located on any such real property) has been contaminated with any Hazardous Material which could reasonably
be expected to result in an Environmental Claim against, or a violation of Environmental Law or term of any Environmental Permit
by, Sellers or the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No active or abandoned aboveground or underground storage tanks are or have been owned or operated by the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No off-site Hazardous Materials treatment, storage, or disposal facilities or locations are or have been used by the Companies
or Sellers and any predecessors as to which the Companies may retain liability, and none of these facilities or locations has been
placed or proposed for placement on the National Priorities List (or CERCLIS) under CERCLA, or any similar state list, and none
of Sellers or the Companies has received any Environmental Notice regarding potential liabilities with respect to such off-site
Hazardous Materials treatment, storage, or disposal facilities or locations used by the Companies or Sellers.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither of the Companies has retained or assumed, by contract or operation of Law, any liabilities or obligations of third
parties under Environmental Law.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sellers have provided or otherwise made available to Buyer and listed in <B>Schedule 3.18(h)</B>: (i) true and complete
copies of any and all environmental reports, studies, audits, records, sampling data, site assessments and other similar documents
with respect to the Business or the assets of the Companies or any currently or formerly owned, operated or leased real property
which are in the possession or control of Sellers or the Companies related to compliance with Environmental Laws, Environmental
Claims or an Environmental Notice or the Release of Hazardous Materials; and (ii) any and all material documents concerning planned
or anticipated capital expenditures required to ensure compliance with current or future Environmental Laws.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of Sellers or the Companies is aware of any condition, event or circumstance concerning the Release or regulation of
Hazardous Materials that might reasonably be expected to, after the Effective Time, prevent, impede or materially increase the
costs associated with the ownership, lease, operation, performance or use of the Business or the assets of the Companies as currently
carried out.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.19<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employee Benefit Matters</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Schedule 3.19(a)</B> contains a true, correct and complete list of each pension, benefit, retirement, compensation, employment,
consulting, profit-sharing, deferred compensation, incentive, bonus, performance award, phantom equity, equity or equity-based,
change in control, retention, severance, vacation, paid time off, welfare, health, medical, cafeteria, flexible spending, life
insurance, accident, disability, fringe-benefit and other similar agreement, plan, policy, program or arrangement (and any amendments
thereto), in each case whether or not reduced to writing and whether funded or unfunded, including each &ldquo;employee benefit
plan&rdquo; within the meaning of Section 3(3) of ERISA, whether or not tax-qualified and whether or not subject to ERISA (each,
a &ldquo;<B>Benefit Plan</B>&rdquo;), which is maintained, sponsored, contributed to, or required to be contributed to by a Company
for the benefit of any current or former employee, officer, director, retiree, independent contractor or consultant of such Company
or any spouse or dependent of such individual, or under which such Company or any of its ERISA Affiliates has or could have any
Liability, or with respect to which Buyer or any of its Affiliates could reasonably be expected to have any Liability, contingent
or otherwise (as required to be listed on <B>Schedule 3.19(a)</B>, each, a &ldquo;<B>Company Benefit Plan</B>&rdquo;).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to each Company Benefit Plan, Sellers have made available to Buyer accurate, current and complete copies of
each of the following: (i) where the Benefit Plan has been reduced to writing, the plan document together with all amendments;
(ii) where the Benefit Plan has not been reduced to writing, a written summary of all material plan terms; (iii) where applicable,
copies of any trust agreements or other funding arrangements, custodial agreements, insurance policies and contracts, administration
agreements and similar agreements, and investment management or investment advisory agreements; (iv) copies of any summary plan
descriptions, summaries of material modifications, and employee handbooks; (v) in the case of any Benefit Plan for which a Form
5500 is required to be filed, a copy of the two most recently filed Form 5500, with schedules and financial statements attached;
(vi) the most recent nondiscrimination tests performed under the Code; (vii) copies of material notices, letters or other correspondence
from the Internal Revenue Service, Department of Labor, Pension Benefit Guaranty Corporation or other Governmental Authority relating
to the Benefit Plan; and (viii) in the case of any Company Benefit Plan for which a Form&nbsp;1094-B, 1094-C, 1095-B or 1095-C
is required to be filed or distributed, a copy of the most recently filed of each such applicable form.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company Benefit Plan and related trust has been established, administered and maintained at all times in accordance
with its terms in all material respects and in compliance in all material respects with all applicable Laws (including ERISA and
the Code). Nothing has occurred with respect to any Company Benefit Plan that has subjected or could reasonably be expected to
subject the Company or any of its ERISA Affiliates or, with respect to any period on or after the Closing Date, Buyer or any of
its Affiliates, to any Liability under Section 406, 407 or 502 of ERISA or under Section 4975 of the Code). All benefits, contributions
and premiums relating to each Company Benefit Plan have been timely paid in accordance with the terms of such Company Benefit Plan
and all applicable Laws and accounting principles, and all benefits accrued under any unfunded Company Benefit Plan have been paid,
accrued or otherwise adequately reserved to the extent required by, and in accordance with, GAAP.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Company Benefit Plan is or was: (i) a &ldquo;multiemployer plan&rdquo; as defined in Section 3(37) of ERISA; (ii) a plan
subject to Section 302 or Title IV of ERISA or Section 412 of the Code; (iii) a multiple employer plan as described in Section&nbsp;413(c)
of the Code; (iv) a &ldquo;multiple employer welfare arrangement&rdquo; as defined in Section 3(40)(A) of ERISA; or (v) a plan
or other arrangement, in either case, that is or is intended to be qualified under Section 401(a) or 408 of the Code.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company Benefit Plan can be amended, terminated or otherwise discontinued after the Closing in accordance with its
terms, without material liabilities to Buyer, either Company or any of their Affiliates other than ordinary administrative expenses
typically incurred in a termination event.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Other than as required under Section 601 <I>et seq</I>. of ERISA or other similar applicable Law or Section 4980B of the
Code, no Company Benefit Plan provides post-termination or retiree welfare benefits to any individual for any reason, and neither
Company nor any of its ERISA Affiliates has any Liability to provide post-termination or retiree welfare benefits to any individual.
Neither Company nor any of its ERISA Affiliates has any Liability on account of a violation of the requirements of Part 6 or 7
of Subtitle B of Title I of ERISA or Section 4980B or 4980D of the Code.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There is no pending or, to Sellers&rsquo; Knowledge, threatened Action relating to any Company Benefit Plan or the assets
thereof (other than routine claims for benefits).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as could not result in material liability to either of the Companies, each Company Benefit Plan that is subject to
Section 409A of the Code has been maintained and administered at all times in compliance with its terms and the operational and
documentary requirements of Section 409A of the Code. Neither Company has any obligation to gross up, indemnify or otherwise reimburse
any individual for any excise taxes, interest or penalties incurred pursuant to Section 409A of the Code.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as could not result in material liability to either of the Companies, each individual who is or has been classified
by a Company as an independent contractor or employee has been properly classified at all times for purposes of eligibility and
participation under each Benefit Plan, and no individual is or has been entitled to be classified by a Company as an employee or
independent contractor who has not so been properly classified, except as reflected on <B>Schedule 3.19(i)</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the execution of this Agreement nor any of the transactions contemplated by this Agreement will (either alone or
upon the occurrence of any additional or subsequent events): (i) entitle any current or former director, officer, employee, independent
contractor or consultant of a Company to severance pay or any other payment; (ii) accelerate the time of payment, funding or vesting,
or increase the amount of compensation due to any such individual; (iii) limit or restrict the right of the applicable Company
to merge, amend or terminate any Company Benefit Plan; (iv)&nbsp;increase the amount payable under or result in any other material
obligation pursuant to any Company Benefit Plan; (v) result in an &ldquo;excess parachute payment&rdquo; within the meaning of
Section 280G(b) of the Code; or (vi) require a &ldquo;gross-up&rdquo; or other payment to any &ldquo;disqualified individual&rdquo;
within the meaning of Section 280G(c) of the Code. Sellers have made available to Buyer true and complete copies of any and all
calculations in connection with Section 280G of the Code prepared (whether or not final) with respect to each &ldquo;disqualified
individual&rdquo; (as defined in Section 280G of the Code) in connection with the transactions.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Company Benefit Plan is subject to the Laws of a jurisdiction outside the United States.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.20<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employment Matters</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Schedule 3.20(a)</B> contains a true, correct and complete list of all persons who are employees, and independent contractors
(excluding immaterial subcontractors and regularly recurring subcontractors) of each Company as of the date hereof, including any
employee who is on a leave of absence of any nature, paid or unpaid, authorized or unauthorized, and sets forth for each such individual
the following: (i)&nbsp;name; (ii) title or position (including whether full or part time); (iii) employer or engaging entity;
(iv) hire or engagement date; (v) current annual base compensation rate or engagement compensation; (vi) commission, bonus or other
incentive-based compensation; (vii) a description of the material fringe benefits provided to each such individual as of the date
hereof; and (viii) if an employee is on a leave of absence, the nature of such absence, the start date of such absence and the
expected return to work date. As of the date hereof, all compensation, including wages, commissions and bonuses, payable to all
employees, and independent contractors of each Company for services performed on or prior to the date hereof have been paid in
full (or will be accrued in full on the balance sheet contained in the Closing Working Capital Statement) and there are no outstanding
agreements, understandings or commitments of either Company with respect to any compensation, payments, commissions or bonuses
owed to any current or former employees, independent contractors or consultants of either Company or any of their Affiliates.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Company is, and nor for the past five years has been, a party to, bound by, or negotiating any collective bargaining
agreement or other Contract with a union, works council or labor organization (collectively, &ldquo;<B>Union</B>&rdquo;), and there
is not, and has not been for the past five years, any Union representing or purporting to represent any employee of such Company,
and, to Sellers&rsquo; Knowledge, no Union or group of employees is seeking or has sought to organize employees for the purpose
of collective bargaining. Except as set forth on <B>Schedule 3.20(b)</B>, there has never been, nor has there been any threat of,
any strike, slowdown, work stoppage, lockout, concerted refusal to work overtime or other similar labor disruption or dispute affecting
either Company or any of its employees. Neither Company has any duty to bargain with any Union.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company is in material compliance with all applicable Laws pertaining to employment and employment practices, including
all Laws relating to labor relations, equal employment opportunities, fair employment practices, employment discrimination, harassment,
retaliation, reasonable accommodation, disability rights or benefits, immigration, wages, hours, overtime compensation, child labor,
hiring, promotion and termination of employees, working conditions, meal and break periods, privacy, health and safety, workers&rsquo;
compensation, leaves of absence and unemployment insurance. Except as set forth on <B>Schedule 3.20</B>, since January 1, 2016,
all individuals characterized and classified by a Company as independent contractors or consultants have been properly treated
as independent contractors under all applicable Laws. Employees of each Company classified as exempt under the Fair Labor Standards
Act and state and local wage and hour laws are properly classified as exempt. There are no Actions against either Company pending,
or to Sellers&rsquo; Knowledge, threatened to be brought or filed, by or with any Governmental Authority or arbitrator in connection
with the employment of any current or former applicant, employee, consultant, volunteer, intern or independent contractor of such
Company, including, without limitation, any claim relating to unfair labor practices, employment discrimination, harassment, retaliation,
equal pay, wage and hours or any other employment related matter arising under applicable Laws.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company has materially complied with the WARN Act, and there have not been any mass layoffs, or other terminations
of employees of either Company, separately or in the aggregate, at any time which would create any obligations upon, or liabilities
for, Buyer under the WARN Act. Further, Sellers have no plans to undertake any action that would trigger the WARN Act, including
any mass layoffs, or other terminations of employees of either Company at any time which would create any obligations upon, or
liabilities for, Buyer under the WARN Act.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company has made available all employment verification paperwork, including Form I-9s, required by the Immigration
Reform and Control Act of 1986 (&ldquo;<B>IRCA</B>&rdquo;) in its possession for the employees hired prior to the date of this
Agreement, and has materially complied with the applicable anti-discrimination provisions of IRCA. This <B>Section 3.20(e)</B>
constitutes the sole representation and warranty by Sellers concerning IRCA and matters related to IRCA.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.21<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Taxes</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) All Tax Returns relating to income Taxes and all other material Tax Returns which are required to be filed by a Company
on or before the Closing Date have been or will be filed by the Closing Date; (ii) all such Tax Returns are or will be true, correct
and complete in all material respects; (iii) all Taxes of each Company due and owing by the Closing Date (whether or not shown
on any Tax Return) have been or will be paid in full by the Closing Date; and (iv) all withholding Tax requirements imposed on
or with respect to a Company on or before the Closing Date have been or will be satisfied in full in accordance with all Laws by
the Closing Date.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date of this Agreement, there is not in force (i) any extension of time with respect to the due date for the filing
of any Tax Return by or with respect to a Company or (ii) any waiver or agreement for any extension of time for the assessment
or payment of any Tax by or with respect to a Company.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No outstanding claim, assessment or deficiency against a Company for any Taxes has been asserted in writing by any Governmental
Authority.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There is no existing Tax sharing agreement that may or will require that any payment be made by a Company on or after the
Closing Date.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There is no contract, agreement, plan or arrangement covering any Person that, individually or in the aggregate, as a consequence
of the transactions contemplated by this Agreement or otherwise, could give rise to the payment of any amount (or the accelerated
vesting of any amount) that would not be deductible by reason of Section&nbsp;280G of the Code or subject to an excise tax under
Section 4999 of the Code.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No federal, state, local or foreign audits or other administrative proceedings, or court proceedings are presently in progress
or pending with regard to any material Taxes or material Tax Returns of a Company.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Company is liable for (i) Taxes of any predecessor or (ii) Taxes of any other Person (except for such Company) under
Treasury Regulations Section 1.1502-6.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Company is (and never has been) a &ldquo;United States real property corporation&rdquo; within the meaning of Code Section
897(c)(2).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Company, for any taxable year not closed by the applicable statute of limitations, has entered into a transaction that
is a &ldquo;listed transaction&rdquo; (irrespective of the effective date) within the meaning of Treasury Regulations Section 1.6011-4(b)(2).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Sellers&rsquo; Knowledge, neither Company will be required to include any item of income in, or exclude any item of deduction
from, taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>change in method of accounting for a taxable period ending on or prior to the Closing Date;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;closing agreement&rdquo; as described in Section 7121 of the Code (or any corresponding or similar provision of state,
local or foreign income Tax Law) executed on or prior to the Closing Date;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>intercompany transactions or any excess loss account described in Treasury Regulations under Section 1502 of the Code (or
any corresponding or similar provision of state, local or foreign income Tax Law);</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>installment sale or open transaction disposition made on or prior to the Closing Date; or</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>prepaid amount received on or prior to the Closing Date.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company is, and at all times since the date of filing of its articles of incorporation with the Office of the Secretary
of State of Texas (its &ldquo;<B>Date of Formation</B>&rdquo;) has been, a validly electing S corporation, within the meaning of
Sections&nbsp;1361 and 1362 of the Code, and, to the extent available, a validly electing S&nbsp;corporation since its Date of
Formation for each state in which it files state income Tax Returns. All of the Companies&rsquo; shareholders are and have been
since the Date of Formation eligible S corporation shareholders within the meaning of Code Sections&nbsp;1361(b)(1)(B), 1361(c)(2)
and 1361(c)(6). Each Company will be a valid S&nbsp;corporation up to and including the Closing Date.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Company has, in the past five years (i) acquired assets from another corporation in a transaction in which either Company&rsquo;s
Tax basis for the acquired assets was determined, in whole or in part, by reference to the Tax basis of the acquired assets (or
any other property) in the hands of the transferor or (ii) acquired the stock of any entity that is a qualified subchapter S subsidiary.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no liens for Taxes (other than Taxes not yet due and payable) on any of the assets of the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.22<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Books and Records</U>.</B> The minute books and stock record books of each Company, all of which have been made available
to Buyer, are complete and correct in all material respects and have been maintained in accordance with sound business practices.
The minute books of each Company contain accurate and complete records of all meetings, and actions taken by written consent,
of the shareholders, the board of directors and any committees of the board of directors of such Company, and no meeting, or action
taken by written consent, of any such shareholders, board of directors or committee has been held for which minutes have not been
prepared and are not contained in such minute books. At the Closing, all of those books and records will be in the possession
of the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.23<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Brokers</U>.</B> Except for Glaucon Capital Partners, LLC, no broker, finder or investment banker is entitled to any
brokerage, finder&rsquo;s or other fee or commission in connection with the transactions contemplated by this Agreement or any
other Transaction Document based upon arrangements made by or on behalf of Sellers or the Companies. For clarification, Glaucon
Capital Partners, LLC has notified the parties that it has entered into a commission sharing arrangement with BOK Financial Securities,
Inc., a brokerage affiliate of BOKF, NA, related to this transaction. Neither the Sellers nor the Companies are responsible for
the payment of any fees to BOK Financial Securities, Inc.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.24<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Outstanding Debt</U>. Schedule 3.24</B> sets forth all of the Outstanding Debt as of the date of this Agreement (the
&ldquo;<B>Estimated Outstanding Debt</B>&rdquo;), and a spreadsheet showing the name of each lender and the amount of Outstanding
Debt owed thereto. Except as set forth on <B>Schedule 3.24</B>, as of the date of this Agreement, the Companies have no other
Debt related to or associated with the Business or otherwise.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.25<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Product and Services Warranties</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as disclosed in <B>Schedule 3.25(a)</B>, to Sellers&rsquo; Knowledge the goods manufactured, installed, sold, maintained,
repaired or otherwise provided and the services performed by or on behalf of (including by third party contractors or subcontractors
or other Representatives of) the Companies prior to the Closing have complied in all material respects with, and conformed in all
material respects to, all applicable (i) Law, (ii)&nbsp;Contracts, and (iii) express or implied warranties made by or on behalf
of, or otherwise imposed upon, the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as disclosed in <B>Schedule 3.25(b)</B>, to Sellers&rsquo; Knowledge all such goods provided and services performed
by or on behalf of (including by third party contractors or subcontractors or other Representatives of) the Companies prior to
the Closing were not and are not subject to, and to Sellers&rsquo; Knowledge, no Company or any Representative could have any material
liability under any legal, equitable, or statutory theory to any Person as a result of the provision of such goods or the performance
of such services, under any written guaranty, warranty, or other indemnity other than the applicable master service agreements
which are listed in <B>Schedule 3.08(a)</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.26<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Bank Accounts</U>. Schedule 3.26</B> lists each bank, financial institution, trust company or other institution with
which any Company maintains an account or safe deposit box and accurately identifies for each such account, the type of account
(e.g. checking account, payroll, etc.) and the names of all individuals authorized to draw thereon or have access thereto.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
IV</FONT><BR>
REPRESENTATIONS AND WARRANTIES OF SELLERS</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">Each Seller, severally and solely as to itself,
but not jointly with the other Sellers, represents and warrants to Buyer that the statements contained in this <B>Article IV</B>
are true and correct as of the date hereof and as of the Closing Date. Such Seller acknowledges that Buyer is relying on the following
representations and warranties in entering into this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization and Authority of Each Seller</U>.</B> Such Seller is a trust duly organized, validly existing and in good
standing under the Laws of the State of its jurisdiction of organization. Such Seller has full power and authority to enter into
this Agreement and the other Transaction Documents to which such Seller is a party, to carry out its obligations hereunder and
thereunder and to consummate the transactions contemplated hereby and thereby. The execution and delivery by such Seller of this
Agreement and any other Transaction Document to which such Seller is a party, the performance by such Seller of its obligations
hereunder and thereunder and the consummation by such Seller of the transactions contemplated hereby and thereby have been duly
authorized by all requisite trust action on the part of such Seller. This Agreement has been duly executed and delivered by such
Seller, and (assuming due authorization, execution and delivery by Buyer and each other Seller) this Agreement constitutes a legal,
valid and binding obligation of such Seller enforceable against such Seller in accordance with its terms, subject to Creditors&rsquo;
Rights. When each other Transaction Document to which such Seller is or will be a party has been duly executed and delivered by
such Seller (assuming due authorization, execution and delivery by each other party thereto), such Transaction Document will constitute
a legal and binding obligation of such Seller enforceable against it in accordance with its terms, subject to Creditors&rsquo;
Rights.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Conflicts; Consents</U>.</B> Except for the transfer restrictions under the Shareholders&rsquo; Agreements, which
have been waived by each of the parties thereto, the execution, delivery and performance by such Seller of this Agreement and
the other Transaction Documents to which it is a party, and the consummation of the transactions contemplated hereby and thereby,
do not and will not: (a) conflict with or result in a violation or breach of, or default under, any provision of the certificate
of incorporation, by-laws or other organizational documents of such Seller or the trustees or beneficiaries of such Seller; (b)
conflict with or result in a violation or breach of any provision of any Law or Governmental Order applicable to such Seller or
the trustees or beneficiaries of such Seller; or (c) require the consent, notice or other action by any Person under any Contract
to which such Seller or any trustee or beneficiary of such Seller is a party. No consent, approval, Permit, Governmental Order,
declaration or filing with, or notice to, any Governmental Authority is required by or with respect to such Seller or its Affiliates
in connection with the execution and delivery of this Agreement and the other Transaction Documents and the consummation of the
transactions contemplated hereby and thereby, except for such filings as may be required under the HSR Act.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.03<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Title to Equity Interests</U>.</B> <B>Schedule 3.3(a)</B> accurately reflects the Shares owned beneficially and of record
by such Seller as of the date hereof. All of the Shares owned by such Seller are owned by such Seller free and clear of all Encumbrances,
other than (a)&nbsp;restrictions on transfer that may be imposed by state or federal securities laws and (b)&nbsp;restrictions
under the Shareholders&rsquo; Agreements, which have been waived by each of the parties thereto. Upon delivery of conveyance documents
reasonably requested by Buyer, such Seller at the Closing will transfer valid title to all of the issued and outstanding Shares
owned by such Seller to Buyer, free and clear of all liens, other than restrictions on transfer that may be imposed by state or
federal securities laws. Except as set forth on <B>Schedule 3.02(c)</B>, such Seller does not own (beneficially or of record)
any other Equity Interests in either Company.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.04<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Legal Proceedings</U>.</B> There are no Actions pending or, to the actual knowledge of such Seller, threatened (a) against
or by such Seller affecting the Business or any of the Companies&rsquo; properties or assets; or (b) against or by such Seller
that challenges or seeks to prevent, enjoin or otherwise delay the transactions contemplated by this Agreement. To the actual
knowledge of such Seller, no event has occurred or circumstances exist that may reasonably be expected to give rise to, or serve
as a basis for, any such Action.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.05<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investment Purpose</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The shares of Sterling Commons Stock (and if applicable, the Promissory Note in respect of such Seller) are being acquired
for such Seller&rsquo;s own account or the account of its affiliates, and with no present intention of distributing the shares
of Sterling Commons Stock (or if applicable, the Promissory Note in respect of such Seller) or any part thereof, and such Seller
has no present intention of selling or granting any participation in or otherwise distributing the same in any transaction in violation
of the securities laws of the United States of America or any state, without prejudice, however, to such Seller&rsquo;s right at
all times to sell or otherwise dispose of all or any part of the shares of Sterling Common Stock under a registration statement
under the Securities Act and applicable state securities Laws or under an exemption from such registration available thereunder
(including, if available, Rule 144 promulgated under the Securities Act). If such Seller should in the future decide to dispose
of any of its shares of Sterling Common Stock (or if applicable, the Promissory Note in respect of such Seller), such Seller understands
and agrees (i) that it may do so only (A) in compliance with the Securities Act and applicable state securities laws, as then in
effect, or pursuant to an exemption therefrom or (B) in the manner contemplated by any registration statement pursuant to which
such securities are being offered, and (ii) that stop-transfer instructions to that effect will be in effect with respect to such
securities.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Such Seller is an &ldquo;accredited investor,&rdquo; as such term is defined in Rule 501(a) of Regulation D promulgated
under the Securities Act and the investment by such Seller in Buyer is for its own account and not for the account of others. The
shares of Sterling Common Stock (and if applicable, the Promissory Note in respect of such Seller) are being acquired for investment
and with no intention of distributing or reselling such shares or any portion thereof or interest therein in any transaction which
would be a violation of the securities laws of the United States of America or any state or foreign country or jurisdiction.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Such Seller has been given reasonable access to full and fair disclosure of all material information regarding Buyer and
the shares of Sterling Common Stock (and if applicable, the Promissory Note in respect of such Seller), including reasonable access
to the books and records of Buyer. Such Seller acknowledges and agrees that it has been provided, to its full satisfaction, with
the opportunity to ask questions concerning the terms and conditions of an investment in Buyer.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Such Seller understands that the shares of Sterling Common Stock (and if applicable, the Promissory Note in respect of such
Seller) are &ldquo;restricted securities&rdquo; and have not been registered under the Securities Act or any applicable state securities
laws. Such Seller acknowledges that the shares of Sterling Common Stock (and if applicable, the Promissory Note in respect of such
Seller) will bear a restrictive legend to that effect. Such Seller acknowledges and agrees that such Seller must bear the economic
risk of this investment indefinitely, that the shares of Sterling Common Stock (and if applicable, the Promissory Note in respect
of such Seller) acquired by such Seller hereunder may not be sold or transferred or offered for sale or transfer by it without
registration under the Securities Act and any applicable state securities or Blue Sky laws or the availability of exemptions therefrom.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Such Seller has such knowledge, sophistication and experience in business and financial matters so as to be capable of evaluating
the merits and risks of the prospective investment in the shares of Sterling Common Stock, and has so evaluated the merits and
risks of such investment. In this regard such Seller has relied solely upon professional financial, legal and other advisors selected
by and fully satisfactory to such Seller, and has not relied upon Buyer or any of its advisors. Such Seller is able to bear the
economic risk of an investment in the shares of Sterling Common Stock (and if applicable, the Promissory Note in respect of such
Seller) and, at the present time and in the foreseeable future, is able to afford a complete loss of such investment.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Such Seller understands that the shares of Sterling Common Stock (and if applicable, the Promissory Note in respect of such
Seller) are being offered and sold to such Seller in reliance upon specific exemptions from the registration requirements of United
States federal and state securities laws and that the Company is relying upon the truth and accuracy of, and such Seller&rsquo;s
compliance with, the representations, warranties, agreements, acknowledgments and understandings, which are true, correct and complete,
of such Seller set forth herein in order to determine the availability of such exemptions and the eligibility of the Seller to
acquire the shares of Sterling Common Stock (and if applicable, the Promissory Note in respect of such Seller).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Such Seller represents that it has not entered into any &ldquo;short sales&rdquo; (as defined in Rule 200 promulgated under
Regulation SHO under the Exchange Act of 1934), whether or not against the box, nor any forward sale contracts, options, puts,
calls, short sales or &ldquo;put equivalent positions&rdquo; (as defined in Rule 16a-1(h) under the Exchange Act) nor any other
similar arrangements, or sales and other transactions through non-U.S. broker dealers or foreign regulated brokers (any of the
foregoing, an &ldquo;<B>Indirect Sale</B>&rdquo;) of or related to the Sterling Common Stock since the time it first began discussions
with Buyer about the transactions contemplated by this Agreement.</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
V</FONT><BR>
REPRESENTATIONS AND WARRANTIES OF BUYER</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">Buyer represents and warrants to Sellers that
the statements contained in this <B>Article V</B> are true and correct as of the date hereof and as of the Closing Date. Buyer
acknowledges that Sellers are relying on the following representations and warranties in entering into this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization and Authority of Buyer</U></B>. Buyer is a corporation duly organized, validly existing and in good standing
under the Laws of the state of Delaware. Buyer has full corporate power and authority to enter into this Agreement and the other
Transaction Documents to which Buyer is a party, to carry out its obligations hereunder and thereunder and to consummate the transactions
contemplated hereby and thereby. The execution and delivery by Buyer of this Agreement and any other Transaction Document to which
Buyer is a party, the performance by Buyer of its obligations hereunder and thereunder and the consummation by Buyer of the transactions
contemplated hereby and thereby have been duly authorized by all requisite corporate action on the part of Buyer. This Agreement
has been duly executed and delivered by Buyer, and (assuming due authorization, execution and delivery by Sellers) this Agreement
constitutes a legal, valid and binding obligation of Buyer enforceable against Buyer in accordance with its terms. When each other
Transaction Document to which Buyer is or will be a party has been duly executed and delivered by Buyer (assuming due authorization,
execution and delivery by each other party thereto), such Transaction Document will constitute a legal and binding obligation
of Buyer enforceable against it in accordance with its terms.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Conflicts; Consents</U>.</B> The execution, delivery and performance by Buyer of this Agreement and the other Transaction
Documents to which it is a party, and the consummation of the transactions contemplated hereby and thereby, do not and will not:
(a)&nbsp;conflict with or result in a violation or breach of, or default under, any provision of the certificate of incorporation,
by-laws or other organizational documents of Buyer; (b) conflict with or result in a violation or breach of any provision of any
Law or Governmental Order applicable to Buyer; or (c) except as set forth in <B>Schedule 3.04</B> and <B>Schedule 4.02</B>, require
the consent, notice or other action by any Person under any Contract to which Buyer is a party. No consent, approval, Permit,
Governmental Order, declaration or filing with, or notice to, any Governmental Authority is required by or with respect to Buyer
in connection with the execution and delivery of this Agreement and the other Transaction Documents and the consummation of the
transactions contemplated hereby and thereby, except for such filings as may be required under the HSR Act and such consents,
approvals, Permits, Governmental Orders, declarations, filings or notices which, in the aggregate, would not prevent, enjoin or
otherwise materially delay Buyer&rsquo;s ability to consummate the transactions contemplated by this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.03<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investment Purpose</U>.</B> Buyer is acquiring the Shares solely for its own account for investment purposes and not
with a view to, or for offer or sale in connection with, any distribution thereof. Buyer acknowledges that the Shares are not
registered under the Securities Act or any state securities laws, and that the Shares may not be transferred or sold except pursuant
to the registration provisions of the Securities Act or pursuant to an applicable exemption therefrom and subject to state securities
laws and regulations, as applicable. Buyer is an &ldquo;accredited investor&rdquo; as that term is defined in Rule 501 of Regulation
D under the Securities Act and/or has knowledge and experience in financial and business matters such that it is capable of evaluating
the risks and merits of the investment in and of protecting its own interests in connection with the Shares.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.04<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Brokers</U>.</B> No broker, finder or investment banker is entitled to any brokerage, finder&rsquo;s or other fee or
commission in connection with the transactions contemplated by this Agreement or any other Transaction Document based upon arrangements
made by or on behalf of Buyer, excluding the Financing contemplated hereby (for which Buyer shall be solely responsible for all
fees and commissions).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.05<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>SEC Documents</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer has timely filed all forms, reports and documents required to be filed by it with the Securities and Exchange Commission
since December&nbsp;31, 2013 (collectively, the &ldquo;<B>SEC Documents</B>&rdquo;). Except to the extent corrected by subsequently
filed SEC Documents filed on or prior to the date hereof, as of their respective dates of filing (except, in the case of registration
statements, solely on the date of effectiveness), the SEC Documents (a) complied in all material respects with the applicable requirements
of the Securities Act and the Exchange Act, and (b) did not contain any untrue statement of a material fact or omit to state a
material fact required to be stated therein or necessary to make the statements made therein, in light of the circumstances under
which they were made, not misleading.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The audited and unaudited financial statements and any notes thereto or schedules included in the SEC Documents were prepared
in accordance with GAAP applied on a consistent basis during the periods involved (except as may be indicated in the notes thereto
or, in the case of unaudited statements, as permitted by Form 10-Q) and fairly present (subject in the case of unaudited statements
to normal, recurring and year-end audit adjustments) in all material respects the consolidated financial position and status of
the business of Buyer as of the dates thereof and the consolidated results of its operations and cash flows for the periods then
ended.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.06<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capitalization</U>.</B> The authorized capital stock of Buyer consists solely of (i)&nbsp;28,000,000 shares of Sterling
Common Stock, of which approximately 25,000,000 shares are issued as of the close of business two Business Days prior to the date
of this Agreement and (ii) 1,000,000 shares, par value $0.01 per share, of preferred stock, of which none are issued. As of the
Closing Date, the Common Stock Consideration will constitute less than 10% of the total outstanding shares of Sterling Common
Stock.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.07<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Funding of Consideration</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>On the Closing Date, Buyer shall have sufficient cash on hand or other sources of immediately available funds to enable
it to make payment of the Closing Cash Consideration and consummate the transactions contemplated by this Agreement. On the dates
that the Deferred Payments and Earn-Out Payments are due, Buyer shall have sufficient cash on hand or other sources of immediately
available funds to enable it to make such Deferred Payments or Earn-Out Payments, as applicable.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Upon issuance in accordance with this Agreement, all shares of Sterling Common Stock issued in accordance with the terms
of this Agreement as the Common Stock Consideration will be duly and validly issued, fully paid and nonassessable, and free of
preemptive rights, will be issued in accordance with all applicable securities laws and will be approved for listing on The NASDAQ
Global Select Market subject only to official notice of issuance. Upon their receipt of such shares, Sellers will acquire good,
marketable and valid title to all of such shares, free and clear of any Encumbrances (other than transfer restrictions under the
federal securities laws).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.08<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Legal Proceedings</U>.</B> There are no Actions pending or, to Buyer&rsquo;s knowledge, threatened against or by Buyer
or any Affiliate of Buyer that challenge or seek to prevent, enjoin or otherwise materially delay Buyer&rsquo;s ability to consummate
the transactions contemplated by this Agreement. No event has occurred or circumstances exist that may give rise or serve as a
basis for any such Action.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
VI</FONT><BR>
COVENANTS</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conduct of Business Prior to the Closing</U>.</B> From the date hereof until the Closing, except as otherwise provided
in this Agreement or consented to in writing by Buyer (which consent shall not be unreasonably withheld or delayed), Sellers shall,
and shall cause the Companies to, (x) conduct the Business in the Ordinary Course; and (y) use commercially reasonable efforts
to maintain and preserve intact the current organization, business and franchise of the Companies and to preserve the rights,
franchises, goodwill and relationships of their employees, consultants, independent contractors, customers, lenders, suppliers,
subcontractors, regulators and others having business relationships with the Companies. Without limiting the foregoing, from the
date hereof until the Closing Date, Sellers shall:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company to preserve and maintain all of its Permits;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company to pay its debts, Taxes and other obligations when due;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company to maintain the properties and assets owned, operated or used by such Company in the same condition as
they were on the date of this Agreement, subject to reasonable wear and tear;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company to continue in full force and effect without modification all Insurance Policies, except as required
by applicable Law;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company to defend and protect its properties and assets from infringement or usurpation;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company to perform all of its material obligations under all Contracts relating to or affecting its properties,
assets or business;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company to maintain its books and records in accordance with past practice;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company to comply in all material respects with all applicable Laws;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>not amend or modify the charter documents or other corporate governance documents of the Companies, issue or agree to issue
or repurchase or agree to repurchase any shares of capital stock of either of the Companies, or declare, make or pay any non-cash
dividend or other non-cash distribution other than the dividends of cash and cash equivalents permitted pursuant to this <B>Section
6.01</B>;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>not create any subsidiary, acquire any Equity Interests of any corporation or acquire any equity or ownership interest in
any business or entity;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>not waive, release, settle or compromise, or cause the Companies to waive, release, settle or compromise, any pending or
threatened Action relating to the Companies or the Business;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company not to accelerate the vesting or payment of any compensation or benefit for any employee, officer, director,
consultant or independent contractor, whether past or present, or promise or commit to undertake any of the foregoing;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company not to pay or agree to pay any additional pension, retirement allowance or other benefit or compensation
under any Company Benefit Plan to any employee, officer, director, consultant, or independent contractor, whether past or present,
or promise or commit to undertake any of the foregoing;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(n)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except as required by applicable Law, cause each Company not to (i)&nbsp;adopt, commence participation in or become subject
to any Liability with respect to any Benefit Plan, (ii) amend, suspend, terminate participation in, withdraw from, cease contributing
to or terminate any Company Benefit Plan, or (iii) increase the compensation or benefits provided or to be provided under any Company
Benefit Plan, or promise or commit to undertake any of the foregoing;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(o)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company not to enter into, become a party to or other become subject to Liability with respect a collective bargaining
agreement or similar agreement, or promise or commit to undertake any of the foregoing;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(p)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company not to hire (i) any employee or retain any consultant or independent contractor (but excluding immaterial
subcontractors and regularly recurring subcontractors) having an annual base salary or annual fees in excess of $100,000 or (ii)
terminate any employee, consultant or independent contractor (but excluding subcontractors) other than in the Ordinary Course;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(q)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company not to take any action that may result in WARN Act liability;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(r)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company to maintain supplies and inventory at levels that are in the Ordinary Course, and maintain equipment
and other assets in a state of repair, order and condition consistent with past practices, subject to reasonable wear and tear;
and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(s)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause each Company (i) not to enter into any agreement or commitment to take or permit any action prohibited to be taken
or permitted by the foregoing provisions of this <B>Section 6.01</B> and (ii) not to take or permit any action that would cause
any of the changes, events or conditions described in <B>Section 3.07</B> to occur.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0in">Notwithstanding anything to the contrary set forth
in this Agreement, on or before the Closing Date, Sellers shall have the right to cause the Companies to distribute to Sellers
all cash and cash equivalents of the Companies; <I>provided</I> that Sellers conduct, and cause the Companies to conduct the Business
in the Ordinary Course and otherwise comply with this <B>Section 6.01</B> with respect to all other assets of the Business.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Access to Information</U>.</B> From the date hereof until the Closing, Sellers shall, and shall cause each Company to,
(a) afford Buyer and its Representatives full and free access to and the right to inspect all of the Real Property, properties,
assets, premises, books and records, Contracts and other documents and data related to each Company; (b) furnish Buyer and its
Representatives with such financial, operating and other data and information related to each Company as Buyer or any of its Representatives
may reasonably request; and (c) instruct the Representatives of Sellers and each Company to cooperate with Buyer in its investigation
of such Company. Any investigation pursuant to this <B>Section 6.02</B> shall be conducted in such manner as not to interfere
unreasonably with the conduct of the business of the Companies. No investigation by Buyer or other information received by Buyer
shall operate as a waiver or otherwise affect any representation, warranty or agreement given or made by Sellers in this Agreement.
Buyer acknowledges that they remain bound by the Confidentiality Agreement and that all information obtained by them as a result
of access under this <B>Section 6.02</B> shall be subject to the Confidentiality Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.03<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Solicitation of Other Bids</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sellers shall not, and shall not authorize or permit any of its Affiliates (including the Companies) or any of its or their
Representatives to, directly or indirectly, (i)&nbsp;encourage, solicit, initiate, facilitate or continue inquiries regarding an
Acquisition Proposal; (ii) enter into discussions or negotiations with, or provide any information to, any Person concerning a
possible Acquisition Proposal; or (iii) enter into any agreements or other instruments (whether or not binding) regarding an Acquisition
Proposal. Sellers shall immediately cease and cause to be terminated, and shall cause its Affiliates (including the Companies)
and all of its and their Representatives to immediately cease and cause to be terminated, all existing discussions or negotiations
with any Persons conducted heretofore with respect to, or that could lead to, an Acquisition Proposal. For purposes hereof, &ldquo;<B>Acquisition
Proposal</B>&rdquo; shall mean any inquiry, proposal or offer from any Person (other than Buyer or any of its Affiliates) concerning
(i) a merger, consolidation, liquidation, recapitalization, share exchange or other business combination transaction involving
either Company; (ii) the issuance or acquisition of shares of capital stock or other equity securities of either Company; or (iii)
the sale, lease, exchange or other disposition of any significant portion of either Company&rsquo;s properties or assets.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In addition to the other obligations under this <B>Section 6.03</B>, Sellers shall promptly (and in any event within three
Business Days after receipt thereof by Sellers or its Representatives) advise Buyer orally and in writing of any Acquisition Proposal,
any request for information with respect to any Acquisition Proposal, or any inquiry with respect to or which could reasonably
be expected to result in an Acquisition Proposal, the material terms and conditions of such request, Acquisition Proposal or inquiry,
and the identity of the Person making the same.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sellers agree that the rights and remedies for noncompliance with this <B>Section 6.03</B> shall include having such provision
specifically enforced by any court having equity jurisdiction, it being acknowledged and agreed that any such breach or threatened
breach shall cause irreparable injury to Buyer and that money damages would not provide an adequate remedy to Buyer.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.04<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notice of Certain Events</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From the date hereof until the Closing, Sellers&rsquo; Representative shall promptly notify Buyer in writing of:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any fact, circumstance, event or action the existence, occurrence or taking of which (A) has had, or could reasonably be
expected to have, individually or in the aggregate, a Material Adverse Effect, (B) has resulted in, or could reasonably be expected
to result in, any representation or warranty made by Sellers hereunder not being true and correct in any material respect or (C)
has resulted in, or could reasonably be expected to result in, the failure of any of the conditions set forth in <B>Section 8.02</B>
to be satisfied;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any notice or other communication from any Person alleging that the consent of such Person is or may be required in connection
with the transactions contemplated by this Agreement;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any notice or other communication from any Governmental Authority in connection with the transactions contemplated by this
Agreement; and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Actions commenced or, to actual knowledge of Sellers or Principals, threatened against, relating to or involving or
otherwise affecting Sellers or the Company that, if pending on the date of this Agreement, would have been required to have been
disclosed pursuant to <B>Section 3.16</B> or that relates to the consummation of the transactions contemplated by this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to <B>Section 6.22</B>, Buyer&rsquo;s receipt of information pursuant to this <B>Section 6.04</B> shall not operate
as a waiver of any condition set forth in <B>Section 8.02</B>, and shall not restrict in any way any termination right of Buyer
pursuant to <B>Section 10.02</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.05<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Resignations</U>.</B> Sellers shall deliver to Buyer written resignations, effective as of the Closing Date, of the
officers and directors of each Company.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.06<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Confidentiality</U>.</B> From and after the Closing, each Seller and Principal shall, and shall cause its Affiliates
to, hold in confidence any and all information, whether written or oral, concerning either Company, except to the extent that
such Seller or Principal can show that such information (a) is generally available to and known by the public through no fault
of any Seller, Principal, or any of its respective Affiliates or any of their respective Representatives; or (b) is lawfully acquired
by such Seller, Principal, or any of its respective Affiliates or any of their respective Representatives from and after the Closing
from sources which, to such Person&rsquo;s actual knowledge, are not prohibited from disclosing such information by a legal, contractual
or fiduciary obligation. If a Seller, Principal, or any of their respective Affiliates are compelled to disclose any information
by judicial or administrative process or by other requirements of Law, such Seller or Principal shall promptly notify Buyer in
writing (<I>provided</I> that such notice is legally permitted) so that Buyer may seek, at Buyer&rsquo;s sole cost, a protective
order or other appropriate remedy. If, in the absence of a protective order or other remedy or the receipt of a waiver from Buyer,
such Seller or Principal is nonetheless legally required to disclose such information, such Seller or Principal may without liability
hereunder, disclose only that portion of such information which such Seller or Principal is advised by its counsel in writing
is legally required to be disclosed.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.07<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-competition; Non-solicitation</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In order to induce Buyer to enter into this Agreement, for the period commencing on the Closing and ending seven years thereafter
(the &ldquo;<B>Restricted Period</B>&rdquo;), other than on behalf of Buyer or its Affiliates (including the Companies), no Seller
or Principal shall, nor shall such Seller or Principal directly or indirectly through its Affiliates or otherwise, (i) engage in
or assist others in engaging; (ii) have an interest in any Person that engages, directly or indirectly, in any capacity, including
as a partner, shareholder, member, investor, manager, employee, principal, agent, trustee or consultant; or (iii)&nbsp;advise,
lend money to, guarantee the debts or obligations of, or permit its name or any part thereof to be used or employed by any Person
that engages, directly or indirectly in any business carried on within the Territory which is the same or substantially the same
as all or any part of the Restricted Business. Notwithstanding the foregoing, a Seller or Principal may own, directly or indirectly,
solely as an investment, securities of any Person traded on any national securities exchange if such Seller or Principal is not
a controlling Person of, or a member of a group which controls, such Person and does not, directly or indirectly, own 2% or more
of any class of securities of such Person.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>During the Restricted Period, no Seller or Principal shall, nor shall such Seller or Principal directly or indirectly through
its Affiliates or otherwise, in any capacity, including as a partner, shareholder, member, investor, manager, employee, principal,
agent, trustee or consultant (i) contact or cause, induce or encourage any material actual or prospective client, customer, supplier
or licensor of the Restricted Business (including any existing or former client or customer of the Companies and any Person that
becomes a client or customer of the Restricted Business after the Closing), or any other Person who has a material business relationship
with the Restricted Business, to terminate or modify any such actual or prospective relationship or otherwise interfere with such
relationship or (ii)&nbsp;accept any business in the Territory from or supply any goods or services in the Territory to any material
actual or prospective client, customer, supplier or licensor of the Restricted Business (including any existing or former client
or customer of the Companies and any Person that becomes a client or customer of the Restricted Business after the Closing).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>During the Restricted Period, no Seller or Principal shall, nor shall such Seller or Principal directly or indirectly through
its Affiliates or otherwise, hire or solicit any employee of either Company or encourage any such employee to leave such employment
or hire any such employee who has left such employment, except pursuant to a general solicitation which is not directed specifically
to any such employees; <I>provided</I> that nothing in this <B>Section 6.07(c)</B> shall prevent a Seller, Principal or any of
their respective Affiliates from hiring any employee whose employment has been terminated by Buyer or either Company if at least
one year has elapsed from the date of such employment; and <I>provided</I>, <I>further</I>, that the foregoing shall not restrict
any Seller or Principal from providing career or employment advice to any of his immediate family members who are currently employed
by the Company, so long as in doing so (or otherwise) he does not (x)&nbsp;take any of the actions in this <B>Section 6.07(c)</B>
with respect to any company or business he has an economic ownership or other interest in or (y) encourage or induce any such family
member to be employed or otherwise engaged by a Person engaged in the Restricted Business.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Seller and Principal acknowledges that a breach or threatened breach of this <B>Section 6.07</B> would give rise to
irreparable harm to Buyer, for which monetary damages would not be an adequate remedy, and hereby agrees that in the event of a
breach or a threatened breach by such Seller or Principal of any such obligations, Buyer shall, in addition to any and all other
rights and remedies that may be available to it in respect of such breach, be entitled to equitable relief, including a temporary
restraining order, an injunction, specific performance and any other relief that may be available from a court of competent jurisdiction
(without any requirement to post bond).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Seller and Principal acknowledges that the restrictions contained in this <B>Section 6.07</B> are reasonable and necessary
to protect the legitimate interests of Buyer and constitute a material inducement to Buyer to enter into this Agreement and consummate
the transactions contemplated by this Agreement. In the event that any covenant contained in this <B>Section 6.07</B> should ever
be adjudicated to exceed the time, geographic, product or service, or other limitations permitted by applicable Law in any jurisdiction,
then any court is expressly empowered to reform such covenant, and such covenant shall be deemed reformed, in such jurisdiction
to the maximum time, geographic, product or service, or other limitations permitted by applicable Law. The covenants contained
in this <B>Section 6.07</B> and each provision hereof are severable and distinct covenants and provisions. The invalidity or unenforceability
of any such covenant or provision as written shall not invalidate or render unenforceable the remaining covenants or provisions
hereof, and any such invalidity or unenforceability in any jurisdiction shall not invalidate or render unenforceable such covenant
or provision in any other jurisdiction.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If there is one or more defaults in the payment of Earn-Out Payments and/or the Deferred Payments in an amount of $500,000.00
or more and such default continues for a period of three months, then, in addition to, and not in lieu of, all other rights and
remedies of Sellers, the covenants and agreements of Sellers set forth in this <B>Section 6.07</B> shall automatically terminate
and become null and void.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this <B>Section 6.07</B>, the term &ldquo;Affiliate&rdquo; shall also include immediate family members of
a Seller or Principal.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.08<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governmental Approvals and Consents</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each party hereto shall, as promptly as possible, (i) make, or cause or be made, all filings and submissions (including
those under the HSR Act, which filings shall be made no later than 15 Business Days after the date of this Agreement and shall
request &ldquo;early termination&rdquo; of the waiting period) required under any Law applicable to such party or any of its Affiliates;
and (ii) use commercially reasonable efforts to obtain, or cause to be obtained, all consents, authorizations, orders and approvals
from all Governmental Authorities that may be or become necessary for its execution and delivery of this Agreement and the performance
of its obligations pursuant to this Agreement and the other Transaction Documents. Each party shall cooperate fully with the other
party and its Affiliates in promptly seeking to obtain all such consents, authorizations, orders and approvals. The parties hereto
shall not willfully take any action that will have the effect of delaying, impairing or impeding the receipt of any required consents,
authorizations, orders and approvals.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sellers and Buyer shall use commercially reasonable efforts to give all notices to, and obtain all consents from, all third
parties that are described in <B>Schedule&nbsp;3.04</B> and <B>Schedule 4.02</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Without limiting the generality of the parties&rsquo; undertakings pursuant to clauses (a) and (b) above, each of the parties
hereto shall use all commercially reasonable efforts to:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>respond to any inquiries by any Governmental Authority regarding antitrust or other matters with respect to the transactions
contemplated by this Agreement or any agreement or document contemplated hereby;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>avoid the imposition of any Governmental Order or the taking of any action that would restrain, alter or enjoin the transactions
contemplated by this Agreement or any agreement or document contemplated hereby; and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the event any Governmental Order adversely affecting the ability of the parties to consummate the transactions contemplated
by this Agreement or any agreement or document contemplated hereby has been issued, to have such Governmental Order vacated or
lifted.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If any consent, approval or authorization necessary to preserve any right or benefit under any Contract to which the Company
is a party is not obtained prior to the Closing, Sellers shall, subsequent to the Closing, reasonably cooperate with Buyer and
the Companies in attempting to obtain such consent, approval or authorization as promptly thereafter as practicable without Sellers
incurring any monetary obligations.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All analyses, appearances, meetings, discussions, presentations, memoranda, briefs, filings, arguments, and proposals made
by or on behalf of either party before any Governmental Authority or the staff or regulators of any Governmental Authority, in
connection with the transactions contemplated hereunder (but, for the avoidance of doubt, not including any interactions between
Sellers or the Companies with Governmental Authorities in the Ordinary Course, any disclosure which is not permitted by Law or
any disclosure containing confidential information) shall be disclosed to the other party hereunder in advance of any filing, submission
or attendance, it being the intent that the parties will consult and cooperate with one another, and consider in good faith the
views of one another, in connection with any such analyses, appearances, meetings, discussions, presentations, memoranda, briefs,
filings, arguments, and proposals. Each party shall give notice to the other party with respect to any meeting, discussion, appearance
or contact with any Governmental Authority or the staff or regulators of any Governmental Authority, with such notice being sufficient
to provide the other party with the opportunity to attend and participate in such meeting, discussion, appearance or contact. Buyer,
after consultation with Sellers&rsquo; Representative, shall take the lead in determining strategy for conducting such meetings,
discussions, appearances and contacts.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding the foregoing, nothing in this <B>Section 6.08</B> shall require, or be construed to require, Buyer or any
of its Affiliates to agree to (i) sell, hold, divest, discontinue or limit, before or after the Closing Date, any assets, businesses
or interests of Buyer, the Companies or any of their respective Affiliates; (ii) any conditions relating to, or changes or restrictions
in, the operations of any such assets, businesses or interests which, in either case, could reasonably be expected to result in
a Material Adverse Effect or materially and adversely impact the economic or business benefits to Buyer of the transactions contemplated
by this Agreement; or (iii) any material modification or waiver of the terms and conditions of this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.09<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Books and Records</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In order to facilitate the resolution of any claims made against or incurred by Sellers prior to the Closing, or for any
other reasonable purpose, for a period of seven&nbsp;years after the Closing, Buyer shall:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>retain the books and records (including personnel files) of the Company relating to periods prior to the Closing in a manner
reasonably consistent with the prior practices of Buyer; and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>upon reasonable notice, afford the Representatives of Sellers reasonable access (including the right to make, at Sellers&rsquo;
expense, photocopies), during normal business hours, to such books and records;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in"><I>provided, however</I>, that any books and records related
to Tax matters shall be retained pursuant to the periods set forth in <B>Article VII</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In order to facilitate the resolution of any claims made by or against or incurred by Buyer or the Company after the Closing,
or for any other reasonable purpose, for a period of three years following the Closing, each Seller shall:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>retain the books and records (including personnel files) of such Seller which relate to the Company and its operations for
periods prior to the Closing; and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>upon reasonable notice, afford the Representatives of Buyer or the Company reasonable access (including the right to make,
at Buyer&rsquo;s expense, photocopies), during normal business hours, to such books and records;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0 0pt 0.5in"><I>provided</I>, <I>however</I>, that any books and records
related to Tax matters shall be retained pursuant to the periods set forth in <B>Article VII</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Buyer nor Sellers shall be obligated to provide another party with access to any books or records (including personnel
files) pursuant to this <B>Section 6.09</B> where such access would violate any Law.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closing Conditions</U>.</B> From the date hereof until the Closing, each party hereto shall, and Sellers shall cause
the Company to, use commercially reasonable efforts to take such actions as are necessary to expeditiously satisfy the closing
conditions set forth in <B>Article VIII</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Public Announcements</U>.</B> Unless otherwise required by applicable Law or stock exchange requirements (based upon
the reasonable advice of counsel) or in connection with the Financing, no party to this Agreement shall make any public announcements
in respect of this Agreement or the transactions contemplated hereby or otherwise communicate with any news media without the
prior written consent of the other party (which consent shall not be unreasonably withheld or delayed), and the parties shall
cooperate as to the timing and contents of any such announcement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.12<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Further Assurances</U>.</B> Following the Closing, (i) each of the parties hereto shall, and shall cause their respective
Affiliates to, execute and deliver such additional documents, instruments, conveyances and assurances and take such further actions
as may be reasonably required to carry out the provisions hereof and give effect to the transactions contemplated by this Agreement,
including cooperating to complete any financial statements required to be filed with the Securities and Exchange Commission; and
(ii) Sellers and Sellers&rsquo; Representative shall, prior to making any Retention Payments to certain employees of the Companies,
notify Buyer in writing of the amount of the applicable Retention Payment for each such employee and the date such Retention Payment
is intended to be paid. The parties hereto understand and hereby agree that the funding of any payment of any Retention Payments
shall come from Sellers and that Buyer shall have no financial obligation for any Retention Payments except as expressly provided
in this Agreement. Should Buyer have a Tax withholding obligation under applicable Law with respect to the Retention Payments,
as determined by Buyer upon the advice of legal counsel after consultation with Sellers&rsquo; Representative, then Sellers and
Sellers&rsquo; Representative shall timely transfer to Buyer a sufficient amount of cash for Buyer to timely effectuate such withholding
obligation.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.13<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Listing of Common Stock Consideration</U>.</B> Buyer will use commercially reasonable efforts to list, prior to the
Closing or, in any event, as soon as practicable following the Closing, on The NASDAQ Global Select Market, upon official notice
of issuance, the Common Stock Consideration.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.14<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Releases</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the Closing, each Seller, Principal and Sellers&rsquo; Representative hereby for itself and its successors and assigns
and any Affiliates controlled thereby (other than the Companies), releases, acquits and forever discharges Buyer, the Companies
and their Affiliates, the officers, directors, employees and agents thereof and their respective successors and assigns (the &ldquo;<B>Released
Parties</B>&rdquo;) of and from any and all claims, demands, liabilities, responsibilities, disputes, causes of action and obligations
of every nature whatsoever, liquidated or unliquidated, known or unknown, matured or unmatured, fixed or contingent, that any Seller,
Principal or Sellers&rsquo; Representative or their respective controlled Affiliates (other than the Companies) as of the Closing
Date has, owns or holds or has at any time previously had, owned or held against such Released Parties existing as of the Closing
Date; <I>provided</I>, <I>however</I>, that such release shall not cover (i) any claims against the Released Parties (other than
the Companies) unrelated in any way to the Companies or the Business; (ii) any claims arising under this Agreement or any other
Transaction Document; (iii) any claims arising from the gross negligence and willful acts of Buyer or their respective officers,
directors, employees, agents or Representatives or under a theory of strict liability; (iv) any claims that cannot be released
as a matter of law; (v) rights under any Company Benefit Plan or rights to earned but unpaid wages or compensation and unpaid vacation
from a Company, in each case to the extent included in Current Liabilities in the Closing Working Capital; or (vi) any obligation
by the Companies to indemnify Sellers or Principals pursuant to the organizational documents of the Companies and applicable Law
as such provisions apply to any current or former directors, officers, or employees of the Companies, except to the extent Buyer
is entitled to indemnification from Sellers or Principals pursuant to this Agreement regarding the same subject matter in which
case the Company shall be release from, and have no obligation to indemnify Sellers or Principals pursuant to the organizational
documents of the Companies and applicable Law, with respect to such subject matter. Notwithstanding the foregoing, the releases
and other agreements set forth in this <B>Section 6.14</B> shall not apply to or otherwise limit, restrict or affect the indemnification,
exculpation and other obligations set forth in <B>Article IX</B> or in any other document or agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the Closing Date and the date of this Agreement, each Seller hereby represents and warrants that neither such Seller
nor any of its controlled Affiliates has previously assigned or transferred, or purported to assign or transfer, to any Person
or entity whatsoever all or any part of the claims, demands, liabilities, responsibilities, disputes, causes of action or obligations
released in <B>Section 6.14(a)</B>. Each Seller covenants and agrees that neither such Seller or its controlled Affiliates will
assign or transfer to any Person or entity whatsoever all or any part of the claims, demands, liabilities, responsibilities, disputes,
causes of action or obligations released in <B>Section 6.14(a)</B>. Each Seller represents and warrants that such Seller has read
and understands all of the provisions of this <B>Section 6.14</B> and that such Seller has been represented by legal counsel of
such Seller&rsquo;s own choosing in connection with the negotiation, execution and delivery of this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>THE RELEASE PROVIDED BY EACH SELLER, PRINCIPAL AND SELLERS&rsquo; REPRESENTATIVE PURSUANT TO <B>SECTION 6.14(A)</B>, SUBJECT
TO THE LIMITATIONS SET FORTH THEREIN, SHALL APPLY NOTWITHSTANDING THAT THE MATTER FOR WHICH RELEASE IS PROVIDED MAY RELATE TO THE
ORDINARY, SOLE OR CONTRIBUTORY NEGLIGENCE, GROSS NEGLIGENCE, WILLFUL MISCONDUCT OR VIOLATION OF LAW BY A RELEASED PARTY, INCLUDING
BUYER AND THEIR RESPECTIVE AFFILIATES, OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS, AND FOR LIABILITIES BASED ON THEORIES OF STRICT
LIABILITY, AND SHALL BE APPLICABLE WHETHER OR NOT NEGLIGENCE OF THE RELEASED PARTY IS ALLEGED OR PROVEN, IT BEING THE INTENTION
OF THE PARTIES TO RELEASE THE RELEASED PARTY FROM AND AGAINST ITS ORDINARY, SOLE AND CONTRIBUTORY NEGLIGENCE AND GROSS NEGLIGENCE
AS WELL AS LIABILITIES BASED ON THE WILLFUL ACTIONS OR OMISSIONS OF THE RELEASED PARTY AND LIABILITIES BASED ON THEORIES OF STRICT
LIABILITY.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the Closing, Buyer hereby for itself and its successors and assigns and any Affiliates controlled thereby (including
the Companies) (the &ldquo;<B>Buyer Releasing Parties</B>&rdquo;), releases, acquits and forever discharges Sellers and Principals
and their respective successors and assigns (the &ldquo;<B>Seller Released Parties</B>&rdquo;) of and from any and all claims,
demands, liabilities, responsibilities, disputes, causes of action and obligations of every nature whatsoever, liquidated or unliquidated,
known or unknown, matured or unmatured, fixed or contingent, that any Buyer Releasing Party as of the Closing Date has, owns or
holds or has at any time previously had, owned or held against such Seller Released Parties existing as of the Closing Date; <I>provided</I>,
<I>however</I>, that such release shall not cover (i) any claims against the Seller Released Parties unrelated in any way to the
Companies or the Business; (ii) any claims arising under this Agreement or any other Transaction Document; (iii) any claims arising
from the willful acts of the Seller Released Parties; or (iv) any claims that cannot be released as a matter of law.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.15<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Repayment of Debt; Release of Encumbrances</U>.</B> Before or at the Closing, Sellers shall, and shall cause the Companies,
to take all actions necessary to repay or release each Company and Seller, as applicable, from any Outstanding Debt pursuant to
<B>Section 2.03(a)</B> and to deliver to Buyer appropriate documentation relating to such repayment, if applicable (the &ldquo;<B>Payoff
Documents</B>&rdquo;), and evidencing the release of all Encumbrances related thereto, if applicable. At least three Business
Days prior to the Closing, Sellers&rsquo; Representative shall deliver to Buyer an updated list of Outstanding Debt as that required
pursuant to <B>Schedule 3.24</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.16<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Guarantees</U>.</B> After the Closing, Buyer shall indemnify each Seller or Principal from and against any liability
as guarantor in respect of the guaranties of Company obligations set forth on <B>Schedule&nbsp;6.16</B>, full and correct copies
of which guaranties and Company obligations have been delivered to Buyer prior to the date of this Agreement. Following the Closing,
Buyer will use commercially reasonable efforts to obtain the release of Seller from all guarantees of Company obligations. Sellers
shall reimburse Buyer and the Companies for all reasonable costs incurred by Buyer and the Companies in obtaining the release
of Sellers from all guarantees of Company obligations that are not listed by Sellers on <B>Schedule 6.16</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.17<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Affiliate Contracts</U>.</B> Prior to or concurrently with the Closing, Sellers shall, and shall cause their respective
Affiliates to, terminate all Affiliate Contracts, except the Affiliate Contracts set forth on <B>Schedule 6.17</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.18<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Intercompany Payables and Intercompany Receivables</U>.</B> Prior to the Closing, Sellers shall (and shall cause their
respective Affiliates, if applicable, to) cancel and extinguish any and all payables owed by any of the Companies to any Seller
or any Affiliate of a Seller (other than the Companies) and all receivables owed to any of the Companies by any Seller or any
Affiliate of a Seller (other than the Companies), in each case as determined in accordance with GAAP.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.19<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financing</U>.</B> Each Seller agrees to provide such assistance (and to cause the Companies and their respective personnel
and advisors to provide such assistance) with the Financing as is reasonably requested by Buyer. Without limiting the foregoing,
such assistance shall include the following: (i)&nbsp;participation in, and assistance with, the marketing efforts related to
the Financing; (ii)&nbsp;participation by senior management of the Companies in, and assistance with, the preparation of rating
agency presentations and meetings with rating agencies; (iii)&nbsp;timely delivery to Buyer and the Financing Sources of the needed
or reasonably requested financing information and deliverables; (iv) participation by senior management of the Companies in the
negotiation of, and the execution and delivery of, the Financing Documents; (v) if requested, execution and delivery from time
to time such subordination agreements, inter-creditor agreements or other documents as shall from time to time be required by
Financing Sources, in each case in the customary form then required by the applicable Financing Source as related to the Promissory
Notes and reasonably acceptable to each Seller, (vi) taking such actions as are reasonably requested by Buyer or the Financing
Sources to facilitate the satisfaction on a timely basis of all conditions precedent to obtaining the Financing; and (vii) using
their commercially reasonable efforts to cause their independent auditors to cooperate with the Financing, including by providing
the auditor assistance. Each Seller hereby consents, and shall cause the Companies to consent, to the use of the Business&rsquo;s
logo in connection with the Financing. For the avoidance of doubt, the Deferred Payments and the Earn-Out Payments shall not be
subordinate to any other debt or obligations of Buyer or its Affiliates.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.20<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Confidentiality Agreement</U>.</B> Notwithstanding anything herein to the contrary or in that certain confidentiality
agreement, dated as of May 26, 2016 (the &ldquo;<B>Confidentiality Agreement</B>&rdquo;), by and between Buyer and the Companies,
nothing in this Agreement or the Confidentiality Agreement shall prevent Buyer or any of its subsidiaries from disclosing any
information, including Financing Documents, (a) to any proposed Financing Source in connection with any proposed Financing; <I>provided
</I>that such proposed Financing Source enters into a customary confidentiality agreement with respect to such information, (b)
in an offering circular, prospectus, bank book or private placement memorandum in connection with any Financing, (c)&nbsp;for
the purposes of establishing a &ldquo;due diligence&rdquo; defense in connection with any Financing, (d) with the consent of Sellers&rsquo;
Representative or (e) in connection with Buyer&rsquo;s reporting obligations under the Exchange Act and its obligations under
the Securities Act. In addition to, and not in limitation of, the above, Buyer or any of its subsidiaries may disclose any information
to any Financing Source involved in the preparation of the Financing Documents to the extent reasonably necessary to perform any
diligence with respect to, or confirm the accuracy of, the Financing Documents; <I>provided</I> that such Financing Source enters
into a customary confidentiality agreement with respect to such information.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.21<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination of Shareholders&rsquo; Agreements and Pledge Agreements</U>.</B> On or prior to the Closing Date, Sellers
shall terminate each of the Shareholders&rsquo; Agreements and Pledge Agreements and provide Buyer with satisfactory (in Buyer&rsquo;s
sole discretion not to be unreasonably withheld) evidence thereof (the &ldquo;<B>Termination Agreements</B>&rdquo;).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.22<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Supplemental Disclosure</U>.</B> From time to time up to the Closing Date, Sellers will promptly supplement, amend or
add to the Disclosure Schedules that it has delivered pursuant to this Agreement with respect to any matter which should have
been included in the Disclosure Schedules as of the date hereof but was unintentionally omitted at such time or any matter first
existing or occurring after the date hereof which, if existing or occurring at or prior to the date hereof, would have been required
to be set forth or described therein or which is necessary to correct any information in the Disclosure Schedules which has been
rendered inaccurate thereby. Each supplemental disclosure that is delivered to Buyer pursuant to the provisions of this <B>Section
6.22</B> shall not be deemed to be a revision of the applicable representation, warranty, covenant, Disclosure Schedule, or Exhibit,
as applicable; <I>provided</I> that, Buyer Indemnitees shall not be entitled to any indemnification with respect to such supplemental
disclosure until the aggregate amount of all Losses in respect of such supplemental disclosure exceeds $750,000, in which event
the Buyer Indemnitees shall be entitled to recover all such Losses in excess of $750,000, subject to the other limitations set
forth in <B>Article VIII IX</B>. The delivery of such supplemental disclosure shall not be deemed a waiver of any condition set
forth in <B>Section 8.02</B> and shall not restrict in any way any termination right of Buyer pursuant to <B>Section 10.01</B>;
<I>provided</I> that, for purposes of <B>Section 10.01</B>, &ldquo;material&rdquo; shall mean $100,000 or more with respect to
any matter disclosed pursuant to this <B>Section&nbsp;6.22</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.23<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Maintenance of Liability Insurance</U>.</B> From and after the Closing, Buyer shall cause the Companies to maintain
liability insurance that satisfies the insurance requirements of the Contracts of the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.24<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Excluded Contract Retainage</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From and after the Closing, Buyer shall cause the Companies to use commercially reasonable efforts to collect all Excluded
Contract Retainage. The Companies shall not settle or compromise any Excluded Contract Retainage without the prior written consent
of Sellers&rsquo; Representative (such consent not to be unreasonably withheld).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Simultaneously with the delivery of the Closing Working Capital Statement, Buyer shall prepare and deliver to Sellers&rsquo;
Representative a schedule setting forth its good faith determination of (i) the Substantially Completed Contracts, (ii) the Excluded
Contract Retainage related thereto and (iii) the amount of cash or cash equivalents received by Buyer with respect to such Excluded
Contract Retainage prior to delivery of such schedule (net of the reasonable out-of-pocket costs of collecting any of such Excluded
Contract Retainage). During the Review Period, Sellers&rsquo; Representative shall review such schedule and the examination and
review provisions set forth in <B>Section 2.04(b)</B> shall also apply to review of such statement. Upon final and conclusive determination
of which construction Contracts are Substantially Completed Contracts pursuant to the examination and review process set forth
in <B>Section 2.04</B> (whether by reason of the absence of any objections by Sellers&rsquo; Representative or the resolution of
any disputes by Buyer and Sellers&rsquo; Representative and/or the Independent Accountant), Buyer shall, within five Business Days,
pay in cash to an account designated in writing by Sellers&rsquo; Representative for further payment by Sellers&rsquo; Representative
to Sellers in accordance with Sellers&rsquo; applicable Selling Percentages an amount equal to cash or cash equivalents received
by Buyer or the Companies following the Closing through the date of payment with respect to any portion of the Excluded Contract
Retainage. Thereafter, Buyer shall cause the Companies to transfer and pay to Sellers&rsquo; Representative for further distribution
to Sellers in accordance with their Selling Percentages the amount of any Excluded Contract Retainage collected by the Companies
(net of the reasonable out-of-pocket costs of collecting such Excluded Contract Retainage) within 30 days of its receipt by Buyer
or the Companies.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.25<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Director and Officer Indemnification</U>.</B> In the event any Principals are directors or officers of a Company following
the Closing, such Company (or an Affiliate thereof) shall maintain director and officer insurance for the benefit of such Principals
with respect to the Business following the Closing.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.26<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Restricted Sterling Common Stock</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In order to induce Buyer to enter into this Agreement, each Seller agrees that, without the prior written consent of Buyer,
such Seller will not, for one year following the Closing, (i) offer, pledge, sell, contract to sell, sell any option or contract
to purchase, purchase any option or contract to sell, grant any option, right or warrant to purchase, or otherwise transfer or
dispose of, directly or indirectly, any shares of Sterling Common Stock received pursuant to this Agreement (or, if applicable,
the Promissory Note in respect of such Seller), or publicly disclose the intention to make any offer, sale, pledge or disposition
or (ii) enter into any Indirect Sale or any swap or other agreement that transfers, in whole or in part, any of the economic consequences
of ownership of, or any rights (including voting rights) in respect of, such Sterling Common Stock (or, if applicable the Promissory
Note) in respect of such Seller), whether any such transaction described in clause (i) or (ii) above is to be settled by delivery
of Sterling Common Stock or other securities, in cash or otherwise. Such Seller consents to Buyer&rsquo;s enforcing such agreement
by, among other things, issuing a stop transfer order to its stock transfer agent with respect to the shares constituting the Sterling
Common Stock and placing a restrictive legend giving notice thereof on any certificates representing (or in respect of any book
entries as to) such shares of Sterling Common Stock (and, if applicable, the Promissory Note in respect of such Seller) during
such one-year period.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall (i) after the Closing, satisfy the current public information requirements set forth in Rule 144 (c)(1) under
the Securities Act and (ii) after the first anniversary of the Closing, promptly cooperate with Sellers in taking all actions reasonably
requested by Sellers to facilitate sales by Sellers in brokers&rsquo; transactions pursuant to Rule 144(f)(1)(i) under the Securities
Act, including the removal of any &ldquo;restrictive&rdquo; legend on certificates evidencing the Common Stock Consideration and
providing an opinion of counsel at Buyer&rsquo;s cost if requested by the transfer agent in connection with such removal.</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
VII</FONT><BR>
TAX MATTERS</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Covenants</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Without the prior written consent of Buyer, no Seller (nor, prior to the Closing, any Company, its Affiliates or their respective
Representatives) shall, to the extent it may affect, or relate to, a Company, make, change or rescind any Tax election, amend any
Tax Return or take any position on any Tax Return, take any action, omit to take any action or enter into any other transaction
that would have the effect of increasing the Tax liability or reducing any Tax asset of Buyer or a Company in respect of any Post-Closing
Tax Period. Each Seller agrees that Buyer is to have no liability for any Tax resulting from any action of a Seller, a Company,
its Affiliates or any of their respective Representatives, and agrees to indemnify and hold harmless Buyer (and, after the Closing
Date, the Companies) against any such Tax or reduction of any Tax asset, subject to the limitations on indemnification set forth
in <B>Article IX</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All transfer, documentary, sales, use, stamp, registration, value added and other such Taxes and fees (including any penalties
and interest) incurred in connection with this Agreement and the other Transaction Documents (including any real property transfer
Tax and any other similar Tax) shall be borne and paid fifty percent (50%) by Buyer and fifty percent (50%) by Sellers when due.
Buyer shall timely file any Tax Return or other document with respect to such Taxes or fees (and Sellers shall cooperate with respect
thereto as necessary).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall prepare, or cause to be prepared, all Tax Returns required to be filed by the Companies after the Closing Date
with respect to a Pre-Closing Tax Period. Any such Tax Return shall be prepared in a manner consistent with past practice (unless
otherwise required by Law) and without a change of any election or any accounting method and shall be submitted by Buyer to Sellers&rsquo;
Representative (together with schedules, statements and, to the extent requested by Sellers&rsquo; Representative, supporting documentation)
at least 45 days prior to the due date (including extensions) of such Tax Return. If Sellers&rsquo; Representative objects to any
item on any such Tax Return, it shall, within 20 days after delivery of such Tax Return, notify Buyer in writing that it so objects,
specifying with particularity any such item and stating the specific factual or legal basis for any such objection. If a notice
of objection shall be duly delivered, Buyer and Sellers&rsquo; Representative shall negotiate in good faith and use their reasonable
best efforts to resolve such items. If Buyer and Sellers&rsquo; Representative are unable to reach such agreement within ten days
after receipt by Buyer of such notice, the disputed items shall be resolved by the Independent Accountant and any determination
by the Independent Accountant shall be final. The Independent Accountant shall resolve any disputed items within 20 days of having
the item referred to it pursuant to such procedures as it may require. If the Independent Accountant is unable to resolve any disputed
items before the due date for such Tax Return, the Tax Return shall be filed as prepared by Buyer and then amended to reflect the
Independent Accountant&rsquo;s resolution. The costs, fees and expenses of the Independent Accountant shall be borne equally by
Buyer, on the one hand, and Sellers, on the other hand. The preparation and filing of any Tax Return of a Company that does not
relate to a Pre-Closing Tax Period shall be exclusively within the control of Buyer.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of the Companies or Sellers shall revoke any Company&rsquo;s status as an S corporation within the meaning of Code
Sections 1361 and 1362. None of the Companies or Sellers shall take or allow any action that would result in the termination of
any Company&rsquo;s status as a validly electing S corporation within the meaning of Code Sections 1361 and 1362.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From and after the Closing, the Companies and the Buyer and their Affiliates shall not, without the prior written consent
of Sellers&rsquo; Representative, make or cause to be made, any amended Tax Return filing for a Company to the extent such filing,
if accepted, would have the effect of increasing the Tax liability of any of the Sellers or the amount of Taxes for which the Sellers
are obligated to indemnify Buyer, except to the extent required by Applicable Law after consultation with Sellers.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination of Existing Tax Sharing Agreements</U>.</B> Any and all existing Tax sharing agreements (whether written
or not) binding upon a Company shall be terminated as of the Closing Date. After such date neither the Companies, Sellers nor
any of Sellers&rsquo; Affiliates or their respective Representatives shall have any further rights or liabilities thereunder.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B></B></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.03<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Indemnification</U>.</B> Except to the extent treated as a liability in the calculation of Closing Working Capital
and subject to the limitations on indemnification set forth in <B>Article IX</B>, Sellers shall indemnify the Companies, Buyer,
and each Buyer Indemnitee and hold them harmless from and against (a) any Loss attributable to any breach of or inaccuracy in
any representation or warranty made in <B>Section 3.21</B>; (b) any Loss attributable to any breach or violation of, or failure
to fully perform, any covenant, agreement, undertaking or obligation in this <B>Article VII</B>; (c) all Pre-Closing Taxes of
the Companies or relating to the Business for all Pre-Closing Tax Periods; (d) all Taxes of any member of an affiliated, consolidated,
combined or unitary group of which a Company (or any predecessor of such Company) is or was a member on or prior to the Closing
Date by reason of a liability under Treasury Regulation Section&nbsp;1.1502-6 or any comparable provisions of foreign, state or
local Law; (e) any Taxes and Losses with respect to Taxes arising from either Company&rsquo;s failure to qualify as an &ldquo;S&rdquo;&nbsp;corporation
for any Pre-Closing Tax Period; and (f) any and all Taxes of any person imposed on a Company arising under the principles of transferee
or successor liability or by contract, relating to an event or transaction occurring on or before the Closing Date. In each of
the above cases, such indemnification will include any reasonable out-of-pocket fees and expenses (including reasonable attorneys&rsquo;
and accountants&rsquo; fees) incurred in connection therewith. Sellers shall reimburse Buyer for any Taxes of the Companies that
are the responsibility of Sellers pursuant to this <B>Section 7.03</B> within ten Business Days after payment of such Taxes by
Buyer or its Affiliates (including the Companies).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.04<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Straddle Period</U>.</B> In the case of Taxes that are payable with respect to a taxable period that begins before and
ends after the Closing Date (each such period, a &ldquo;<B>Straddle Period</B>&rdquo;), the portion of any such Taxes that are
treated as Pre-Closing Taxes for purposes of this Agreement shall be:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the case of Taxes (i) based upon, or related to, income, receipts, profits, wages, capital or net worth, (ii) imposed
in connection with the sale, transfer or assignment of property, or (iii) required to be withheld, deemed equal to the amount which
would be payable if the taxable year ended with the Closing Date; and</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the case of other Taxes, deemed to be the amount of such Taxes for the entire period multiplied by a fraction the numerator
of which is the number of days in the period ending on the Closing Date and the denominator of which is the number of days in the
entire period.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.05<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 338(h)(10) Election</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At Buyer&rsquo;s option, Buyer and each Seller shall (i) join in making an election under Section&nbsp;338(h)(10) of the
Code (and any election corresponding to Section 338(h)(10) of the Code under foreign, state, or local laws) with respect to the
purchase and sale of the Shares of each Company hereunder (collectively, the &ldquo;<B>Section 338(h)(10) Election</B>&rdquo;),
(ii)&nbsp;provide to the other party the necessary information to permit the Section 338(h)(10) Election to be made; and (iii)
take all actions necessary and appropriate (including filing&nbsp;IRS Form 8023 and any necessary forms, returns, elections, schedules
and other&nbsp;documents) as may be required to effect and preserve timely the Section&nbsp;338(h)(10)&nbsp;Election in accordance
with the provisions of Treasury Regulations Section&nbsp;1.338(h)(10)-1 (or any provisions comparable to Section 338(h)(10) of
state or local Tax Law). Such applicable forms shall be duly executed by Sellers and an authorized person for Buyer at Closing.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any Tax imposed on a Company attributable to the making of the Section 338(h)(10) Election including without limitation
(i) any Tax imposed under Code Section 1374, (ii) any Tax imposed under Treasury Regulation Section 1.338(h)(10)-1(d)(2), or (iii)
any state, local, or non-U.S. Tax imposed on any Company&rsquo;s gain shall be the sole responsibility of Buyer and the Companies;
and Sellers shall have no liability for such Taxes.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sellers shall include any income, gain, loss, deduction or other Tax item resulting from the Section 338(h)(10) Election
on their Tax Returns to the extent required by applicable Law. Buyer shall pay to Sellers&rsquo; Representative within seven days
after Sellers and Buyer agree to the Allocation an amount of additional consideration (as determined in good faith by both Sellers
and Buyer) resulting from the Section 338(h)(10) Election in an amount equal to: (i) any additional Taxes paid by Sellers as a
result of any portion of the gain recognized by a Company upon the Section 338(h)(10) Election being characterized as ordinary
income rather than capital gain (i.e., Buyer shall be responsible to pay Sellers for the excess of the amount that is taxed at
ordinary income rates over the amount that would have been paid if such amount had been taxed at capital gains rates) and (ii)
to the extent not covered in (i), any state or local Taxes paid by Sellers as a result of the Section 338(h)(10)&nbsp;Election
if such Taxes would not have been required to be paid but for the Section 338(h)(10) Election (collectively (i) and (ii) being
the &ldquo;<B>Catch</B>-<B>Up Payment</B>&rdquo;) plus (x) an additional amount (the &ldquo;<B>Gross</B>-<B>Up Payment</B>&rdquo;)
such that the net amount to Sellers after the incremental federal, state and local Tax liability incurred by the Sellers due solely
to the Catch-Up Payment and the Gross-Up Payment equals the Catch-Up Payment. If Buyer and Sellers are unable to reach an agreement
with respect to the matters set forth in this <B>Section 7.05(c)</B>, the item(s) in question shall be resolved by the Independent
Accountant, with such resolution to be determined no later than 20 days prior to the regular due date for filing of Sellers&rsquo;
income tax return for the year in which the Section 338(h)(10) Election is made by the Parties. The fees and expenses of the Independent
Accountant shall be borne equally by Sellers and Buyer.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall determine the amount of the &ldquo;aggregate deemed sales price&rdquo; (as defined in Treasury Regulations Section
1.338-4, but excluding selling costs) and prepare, and provide to Sellers&rsquo; Representative within 90 days after the Closing
Date, an allocation for tax purposes of such amount among the assets of each Company (the &ldquo;<B>Allocation</B>&rdquo;) in a
manner consistent with Section 338 of the Code and the Treasury Regulations thereunder. The Allocation shall be binding upon Buyer,
the Companies and Sellers unless Sellers shall, within 45 days of delivery of the Allocation to Sellers&rsquo; Representative,
provide to Buyer written notice of its objection to the Allocation and the reasons therefor, in which event the parties hereto
shall endeavor in good faith to agree upon an Allocation. If the parties hereto cannot resolve such objection, the item in question
shall be resolved by the Independent Accountant. The fees and expenses of the Independent Accountant shall be borne equally by
Sellers and Buyer. The parties hereto shall, except as otherwise required by Law, (i) file all Tax Returns that are affected by
a Section 338(h)(10) Election in a manner consistent with the Allocation, as finally agreed upon by the parties hereto, and (ii)
not take any position before any Governmental Entity that is inconsistent with such Allocation.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Sellers nor Buyer shall take, or cause to be taken, any action or inaction, or do, or cause to be done, any things
that would prevent the transactions contemplated by this Agreement from qualifying for a Section 338(h)(10) Election.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.06<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Contests</U>.</B> Buyer agrees to give written notice to Sellers&rsquo; Representative of the receipt of any written
notice by a Company, Buyer or any of Buyer&rsquo;s Affiliates which involves the assertion of any claim, or the commencement of
any Action, in respect of which an indemnity may be sought by Buyer pursuant to this <B>Article VII</B> (a &ldquo;<B>Tax Claim</B>&rdquo;);
<I>provided</I> that failure to comply with this provision shall not affect Buyer&rsquo;s right to indemnification hereunder except
to the extent the Sellers forfeit rights or defenses or are otherwise prejudiced by reason of such failure. Buyer shall control
the contest or resolution of any Tax Claim; <I>provided, however</I>, that Buyer shall obtain the prior written consent of Sellers&rsquo;
Representative (which consent shall not be unreasonably withheld or delayed) before entering into any settlement of a Tax Claim
or ceasing to defend such Tax Claim; and, <I>provided, further</I>, that Sellers&rsquo; Representative shall be entitled to participate
in the defense of such Tax Claim and to employ counsel of its choice for such purpose, the fees and expenses of which separate
counsel shall be borne solely by Sellers.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B></B></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.07<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Cooperation and Exchange of Information</U>.</B> Sellers and Buyer shall provide each other with such cooperation and
information as either of them reasonably may request of the other in filing any Tax Return pursuant to this <B>Article VII</B>
or in connection with any audit or other proceeding in respect of Taxes of the Company. Such cooperation and information shall
include providing copies of relevant Tax Returns or portions thereof, together with accompanying schedules, related work papers
and documents relating to rulings or other determinations by Tax authorities. Each of Sellers and Buyer shall retain all Tax Returns,
schedules and work papers, records and other documents in its possession relating to Tax matters of the Companies for any Pre-Closing
Tax Period until the expiration of the statute of limitations of the taxable periods to which such Tax Returns and other documents
relate, without regard to extensions except to the extent notified by the other party in writing of such extensions for the respective
Tax periods. Prior to transferring, destroying or discarding any Tax Returns, schedules and work papers, records and other documents
in its possession relating to Tax matters of a Company for any Pre-Closing Tax Period, Sellers or Buyer (as the case may be) shall
provide the other party with reasonable written notice and offer the other party the opportunity to take custody of such materials.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.08<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Treatment of Indemnification Payments</U>.</B> Any indemnification payments pursuant to this <B>Article VII</B>
shall be treated as an adjustment to the Closing Cash Consideration by the parties for Tax purposes, unless otherwise required
by Law.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.09<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Survival</U>.</B> Notwithstanding anything in this Agreement to the contrary, the provisions of <B>Section 3.21</B>
and this <B>Article VII</B> shall survive for the full period of all applicable statutes of limitations plus 60 days.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conflict</U>.</B> To the extent that any obligation or responsibility pursuant to <B>Article IX</B> may conflict with
an obligation or responsibility pursuant to this <B>Article VII</B>, the provisions of this <B>Article VII</B> shall govern.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Refunds</U>.</B> Any Tax refund, credit or similar benefit (including any interest paid or credited with respect
thereto) relating to the Companies for Taxes paid for any Pre-Closing Tax Period shall be the property of Sellers unless such
refund is attributable to Taxes paid by Buyer or its Affiliates (including the Companies if paid after the Closing) for such Pre-Closing
Tax Period.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
VIII</FONT><BR>
CONDITIONS TO CLOSING</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 8.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conditions to Obligations of All Parties</U>.</B> The obligations of each party to consummate the transactions contemplated
by this Agreement shall be subject to the fulfillment, at or prior to the Closing, of each of the following conditions:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The filings of Buyer and Sellers pursuant to the HSR Act, if any, shall have been made and the applicable waiting period
and any extensions thereof shall have expired or been terminated.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Governmental Authority shall have enacted, issued, promulgated, enforced or entered any Governmental Order which is in
effect and has the effect of making the transactions contemplated by this Agreement illegal, otherwise restraining or prohibiting
consummation of such transactions or causing any of the transactions contemplated hereunder to be rescinded following completion
thereof.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Action shall have been commenced against Buyer, any Seller or any Company, which would prevent the Closing.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 8.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conditions to Obligations of Buyer</U>.</B> The obligations of Buyer to consummate the transactions contemplated by
this Agreement shall be subject to the fulfillment or Buyer&rsquo;s waiver, at or prior to the Closing, of each of the following
conditions:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) The representations and warranties of Sellers contained in <B>Article III</B> and <B>Article IV</B> (other than those
representations and warranties referenced in clause (ii) below) are true and correct in all respects (disregarding any Material
Adverse Effect or materiality qualifications set forth therein) on and as of the date hereof and on and as of the Closing Date
with the same effect as though made at and as of such date (except those representations and warranties that address matters only
as of a specified date, which are true and correct in all respects as of that specified date), except where failure of such representations
and warranties to be true and correct has no Material Adverse Effect and (ii) the representations and warranties contained in <B>Section
3.01</B>, <B>Section 3.02</B>, <B>Section 3.05</B>, <B>Section 3.07(a)</B>, <B>Section 3.23</B>, <B>Section 4.01</B>, <B>Section
4.03</B>, and <B>Section 4.05</B> are true and correct in all respects on and as of the date hereof and on and as of the Closing
Date with the same effect as though made at and as of such date (except those representations and warranties that address matters
only as of a specified date, which are true and correct in all respects as of that specified date).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sellers and Sellers&rsquo; Representative shall have duly performed and complied in all material respects with all agreements,
covenants and conditions required by this Agreement to be performed or complied with by them prior to or on the Closing Date; <I>provided</I>
that, with respect to agreements, covenants and conditions that are qualified by materiality, Sellers and Sellers&rsquo; Representative
shall have performed such agreements, covenants and conditions, as so qualified, in all respects.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All approvals, consents and waivers that are listed on <B>Schedule 3.04</B> shall have been received, and executed counterparts
thereof shall have been delivered to Buyer at or prior to the Closing.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From the date of this Agreement, there shall not have occurred any Material Adverse Effect, nor shall any event or events
have occurred that, individually or in the aggregate, with or without the lapse of time, could reasonably be expected to result
in a Material Adverse Effect.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Transaction Documents (other than this Agreement) shall have been executed and delivered by the parties thereto (other
than Buyer) and true and complete copies thereof shall have been delivered to Buyer.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have received a certificate, dated the Closing Date and signed by Sellers&rsquo; Representative, that each of
the conditions set forth in <B>Section 8.02(a)</B> and <B>Section 8.02(b)</B> have been satisfied.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have received a certificate of Sellers&rsquo; Representative (on behalf of all Sellers) certifying that attached
thereto are true and complete copies of (i) all resolutions adopted by the board of directors of each Company authorizing the execution,
delivery and performance of the Transaction Documents to which such Company is a party and the consummation of the transactions
contemplated thereby, and that all such resolutions are in full force and effect and are all the resolutions adopted in connection
with the transactions contemplated thereby and (ii) certifying as to the incumbency of those authorized to execute this Agreement
or any of the other Transaction Documents to be executed and delivered by Sellers or Sellers&rsquo; Representative.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have received resignations of the directors and officers of each Company pursuant to <B>Section 6.05</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have received certificates issued by appropriate Governmental Authorities evidencing the status of each Company,
as of a date not more than five&nbsp;calendar days prior to the Closing Date, in the jurisdiction of their incorporation, formation
or organization, and as of a date not more than five calendar days prior to the Closing Date, or such longer period as is reasonably
practicable under the circumstances, in each other jurisdiction in which such Company is qualified to conduct business as a foreign
entity.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Seller shall have delivered to Buyer a certificate pursuant to Treasury Regulations Section 1.1445-2(b) that Seller
is not a foreign person within the meaning of Section 1445 of the Code.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have received properly completed IRS Forms 8023 executed by the shareholders of each Company.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Seller shall have delivered, or caused to be delivered, to Buyer stock certificates evidencing the Shares owned by
such Seller, free and clear of Encumbrances, duly endorsed in blank or accompanied by stock powers or other instruments of transfer
duly executed in blank and with all required stock transfer tax stamps affixed.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sellers&rsquo; Representative shall have delivered the Payoff Documents.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(n)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the employment agreements set forth on <B>Schedule 8.02(n)</B> shall have been terminated.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(o)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Principal and each individual identified on <B>Schedule 1.01(b)</B> shall have entered into his Employment Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(p)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Financing shall have been consummated.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(q)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company shall have (i) conducted an internal audit of its Form I-9s and (ii) corrected, to the reasonable satisfaction
of Buyer, any Form I-9 errors or discrepancies discovered during that internal audit, including obtaining any required employment
verification paperwork that may be missing for any employee.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(r)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Seller shall have delivered to Buyer such other documents or instruments as Buyer reasonably requests and are reasonably
necessary to consummate the transactions contemplated by this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 8.03<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conditions to Obligations of Sellers</U>.</B> The obligations of Sellers to consummate the transactions contemplated
by this Agreement shall be subject to the fulfillment or Sellers&rsquo; Representative&rsquo;s waiver, at or prior to the Closing,
of each of the following conditions:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) The representations and warranties of Buyer contained in <B>Article V</B> (other than those representations and warranties
referenced in clause (ii) below) are true and correct in all respects (disregarding any materiality qualifications set forth therein)
on and as of the date hereof and on and as of the Closing Date with the same effect as though made at and as of such date (except
those representations and warranties that address matters only as of a specified date, which are true and correct in all respects
as of that specified date), except where failure of such representations and warranties to be true and correct has no material
adverse impact on Buyer&rsquo;s ability to consummate the transactions contemplated hereby and (ii) the representations and warranties
contained in <B>Section 5.01</B> and <B>Section 5.04</B> are true and correct in all respects on and as of the date hereof and
on and as of the Closing Date with the same effect as though made at and as of such date (except those representations and warranties
that address matters only as of a specified date, which are true and correct in all respects as of that specified date).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have duly performed and complied in all material respects with all agreements, covenants and conditions required
by this Agreement to be performed or complied with by it prior to or on the Closing Date; <I>provided</I> that, with respect to
agreements, covenants and conditions that are qualified by materiality, Buyer shall have performed such agreements, covenants and
conditions, as so qualified, in all respects.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Transaction Documents (other than this Agreement) shall have been executed and delivered by Buyer and the Companies,
as applicable, and true and complete copies thereof shall have been delivered to Sellers&rsquo; Representative.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller shall have received a certificate, dated the Closing Date and signed by a duly authorized officer of Buyer, that
each of the conditions set forth in <B>Section 8.03(a)</B> and <B>Section 8.03(b)</B> have been satisfied.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have delivered to Sellers&rsquo; Representative the Closing Cash Consideration.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have delivered to Sellers&rsquo; Representative the Common Stock Consideration.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall have delivered to Sellers such other documents or instruments as Sellers reasonably request and are reasonably
necessary to consummate the transactions contemplated by this Agreement.</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
IX</FONT><BR>
INDEMNIFICATION</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Survival</U>.</B> Subject to the limitations and other provisions of this Agreement, the representations and warranties
contained herein (other than any representations or warranties contained in <B>Section 3.21</B> which are subject to <B>Article
VII</B>) shall survive the Closing and shall remain in full force and effect until the date that is two years from the Closing
Date; <I>provided</I> that the representations and warranties in (a) <B>Section 3.01</B>, <B>Section 3.02</B>, <B>Section 3.23</B>,
<B>Section 4.01</B>, <B>Section 4.03</B>, <B>Section 5.01</B>, <B>Section 5.04</B>, and <B>Section 5.06</B> shall survive for
the full period of all applicable statutes of limitations plus 60 days, and (b) the first sentence of <B>Section 3.09(a)</B>,
<B>Section 3.18</B>, and <B>Section 3.19</B> shall survive for a period of three years after the Closing Date. The covenants and
agreements contained in this Agreement that are to be performed at or prior to the Closing shall terminate on the date that is
two years from the Closing and all other covenants and agreements contained in this Agreement that are to be performed after the
Closing shall survive the Closing and terminate at the end of the statute of limitations applicable to such covenant or agreement
or as otherwise expressly provided in such covenant or agreement (other than any covenants or agreements contained in <B>Article
VII</B> which are subject to <B>Article VII</B>). Notwithstanding the foregoing, each claim asserted in good faith with reasonable
specificity (to the extent known at such time) and communicated in writing by notice to the assertedly breaching party or parties
by notice given as provided herein prior to the expiration date of the survival period applicable to such claim shall not thereafter
be barred by the expiration of the relevant survival period and such claims shall survive until finally resolved. For purposes
of this <B>Article IX</B>, (i) for purposes of each determination of the existence or non-existence of any inaccuracy in or breach
of any representation or warranty that is qualified by any materiality, Material Adverse Effect or other similar qualification
contained in or otherwise applicable to such representation or warranty, &ldquo;material&rdquo; shall mean the existence or non-existence
of any inaccuracy in or breach of any representation or warranty involving $100,000.00 or more and (ii) each calculation of the
amount of any Losses shall be without regard to any materiality, Material Adverse Effect or other similar qualification contained
in or otherwise applicable to such representation or warranty.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification By Sellers and Principals</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the other terms and conditions of this <B>Article IX</B>, Sellers shall, jointly and severally, indemnify and
defend each of Buyer and its Affiliates (including the Companies) and their respective Representatives (collectively, the &ldquo;<B>Buyer
Indemnitees</B>&rdquo;) against, and shall hold each of them harmless from and against, and shall pay and reimburse each of them
for, any and all Losses incurred or sustained by, or imposed upon, the Buyer Indemnitees based upon, arising out of, with respect
to or by reason of:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any inaccuracy in or breach of any of the representations or warranties of Sellers contained in <B>Article III</B> or in
any certificate delivered by or on behalf of Sellers pursuant to this Agreement (other than in respect of <B>Section 3.21</B>,
it being understood that the sole remedy for any such inaccuracy in or breach thereof shall be pursuant to <B>Article VII</B>);</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any breach or non-fulfillment of any covenant, agreement or obligation to be performed by Sellers or Sellers&rsquo; Representative
pursuant to this Agreement (other than (i) any breach or violation of, or failure to fully perform, any covenant, agreement, undertaking
or obligation in <B>Article VII</B>, it being understood that the sole remedy for any such breach, violation or failure shall be
pursuant to <B>Article VII</B> and (ii) any covenant, agreement or obligation described in <B>Section 9.02(b)(ii)</B>); or</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Transaction Costs or Outstanding Debt not paid at or before the Closing.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the other terms and conditions of this <B>Article IX</B>, each Seller shall, severally but not jointly, indemnify
and defend the Buyer Indemnitees against, and shall hold each of them harmless from and against, and shall pay and reimburse each
of them for, any and all Losses incurred or sustained by, or imposed upon, the Buyer Indemnitees based upon, arising out of, with
respect to or by reason of:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any inaccuracy in or breach of any of the representations or warranties of such Seller contained in <B>Article IV</B> or
<B>Section 6.14(b)</B>; or</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any breach or non-fulfillment of any covenant, agreement or obligation to be performed by such Seller pursuant to this Agreement
after the Closing Date (other than any breach or violation of, or failure to fully perform, any covenant, agreement, undertaking
or obligation in <B>Article VII</B>, it being understood that the sole remedy for any such breach, violation or failure shall be
pursuant to <B>Article VII</B>).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the other terms and conditions of this <B>Article IX</B>, each Principal shall, severally but not jointly, indemnify
and defend the Buyer Indemnitees against, and shall hold each of them harmless from and against, and shall pay and reimburse each
of them for, any and all Losses incurred or sustained by, or imposed upon, the Buyer Indemnitees based upon, arising out of, with
respect to or by reason of any breach or non-fulfillment of any covenant, agreement or obligation to be performed by such Principal
pursuant to this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.03<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification By Buyer</U>.</B> Subject to the other terms and conditions of this <B>Article IX</B>, Buyer shall indemnify
and defend each Seller and its Affiliates and their respective Representatives (collectively, the &ldquo;<B>Seller Indemnitees</B>&rdquo;)
against, and shall hold each of them harmless from and against, and shall pay and reimburse each of them for, any and all Losses
incurred or sustained by, or imposed upon, the Seller Indemnitees based upon, arising out of, with respect to or by reason of:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any inaccuracy in or breach of any of the representations or warranties of Buyer contained in <B>Article V</B> or in any
certificate delivered at Closing by or on behalf of Buyer pursuant to this Agreement; or</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any breach or non-fulfillment of any covenant, agreement or obligation to be performed by Buyer pursuant to this Agreement
(other than any breach or violation of, or failure to fully perform, any covenant, agreement, undertaking or obligation in <B>Article
VII</B>, it being understood that the sole remedy for any such breach, violation or failure shall be pursuant to <B>Article VII</B>).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.04<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certain Limitations</U>.</B> The indemnification provided for in <B>Section 9.02</B> and <B>Section 9.03</B> shall be
subject to the following limitations:</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sellers shall not be liable to the Buyer Indemnitees for indemnification under <B>Section 9.02(a)(i)</B> or <B>Section 9.02(b)(i)</B>
until the aggregate amount of all Losses in respect of indemnification under <B>Section 9.02(a)(i)</B> and <B>Section 9.02(b)(i)</B>
exceeds $750,000 (the &ldquo;<B>Basket</B>&rdquo;), in which event the Buyer Indemnitees shall be entitled to recover all such
Losses in excess of the Basket, subject to the other limitations set forth in this <B>Article IX</B>; <I>provided</I>, that, with
respect to any claim as to which the Buyer Indemnitees may be entitled to indemnification under <B>Section 9.02(a)(i)</B> or <B>Section
9.02(b)(i)</B>, Sellers shall not be liable for indemnification as to (i) any individual claim that is not part of a series of
related claims or (ii) any series of related claims, in each case if the Losses related to such claim or series of related claims
do not exceed $15,000 (which Losses shall not be counted as Losses for purposes of calculating whether the aggregate amount of
all Losses exceeds the Basket). The aggregate amount of all Losses for which Sellers shall be liable pursuant to <B>Section 9.02(a)(i)</B>
and <B>Section 9.02(b)(i)</B> shall not exceed $7,000,000 (the &ldquo;<B>General Cap</B>&rdquo;).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall not be liable to the Seller Indemnitees for indemnification under <B>Section 9.03(a)</B> until the aggregate
amount of all Losses in respect of indemnification under <B>Section 9.03(a)</B> exceeds the Basket, in which event the Seller Indemnitees
shall be entitled to recover all such Losses in excess of the Basket. The aggregate amount of all Losses for which Buyer shall
be liable pursuant to <B>Section 9.03(a)</B> shall not exceed the General Cap.</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding the foregoing, the limitations set forth in <B>Section 9.04(a)</B> and <B>Section 9.04(b)</B> shall not
apply to Losses based upon, arising out of, with respect to or by reason of (i) any inaccuracy in or breach of any Fundamental
Representations or any representation or warranty set forth in the first sentence of <B>Section 3.09(a)</B> and <B>Section 3.18</B>
and <B>Section 3.19</B> or (ii) fraud, willful breach or intentional or willful misrepresentation.</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The aggregate liability of Sellers, collectively, under this Agreement for any Losses based upon, arising out of, with respect
to or by reason of any inaccuracy in or breach of any representation or warranty set forth in the first sentence of <B>Section
3.09(a)</B> and <B>Section 3.18</B>, and <B>Section 3.19</B> shall not exceed an amount equal to the unused portion of the General
Cap plus $3,000,000; <I>provided</I> that Losses based upon, arising out of, with respect to or by reason of any inaccuracy in
or breach of any representation or warranty set forth in the first sentence of <B>Section 3.09(a)</B> or <B>Section 3.18</B>, or
<B>Section 3.19</B> shall only be counted towards the General Cap if such Losses exceed $3,000,000 in which event only Losses in
excess of $3,000,000 shall be included in such calculation.</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The aggregate liability of Sellers, collectively, under this Agreement for any Losses based upon, arising out of, with respect
to or by reason of any inaccuracy in or breach of any Fundamental Representations or any breach of a covenant shall not exceed
the Consideration, other than for fraud, willful breach or intentional or willful misrepresentation.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The aggregate liability of each Seller under this Agreement shall be limited to the amount of the Consideration actually
received by such Seller; <I>provided, however</I>, that the limitation of a particular Seller&rsquo;s liability shall not apply
to: (i) such Seller&rsquo;s own breach of <B>Section 6.06</B> (Confidentiality), <B>Section 6.07</B> (Non-Competition and Non-Solicitation),
<B>Section 6.12</B> (Further Assurances), <B>Section 6.14</B> (Release), <B>Section 11.01</B> (Expenses) or <B>Section 11.10</B>
(Governing Law; Submission to Jurisdiction; Waiver of Jury Trial), or (ii) any claims relating to, arising out of or otherwise
attributable to such Seller&rsquo;s own fraud, willful breach, or intentional or willful misrepresentation; <I>provided</I>, <I>further</I>,
<I>however</I>, that, in the event that and to the extent of the amount as to which, Buyer Indemnitees are prevented by the provisions
of this <B>Section 9.04(f)</B> from obtaining indemnification from one or more Sellers as to any Losses for which other Sellers
are jointly and severally liable hereunder, such other Sellers shall be liable to Buyer Indemnitees for the amount of such Losses,
pro rata in accordance with the Selling Percentages of such Sellers (but always subject to any limitations on such liability imposed
by other provisions of this Agreement).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For the avoidance of doubt, no Seller shall be liable for another Seller&rsquo;s breach of any representation or warranty
set forth in <B>Article IV</B> or for another Seller&rsquo;s breach of a covenant or agreement to be performed after the Closing.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In connection with any claim for indemnification under this Agreement (including <B>Article VII</B>), the Buyer Indemnitees
shall first exercise the set off rights with respect to the First Deferred Payment, the Second Deferred Payment, the Earn-Out Payments,
and the Promissory Notes, in that order, before seeking recovery directly from any Seller, and such set-off rights shall be subject
to the limitations on the liability of Sellers as set forth in this <B>Article IX</B>. Furthermore, in exercising its set off rights
under <B>Section 11.13</B> on account of a Seller&rsquo;s breach of any representation or warranty set forth in <B>Article IV</B>
or for such Seller&rsquo;s breach of a covenant or agreement to be performed after the Closing, Buyer may only set off its Losses
against Post-Closing Payments in which such Seller participates up to the amount of such Seller&rsquo;s <I>pro rata</I> share of
such Post-Closing Payment.</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The amount of any and all indemnification payments by Sellers in respect of Losses under this Agreement (including <B>Article
VII</B>) shall be reduced by any amounts actually recovered by the Buyer Indemnities under insurance policies, indemnities or other
reimbursement arrangements net of any deductibles and costs of collection (collectively, &ldquo;<B>Alternative Arrangements</B>&rdquo;)
with respect to such Losses (which amounts the Buyer Indemnitees agree to, and shall cause their Affiliates and Representatives
to, use commercially reasonable efforts to obtain). If an indemnification payment is received by a Buyer Indemnitee, and any Buyer
Indemnitee or a Company later receives proceeds or recoveries from any Alternative Arrangement in respect of the related Losses,
Buyer shall immediately pay to the Sellers Representative, for the benefit of the Sellers, a sum equal to the lesser of (i)&nbsp;the
actual amount of such proceeds or recoveries net of any deductibles and costs of collection or (ii) the actual amount of the indemnification
payment previously paid by the Sellers with respect to such Losses (including amounts paid through the exercise of Buyer&rsquo;s
set-off rights under this Agreement).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Payments by an Indemnifying Party pursuant to this <B>Article IX</B> in respect of any Loss shall be reduced by an amount
equal to any Tax benefit recognized for Tax purposes and realized or reasonably expected to be realized as a result of such Loss
by the Indemnified Party; provided that, any tax benefit to the Indemnified Party to be realized in future tax years will be discounted
to its present value (using a discount rate of 3%, annual discounting and a termination value of zero) for the year in which such
Loss occurred in determining the Tax benefit to the Indemnified Party.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Indemnified Party shall take, and cause its Affiliates to take, commercially reasonable steps to mitigate any Loss
upon becoming aware of any event or circumstance that would be reasonably expected to, or does, give rise thereto, including incurring
costs only to the minimum extent necessary to remedy the breach that gives rise to such Loss; <I>provided</I> that an Indemnified
Party shall only be obligated to incur commercially reasonable costs in connection with such mitigation. Losses shall be determined
without duplication of any other Loss for which an indemnification claim has been made under this <B>Article IX</B>. An Indemnified
Party shall not be entitled to recover more than once, directly or indirectly, for the same Loss.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In no event will Losses of the Buyer Indemnitees under this Agreement (including <B>Article VII</B>) include any liabilities
included in Closing Working Capital, as finally determined.</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sellers shall not have any liability to any Buyer Indemnitee under this Agreement (including <B>Article VII</B>) for any
Losses arising out of or attributable to a Company&rsquo;s classification of personnel (including subcontractors) as employees
or independent contractors for any period from and after the Closing Date, it being understood that Buyer and the Companies shall
be solely responsible for classification of such personnel from and after the Closing Date and Sellers shall have no liability
therefor.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.05<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification Procedures</U>.</B> The party making a claim under this <B>Article IX</B> is referred to as the &ldquo;<B>Indemnified
Party</B>&rdquo;, and the party against whom such claims are asserted under this <B>Article IX</B> is referred to as the &ldquo;<B>Indemnifying
Party</B>&rdquo;.</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Third Party Claims</U>. If any Indemnified Party receives notice of the assertion or commencement of any Action made
or brought by any Person who is not a party to this Agreement or an Affiliate of a party to this Agreement or a Representative
of the foregoing (a &ldquo;<B>Third Party Claim</B>&rdquo;) against such Indemnified Party with respect to which the Indemnifying
Party is obligated to provide indemnification under this Agreement, the Indemnified Party shall give the Indemnifying Party reasonably
prompt written notice thereof, but in any event not later than 30 calendar days after receipt of such notice of such Third Party
Claim. The failure to give such prompt written notice shall not, however, relieve the Indemnifying Party of its indemnification
obligations, except and only to the extent that the Indemnifying Party forfeits rights or defenses or is otherwise materially prejudiced
by reason of such failure. Such notice by the Indemnified Party shall describe the Third Party Claim in reasonable detail, shall
include copies of all material written evidence thereof and shall indicate the estimated amount, if reasonably practicable, of
the Loss that has been or may be sustained by the Indemnified Party. The Indemnifying Party shall have the right to participate
in, or by giving written notice to the Indemnified Party within 30 calendar days after receipt of notice of such Third Party Claim,
to assume the defense of any Third Party Claim at the Indemnifying Party&rsquo;s expense and by the Indemnifying Party&rsquo;s
own counsel, and the Indemnified Party shall cooperate in good faith in such defense; <I>provided</I> that, if the Indemnifying
Party is a Seller, such Indemnifying Party shall not have the right to defend or direct the defense of any such Third Party Claim
that (x) is asserted directly by or on behalf of a Person that is a supplier or customer of the Company, unless such Third Party
Claim is in excess of $750,000.00 in which case Seller has the right to assume the defense of such Third Party Claim (y) seeks
an injunction or other equitable relief against the Indemnified Party or (z)&nbsp;is asserted against a Company by a Governmental
Entity and involves criminal allegations. In the event that the Indemnifying Party assumes the defense of any Third Party Claim,
subject to <B>Section 9.05(b)</B>, it shall have the right to take such action as it deems necessary to avoid, dispute, defend,
appeal or make counterclaims pertaining to any such Third Party Claim in the name and on behalf of the Indemnified Party. The Indemnified
Party shall have the right to participate in the defense of any Third Party Claim with counsel selected by it subject to the Indemnifying
Party&rsquo;s right to control the defense thereof. The fees and disbursements of such counsel shall be at the expense of the Indemnified
Party, <I>provided</I>, that if in the reasonable opinion of counsel to the Indemnified Party, there exists a conflict of interest
between the Indemnifying Party and the Indemnified Party that cannot be waived, the Indemnifying Party shall be liable for the
reasonable fees and expenses of counsel to the Indemnified Party in each jurisdiction for which the Indemnified Party determines
counsel is required. If the Indemnifying Party elects not to compromise or defend such Third Party Claim, fails to promptly notify
the Indemnified Party in writing of its election to defend as provided in this Agreement, or fails to diligently prosecute the
defense of such Third Party Claim, the Indemnified Party may, subject to <B>Section 9.05(b)</B>, pay, compromise, defend such Third
Party Claim and seek indemnification for any and all Losses based upon, arising from or relating to such Third Party Claim (subject
to the limitations on indemnification contained in this <B>Article IX</B>). Sellers and Buyer shall cooperate with each other in
all reasonable respects in connection with the defense of any Third Party Claim, including making available (subject to the provisions
of <B>Section 6.06</B>) records relating to such Third Party Claim and furnishing, without expense (other than reimbursement of
actual out-of-pocket expenses) to the defending party, management employees of the non-defending party as may be reasonably necessary
for the preparation of the defense of such Third Party Claim.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Settlement of Third Party Claims</U>. Notwithstanding any other provision of this Agreement, the Indemnifying Party shall
not enter into settlement of (including any type of agreed judgment) any Third Party Claim without the prior written consent of
the Indemnified Party (which consent shall not be unreasonably withheld or delayed), except as provided in this <B>Section 9.05(b)</B>.
If a firm offer is made to settle a Third Party Claim without leading to liability or the creation of a financial or other obligation
on the part of the Indemnified Party and provides, in customary form, for the unconditional release of each Indemnified Party from
all liabilities and obligations in connection with such Third Party Claim and the Indemnifying Party desires to accept and agree
to such offer, the Indemnifying Party shall give written notice to that effect to the Indemnified Party. If the Indemnified Party
fails to consent to such firm offer within ten days after its receipt of such notice, the Indemnified Party may continue to contest
or defend such Third Party Claim and in such event, the maximum liability of the Indemnifying Party as to such Third Party Claim
shall not exceed the amount of such settlement offer. If the Indemnified Party fails to consent to such firm offer and also fails
to assume defense of such Third Party Claim, the Indemnifying Party may settle the Third Party Claim upon the terms set forth in
such firm offer to settle such Third Party Claim. If the Indemnified Party has assumed the defense pursuant to <B>Section 9.05(a)</B>,
it shall not agree to any settlement or consent to the entry of any judgment without the written consent of the Indemnifying Party
(which consent shall not be unreasonably withheld or delayed).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Direct Claims</U>. Any Action by an Indemnified Party on account of a Loss which does not result from a Third Party Claim
(a &ldquo;<B>Direct Claim</B>&rdquo;) shall be asserted by the Indemnified Party giving the Indemnifying Party reasonably prompt
written notice thereof, but in any event not later than 30 days after the Indemnified Party becomes aware of such Direct Claim.
The failure to give such prompt written notice shall not, however, relieve the Indemnifying Party of its indemnification obligations,
except and only to the extent that the Indemnifying Party forfeits rights or defenses or if otherwise materially prejudiced by
reason of such failure. Such notice by the Indemnified Party shall describe the Direct Claim in reasonable detail, shall include
copies of all material written evidence thereof and shall indicate the estimated amount, if reasonably practicable, of the Loss
that has been or may be sustained by the Indemnified Party. The Indemnifying Party shall have 30 days after its receipt of such
notice to respond in writing to such Direct Claim. The Indemnified Party shall allow the Indemnifying Party and its professional
advisors to investigate the matter or circumstance alleged to give rise to the Direct Claim, and whether and to what extent any
amount is payable in respect of the Direct Claim and the Indemnified Party shall assist the Indemnifying Party&rsquo;s investigation
by giving such information and assistance (including access to the Companies&rsquo; premises and personnel and the right to examine
and copy any accounts, documents or records) as the Indemnifying Party or any of its professional advisors may reasonably request.
If the Indemnifying Party does not so respond within such 30-day period, the Indemnifying Party shall be deemed to have rejected
such claim, in which case the Indemnified Party shall be free to pursue such remedies as may be available to the Indemnified Party
on the terms and subject to the provisions of this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Claims</U>. Notwithstanding any other provision of this Agreement, the control of any claim, assertion, event or
proceeding in respect of Taxes of the Company (including, but not limited to, any such claim in respect of a breach of the representations
and warranties in <B>Section 3.21</B> hereof or any breach or violation of or failure to fully perform any covenant, agreement,
undertaking or obligation in <B>Article VII</B>) shall be governed exclusively by <B>Article VII</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.06<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Payments</U>.</B> Once a Loss is agreed to by the Indemnifying Party or finally adjudicated to be payable pursuant to
this Agreement (including <B>Article VII</B>), (a) the Indemnifying Party shall satisfy its obligations within 15 Business Days
of such final, non-appealable adjudication by wire transfer of immediately available funds and (b) the parties hereto agree that
should an Indemnifying Party not make full payment of any such obligations within such 15 Business Day period, any amount payable
shall accrue interest from and including the date of agreement of the Indemnifying Party or final, non-appealable adjudication
to and including the date such payment has been made at a rate per annum equal to LIBOR plus 3% (but not to exceed the maximum
lawful rate of interest). Any interest due hereunder shall be calculated daily on the basis of a 365 day year and the actual number
of days elapsed.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.07<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Treatment of Indemnification Payments</U>.</B> All indemnification payments made under this Agreement (including
<B>Article VII</B>) shall be treated by the parties as an adjustment to the Consideration for Tax purposes, unless otherwise required
by Law.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.08<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effect of Investigation</U>.</B> The representations and warranties of the Indemnifying Party, and the Indemnified Party&rsquo;s
right to indemnification with respect thereto, shall not be affected or deemed waived by reason of any investigation made by or
on behalf of the Indemnified Party (including by any of its Representatives) or by reason of the fact that the Indemnified Party
or any of its Representatives knew or should have known that any such representation or warranty is, was or might be inaccurate
(<I>provided</I>, for the avoidance of doubt, that any inaccuracy set forth in a supplemental disclosure delivered in accordance
with the provisions of <B>Section 6.22</B> shall have the effects provided herein) or by reason of the Indemnified Party&rsquo;s
waiver of any condition set forth in <B>Section 8.02</B> or <B>Section 8.03</B>, as the case may be.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.09<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exclusive Remedies</U>.</B> Except for the agreements set forth in <B>Section 2.04</B>, <B>Section 2.06</B>, <B>Section
6.03</B>, <B>Section 6.06</B>, <B>Section 6.07</B>, <B>Section 6.24</B> and <B>Section 11.11</B>, the parties acknowledge and
agree that their sole and exclusive remedy with respect to any and all claims (other than claims arising from fraud, criminal
activity, willful misrepresentation, or intentional or willful misconduct on the part of a party hereto in connection with the
transactions contemplated by this Agreement) for any breach of any representation, warranty, covenant, agreement or obligation
set forth herein or otherwise relating to the subject matter of this Agreement, shall be pursuant to the indemnification provisions
set forth in <B>Article VII</B> and this <B>Article IX</B>. In furtherance of the foregoing, each party hereby waives, to the
fullest extent permitted under Law, any and all rights, claims and causes of action for any breach of any representation, warranty,
covenant, agreement or obligation set forth herein or otherwise relating to the subject matter of this Agreement it may have against
the other parties hereto and their Affiliates and each of their respective Representatives arising under or based upon any Law,
except pursuant to the indemnification provisions set forth in <B>Article VII</B> and this <B>Article IX</B>. Nothing in this
<B>Section 9.09</B> shall limit any Person&rsquo;s right to seek and obtain any equitable relief to which any Person shall be
entitled or to seek any remedy on account of any party&rsquo;s fraud, criminal activity, willful misrepresentation or intentional
or willful misconduct.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
X</FONT><BR>
TERMINATION</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 10.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination</U>.</B> This Agreement may be terminated at any time prior to the Closing:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the mutual written consent of Sellers&rsquo; Representative and Buyer;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Buyer by written notice to Sellers&rsquo; Representative if Buyer is not then in material breach of any provision of
this Agreement and there has been a material breach, inaccuracy in or failure to perform any representation, warranty, covenant
or agreement made by one or more Sellers and such breach, inaccuracy or failure has not been cured by such Seller(s) within ten
days of Sellers&rsquo; Representative&rsquo;s receipt of written notice of such breach from Buyer; or</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Sellers&rsquo; Representative by written notice to Buyer if a Seller is not then in material breach of any provision
of this Agreement and there has been a material breach, inaccuracy in or failure to perform any representation, warranty, covenant
or agreement made by Buyer and such breach, inaccuracy or failure has not been cured by Buyer within ten days of Buyer&rsquo;s
receipt of written notice of such breach from Sellers&rsquo; Representative;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Buyer or Sellers&rsquo; Representative by written notice in the event that the Closing has not occurred on or before
the date that is 75 days from the date of this Agreement (or, if such date is not a Business Day, the first Business Day thereafter)
for any reason other than delay or nonperformance of the party (or the party that such party represents) seeking such termination;
or</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Buyer or Sellers&rsquo; Representative by written notice in the event that (i)&nbsp;there shall be any Law that makes
consummation of the transactions contemplated by this Agreement illegal or otherwise prohibited or (ii) any Governmental Authority
shall have issued a Governmental Order restraining or enjoining the transactions contemplated by this Agreement, and such Governmental
Order shall have become final and non-appealable.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 10.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effect of Termination</U>.</B> In the event of the termination of this Agreement in accordance with this Article, this
Agreement shall forthwith become void and there shall be no liability on the part of any party hereto except (a) as set forth
in this <B>Article X</B> and <B>Section 6.06</B> and <B>Article XI</B>; and (b) that nothing herein shall relieve any party hereto
from liability for any fraud, intentional or willful misconduct, or willful breach of any provision hereof by such party.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">Article
XI</FONT><BR>
MISCELLANEOUS</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.01<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Expenses</U>.</B> Except as otherwise expressly provided herein, all costs and expenses, including, without limitation,
fees and disbursements of counsel, financial advisors and accountants, incurred in connection with this Agreement and the transactions
contemplated hereby shall be paid by the party incurring such costs and expenses, whether or not the Closing shall have occurred;
<I>provided, however</I>, that Buyer shall be responsible for all filing and other similar fees payable in connection with any
filings or submissions under the HSR Act.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.02<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices</U>.</B> All notices, requests, consents, claims, demands, waivers and other communications hereunder shall
be in writing and shall be deemed to have been given (a)&nbsp;when delivered by hand (with written confirmation of receipt); (b)
when received by the addressee if sent by a nationally recognized overnight courier (receipt requested); (c) on the date sent
by e-mail of a PDF document (with confirmation of transmission) if sent during normal business hours of the recipient, and on
the next Business Day if sent after normal business hours of the recipient or (d) on the third day after the date mailed, by certified
or registered mail, return receipt requested, postage prepaid. Such communications must be sent to the respective parties at the
following addresses (or at such other address for a party as shall be specified in a notice given in accordance with this <B>Section
11.02</B>):</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 43%">If to Sellers:</TD>
    <TD STYLE="width: 57%">Gary Roger Engasser II, as Sellers&rsquo; Representative</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>1450 Ottinger Road</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Keller, Texas 76262</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Email:&nbsp;&nbsp;gengasser@tealstonelp.com</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>with a copy to:</TD>
    <TD>Bourland, Wall &amp; Wenzel, P.C.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>301 Commerce Street, Suite 1500</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Fort Worth, Texas 76102</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:&nbsp;&nbsp;Bryon R. Hammer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Email:&nbsp;&nbsp;bhammer@bwwlaw.com</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>If to Buyer:</TD>
    <TD>Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>1800 Hughes Landing Blvd.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>The Woodlands, Texas 77380</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:&nbsp;&nbsp;Ron Ballschmiede</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>E-mail:&nbsp;&nbsp;Ron.Ballschmiede@strlco.com</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD></TD></TR></TABLE>

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    <!-- Field: /Page -->


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 43%">&nbsp;</TD>
    <TD STYLE="width: 57%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>with a copy to:</TD>
    <TD>Andrews Kurth Kenyon LLP</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>600 Travis Street, Suite 4200</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Houston, Texas 77002</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:&nbsp;&nbsp;Morgan Hollins and Geoffrey Walker</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Telephone:&nbsp;&nbsp;(713) 220-4313, (713) 220-4757</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font-size: 10pt; margin: 0pt 0">Email: MorganHollins@andrewskurth.com;</P>
        <P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.55in; text-indent: 0pt">gwalker@andrewskurth.com</P>
        <P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.55in">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.03<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interpretation</U>.</B> For purposes of this Agreement, (a) the words &ldquo;include,&rdquo; &ldquo;includes&rdquo;
and &ldquo;including&rdquo; shall be deemed to be followed by the words &ldquo;without limitation&rdquo;; (b)&nbsp;the word &ldquo;or&rdquo;
is not exclusive; and (c) the words &ldquo;herein,&rdquo; &ldquo;hereof,&rdquo; &ldquo;hereby,&rdquo; &ldquo;hereto&rdquo; and
&ldquo;hereunder&rdquo; refer to this Agreement as a whole. Unless the context otherwise requires, references herein: (x) to Articles,
Sections, Disclosure Schedules and Exhibits mean the Articles and Sections of, and Disclosure Schedules and Exhibits attached
to, this Agreement; (y) to an agreement, instrument or other document means such agreement, instrument or other document as amended,
supplemented and modified from time to time to the extent permitted by the provisions thereof and (z) to a statute means such
statute as amended from time to time and includes any successor legislation thereto and any regulations promulgated thereunder.
This Agreement shall be construed without regard to any presumption or rule requiring construction or interpretation against the
party drafting an instrument or causing any instrument to be drafted. The Disclosure Schedules and Exhibits referred to herein
shall be construed with, and as an integral part of, this Agreement to the same extent as if they were set forth verbatim herein.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.04<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Headings</U>.</B> The headings in this Agreement are for reference only and shall not affect the interpretation of this
Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.05<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Severability</U>.</B> If any term or provision of this Agreement is invalid, illegal or unenforceable in any jurisdiction,
such invalidity, illegality or unenforceability shall not affect any other term or provision of this Agreement or invalidate or
render unenforceable such term or provision in any other jurisdiction. Except as provided in <B>Section 6.07(e)</B>, upon such
determination that any term or other provision is invalid, illegal or unenforceable, the parties hereto shall negotiate in good
faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable
manner in order that the transactions contemplated hereby be consummated as originally contemplated to the greatest extent possible.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.06<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement</U>.</B> This Agreement and the other Transaction Documents constitute the sole and entire agreement
of the parties to this Agreement with respect to the subject matter contained herein and therein, and supersede all prior and
contemporaneous understandings and agreements, both written and oral, with respect to such subject matter. In the event of any
inconsistency between the statements in the body of this Agreement and those in the other Transaction Documents, the Exhibits
and Disclosure Schedules (other than an exception expressly set forth as such in the Disclosure Schedules), the statements in
the body of this Agreement will control.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.07<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Successors and Assigns</U>.</B> This Agreement shall be binding upon and shall inure to the benefit of the parties hereto
and their respective successors and permitted assigns. No Seller may assign its rights or obligations hereunder without the prior
written consent of Buyer and Buyer may not assign its rights or obligations hereunder without the prior written consent of Sellers&rsquo;
Representative; <I>provided, however</I>, that, prior to the Closing Date, Buyer may, without the prior written consent of Sellers&rsquo;
Representative or any Seller, assign all or any portion of its rights under this Agreement (including the right to receive the
Shares) to one or more of its direct or indirect wholly owned subsidiaries. No assignment shall relieve the assigning party of
any of its obligations hereunder.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.08<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Third-party Beneficiaries</U>.</B> Except as provided in <B>Section 7.03</B> and <B>Article IX</B>, this Agreement
is for the sole benefit of the parties hereto and their respective successors and permitted assigns and nothing herein, express
or implied, is intended to or shall confer upon any other Person or entity any legal or equitable right, benefit or remedy of
any nature whatsoever under or by reason of this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.09<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment and Modification; Waiver</U>.</B> Except as provided in <B>Section&nbsp;6.22</B>, this Agreement may only
be amended, modified or supplemented by an agreement in writing signed by the parties hereto. No waiver by any party of any of
the provisions hereof shall be effective unless explicitly set forth in writing and signed by the party so waiving. No waiver
by any party shall operate or be construed as a waiver in respect of any failure, breach or default not expressly identified by
such written waiver, whether of a similar or different character, and whether occurring before or after that waiver. No failure
to exercise, or delay in exercising, any right, remedy, power or privilege arising from this Agreement shall operate or be construed
as a waiver thereof; nor shall any single or partial exercise of any right, remedy, power or privilege hereunder preclude any
other or further exercise thereof or the exercise of any other right, remedy, power or privilege.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law; Submission to Jurisdiction; Waiver of Jury Trial</U>.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Agreement shall be governed by and construed in accordance with the internal laws of the State of Texas without giving
effect to any choice or conflict of law provision or rule (whether of the State of Texas or any other jurisdiction).</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>ANY LEGAL SUIT, ACTION OR PROCEEDING ARISING OUT OF OR BASED UPON THIS AGREEMENT, THE OTHER TRANSACTION DOCUMENTS OR THE
TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY MAY BE INSTITUTED IN THE FEDERAL COURTS OF THE UNITED STATES OF AMERICA OR THE COURTS
OF THE STATE OF TEXAS IN EACH CASE LOCATED IN THE CITY OF HOUSTON AND HARRIS COUNTY, AND EACH PARTY IRREVOCABLY SUBMITS TO THE
EXCLUSIVE JURISDICTION OF SUCH COURTS IN ANY SUCH SUIT, ACTION OR PROCEEDING. THE PARTIES IRREVOCABLY AND UNCONDITIONALLY WAIVE
ANY OBJECTION TO THE LAYING OF VENUE OF ANY SUIT, ACTION OR ANY PROCEEDING IN SUCH COURTS AND IRREVOCABLY WAIVE AND AGREE NOT TO
PLEAD OR CLAIM IN ANY SUCH COURT THAT ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN ANY SUCH COURT HAS BEEN BROUGHT IN AN INCONVENIENT
FORUM.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT OR THE OTHER TRANSACTION DOCUMENTS
IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES AND, THEREFORE, EACH SUCH PARTY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY
RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LEGAL ACTION ARISING OUT OF OR RELATING TO THIS AGREEMENT, THE OTHER TRANSACTION
DOCUMENTS OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. EACH PARTY TO THIS AGREEMENT CERTIFIES AND ACKNOWLEDGES THAT (A)
NO REPRESENTATIVE OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT SEEK TO ENFORCE THE
FOREGOING WAIVER IN THE EVENT OF A LEGAL ACTION, (B) SUCH PARTY HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (C) SUCH PARTY
MAKES THIS WAIVER VOLUNTARILY, AND (D) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL
WAIVERS AND CERTIFICATIONS IN THIS <B>SECTION 11.10(C)</B>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Specific Performance</U>.</B> The parties agree that irreparable damage would occur if any provision of this Agreement
were not performed in accordance with the terms hereof and that the parties shall be entitled to specific performance of the terms
hereof, in addition to any other remedy to which they are entitled under this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.12<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>.</B> This Agreement may be executed in counterparts, each of which shall be deemed an original, but
all of which together shall be deemed to be one and the same agreement. A signed copy of this Agreement delivered by facsimile,
e-mail or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original signed
copy of this Agreement.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.13<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Set-Off</U>.</B> Subject to <B>Section 9.04(h)</B>, Buyer will have the right to withhold and set off against the First
Deferred Payment, the Second Deferred Payment, the Earn-Out Payments, and the Promissory Notes, in that order, the amount of any
Post-Closing Adjustment to which Buyer may be entitled under this Agreement or any indemnification claim against Sellers under
<B>Article VII</B> or <B>Article IX</B> which has either been (a) agreed to in writing by Sellers&rsquo; Representative or (b)
adjudicated as a final, non-appealable decision in Buyer&rsquo;s favor by a court of competent jurisdiction, and that has not
been paid by Sellers. If a scheduled payment in respect of the Earn-Out Payments, the Second Deferred Payment, the First Deferred
Payment, or the Promissory Notes, becomes due, but such indemnification claims have neither been (i)&nbsp;agreed to in writing
by Sellers&rsquo; Representative, or (ii) adjudicated as a final, non-appealable decision in Buyer&rsquo;s favor by a court of
competent jurisdiction, then such scheduled payment (together with accrued interest, if any) shall be deposited into escrow with
an independent escrow agent mutually agreeable to Buyer and Sellers&rsquo; Representative to be held by such escrow agent in accordance
with a commercially reasonable escrow agreement approved by Buyer and Sellers&rsquo; Representative, to be released pursuant to
(A) written agreement by Buyer and Sellers&rsquo; Representative or (B) adjudicated by a final, non-appealable decision of a court
of competent jurisdiction. Except as specifically set forth above, in no event will Buyer or its Affiliates have any right to
withhold or set off any amounts payable to Sellers, Principals, or their respective Affiliates. Notwithstanding the foregoing,
in no event shall Sellers&rsquo; Representative have the right to agree to a set-off under this <B>Section 11.13</B> with respect
to a Seller&rsquo;s breach of <B>Article IV</B> or a breach by a Seller of covenant or agreement to be performed by such Seller
after Closing.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.14<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Sellers&rsquo; Representative</U>.</B> Each Seller agrees that Sellers&rsquo; Representative is hereby constituted and
appointed as agent and attorney-in-fact with full power and right of substitution, for and on behalf of each Seller, with the
sole and exclusive right and power on behalf of each Seller to execute and deliver any and all certificates and other documents
required to be executed and delivered by any Seller hereunder, to give and receive notices and communications hereunder and to
take all actions necessary or appropriate in the judgment of Sellers&rsquo; Representative for the accomplishment of the transactions
contemplated by this Agreement and the other Transaction Documents (except to the extent that this Agreement or any other Transaction
Document expressly contemplates that the foregoing shall be done by such Seller individually). No bond shall be required of Sellers&rsquo;
Representative, and Sellers&rsquo; Representative shall receive no compensation for services rendered. Notices or communications
to or from Sellers&rsquo; Representative shall constitute notice to or from Sellers. A decision, act, consent or instruction of
Sellers&rsquo; Representative shall constitute a decision of all Sellers and shall be final, binding and conclusive upon each
Seller, and Buyer may rely upon any written decision, act, consent or instruction of Sellers&rsquo; Representative as being the
decision, act, consent or instruction of each Seller. Each Seller, individually on behalf of itself and its Affiliates, hereby
acknowledges that, subject to the timely payment by Buyer of the Consideration pursuant to this Agreement to Sellers&rsquo; Representative
and Buyer shall have no liability or responsibility whatsoever for any failure of Sellers&rsquo; Representative to make any further
payment of funds payable under this Agreement to such Seller in accordance with its applicable Selling Percentage or Engasser/Wolf
Selling Percentage, as the case may be (including, without limitation, payment of such Seller&rsquo;s portion of the Consideration).
Buyer is hereby relieved from any liability to any Person for any acts done by it in accordance with such decision, act, consent
or instruction of Sellers&rsquo; Representative. The Sellers&rsquo; Representative shall not have the authority to act on behalf
of, or otherwise bind, any Seller with respect to any alleged breach by such Seller of <B>Article IV</B> or any alleged breach
by such Seller of any covenant or agreement under this Agreement to be performed by such Seller after the Closing.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.15<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Other Representations and Warranties</U>.</B> Except for the representations and warranties contained in this Agreement
(including the related portions of the Disclosure Schedules), no party hereto or any other Person has made or makes any other
express or implied representation or warranty, either written or oral, on behalf of such party or its Affiliates, including any
representation or warranty as to the accuracy or completeness of any information regarding such party or its Affiliates furnished
or made available to the other parties hereto and their Representatives (including any information, documents or material made
available in any data room, management presentations or in any other form in expectation of the transactions contemplated hereby)
or as to the future revenue, profitability or success of the Companies or, as applicable, the other parties hereto, or any representation
or warranty arising from statute or otherwise in Law.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B></B></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.16<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representation</U>.</B> The parties to this Agreement acknowledges that Bourland, Wall &amp; Wenzel, P.C. (&ldquo;<B>BWW</B>&rdquo;)
currently serves as counsel to (a) the Companies on the one hand and/or (b) the Sellers on the other hand, in each case including
in connection with the negotiation, preparation, execution and delivery of this Agreement and the consummation of the transactions
contemplated by this Agreement. There may come a time, including after consummation of the transactions contemplated by this Agreement,
when the interests of the Sellers on the one hand and the Companies on the other hand may no longer be aligned or when, for any
reason, the Sellers, BWW or the Companies believe that BWW cannot any longer, or should no longer, represent both the Sellers
on the one hand, and the Companies on the other hand. The parties understand and specifically agree that BWW may withdraw from
representing the Companies and continue to represent the Sellers even if the interests of the Sellers on the one hand, and the
interests of the Companies on the other hand, are or may be adverse, including in connection with any dispute arising out of or
relating to this Agreement or the transactions contemplated by this Agreement, and even though BWW may have represented the Companies
in a matter substantially related to such dispute or may be handling ongoing matters for the Companies or any of its Affiliates,
and Buyer and the Companies hereby consent thereto and waive any conflict of interest arising therefrom. Each of the parties further
agrees that, as to all communications among BWW, the Companies, and the Sellers, the attorney-client privilege, the expectation
of client confidence and all other rights to any evidentiary privilege that attach as a result of BWW representing the Companies
shall survive the Closing and shall remain in effect, <I>provided</I> that any such privilege, from and after the Closing, shall
belong to the Sellers and shall not pass to or be claimed by the Companies or any its Affiliates. In furtherance of the foregoing,
each of the parties hereto agrees to take the steps necessary to ensure that any privilege attaching as a result of BWW representing
the Companies shall survive the Closing, remain in effect and be controlled by the Sellers. As to any privileged attorney client
communications between BWW on the one hand, and the Companies and/or the Sellers on the other hand, prior to the Closing Date
(collectively, the &ldquo;<B>Privileged Communications</B>&rdquo;), each of Buyer and the Companies, together with any of their
respective Affiliates, successors or assigns, agree that no such Person may access, use or rely on any of the Privileged Communications
in any action or claim against or involving any of the parties hereto after the Closing. In addition, if the transactions contemplated
by this Agreement are consummated, the Companies shall have no right of access to or control over any of BWW&rsquo;s records related
to the transactions contemplated by this Agreement, which shall become the property of (and be controlled by) the Sellers. Furthermore,
in the event of a dispute between the Sellers on the one hand, and the Companies on the other hand, arising out of or relating
to any matter in which BWW acted for them both, none of the attorney-client privilege, the expectation of client confidence or
any other rights to any evidentiary privilege will protect from disclosure to the Sellers any information or documents developed
or shared during the course of BWW&rsquo;s representation of the Sellers on the one hand, and the Companies on the other hand.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.17<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Trustee Capacity</U>.</B> Each Person executing this Agreement in the capacity of a trustee of a trust has executed
and delivered this Amendment, not in his or her individual capacity, but solely as trustee of such trust. The performance of this
Agreement by a trustee and any and all duties, obligations and liabilities of a trustee hereunder will be effected by him or her
only as trustee and not in his or her individual capacity. The trustee does not undertake nor will he or she have any personal
liability or obligation of any nature whatsoever by virtue of the execution and delivery of this Agreement in the capacity as
trustee of a trust.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.18<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Liability of a Principal</U>.</B> For the avoidance of doubt, a Principal shall only be liable for Losses resulting
from his own breach, in his individual capacity, of <B>Section 6.06</B>, <B>Section 6.07</B>, or <B>Section 6.14</B>.</P>

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

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0">[SIGNATURE PAGES FOLLOW.]</P>

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

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

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

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

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

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

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">IN WITNESS WHEREOF, the parties hereto have
caused this Agreement to be executed as of the date first written above by their respective officers thereunto duly authorized.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>BUYER:</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>STERLING CONSTRUCTION COMPANY, INC.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="width: 6%">By:&nbsp;</TD>
    <TD STYLE="width: 27%; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Joseph A. Cutillo</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>President</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"><B></B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in"> <U></U></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in"> </P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>SELLERS:</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By executing the below, each person executing this Agreement
as trustee is executing and delivering this Agreement solely in his or her capacity as a trustee of a trust.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">THE BILLY WOLF FAMILY IRREVOCABLE TRUST</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="width: 6%">By:&nbsp;</TD>
    <TD STYLE="width: 27%; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Billy Lee Wolf</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">THE JENNIE WOLF FAMILY IRREVOCABLE TRUST</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Billy Lee Wolf</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">THE WOLF FAMILY 2016 IRREVOCABLE ASSET TRUST</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Billy Lee Wolf</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Co-Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Jennie Marie Wolf</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Co-Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">THE GARY ENGASSER FAMILY IRREVOCABLE TRUST</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Gary Roger Engasser II</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Trustee</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in"></P>

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

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

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

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

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

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

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

<!-- Field: Page; Sequence: 82; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt"></P><P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><I>Signature Page to Stock Purchase Agreement</I></P><P STYLE="margin: 0pt"></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">THE KATHERINE ENGASSER FAMILY IRREVOCABLE TRUST</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="width: 6%">By:&nbsp;</TD>
    <TD STYLE="width: 27%; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Gary Roger Engasser II</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">THE ENGASSER FAMILY 2016 IRREVOCABLE ASSET TRUST</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Gary Roger Engasser II</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Co-Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Katherine Diane Engasser</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Co-Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">THE JOHN MILLER FAMILY IRREVOCABLE TRUST</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>John Charles Miller</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">THE THERESA O&rsquo;BRIEN FAMILY IRREVOCABLE TRUST</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>John Charles Miller</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Trustee</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

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

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

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

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

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

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<!-- Field: Page; Sequence: 83; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt"></P><P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><I>Signature Page to Stock Purchase Agreement</I></P><P STYLE="margin: 0pt"></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">THE MILLER/O&rsquo;BRIEN FAMILY 2016 IRREVOCABLE ASSET TRUST</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="width: 6%">By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 27%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>John Charles Miller</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Co-Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Theresa Brigid O&rsquo;Brien</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Co-Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>SELLERS&rsquo; REPRESENTATIVE:</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Gary Roger Engasser II</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<!-- Field: Page; Sequence: 84; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt"></P><P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><I>Signature Page to Stock Purchase Agreement</I></P><P STYLE="margin: 0pt"></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>SOLELY FOR PURPOSES OF SECTION 6.6, SECTION 6.7, SECTION 6.14, SECTION 6.25,
SECTION 8.02(O), SECTION 9.02(C) AND SECTION 11.18 PRINCIPALS:</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="width: 6%">By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 27%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Billy Lee Wolf</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Gary Roger Engasser II</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>John Charles Miller</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 3in"></P>

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

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

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

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

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

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

<!-- Field: Page; Sequence: 85; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt"></P><P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><I>Signature Page to Stock Purchase Agreement</I></P><P STYLE="margin: 0pt"></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

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

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0; text-align: center; text-indent: 0in"><U>Exhibit A</U></P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">Sellers</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 72%; text-decoration: underline; text-align: center"><B><U>Seller</U></B></TD>
    <TD STYLE="width: 28%; text-decoration: underline; text-align: center"><B><U>Selling Percentage</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Billy Wolf Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">20.25%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Jennie Wolf Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">20.25%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Gary Engasser Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">20.25%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Katherine Engasser Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">20.25%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Engasser Family 2016 Irrevocable Asset Trust</TD>
    <TD STYLE="text-align: right">4.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Wolf Family 2016 Irrevocable Asset Trust</TD>
    <TD STYLE="text-align: right">4.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The John Miller Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">4.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Theresa O&rsquo;Brien Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">4.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Miller/O&rsquo;Brien Family 2016 Irrevocable Asset Trust</TD>
    <TD STYLE="text-align: right">1.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: right"><B>Total</B></TD>
    <TD STYLE="text-align: right">100.00%</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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

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

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

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

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

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

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0; text-align: center; text-indent: 0in"><U>Exhibit A<FONT STYLE="font-weight: normal">-</FONT>1</U></P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">Engasser Sellers and Wolf Sellers</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 72%; text-decoration: underline; text-align: center"><B><U>Engasser Sellers and Wolf Sellers</U></B></TD>
    <TD STYLE="width: 28%; text-decoration: underline; text-align: center"><B><U>Engasser/Wolf Selling Percentage</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Billy Wolf Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">22.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Jennie Wolf Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">22.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Gary Engasser Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">22.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Katherine Engasser Family Irrevocable Trust</TD>
    <TD STYLE="text-align: right">22.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Engasser Family 2016 Irrevocable Asset Trust</TD>
    <TD STYLE="text-align: right">5.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Wolf Family 2016 Irrevocable Asset Trust</TD>
    <TD STYLE="text-align: right">5.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: right"><B>Total</B></TD>
    <TD STYLE="text-align: right">100.00%</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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

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

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

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

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

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

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

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

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0; text-align: center; text-indent: 0in"><U>Exhibit B</U></P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">Principals</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0">Billy Lee Wolf</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0">Gary Roger Engasser II</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0">John Charles Miller</P>

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0; text-align: center; text-indent: 0in"><U>Exhibit C</U></P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">Example of Working Capital Calculation</P>

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0; text-align: center; text-indent: 0in"><U>Exhibit D</U></P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">Form of Lease Agreement</P>

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0; text-align: center; text-indent: 0in"><U>Exhibit E</U></P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">Form of Promissory Note</P>

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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

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

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0; text-align: center; text-indent: 0in"><U>Exhibit F</U></P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">Form of Earn-Out Payments Agreement</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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

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

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

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

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

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

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

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

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

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

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>exh_991.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; color: Red; text-indent: 0.5in"></P>

<P STYLE="font-size: 12pt; text-align: right; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>EXHIBIT <FONT STYLE="font-family: Times New Roman, Times, Serif">99.1</FONT></B></FONT></P>

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

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><IMG SRC="logo.jpg" ALT="">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0; color: red"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>FOR IMMEDIATE RELEASE</U></B></FONT></P>

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>STERLING CONSTRUCTION COMPANY,
INC. REPORTS </U></B></FONT></P>

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>2016 FOURTH QUARTER AND FULL
YEAR RESULTS</U></B></FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">THE WOODLANDS, TX &ndash; March 9,
2017 &ndash; Sterling Construction Company, Inc. (NasdaqGS: STRL) (&ldquo;Sterling&rdquo; or &ldquo;the Company&rdquo;) today
announced financial results for the fourth quarter and full year ended December 31, 2016.</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>Fourth Quarter 2016 Financial
Results Compared to Fourth Quarter 2015:</U></B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Revenues
                                         grew 10.4% to $168.3 million compared to $152.5 million;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Reflecting
                                         previously-announced contract charges in our Texas operations, gross margin fell to 4.1%
                                         of revenues from 8.0% last year;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Operating
                                         loss was $5.3 million compared to operating income of $0.1 million;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Net
                                         loss attributable to Sterling common stockholders was $6.3 million compared to a net
                                         loss of $19.9 million; and,</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Net
                                         loss per share attributable to common stockholders was $0.25 compared to a net loss of
                                         $1.01.</FONT></TD></TR></TABLE>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>Full Year 2016 Financial Results
Compared to Full Year 2015:</U></B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Revenues
                                         increased 10.7% to $690.1 million compared to $623.6 million;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Despite
                                         the unexpected fourth quarter contract losses in Texas, full year gross margin expanded
                                         to 6.4% of revenues from 4.6%;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Operating
                                         loss was $4.7 million compared to an operating loss of $14.4 million;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Net
                                         loss attributable to Sterling common stockholders was $9.2 million compared to a loss
                                         of $39.2 million; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Net
                                         loss per share attributable to common stockholders was $0.40, as compared to a loss of
                                         $2.02.</FONT></TD></TR></TABLE>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>Year End 2016 Backlog Highlights:</U></B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Total
                                         backlog at December 31, 2016 of $823 million was up 8.1% from the fourth quarter of 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Total
                                         backlog at December 31, 2016 excluded $226 million of projects where the Company was
                                         the apparent low bidder but the contract had not yet been signed; and,</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Gross
                                         margin on projects in backlog as of December 31, 2016 averaged 8.2% as compared with
                                         7.0% at the end of 2015, while expected gross margin of the projects awarded in 2016
                                         averaged more than 9%.</FONT></TD></TR></TABLE>

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

<P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>Business Overview:</U></B></FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Fourth quarter 2016 revenues increased
compared to the prior year period due to increased project activity with the majority of this increase due to a substantial ramp-up
of two projects in process by Sterling&rsquo;s Utah subsidiary construction joint ventures.</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Gross profit of $6.9 million in the
fourth quarter of 2016 was down $5.3 million from the prior year period. Gross margin was 4.1%, down from 8.0% in the fourth quarter
of 2015 reflecting multiple factors including a $2.5 million non-cash charge on a joint venture project in Texas where Sterling
was a 45% minority partner. The charge was the result of a negotiated global settlement with several entities and allowed the
project to be closed out thus avoiding further negotiation and litigation expense. The remaining net losses were primarily attributable
to charges on projects and under-recovered equipment costs at Sterling&rsquo;s Texas subsidiary.</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Capital expenditures for the fourth
quarter and full year 2016 were $2.0 million and $10.9 million, respectively, compared with $1.0 million and $8.1 million, for
the same periods in 2015. The higher level of expenditures reflects investment in equipment based on current and projected workloads.</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>Financial Position at December
31, 2016:</U></B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Cash
                                         and cash equivalents was $42.8 million.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Working
                                         capital totaled $29.3 million.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Line
                                         of credit availability was $20.0 million.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Total
                                         debt was reduced to $5.4 million.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Tangible
                                         net worth was $52.6 million.</FONT></TD></TR></TABLE>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>CEO Remarks:</U></B></FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Paul Varello, Sterling&rsquo;s CEO,
commented, &ldquo;We delivered strong revenue growth in the fourth quarter as we ramped up on some large awards we won in late
2015 and over the course of 2016, particularly in Utah, Arizona and Colorado. Unfortunately, as we announced several weeks ago,
our overall profitability for the quarter was negatively impacted by charges taken on several legacy projects in our Texas market.
Notably, the results from our other businesses exceeded profitability targets for the fourth quarter and the full year. Our continued
success in growing backlog at attractive margins makes us optimistic about our prospects for both top and bottom line growth in
2017.&rdquo;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>Guidance for 2017:</U></B></FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Mr. Varello continued, &ldquo;Based
on our current backlog, we anticipate full year 2017 revenues to be between $720 million and $750 million and net income per share
attributable to Sterling common stockholders to be in the range of $0.15 to $0.25, assuming average shares outstanding of approximately
25 million. We believe that we have addressed the issues that have hampered our profitability in past years and, given our success
in growing backlog at increasingly favorable margins, and the improving outlook for our end markets, we expect strong year-over-year
growth in revenues and earnings this year, as our guidance implies. We look forward to providing updates on the progress towards
our goals as the year progresses.&rdquo;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><U>Conference Call:</U></B></FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Sterling&rsquo;s management will
hold a conference call to discuss these results and recent corporate developments on Thursday, March 9, 2017 at 09:00 a.m. ET/8:00
a.m. CT. Interested parties may participate in the call by dialing (201) 493-6744 or (877) 445-9755 ten minutes before the conference
call is scheduled to begin, and asking for the Sterling Construction call.</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0; color: red"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">To listen to a simultaneous webcast
of the call, please go to the Company&rsquo;s website at www.strlco.com at least 15 minutes
early to download and install any necessary audio software. If you are unable to listen live, the conference call webcast will
be archived on the Company&rsquo;s website for 30 days.</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 10pt">Sterling
is a leading heavy civil construction company that specializes in the building and reconstruction of transportation and water
infrastructure projects in Texas, Utah, Nevada, Colorado, Arizona, California, Hawaii, and other states in which there are construction
opportunities. Its transportation infrastructure projects include highways, roads, bridges, airfields, ports and light rail. Its
water infrastructure projects include water, wastewater and storm drainage systems.</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0; color: red"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"></P>

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<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-size: 10pt">This press release includes certain
statements that fall within the definition of &ldquo;forward-looking statements&rdquo; under the Private Securities Litigation
Reform Act of 1995. Any such statements are subject to risks and uncertainties, including overall economic and market conditions,
federal, state and local government funding, competitors&rsquo; and customers&rsquo; actions, and weather conditions, which could
cause actual results to differ materially from those anticipated, including those risks identified in the Company&rsquo;s filings
with the Securities and Exchange Commission. Accordingly, such statements should be considered in light of these risks. Any prediction
by the Company is only a statement of management&rsquo;s belief at the time the prediction is made. There can be no assurance
that any prediction once made will continue thereafter to reflect management&rsquo;s belief, and the Company does not undertake
to update publicly its predictions or to make voluntary additional disclosures of nonpublic information, whether as a result of
new information, future events or otherwise.</FONT></P>

<P STYLE="font-size: 12pt; margin: 0pt 0; color: red"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 40%"><P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Contact:</B></FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Sterling Construction Company, Inc.</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Jennifer Maxwell, Director of Investor Relations</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt">281-951-3560</FONT></P></TD>
    <TD STYLE="width: 60%"><P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Investor Relations Counsel:</B></FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Equity Group Inc.</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Fred Buonocore, CFA&nbsp;&nbsp;212-836-9607</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Kevin Towle&nbsp;&nbsp;212-836-9620</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 11pt Courier; margin: 0pt 0; text-align: justify; text-indent: 137.4pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(See Accompanying Tables)<BR CLEAR="ALL"></FONT></P>

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

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

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

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

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

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

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>STERLING CONSTRUCTION COMPANY,
INC. &amp; SUBSIDIARIES</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>CONSOLIDATED STATEMENTS OF OPERATIONS</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>(Amounts in thousands, except per
share data)&nbsp;</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Three Months Ended <BR>December 31,</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Years Ended <BR>December 31,</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">2016</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">2015</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">2016</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">2015</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="font-size: 10pt; text-align: center; border-bottom: Black 1pt solid">(Unaudited)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; text-align: center; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; text-align: center; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 56%; font-size: 10pt">Revenues&#9;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 8%; font-size: 10pt; text-align: right">168,345</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 8%; font-size: 10pt; text-align: right">152,488</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 8%; font-size: 10pt; text-align: right">690,123</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 8%; font-size: 10pt; text-align: right">623,595</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; padding-bottom: 1pt">Cost of revenues&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(161,442</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(140,268</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(646,269</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(594,642</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Gross profit &#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">6,903</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">12,220</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">43,854</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">28,953</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">General and administrative expenses&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(9,402</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(9,560</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(38,623</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(41,880</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1pt">Other operating (expense) income, net&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(2,817</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(2,588</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(9,960</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(1,460</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Operating (loss) income&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(5,316</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">72</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(4,729</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(14,387</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">Interest income&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">-</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">-</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">33</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">460</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Interest expense&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(438</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(913</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(2,628</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(3,012</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1pt">Loss on extinguishment of debt&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">-</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">-</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">-</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(240</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Loss before income taxes and earnings attributable to non-controlling interests &#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(5,754</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(841</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(7,324</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(17,179</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1pt">Income tax expense&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(20</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(15</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(88</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(7</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Net loss&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(5,774</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(856</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(7,412</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(17,186</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1pt">Noncontrolling owners&rsquo; interests in earnings of subsidiaries and joint ventures&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(574</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(268</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(1,826</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(3,216</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1pt">Net loss attributable to Sterling common stockholders before noncontrolling interest revaluation&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(6,348</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(1,124</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(9,238</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(20,402</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Revaluation of noncontrolling interest due to a new agreement &#9;&#9;&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">-</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(18,774</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">-</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(18,774</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1pt">Net loss attributable to Sterling common stockholders&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 2.25pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: right">(6,348</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 2.25pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: right">(19,898</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 2.25pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: right">(9,238</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 2.25pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: right">(39,176</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">Net loss per share attributable to Sterling common stockholders: <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Basic and diluted</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">(0.25</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">(1.01</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">(0.40</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">(2.02</TD><TD STYLE="font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Weighted average number of common shares outstanding used in computing per share amounts: <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Basic and diluted&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">24,994</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">19,690</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">23,140</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">19,375</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
</TABLE>



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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>STERLING CONSTRUCTION COMPANY,
INC. &amp; SUBSIDIARIES </B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>CONSOLIDATED
BALANCE SHEETS</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>As of December 31, 2016 and 2015</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>(Amounts in thousands, except share
and per share data)</B></FONT></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">2016</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">2015</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0.25in">ASSETS</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Current assets:&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt; width: 78%">Cash and cash equivalents &#9;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 8%; font-size: 10pt; text-align: right">42,785</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 8%; font-size: 10pt; text-align: right">4,426</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Contracts receivable, including retainage&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">84,132</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">82,112</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Costs and estimated earnings in excess of billings on uncompleted contracts&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">32,705</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">26,905</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Inventories&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">3,708</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">2,535</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Receivables from and equity in construction joint ventures&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">7,130</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">12,930</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Other current assets&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">5,448</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">6,013</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 30.4pt">Total current assets&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">175,908</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">134,921</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Property and equipment, net&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">68,127</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">73,475</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">Goodwill&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">54,820</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">54,820</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1pt">Other assets, net&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">2,968</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">2,949</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 2.25pt; text-indent: 30.4pt">Total assets&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 2.25pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: right">301,823</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 2.25pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: right">266,165</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0.25in">LIABILITIES AND EQUITY</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">Current liabilities:&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Accounts payable&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">67,097</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">58,959</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Billings in excess of costs and estimated earnings on uncompleted contracts&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">64,100</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">30,556</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Current maturities of long-term debt&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">3,845</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">4,856</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Income taxes payable&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">78</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">67</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Accrued compensation&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">5,322</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">5,977</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Other current liabilities&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">6,150</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">3,896</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1pt; text-indent: 30.4pt">Total current liabilities&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">146,592</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">104,311</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">Long-term liabilities:</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Long-term debt, net of current maturities&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">1,549</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">15,324</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Members&rsquo; interest subject to mandatory redemption and undistributed earnings&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">45,230</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">50,438</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Other long-term liabilities&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">362</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">338</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 30.4pt">Total long-term liabilities&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">47,141</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">66,100</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Commitments and contingencies</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">Equity:</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0.1in">Sterling stockholders&rsquo; equity:</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Preferred stock, par value $0.01 per share; 1,000,000 shares authorized, none issued&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">-</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">-</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0.25in"><P STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt">Common
stock, par value $0.01 per share; 28,000,000 shares authorized,<BR>
24,987,306 and 19,753,170 shares issued&#9;</P></TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">250</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">198</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Additional paid in capital&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">208,922</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">188,147</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 0pt; margin-left: 20pt; padding-left: 20pt">Retained deficit&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(101,738</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(92,500</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 30.4pt">Total Sterling common stockholders&rsquo; equity&#9;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">107,434</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">95,845</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1pt; text-indent: 6.3pt">Noncontrolling interests&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">656</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(91</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 30.4pt">Total equity&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">108,090</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">95,754</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; text-indent: 30.4pt">Total liabilities and equity&#9;</TD><TD STYLE="font-size: 10pt; padding-bottom: 2.25pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: right">301,823</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 2.25pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: right">266,165</TD><TD STYLE="border-bottom: Black 2.25pt double; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: right"><B>EXHIBIT <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></B></P>

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

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

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

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="logo.jpg" ALT=""><B>&nbsp;</B></FONT></P>

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

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

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

<P STYLE="font-size: 12pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>STERLING
CONSTRUCTION COMPANY TO ACQUIRE A LEADING TEXAS-BASED CONCRETE CONSTRUCTION COMPANY</U></B></FONT></P>

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

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

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE
WOODLANDS, TX &ndash; March 9, 2017 &ndash; Sterling Construction Company, Inc. (NasdaqGS: STRL) (&ldquo;Sterling&rdquo; or the
&quot;Company&rdquo;) today announced that it has signed a definitive agreement to purchase Denton, TX-based Tealstone Construction
for approximately $85 million, subject to specified post-closing adjustments. Sterling plans to finance the transaction through
a combination of seller financing, common stock, and new debt.</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tealstone
is a market leader in commercial and residential concrete construction in the Dallas-Fort Worth Metroplex. The company serves
commercial contractors and multi-family developers, as well as national homebuilders in Texas and Oklahoma. The transaction is
expected to close in the second quarter of 2017 and is contingent on customary closing conditions including a new $85 million
credit financing and regulatory approvals.</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Tealstone
Highlights</U></B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Focuses
                                         on concrete construction of commercial buildings, elevated slabs, multi-family and residential
                                         housing foundations and serves commercial contractors, multi-family developers and leading
                                         homebuilders</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Provides
                                         Sterling with diversification of revenue streams, a broader range of customers, operational
                                         synergies and expanded project opportunities.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Double-digit
                                         business growth generating double-digit margins.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Potential
                                         to expand into other regions where Sterling has a major presence.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Transaction
                                         expected to be accretive to EPS and generate substantial free cash flow in 2017.</FONT></TD></TR></TABLE>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Financing
                                         the acquisition through a combination of $15 million of seller financing, 1,882,058 shares
                                         of Sterling common stock, and $55 million of debt from Sterling&rsquo;s new $85 million
                                         credit facility, which will replace our existing facility.</FONT></TD></TR></TABLE>



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






<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"></P>

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

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
a pro forma basis, assuming the Tealstone acquisition had been completed on January 1, 2016, the full-year incremental consolidated
revenues, net income and earnings per common share to Sterling would have been approximately $165 million, $8 to $10 million and
$0.30 to $0.37, respectively. The 2016 pro forma adjustments include estimated financing and acquisition-related purchase accounting
costs and the impact from issuing 1,882,058 shares of common stock. The pro forma 2016 average common shares outstanding totals
approximately 27 million.&nbsp;</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joe
Cutillo, Sterling&rsquo;s recently-appointed President and former EVP of Strategy and Business Development, stated, &ldquo;The
acquisition of Tealstone is well aligned with our growth strategy and meets our criteria for expanding into adjacent markets while
improving margins, and diversifying our revenue sources and customer base. More specifically, we expect Tealstone&rsquo;s expertise
in concrete construction to enable us to increase our penetration into the Texas market for commercial projects by strengthening
our ability to win attractive airport, parking garage and other, non-heavy highway opportunities throughout the state. Additionally,
we believe that this acquisition will allow us to enhance the profitability of our Texas road work given Tealstone&rsquo;s unique
capabilities in the construction of curbs, sidewalks and driveways, which are often a meaningful portion of the costs to complete
roadway projects.&rdquo;</FONT></P>

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

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<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sterling
is a leading heavy civil construction company that specializes in the building and reconstruction of transportation and water
infrastructure projects in Texas, Utah, Nevada, Colorado, Arizona, California, Hawaii, and other states in which there are construction
opportunities. Its transportation infrastructure projects include highways, roads, bridges, airfields, ports and light rail. Its
water infrastructure projects include water, wastewater and storm drainage systems.</FONT></P>

<P STYLE="font-size: 11.5pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

<P STYLE="font-size: 12pt; text-align: justify; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
press release includes certain statements that fall within the definition of &ldquo;forward-looking statements&rdquo; under the
Private Securities Litigation Reform Act of 1995. Any such statements are subject to risks and uncertainties, including overall
economic and market conditions, federal, state and local government funding, competitors&rsquo; and customers&rsquo; actions,
and weather conditions, which could cause actual results to differ materially from those anticipated, including those risks identified
in the Company&rsquo;s filings with the Securities and Exchange Commission. Accordingly, such statements should be considered
in light of these risks. Any prediction by the Company is only a statement of management&rsquo;s belief at the time the prediction
is made. There can be no assurance that any prediction once made will continue thereafter to reflect management&rsquo;s belief,
and the Company does not undertake to update publicly its predictions or to make voluntary additional disclosures of nonpublic
information, whether as a result of new information, future events or otherwise.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 40%"><P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Contact:</B></FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sterling
        Construction Company, Inc.</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jennifer
        Maxwell, Director of Investor Relations</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">281-951-3560</FONT></P></TD>
    <TD STYLE="width: 60%"><P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Investor
        Relations Counsel:</B></FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
        Equity Group Inc.</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fred
        Buonocore, CFA&nbsp;&nbsp;212-836-9607</FONT></P>
        <P STYLE="font-size: 12pt; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kevin
        Towle&nbsp;&nbsp;212-836-9620</FONT></P></TD></TR>
</TABLE>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
